Please Find Attached Board Meeting Outcome held on 4th September 2026.

Date: 04th September, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 543453 Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 04th September, 2026, has inter alia considered and approved: 1. Director's Report of the Company for the financial year ended on 31st March, 2026. 2. Re-Appointment of Mr. Samir Narendra Shah (DIN: 03572442) Chairman and Manging Director and Fixation of Remuneration for a period of 5 years subject to approval of shareholders in ensuing General Meeting; 3. Re-appointment of Mr. Shrenik Kamlesh shah (DIN:03572426) whole-time director and fixation of remuneration for a period of 5 years subject to approval of shareholders in ensuing General Meeting; 4. Approval of remuneration of directors exceeding the overall managerial remuneration limit as per the provisions of section 197 of the companies act, 2013. 5. Reappointment of Mr. Parshva Vinaykant Doshi (DIN: 03408376) as Non-Executive Independent Director for a period of 5 years subject to approval of shareholders in ensuing General Meeting; 6. Reappointment of Ms. Seema Ashim Jhaveri (DIN: 09431665) Non-Executive Independent Director for a period of 5 years subject to approval of shareholders in ensuing General Meeting; 7. Reappointment of Mr. Yogesh Ramgopal Gupta (DIN: 09431193) Non-Executive Independent Director for a period of 5 years subject to approval of shareholders in ensuing General Meeting; 8. Approve the draft notice of 6th Annual General Meeting of the Company scheduled on Tuesday, September 29, 2026 at 12.00 Noon at the Registered office of Company situated at s no:12a, MIDC, Near mother dairy, Saravli Bhiwandi Thane MH 421311. 9. Appointment of M/s. Dilip Swarnkar & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the voting process of the AGM; 10. Fixation of the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Master Circular dated January 30, 2026 are attached as Annexure – I to V. www.alkosign.com 73910 40250 Corporate Office Factory:- info@alkosign.com 73910 40253 Plot No. 12-A, Kalyan Bhiwandi Industrial Area, CIN NO.: U74999MH2020PLC339065 73910 40254 MIDC, Saravali, Bhiwandi, Thane - 421 311. INDIA, The Board Meeting commenced at 11: 00 A.M. and concluded at 11:30 A.M. The above is for your information and record. Thanking You, Yours faithfully, For ALKOSIGN LIMITED SAMIR NARENDRA SHAH MANAGING DIRECTOR DIN: 03572442 www.alkosign.com 73910 40250 Corporate Office Factory:- info@alkosign.com 73910 40253 Plot No. 12-A, Kalyan Bhiwandi Industrial Area, CIN NO.: U74999MH2020PLC339065 73910 40254 MIDC, Saravali, Bhiwandi, Thane - 421 311. INDIA, Annexure-I Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations read with SEBI's circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 for the Reappointment of Managing Director and Chairman: Sr. No. Particulars Details 1. Reason for change viz. Appointment; Mr. Samir Narendra Shah (DIN: 03572442) has been re-appointed as Managing Director and Chairman of Company w.e.f. 22nd December 2026. 2. Date of appointment/cessation (as W.e.f. 22nd December 2026 applicable) Term of Appointment The term of appointment shall be for five (5) years with effect from 22nd December 2026, subject to the approval of members in the ensuing General Meeting. 3. Brief profile (in case of appointment); The age around 52 years is the Promoter, Chairman and Managing Director of our Company, He has been on the Board of Directors of our Company since incorporation. He has cleared second year BCom from Lala Lajpatrai College of Commerce and Economics. He possesses more than 20 years of experience in the distribution industry. He looks after the overall business operations of our Company including technical operations, strategy and marketing plans of our Company. 4. Disclosure of relationships between Mr. Samir Narendra Shah and Akshay Narendra Shah directors (in case of appointment of a are related to each other as brothers. director). 5. Other Directorship and category Mr. Samir Narendra Shah is not related to any of the Directors of the Company www.alkosign.com 73910 40250 Corporate Office Factory:- info@alkosign.com 73910 40253 Plot No. 12-A, Kalyan Bhiwandi Industrial Area, CIN NO.: U74999MH2020PLC339065 73910 40254 MIDC, Saravali, Bhiwandi, Thane - 421 311. INDIA, Annexure-II Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations read with SEBI's circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 for the Reappointment of Whole time Director of the company: Sr. No. Particulars Details 1. Reason for change viz. Appointment; Mr. Shrenik Kamlesh Shah (DIN: 03572426) has been re-appointed as Whole-Time Director of Company w.e.f. 1st October 2026. 2. Date of appointment/cessation (as W.e.f. 1st October 2026. applicable) Term of Appointment The term of appointment shall be for five (5) years with effect from 1st October 2026, subject to the approval of members in the ensuing General Meeting. 3. Brief profile (in case of appointment); He has completed Bachelors of Commerce from the University of Mumbai. He possesses more than 20 years of experience in the distribution industry. He leads and monitors the human resource department of our Company. 4. Disclosure of relationships between directors Shrenik Kamlesh Shah and Zeenal Shrenik Shah (in case of appointment of a director). are related to each other as husband and wife. 5. Other Directorship and category Mr. Shrenik Kamlesh Shah is not related to any of the Directors of the Company www.alkosign.com 73910 40250 Corporate Office Factory:- info@alkosign.com 73910 40253 Plot No. 12-A, Kalyan Bhiwandi Industrial Area, CIN NO.: U74999MH2020PLC339065 73910 40254 MIDC, Saravali, Bhiwandi, Thane - 421 311. INDIA, Annexure-III Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations read with SEBI's circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 for the Reappointment of Non- Executive Independent Director: Sr. No. Particulars Details 1. Reason for change viz. Appointment; Mr. Parshva Vinaykant Doshi (DIN: 03408376) has been re-appointed as Non-Executive Independent Director of Company w.e.f. 22nd December, 2026 2. Date of appointment/cessation (as W.e.f. 22nd December 2026 applicable) Term of Appointment The term of appointment shall be for five (5) years with effect from 22nd December 2026, subject to the approval of members in the ensuing General Meeting. 3. Brief profile (in case of appointment); He holds degree in Post-Graduation Diploma in Business Administration (PGDBA) from Symbiosis Centre for Distance Learning 4. Disclosure of relationships between directors N.A. (in case of appointment of a director). 5. Other Directorship and category N.A. www.alkosign.com 73910 40250 Corporate Office Factory:- info@alkosign.com 73910 40253 Plot No. 12-A, Kalyan Bhiwandi Industrial Area, CIN NO.: U74999MH2020PLC339065 73910 40254 MIDC, Saravali, Bhiwandi, Thane - 421 311. INDIA, Annexure-IV Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations read with SEBI's circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 [Showing first 8,000 characters — download PDF for full document]