Updates

Date: 08.09.2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, 5th Floor, C-1, Block G, Dalal Street, Bandra – Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Security Code No. : 531082 Security Code No. : ALANKIT Sub: OUTCOME UNDER REGULATION 30 READ WITH SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at its 37th Annual General Meeting held on Tuesday, 08th September, 2026 which was commenced at 11:12 A.M. and concluded at 11:44 A.M. have inter alia considered, approved and transacted the following businesses:- ORDINARY BUSINESSES: 1. To receive, consider and adopt, the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 3. To appoint Ms. Meera Lal (DIN: 08689247), who retires by rotation as a Director and being eligible, offers herself for re-appointment. SPECIAL BUSINESSES: 4. Issuance of up to 10,00,00,000 Fully Convertible Warrants to the persons/ entities belonging to the “Promoter & Promoter Group” and “Public” category on Preferential basis 5. Approval for undertaking related party transaction(s) with Alankit Assignments Limited, a promoter group company 6. Approval for undertaking related party transaction(s) with Verasys Limited, a Subsidiary company 7. Approval for undertaking related party transaction(s) with Alankit Finsec Limited, a promoter group company 8. Approval for undertaking related party transaction(s) with Alankit Foundation, a related party 9. Approval for undertaking related party transaction(s) with Alankit Wealth Management Private Limited, a related party 10. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Alankit Assignments Limited 11. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Alankit Finsec Limited 12. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Verasys Limited 13. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Alankit Finsec Limited 14. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Alankit Assignments Limited 15. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Verasys Limited 16. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Finsec Limited 17. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Assignments Limited 18. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Pratishtha Images Private Limited 19. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Verasys Limited 20. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Wealth Management Private Limited 21. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Alankit Finsec Limited 22. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Alankit Assignments Limited 23. Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Pratishtha Images Private Limited 24. Approval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Alankit Finsec Limited 25. Approval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Alankit Assignments Limited 26. Approval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Infosafe Technologies Private Limited The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations are appended herewith as Annexure A. You are requested to take the above information on record. Thanking You. Yours Faithfully, For ALANKIT LIMITED ANKIT AGARWAL MANAGING DIRECTOR DIN: 01191951 Encl. a/a ANNEXURE A The relevant details of Directors seeking appointment/re-appointment as required under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS-2) are given below: S. No. Particulars Details 1 Name of the Director Meera Lal 2 DIN 08689247 3 Date of Birth (Age) 27th November, 1952 4 Date of first appointment 12th February, 2020 on the Board 5 Brief Resume including Mrs. Meera Lal, born in 1952 is M.A. (Economics). qualification She is also a research advisor for PHD Students, Central University, Ranchi, Co-Supervisor of PHD Students, Osmania University, Hyderabad. She is currently working as Professor of Economics, St. Xavier’s College, PG Department of Economics, Ranchi University, Jharkhand. She is having teaching experience at BITS-Pilani, Hyderabad campus, Delhi University, St. Xavier’s College, Post Graduate, Ranchi and Management institute, Hyderabad and Patiala in Punjab, India. She is also a Prolific Writer in both International and National Journal. She is also a Life Member of Indian Economic Association, Indian Society of Labour Economics, Giri Institute of Labour, Noida, Research Development Association, Jaipur, IFMR Research Centre for Micro Finance. Her areas of interest are Labour Economics, Environmental Economics and Development Economics. 6 Experience (including She has rich experience of 40 years in Teaching, nature of expertise in Research and Development and Management. specific functional area) 7 Skills and capabilities NA required for the role as an Independent Director 8 Terms and conditions of In terms of Section 152(6) of the Companies Act, appointment / re- 2013, Ms. Meera Lal, who was appointed as a Non- appointment Executive Director of the Company, is liable to retire by rotation at the Meeting. 9 Details of remuneration Remuneration may be paid by way of sitting fees sought to be paid and/or commission on the net profits of the Company as approved by the Board from time to time. 10 Remuneration last As mentioned in the Corporate Governance Report drawn forming part of Annual Report 2025-26. 11 Number of meetings of 5 the Board attended during the Financial Year (2025-26) 12 Relationship with other Ms. Meera Lal is not related to any Director/Key Directors/Key Managerial Personnel of the Company. Managerial Personnel 13 Directorship of other NIL Boards 14 Number of shares held in NIL the Company