30th June, 2021

To, The General Manager Department of Corporate Services Bombay Stock Exchange Limited P.J Towers, Dalal Street Mumbai - 400001 Mumbai - 400051 Security Code No.: 531082 Security Code No.: ALANKIT

The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, C-1, Block G, Sandra - Kurla Complex, Sandra (E),

Sub: Outcome of the meeting of Board of Directors of the Company held today, the 30th June, 2021 at 03:00 P.M.

Dear Sir,

We are pleased to inform you that the Board of Directors of the company at its meeting held on 30th June, 2021, have considered the following businesses:

1. The Board considered and adopted the Standalone Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors' Report.
1. The Board considered and adopted the Consolidated Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors' Report.
1. The Board took a note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora.
1. The Board's approval for the Director's Report for the financial year ended on 31st March, 2021 has been deferred.

The meeting of the Board of Directors commenced at 03.00 P.M. and con~luded at 04:05 P.M.

You are requested to take note of the same.

CIN : L74900DL1989PLC036860

Registered Office : 205-208, An arkali Complex, Jhandewalan Extension, New Delhi -110055, India Corporate Office : Alankit House, 4E/ 2, Jhandewalan Extension, New Delhi -110055, India Phone : +91-11-4254 1234 / 2354 1234 I Fax: +91-11-2355 2001 I Website : www.alankit.in I email : [email protected], [email protected]

3n-B, Asaf Ali Road, 1st Floor, Flat No. 4, New Delhi-110002. Phones: 23271407,23284825, 23284826 23270362,42831400 E-mail : [email protected] [email protected]

Independent Auditor's Report on Audited standalone Quarterly Financial Results and Year to Date Results Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

The Board of Directors of Alankit Limited

B. K. SHROFF & CO.

Chartered Accountants

Opinion

We have audited the accompanying standalone quarterly financial results of Alankit Limited (the company) for the quarter ended 31 st March,2021 and the year to date results for the period from 1st . April,2020 to 31 st March,2021, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations").

In our opinion and to the best of our information and according to the explanations given to us these standalone financial results:

i. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations inthis regard; and
· ii. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India of the net profit and other comprehensive income and other financial information for the quarter ended 31 st March,2021 as well as the year to date results for the period from 1st April,2020 to 31 s t March,2021 .

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 {the Act). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Standnlone Financi,.! Results section of our report. We are independent of the Campany in accordance with the Ccda of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Emphasis of Matter

_,,,//

We draw attention to Note 4 to the standalone financial results, which describes the uncertainties and the impact of Covid-19 pandemic on the Company's operations and results as assessed by the management. Our opinion is not modified in respect of this matter.

3n-B, Asaf Ali Road, 1st Floor, Flat No. 4, New Delhi - 110002. Phones : 23271407,23284825,23284826 23270362,42831400 E-mail : [email protected] [email protected]

Responsibilities of Management and Those Charged with Governance for the Standalone Financial Statements

B. K. SHROFF & CO.

Chartered Accountants

These quarterly financial results as well as the year to date standalone financial results have been prepared on the basis of the interim financial statements. The Company's Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the standalone financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to · going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors are also responsible for overseeing the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these standalone financial results .

. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

3ll-B, Asaf Ali Road, 1st Floor, Flat No. 4, New Delhi -110002. Phones : 23271407,23284825,23284826 23270362,42831400 E-mail : [email protected] [email protected]

Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control.
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
Evaluate the overall presentation, structure and content of the standalone financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.

Materiality is the magnitude of misstatements in the standalone financial statements that, individually or in aggregate, makes it probable that the economic decisions of a reasonably knowledgeable user of the financial statements may be influenced. We consider quantitative materiality and qualitative factors in (i) planning the scope of our audit work and in evaluating the results of our work; and (ii) to evaluate the effect of any identified misstatements in the financial statements.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

Other Matter

The Statement includes the results for the quarter ended March 31, 2021 being the balancing figure between the audited figures in respect of the full financial year ended March 31,2021 and the published unaudited year-to-date figures up to the third quarter of the current finan_cial year, which were subjected to a limited review by us, as required under the listing Regulations.

For B K Shroff & Co. Chartered Accountants Firm Registration No 302166E

*°cf ~*

Partner :Membership Number: 085128

Place: New Delhi Date : 30.06.2021 UDIN .. 21'0851'2...iAA-A!\EAiooo

ALANKIT LIMITED
CIN:L 74900DL1989PLC036860
Reed. Office: 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055
STATEMENT OF STANDALONE FINANCIAL RES UL TS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2 021
		rt In Lacs except per share datal
Quarter endedS.noPARTICULARS					Year ended
		31-Mar-21	31-Dec-20	31-Mar-20	31-Mar-21	31-Mar-20
		Audited	Unaudited	Audited	Audited	Audited
1	Income
	Revenue from operations	2,351.63	2,915.20	3,456.10	10,319.69	12,969.35
	Other Income (net)	73.04	14.79	332.92	110.31	520.34
2	Total Income	2,424.67	2,929.99	3,789.02	10,430.00	13,489.69
3	Expenses					--
	Purchases of stock in trade	356.22	259.51	65.90	924.18	979.12
	Changes in Inventories of stock in trade	30.30	(21.60)	67.31	32.80	306.03
	Employee benefits expenses	1,305.98	1,702.26	2,075.68	6,030.84	6437.58
	Finance Cost	41.38	37.13	28.03	158.27	144.98
	Depreciation & Amortisation expense	102.81	84.48	100.32	349.65	396.27
	Other expenses	428.95	456.93	796.54	1,625.48	3155.73
4	Total Expenses	2,265.65	2,518.71	3,133.78	9,121.22	11,419.71
5	Profit before tax	159.02	411.28	655.24	1,308.78	2,069.98
6	Tax expenses:
	Current tax	5.49	131.91	203.55	379.32	637.01
	Earlier year taxes	(5.58)	(95.43)	-	(101.01)	14.76
	MAT credit receivable•r	-	-		-
	Deferred tax	60.46	19.60	128.72	24.41	149.59
	Total tax Expense	60.37	56.08	332.27	302.72	801.36
7	Net Profit for the period	98.65	355.20	322.97	1,006.06	1,268.62
8	Other Comprehensive Income/ (Losses)
	Items that wiU not be reclassified subsequently to the statement of profit and loss
	Remeasurement of defined employee benefit plans	(98.73)	16.63	69.82	(48.85)	78.04
	Changes in fair values of investments in equities carried at fair value through OCI	-	-
	Income Tax on items that will not be reclassified subsequently to the statement	28.75	(4.84)	(20.33)	14.22	(22.72)
	Items that will be reclassified subsequently to the statement of profit and loss	-	-		-	-
	Exchange differences In translating the financial statement of a foreign operation				-	-
	Income Tax on items that will be reclassified subsequently to the statement of profit & Loss		-
9	Total Other Comprehensive Income/ (Losses) (net of tax)	(69.98)	11.79	49.49	(34.62)	55.32
	Total Other Comprehensive Income for the Period	28.67	366.99	372.46	971.44	1,323.94

	Total Paid up share capital equity shares (Face value ofRe. 1 each full paid)	1429.58	1429.58	1429.58	1429.58	1429.58
	Other Equity (Excluding Revaluation Reserves)				7820.23	7134.72
	Earning per equity share (face value Re.1/- each)
	Basic	0.07	0.25	0.23	0.70	0.89
	Diluted	O.D7	0.25	0.23	0.70	0.89

NOTES:

1. The above standalone audited financial results of the company for the year ended 31st March 2021 have been reviewd by the audit committee and approved by the board at their respective meetings held on 30th June, 2021. Audit under regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 has been carried out by the Statutory Auditor with Unmodified Opinion.

The Financial Results of the Company have been prepared in accordence with the Indian Accounting Standards (IND AS) as prescribed under section 133 of the Companies Act 2013
Figures for the quarter ended 31st March 2021 and the corresponding quarter ended in the previous year as reported in these financial results are the balancing figures between audited figures in respect of the full finacial year and the published year to date figures upto the end of the third quarter of the relevent financial year. Also the figures upto the end of the third quarter had only been reviewed and not subject to audit.

4.The offices of the company were shutdown on 25th March, 2020 consequent to Government Directives in this regard on 23rd March 2020 and gradually reopened from June-2020 onwards,

Consequently, revenue and the profitability have seen some impact There has not been any material negative impact on the company's performance so far. We expect further improvements with the gradually opening of economy. The company has robust system in place and all its locations are well networked. Even during lockdown, all reporting systems worked seamlessly without any disruption. After resumption of operations ,the management has detailed assessment of its liquidity position and has prepared future cash flow projections and also assessed the recoverability of its assets and factored assumptions used in the annual impairment assessment of it's cash generating units, using various internal and external information. The company will continue to closely monitor any material arising future economic conditions and impact on its business.

The code on Social Security, 2020 ("CODE") relating to employee benefits during employementand postemployement benefits received Presidential assent in September 2020. The code has been published in the Gazette of India. However, the date on which the code will come into effect has not been notified. The company will assess the impact of the code when it comes into effect and will record any related impact in the period the code becomes effective.

6. Figures have been re-grouped/ re-classified to make them comparable to the current figures whereever necessary.

The company's business activities falls in to the following Segment: Product and Service, therefore segment reporting as per Ind AS-108 is furnished.

ALANKIT LIMITED
CIN:L 7 4900D L1989PLC036860
Regd. Office: 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055
('tin Lacs)STANDALONE SEGMENT INFORMATION FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2021
Particulars	QuarterEnded31.03.2021	Quarter Ended31.12.2020	QuarterEnded31.03.2020	Year Ended31.03.2021	Year Ended31.03.2020
	Audited	Unaudited	Audited	Audited	Audited
1. Segment Revenue
a. Segment A- E-Governance services	1,994.90	2,633.09	3,622.83	9,412.66	11,953.50
b. Segment 8-E-Governance Product sale	429.77	296.90	166.20	1,017.34	1,536.20
c. Unallocated	-	-	-	-	-
Total	2,424.67	2,929.99	3,789.03	10,430.00	13,489.70
Less: Inter Segment Revenue	-	-	-	-	-
Net Sales/Income from Operations	2,424.67	2,929.99	3,789.03	10,430.00	13,489.70
2. Segment Results [Profit/ loss before Tax and Interest from each Segment)
a. Segment A- E-Governance services	264.00	488.06	766.03	1,799.92	2,402.76
b. Segment 8-E-Governance Product sale	36.45	44.80	17.43	13.70	206.38
c. Unallocated	-	-	-	-	-
Total	300.45	532.86	783.46	1,813.62	2,609.14
Less: i) Interest	38.62	37.10	27.90	155.20	142.89
ii) Other Un-allocated Expenditure net off	102.81	84.48	100.32	349.65	396.27
iii) Un-allocable Income	-	-	-	-	-
Total Profit Before Tax	159.02	411.28	655.24	1,308.77	2,069.98
3. Capital Employed
Segment Assets-Segment Liabilities)
a. Segment A- E-Governance services Assets	15,081.42	15,614.68	15,458.23	15,081.42	15,458.23
a. Segment A- E-Governance services Liabilities	6,238.81	6,810.94	7,512.89	6,238.81	7,512.89
Capital Employed -Segment A	8,842.61	8,803.74	7,945.34	8,842.61	7,945.34
b. Segment 8- E-Governance Product sale Assets	457.14	512.54	652.17	457.14	652.17
b. Segment 8- E-Governance Product sale Liabilities	49.94	95.14	33.21	49.94	33.21
Capital Employed -Segment B	407.20	417.40	618.96	407.20	618.96
Total9,249.819,221.148,564.309,249.818,564.30

Date: 30.06.2021 Place: New Delhi

~() i trit ITED

ALANKIT LIMITED
CIN :L 7 4900DL1989PLC036860
Regd. Office: 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055
Standalone Cash Flow Statement For the year ended March 31, 2021		(Rs. In Lacs)
Particulars	For the Vearended March31,2021	For the Vearended March31,2020
A. Cash Flow from Operating Activities
Net Profit before Tax	1,259.93	2,148.02
Add : Adjustments for
Depreciation	349.65	396.27
Gratuity Expenses	137.51	54.16
Interest & Finance Exp. on Short Tea rm Borrowings	66.20	64.76
Finance Expenses on Deffered Securities	190.56	185.17
Total	2,003.85	2,848.38
Gain on sale of InvestmentsLess:	-	247.90
Gain on sale of Fixed Assets	-	4.20
Gain on acturial valuation	(48.85)	78.04
Interest Income of Deffered Securities	58.21	18.03
Operating Profit before Working Capital changes	1,994.49	2,500.21
Adjustments for change in Working Capital
Decrease/ (Increase) in Trade & Other Receivables	1,436.18	(2,443.54)
Decrease/ (Increase) in Inventories	32.80	306.03
Increase/ (Decrease) in Trade & Other Payables	(1,577.99)	1,072.21
Cash generated from operations	1,885.48	1,434.91
Direct Taxes paid	(430.76)	(319.52)
Net Cash from Operating Activities	1,454.72	1,115.39
B. Cash Flow from Investing Activities
Sale/(Purchase) of Fixed Assets	(33.41)	(71.75)
Intangible assets under development	(345.21)	(98.48)
Sale/(Purchase) of Investments	(1,229.80)	(534.30)
Net Cash from Investing Activities	(1,608.42)	(704.53)
C. Cash Flow from Financing Activities
Proceeds\ (repayment) against Working Capital Borrowings	6.04	(4.62)
Proceeds\ (repayment) against Long Term Borrowings	138.13	(66.53)
Interest & Finance Exp. on Short Term Borrowings	(66.20)	(64.76)
Dividend paid	(285.92)	-
Net Cash from Financing activities	(207.95)	(135.91)
'
Net Increase/ (Decrease) in cash or cash equivalents	(361.65)	274.95
Cash or cash equivalents (Opening balance)	650.59	375.64
Cash or cash equivalents (Closing balance)	288.94	650.59

B. K. SHROFF & CO.

Chartered Accountants

3ll-B, Asaf Ali Road, 1st Floor, Flat No. 4, New Delhi - 110002. Phones: 23271407,23284825, 23284826 23270362,42831400 E-mail : [email protected] [email protected]

Independent Auditor's Report on the Quarterly and Year to Date Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To The Board of Directors of Alankitlimited

Report on the audit of the Consolidated Financial Results