Alankit Limited — Board/Management Information 2024

May 24, 2024

24[th] May, 2024

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

Dear Sir/Ma’am,

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

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors, at its meeting held on 23[rd] May of 2024, have, inter-alia, considered and approved:

1. Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company w.e.f. 23[rd ] May, 2024.

The Meeting was Commenced at 02:15 P.M. and Concluded at 03:00 P.M.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, are appended herewith.

Kindly take the above information on your records

Thanking You.

Yours Faithfully,

FOR ALANKIT LIMITED

MANISHA Digitally signed by MANISHA SHARMA SHARMA Date: 2024.05.24 11:58:35 +05'30' MANISHA SHARMA COMPANY SECRETARY AND COMPLIANCE OFFICER M. No -: A58430

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 andRemuneration Committee, approved the appointment of Mr. AshokKumar Sinha (DIN: 08812305), as an Additional Director andIndependent Non-Executive Director of the Company to hold officeuntil the conclusion of next general meeting of the company.
Date of appointment	23rdMay, 2024
Brief Profile	Mr. Ashok Kumar Sinha aged 68 years has graduated from NationalAcademy of Taxes, Nagpur, India and received his Master’s Degreein Chemistry from the Indian Institute of Technology, Kharagpur,India, 1975-77.Mr. Sinha has over 39 years of experience in the tax administration,and international capacity building for developing and emergingeconomies, He has served as the vice-chairman of the Income TaxSettlement Commission. Further he has also worked as the PrincipalChief Commissioner of Income Tax.He is a certified TADAT Assessor since October 2015 following theonline course and the TADAT exam.Mr. Sinha has also been appointed as the contractual employee asRevenue Administration Advisor.He has also been engaged to impart training to senior and top-levelGST officials of GST council Delhi as well as top state level officers.Mr. Sinha has also served as Director of International Taxation andhe has been in-charge of the development of leather sector in IndiaHe also has worked as Director in the Ministry of Commerce andIndustry, as Director (Finance) in the Ministry of Agro & RuralIndustries.His vast knowledge in the field of tax administration, finance andindustry can be utilized in the best interest of the Company.
Disclosureofrelationship betweenDirectors	Mr. Ashok Kumar Sinha is not related to any Director on the Board ofthe Company