ALKA SECURITIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Held On Today I.E., 14Th August, 2024

Considered and approved the Standalone and Consolidated Un-Audited financial results of the company for the quarter ended 30th June, 2024. A copy of the said standalone and consolidated Un-audited financial results along with the Limited review report from statutory auditor is enclosed herewith.