Alankit Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please be informed that the 34th Annual General Meeting (''AGM'') of the Company was held on 26th September, 2023, through Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM''), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 1. 2. Consolidated Scrutinizer''s Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 2.