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 ....

Date: 07.08.2026 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 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/Madam, 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. Friday, August 07, 2026, has inter alia, considered and transacted 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 Auditors. 2. Fund raising by way of Preferential Issue: Considered and approved the issue of up to 10,00,00,000 (Ten Crore) Fully Convertible Warrants (“Warrants”), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Re. 1/- (Rupee One Only), each to the person/ entities belonging to the “Promoter & Promoter Group” and “Public” category, on a preferential basis, at an issue price of Rs. 8.60/- (Rupees Eight and sixty paisa only) per Warrant, determined in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and applicable provisions of the Companies Act, 2013 and rules made thereunder, aggregating up to Rs. 86,00,00,000/- (Rupees Eighty-Six Crore only), for cash, subject to the approval of the members of the Company and applicable regulatory authorities and authorized Management Committee of the Board of Directors of the Company to take all necessary actions in connection with this issue and to finalize/approve all the relevant documents, as may be deemed necessary. The name of the proposed allottees are mentioned below: S. No. Name of the Proposed Allottee Category No. of Warrants (Up to) 1. Alka Agarwal Promoter Group 5,00,00,000 2. Ramesh Sawalram Saraogi Public 5,00,00,000 Total 10,00,00,000 Details as required under Regulation 30 of the SEBI Listing Regulations 2015 read with Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to this Preferential Issue is enclosed as Annexure A. 3. The Annual Report along with Annexures for the financial year 2025-26. 4. Considered and approved the draft notice convening the 37th Annual General Meeting (“AGM”) of the Members of the Company to be held on Tuesday, September 08, 2026 at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means (OAVM). 5. The Related Party Transactions of the Company & its Subsidiary Companies. The meeting of the Board of Directors commenced at 12.05 P.M. and concluded at 15.55 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 “Annexure-A” Disclosure of information pursuant to Regulation 30 of SEBI Listing Regulations 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Disclosures 1. Type of securities proposed to be Fully Convertible Warrants (“Warrants”) issued 2. Type of issuance Preferential Issue 3. Total number of securities Preferential Issue of up to 10,00,00,000 (Ten proposed to be issued or total Crore) Fully Convertible Warrants of face value of amount for which the securities Re. 1/- each, for an amount aggregating up to Rs. will be issued 86,00,00,000/- for cash, at an issue price of Rs. 8.60/- per Warrant, determined in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of the Companies Act, 2013. 4. Name and number of the Sr. Name of the Proposed Allottee Investor(s) No. 1. Alka Agarwal 2. Ramesh Sawalram Saraogi 5. Issue price Rs. 8.60/- per Warrant. 6. In case of convertibles, Intimation Up to 10,00,00,000 fully convertible Warrants, on conversion of securities or on convertible into an equivalent number of Equity lapse of the tenure of the Shares of face value of Re. 1/- each within a instrument. maximum period of 18 (Eighteen) months from the date of allotment of such Warrants 7. Nature of Consideration Cash (Whether cash or consideration other than cash) 8. Any cancellation or termination Not Applicable of proposal for issuance of securities including reasons thereof. Yours Sincerely, For Alankit Limited Ankit Agarwal Managing director DIN: 01191951 Sanya{ ~Associates 'l(p.notfia CHARTERED ACCOUNTANTS INDIA I Fn ind ae np ce in ald Ren et s uA ltu sd oit fo tr h's e R Ce ov mie pw a nR ye Pp uo rr st uo an n t th toe tq hu ea r rt ee gr ul ly a ta in od n 3Y 3e a or f t to h eD Sa Ete B IU (Lna isu tid ni gt e Od b C lio gn as tio ol nid s a at ned d Disclosure Requirements) Regulatlons.2015. as amended The Board of Directors Alanklt Limited 1. W tL 2 t Ro oI 0M ege 2 gte I 6h hT ut a E eh lt av oD e te r i r, e oJ r r u nqe ( e" n suv ft ,eei ih e r r 2ee 3w r 0me 0e 1H d , ed 5 o 2t n ,t o 0lh td a 2 ie a o sn 6s fga a (" c R m"tCc th eho eo e gem nm u dGp s lp eata ra a dton in ot ,uy ey np ri m"n e ") 3g ) a e 3 das n n ft t oo wa "d )r ft i e tt ai t ht hm hs t te e ae S s cq En Su h But Eb eo Ia B s df Cr Ii d t u e ih (i rn a L cr era i ue srieu e ltn aisd nwd r i g et i( Nte t d hh Od o ,3e . bC b0 l Ce io H . g0 Iin o n a R6s l g t. /do i2 Co il s0ni n Fd u2g sa Db6 t m aC / e a Cnd o in Mt d m tf d i en D p DY da a l ie /n sn b 8a cc y 0yr li o /a t t 2a so hl 0n ur e de 1d r eas 9P u i t at Re dl st r e s aefrs q tno o eu utf m d b i pA r s e u JL Ai md urA p si lN a e yr ur i n K ali 1 e tI 1 n s 9T s , )t , 2019('the Circular'). 2. T H m ( OI uh no e ulis edl a rd S s rAi n eu it S sa g sr se t p3 ue C m 4 oem o ) nde ,m e in hp bt r t ea ep lw sn irr tei ch y yn r u' i cs i ic sb ni h p eB l odi eeos s a iut h r al n sd a ne ud i edo er e orf ad s S D o rp eewio er pce nn rt oc is aoi rt ni co n tb cr oi tl 1s h oi nt , 3 uey 3 h ho I a tn o eif s nd h i etab h e pe n ce re oH iA n nC no c sol cp id opmori lln e iu ep dg p n sa a tC n tgi enr io e ee dgm s nd iAp ni rtna c aa n tn n,a ly 2 yd cc' 0s ia ac 1ro cM ld 3 cr da e3 taa an p4 sn ta ee" acg I mde mne etm iew ne nne ri tdit nn smh e d a it F a,hn si rne rd ee ea daa ar n e d dp oc c p i nwa wor lo og i it tRv n uh he ei t Crd i p ro e eo ib n rle vcry t iv ui at n a lh wn ag ne rd ." .t 3. W o I i a a tnn hnf cqe s acdI ut nc o t i it o t r worue din e tr t eahed i s m n weu ,o cr c p of e Ft r C ure i wi em ld n h dv ia a a t o i bn e hr ru tc ei w e l tir cya hr r o el o p ee md ri f v n o S A epie f c te o c a aew rcr n wds m o di o un au aa n r rna e rt es di tc s ao r s oc .enn o fos At ar sp npd l le o oa r A ser nn ff iuvs gc o In diie ner bd i m iw tlw fi e i ia n ce i f. gt ad i o sh A n ar b t tsr nfh y e i mu dne v bt a a ih cS se n tot e t tw c a ea n i nI~ ra son std el if d aa ta qi he nr ln ulp y ad t d ee e t o n r ln a men i td cm ls y ic seR g on f d he i iunt onv t na eA i be tn ss eu iw n ccd n i g oi dE ai op t el mn o t ei ng r n e a ta t nf to ihog ft ae if are eb rmt nm ds lh e ,ae ie a nat un ni E no s at dn( nn taS o t ac uR ait o p d uE oy n p") i dbt s l2 i ty ti i acs4 s .i n os it1 Ans gu n0 c e o d a, a c d suf on" sm cR rab u dtle a ey y r iv na k dti t i n gi ce h n c law i ye g n el , w We e d ao ls n o o pt e e rx fopr re ms es da n p ra ou c [Showing first 8,000 characters — download PDF for full document]