ALKA INDIA LTD. - Board Meeting Outcome for Financial Results For The Half Year Quarter Ended SEPTEMBER 30,2021

The Board of Directors of Alka India Limited ('Company') at its meeting held today, i.e,<BR> November 15, 2021, inter- alia transacted the following business:<BR> <BR> 1. Financial Results for the Half Quarter ended September 30,2021 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter ended September 30,<BR> 2021. A copy of the said results is attached with the Auditors' limited review Report.<BR> <BR> 2. Resignation of Internal Auditor Mr. Brijesh Yadav (Membership NO. 168315) of the Company FLY. 2021-22,