Alankit Ltd - Board Meeting Intimation for Pursuant To Regulation 29 And Other Relevant Regulations Of The SEBI (LODR) Regulations, 2015, Please Be Informed That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 27Th July, 2024 At 11:45 A.M.

Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the 01st quarter ended 30th June, 2024. The Limited Review Report for the 1st Quarter ended 30th June, 2024. The Draft Annual Report along with Annexures and Draft Notice of the 35th Annual General Meeting. The day, date and time to call the 35th Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. Any other business with the permission of Chair.