Committee Meeting Updates

Date: October 08, 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 regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in accordance with the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Management Committee of the Board of Directors of Alankit Limited (“the Company”) at their meeting held today i.e., Thursday, October 08, 2026, has inter alia, considered and approved the allotment of 1,65,00,000 (One Crore Sixty-Five Lakh) Equity Shares of face value of ₹ 1/- each pursuant to the conversion of 1,65,00,000 (One Crore Sixty-Five Lakh) Fully Convertible Warrants, allotted on October 05, 2026, at an issue price of ₹ 8.60/- each by way of preferential allotment on a private placement basis to the below mentioned allottee belonging to the “Promoter Group” category. Name of the Allottee Category No. of Shares Allotted Alka Agarwal Promoter Group 1,65,00,000 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to 30,41,58,100/- (Rupees Thirty Crore Forty-One Lakh Fifty-Eight Thousand One Hundred Only) divided into 30,41,58,100 (Thirty Crore Forty-One Lakh Fifty-Eight Thousand One Hundred) Equity Shares of face value of ₹ 1/- each. This is for your information and records. Thanking you, Yours faithfully, For Alankit Limited Sakshi Thapar Company Secretary & Compliance Officer Place: New Delhi