Committee Meeting Updates

Date: October 05, 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 BSE Scrip Code : 531082 NSE Symbol - ALANKIT Subject: Outcome of meeting of the Management Committee of the Board of Directors of Alankit Limited in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject and in accordance with the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we wish to inform that the members of the Management Committee of the Board of Directors of Alankit Limited (“the Company”) at their meeting held today i.e. Monday, October 05, 2026 has, inter alia, considered and approved the allotment of 5,00,00,000 (Five Crore) Fully Convertible Warrants at an issue price of Rs. 8.60/- (Rupees Eight and Sixty Paisa Only) per Warrant, for cash, for an aggregate amount of Rs. 43,00,00,000/- (Rupees Forty-Three Crore Only), to the below-mentioned allottee belonging to the “Promoter & Promoter Group” category, on a preferential basis: No. of Warrants allotted Name of the Allottee Category Promoter Group Alka Agarwal 5,00,00,000 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company on a fully diluted basis shall be Rs. 32,11,58,100/- divided into 32,11,58,100 Equity Shares of face value of Re. 1/ each. The meeting of the Management Committee commenced at 5:00 PM and concluded at 5:30 PM. This is for your information and record. Thanking You, For Alankit Limited Sakshi Thapar Company Secretary & Compliance Officer Place: New Delhi