Alankit Limited — Board/Management Information 2026

Feb 5, 2026

05[th] February, 2026

To 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 Phone-022-22721234 Phone- 022 2659 8100 Scrip Code: 531082 Symbol : ALANKIT

Sub: Intimation of Board Meeting

Dear Sir/Ma’am,

This is to inform that pursuant to the Regulation 29 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 Wednesday, 11[th] day of February, 2026 inter alia to consider and approve the following:

• The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended on 31[st] December, 2025.

Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Policy for Prevention of Insider Trading, the 'Trading Window' for dealing in the shares of the Company which is closed from Thursday, 01[st] January, 2026 (intimated vide communication dated 26[th] December, 2025) shall remain closed till Friday, 13[th] February, 2026.

The above is being submitted in compliance with Regulation 29 & 50 of SEBI (LODR) Regulations, 2015.

You are kindly requested to take above information on record.

Thanking You. Yours Faithfully,

FOR ALANKIT LIMITED

SAKSHI Digitally signed by SAKSHI THAPAR THAPAR Date: 2026.02.05 18:30:17 +05'30' SAKSHI THAPAR COMPANY SECRETARY AND COMPLIANCE OFFICER