ALKA INDIA LTD. - Board Meeting Outcome for Held On 29Th November, 2021

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e.<BR> 01st December, 2021:<BR> 1. Approved the draft Notice of the 27th Annual General Meeting (AGM) of the Members of the Company.<BR> 2. Approved convening of the 27 Annual General Meeting (AGM) of the Members of the Company on Thursday, 23rd December, 2021 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 05 May, 2020 and Securities and Exchange Board of India Circular No.<BR> SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12May, 2020.<BR> 3. Approved closure of Register of Members and Share Transfer Books of the Company from Friday, 17% December, 2021 to Thursday, 23 December, 2021 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company.<BR> 4. Approved the draft Directors' Report for the year for the year ended 31st March, 2021,