Alok Industries Ltd. — Board/Management Information 2021

Jul 10, 2021

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10 July 2021

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: 521070

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051

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, July 19, 2021 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2021.

We further inform that the Trading Window shall continue to remain closed for dealing in securities of the Company for all Designated Persons till 48 hours from the declaration of the standalone and consolidated un-audited financial results for the quarter ended June 30, 2021.

Thanking you,

Yours faithfully, For Alok Industries Limited

Hitesh Kanani Company Secretary and Compliance Officer Membership No. F6188

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