With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI Listing Regulations, 2015'), we wish to inform that the Board of Directors of Alankit Limited ('the Company'), at their meeting held today, i.e. Monday, November 02, 2026, has inter alia, considered and transacted the following businesses: 1. The ....

Date: 02.11.2026 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: Outcome of meeting of the Board of Directors of Alankit Limited in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“SEBI Listing Regulations, 2015”), we wish to inform that the Board of Directors of Alankit Limited (“the Company”), at their meeting held today, i.e. Monday, November 02, 2026, has inter alia, considered and transacted 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 Auditors. The meeting of the Board of Directors commenced at 15:30 P.M. and concluded at 16:12 P.M. You are requested to kindly take the same on your records. Thanking You, Yours Faithfully, For Alankit Limited Ankit Agarwal Managing Director DIN: 01191951 'l(Jlnodia Sanyaf 6'£,jfssociates CHARTERED ACCOUNTANTS I N DIA Independent Auditor's Review Report on the Quarterly and Vear to Date Unaudited Consolidated Financial Results of the Company Pursuant to the regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended The Board of Directors Alankit Limited 1. We have reviewed the accompanying statement of unaudited Consolldated financial results of ALANKIT LIMITED, {"the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended 30.09.2026 and Year to date from April 1, 2026 to September 30, 2026 ("the statement") attached herewith, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMDl/80/2019 dated July 19, 2019('the Circular'). 2. This Statement which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to "Review of Interim Financial information performed by the Independent Auditor of the Entity" Statements issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under regulation 33(8) of the Regulation, to extent applicable. 4. The Statement includes the results of the entities as mentioned below: Sr. No. Name of Entities Nature of Relationship I Alankit Limited Holding Company II Alan kit Technologies Limited Wholly·Owned Subsidiary Ill Alan kit Forex India Limited Wholly·Owned Subsidiary IV Verasys Limited Subsidiary Company v Alankit Insurance Brokers Limited Wholly-Owned Subsidiary VI Alankit Imaginations Limited Wholly-Owned Subsidiary VII Alankit ID Consulting Private Limited Wholly-Owned Subsidiary 1520, Ansal Tower, 38, Nehru Place, New Delhi - 110 019 (INDIA) Tel.: +91-11-26452344, 26467214, 41000897, E-mail: admin@ksaadvisors.org 'l(flnoaia Sanya{ ~Associates Olt CHARTERED ACCOUNTANTS I N DI A 5. Emphasis of Matter • We draw attention to note no. 3 of the consolidated financial results which describes that the group has received demand notices under section 156 of the Income Tax Act, 1961 with respect to assessment years 2011-12 to 2020-21 amounting to Rs. 17701.16 Lacs. As per the legal opinion obtained by the Group the said demand is not tenable. • We draw attention to Note no. 5 of the consolidated financial results which describes that the group, In the previous financial year 2025-26, has written back trade payables amounting to ~ 1084.17 lakhs and written off trade receivables amounting to~ 1312.65 lakhs. These transactions have a significant impact on the results for that period. • We draw attention to "Other Non Current Assets" of the consolidated financial statements, which includes the payment amounting to ~ 5,393.00 Lakhs for the purchase of immovable property from a related party. As of the reporting date, the legal title of the property is yet to be transferred in the name of the Company Our conclusion is not modified in respect of above matters. 6. Based on our review conducted and procedures performed as state above, nothing has come to our attention that causes us to believe that the accompanying statement read with notes therein, prepared in accordance with the recognition and measurement principles laid down in the afore-said Indian Accounting Standard and other accounting principles generally accepted in India , has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended , including the manner in which it is to be disclosed , or that it contains any material misstatement. For Kanodia Sanyal & Associates Chartered Accountants FRN008396N (Namrata Kanodia) Partner Membership Number: 402909 UDIN: 26402909XHWMWY2529 Place: New Delhi Date: 02th November, 2026 1520, Ansal Tower, 38, Nehru Place, New Delhi - I I 0 019 (INDIA) Tel.: +91-11-26452344, 26467214, 41000897, E-mail: admin@ksaadvisors.org ALANKIT LIMITED CIN:L74900DL1989Pl.C0361&0 Read. Office: 205-208, AnarkaliComplex, Jhandewalan EJcten.ston, New Oelh1·110055 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30 2026 {~ In Lakhs extept ""'share data) s.no PARTICUl.ARS Quilrttr ended Half Year Ended Year Ended 30-Sto-26 30.Jun-26 30-5ep.2S 3().C-.26 30.5ep.25 31-Mar-26 Unaudltod UMudlted Unaudited Unaudited Unaudited Audited 1 Income Rewnue from operations (Other than Foreisn currency Sale) 5,713.64 4,938.50 5,617.64 10,652.14 11,638.16 24,453.00 Re-;enue horn foreia:n Currency Sate 3,620.73 2,827.90 2-391.52 6,448.63 5,448.85 9,896.44 Other Income 638.38 406..16 558.47 1,()44.74 2 251.17 2,994.79 2 Total lncome 9,97U5 8,172.76 a 567.63 18,1'5.51 19,338.18 37,344.23 3 Expenses Purchases of stock in trade (Exdudlns Forei&n Currency purchase) l,407.34 1,253.69 3,071.42 2,661.03 6,604.0l 13,178.SS Purchase of Foreign Cum~ncy 3,524.04 2,837,4! 2,371.62 6,361.45 5,393.47 9,792.39 Changes In fnventofies of stock in trade !77.39 (109.45) (257.88) 67.93 (406.97) (2,556.50) Emptoyee benefit! exllenses 1,358.63 1,440.54 836.59 2,799.17 1,990.29 4,494.02 Finance Cost 161.78 53.81 83.65 215.59 142.98 278.05 Deprecfatlon & Amortisation expense 278.)5 215.97 330.52 494.1 [Showing first 8,000 characters — download PDF for full document]