Alok Industries Ltd. — AGM Information 2025

Aug 6, 2025

+91 22 31220500 +91 22 31220600

August 6, 2025

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 521070 Symbol: ALOKINDS

Dear Sir/Madam,

Sub: “Annual General Meeting” of the members of the Company

This is to inform that the 38[th] Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September 4, 2025 at 4:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Company has fixed Thursday, August 28, 2025 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM.

This is for your information and records.

Thanking you,

Yours faithfully,

For Alok Industries Limited

ANSHUL Digitally signed by ANSHUL KUMAR JAIN KUMAR JAIN Date: 2025.08.06 14:26:07 +05'30' Anshul Kumar Jain Company Secretary & Compliance Officer

Copy to:

Central Depository Services (India) Limited Marathon Futurex, A- Wing, 25[th] Floor, N.M. Joshi Marg, Lower Parel, Mumbai - 400 013

National Securities Depository Limited

3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051

MUFG Intime India Private Limited C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083

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