Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. The unaudited Standalone and Consolidated ....

Date: August 03, 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 Ma’am/ Sir, 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 Friday, August 07, 2026, inter alia, to consider and approve the following businesses: 1. The unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026, together with the Limited Review Report thereon issued by the Statutory Auditor. 2. The draft Annual Report for the financial year 2025-26. 3. The draft AGM Notice to call the 37th Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. 4. The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. 5. Any other business with the permission of Chair. Further, in accordance with the intimation dated June 26, 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.com. Kindly take the above on record. Thanking You, Yours Sincerely, For Alankit Limited Ankit Agarwal Managing director DIN: 01191951