Alankit Ltd - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 12Th November, 2025

Pursuant to Regulation 30 and other applicable Regulations of the SEBI Regulations, 2015, please be informed that the Board of Directors, at its meeting held today, has inter-alia, considered and approved the followings: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half Year ended 30th September, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. 2. The Board of Directors of the Company, at its meeting held today, did not consider the proposed appointment of Directors Mr. Rakesh Sareen (DIN: 07366997) & Mr. Raj Kumar Gupta (DIN: 00095758) which were included in the intimation of the said meeting, due to following reason: The Board, in view of the non-availability of the proposed candidates, decided not to proceed with the appointment of above candidates as additional Independent Directors.