Alok Industries Ltd. — Board/Management Information 2021

Apr 9, 2021

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09 April 2021

BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, 5th Floor, P.J. Towers, Dalal Street, Plot no. C/1, G Block, Mumbai - 400 001 Bandra-Kurla Complex, Fax No.: 2272 2037 / 2272 2039 Bandra (East), Mumbai-400 051 Fax No.: 2659 8237 / 2659 8238 Scrip Code.521070 Symbol: ALOKINDS

Dear Sirs,

Sub: Board Meeting

We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 19, 2021 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2021.

Thanking you,

Yours faithfully, For Alok Industries Limited

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Company Secretary and Compliance Officer Membership No. F6188

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