Alankit Limited — Board/Management Information 2022

Oct 21, 2022

Date: 21/10/2022#Date#

BSE Limited The National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, 5[th] Floor, Dalal Street, C-1, Block G, Bandra – Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 531082 Symbol : ALANKIT

Sub: Intimation of Board Meeting to be held on Saturday, 29 October, 2022

Dear Sir/Ma’am,

Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29 October, 2022, inter alia, to consider and approve the:

1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30[th] September, 2022.

2. Appointment of new Statutory Auditor of the Company.

Further as intimated vide our letter dated 30[th] September, 2022 and pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ('the Code'), the trading window for dealing in securities of the Company for persons specified under the code, shall remain closed from 1[st] October, 2022, and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30[th] September, 2022.

Thanking you. Yours faithfully,

FOR ALANKIT LIMITED

Digitally signed by Suchita Kabra

DN: c=IN, st=West Bengal, 2.5.4.20=75f23376d55f159c4e7180a61289f05a3 fd9fe34176650778a0451ecb1da7a11, Suchita postalCode=711106, street=OPPOSITE GOLABARI POLICE STATION , Haora MCorp , Howrah, pseudonym=f1d05416278346959a9d90382308 c48d, serialNumber=bd4744d12c5198ba4fcd3106de3 Kabra e85e92238d98f75a0be0100c275bbb8a3a3d0, o=Personal, cn=Suchita Kabra Date: 2022.10.21 16:05:19 +05'30' SUCHITA KABRA COMPANY SECRETARY AND COMPLIANCE OFFICER

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