Alankit Limited — Board/Management Information 2024

Oct 25, 2024

Date: 25.10.2024

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 Scrip Code : 531082 Symbol: 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 Ms. Sakshi Thapar, has been appointed as the Whole Time Company Secretary, KMP and Compliance Officer of the Company with effect from 25[th] October, 2024.

The details as required under Regulation 30 - Para A of Part A of Schedule III to the Listing Regulations with respect to the aforesaid appointment/resignation are annexed herewith as Annexure 1

Thanking you. Yours Faithfully,

FOR ALANKIT LIMITED

Digitally signed by ANKIT AGARWAL DN: c=IN, st=Delhi, 2.5.4.20=982fde40e60009984cdfb721127fa65b93c1160 ANKIT 193a89f188a11ec1f4d5defef, postalCode=110052, street=North West Delhi, pseudonym=66f48e1e1f6f4a0e7c965ae7db932897, serialNumber=fb6df8ae1c98d8bd94e83cc88379da885 88fcc1b3bb417ee330370d2182cb88f, o=Personal, AGARWAL cn=ANKIT AGARWAL Date: 2024.10.25 17:48:57 +05'30' ANKIT AGARWAL MANAGING DIRECTOR DIN: 01191951

Enclosed: As Above

Annexure 1

- Disclosure pursuant to Regulation 30 Para A of Part A of Schedule Ill to the Listing Regulations

Particulars
Reason for change	The Board of Directors, on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Sakshi Thapar as the Company Secretary and Compliance officer of the Company.
Date of appointment	25thOctober ,2024
Brief Profile	Ms. Sakshi Thapar is Qualified Company Secretary with 11 year of distinguished experience in Corporate Law, listing compliance with stock exchanges Petitions, hearings, Documentation, Committee/General Meetings and ROC Compliances. She is having experience in Mergers and takeovers of the Companies. Sakshi is having deep knowledgeable about the Companies Act and its related provisions. She was associated with a Chartered Accountants firm based in Noida from August 2013 till February 2020 as Practicing Company Secretary after that she joined a Limited Liability Partnership as Designated Partner where she continues to lead corporate compliance and governance initiatives for around four years. Sakshi’s core competencies include policy creation, process optimization, and fostering strong, collaborative relationships with corporate stakeholders. Her sharp legal acumen, combined with her natural aptitude for effective communication, has consistently enabled her to deliver insightful guidance and ensure impeccable corporate law compliance throughout her career.
Disclosure of relationship between Directors	Ms. Sakshi Thapar is not related to any Director on the Board of the Company.