Alankit Limited — Board/Management Information 2022

Oct 11, 2022

Date: 11/10/2022#Date#

The General Manager The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5[th] Floor, BSE Limited C-1, Block G, Bandra – Kurla Complex, P. J. Towers, Dalal Street, Bandra (E), Mumbai – 400001 Mumbai – 400051 Security Code No. : 531082 Security Code No. : ALANKIT

Dear Sir(s),

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Para A of Part A to Schedule III of the Listing Regulations, please be informed that:

1. Mr. Sachin Narang, Company Secretary and Compliance Officer of the Company, had tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 10 October, 2022, after the closure of business hours.

2. Ms. Suchita Kabra, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 11 October, 2022.

The details as required under Regulation 30 - Para A of Part A of Schedule Ill to the Listing Regulations with respect to the aforesaid appointment/resignation are given below:

	Particulars	Particulars	Mr. Sachin Narang	Mr. Sachin Narang	Mr. Sachin Narang	Ms. Suchita Kabra	Ms. Suchita Kabra
	Reason	for change	Mr. Sachin Narang, Com		pany	Ms.SuchitaKabra,hasbeen
			SecretaryandComplOfficer of the Company,tendered his resignation	i f	ance	appointedastheCompanySecretary and Compliance Officerof the Company with effect from 11
					had
					rom
			the post of Company Secrand Compliance Officer o	ef	tarythe	October, 2022.
			Company with effect froOctober,2022,after		10the
			closure of business hours.
	Datecessati	f
		oon/appointment	10 October, 2022			11 October, 2022
	Brief Profile	rofile	-			Ms. Suchita Kabra is a qualified
						CompanySecretaryandacommerce graduate. Ms. Kabra isanAssociateMemberofthe
						Institute of Companies Secretariesof India (Membership No. A56741)and has over 5 years of post-qualification experience.
			#pageCount#Page 1 of 2

Disclosureofrelationshipbetween Directors	-	Ms. Suchita Kabra is not relatedtoanyoftheotherDirectors/KMPoftheCompany.

Thanking you,

Yours Faithfully,

FOR ALANKIT LIMITED Ankit Agarwal Digitally signed by Ankit Agarwal DN: c=IN, st=Delhi, 2.5.4.20=982fde40e60009984cdfb721127fa65b93c1160193a89f188a11ec1f4d5defef, postalCode=110052, street=HNo - 56 SFS,Phase - 4,New Delhi,ASHOK VIHAR,North West Delhi,North West Delhi,Delhi-110052, pseudonym=2d17a4745c2dd79f72d4f9781153aafb, serialNumber=fb6df8ae1c98d8bd94e83cc88379da88588fcc1b3bb417ee330370d2182cb88f, o=Personal, cn=Ankit Agarwal, title=7757 Date: 2022.10.11 18:59:52 +05'30' ANKIT AGARWAL MANAGING DIRECTOR

Page 2 of 2