Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve The unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report thereon issued by the Statutory Auditor.

Date: 27.10.2026 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 Scrip Code - 531082 NSE Symbol - ALANKIT Subject: Prior Intimation of meeting of the Board of Directors of Alankit Limited in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, With reference to the captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Alankit Limited (“the Company”) is scheduled to be held on Monday, November 02, 2026, inter alia, to consider and approve the following businesses: 1. The unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report thereon issued by the Statutory Auditor. Further, in accordance with the intimation dated September 25, 2026, and in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s code of conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company is closed for designated persons and their immediate relatives till the expiry of 48 hours after the declaration of outcome of the aforesaid Board Meeting. The aforesaid intimation is also being hosted on the website of the Company i.e., www.alankit.in. Kindly take the above on record. Thanking You, Yours Sincerely, For Alankit Limited Sakshi Thapar Company Secretary