Alankit Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 and other applicable Regulations of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held on 23rd May 2024, have inter alia considered and approved the: Appointment of of Mr. Ashok Kumar Sinha (DIN: 08812305) as and Additional Independent Director of the Company w.e.f. 23rd May, 2024.