Shareholders meeting

Date: 14.08.2026 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 Sub: Notice of 37th Annual General Meeting of the Company for the Financial Year 2025-26 Dear Sir/ Ma’am, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 37th Annual General Meeting of the Company to be held on Tuesday, September 08, 2026 at 11:00 AM IST through video conferencing. The Notice of 37th Annual General Meeting is also available on the website of the Company at www.alankit.in. Kindly take the same on record. Thanking You, Yours Faithfully, For Alankit Limited Ankit Agarwal Managing Director DIN: 01191951 ALANKIT LIMITED Registered Office: 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055 E-mail ID: investor@alankit.com; Tel No.: 011-42541234 CIN: L74900DL1989PLC036860 NOTICE Notice is hereby given that the 37th (Thirty Seventh) Annual General Meeting of Alankit Limited (“the Company”), (CIN: L74900DL1989PLC036860) will be held on Tuesday, 08th day of September, 2026 at 11:00 A.M. IST through Video Conferencing (“VC”)/Other Audio-Visual means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt, the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, in this regard pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” 2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, in this regard pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” 3. To appoint Ms. Meera Lal (DIN: 08689247), who retires by rotation as a Director and being eligible, offers herself for re-appointment, and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Ms. Meera Lal (DIN: 08689247), who retires by rotation as a Director at this Annual General Meeting, and being eligible, offers herself for re-appointment, be and is hereby re-appointed as a director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation.” SPECIAL BUSINESS: 4. Issuance of up to 10,00,00,000 Fully Convertible Warrants to the persons/ entities belonging to the “Promoter & Promoter Group” and “Public” category on Preferential basis To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) or enactment(s) or re-enactment(s) thereof, for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of uniform listing agreement entered into with National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”), where the equity shares of the Company are listed (collectively referred to as “Stock Exchanges”), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI (ICDR) Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“Takeover Regulations”) as amended, and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by Ministry of Corporate Affairs, SEBI and/or any other competent authorities, and subject to approvals, consents, permissions and/or sanctions, as may be required from the Government of India, SEBI, Stock Exchanges, and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and/or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and/or sanctions and which may be agreed to by Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), consent of the Members of the Company be and is hereby accorded to the Board to create, issue, offer and allot, on a preferential basis, up to 10,00,00,000 (Ten Crore) Fully Convertible Warrants (“Warrants”) at an issue price of Rs. 8.60 (Rupees Eight and Sixty Paisa Only) each, determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations, to be convertible at an option of Warrant holder(s) in one or more tranches, within 18 (Eighteen) months from the date of its allotment into an equivalent number of fully paid-up equity shares of the face value of Re. 1 each, for cash, aggregating up to Rs. 86,00,00,000/- (Rupees Eighty-Six Crore only) and to issue Fresh Equity shares on the conversion of Warrants on such further terms and conditions as may be finalized by the Board of Directors, to the below mentioned persons/ entities belonging to the “Promoter & Promoter Group” and “Public” category, for cash (“Proposed Allottee”): S. No. Name of the Proposed Category No. of Warrants (up to) Allottee 1. Alka Agarwal Promoter & Promoter Group 5,00,00,000 2. Ramesh Sawalram Saraogi Public 5,00,00,000 Total 10,00,00,000 RESOLVED FURTHER THAT in terms of provisions of Chapter V of SEBI ICDR Regulations, the “Relevant Date” for the purpose of determining the minimum issue price of Warrants proposed to be allotted to the above-mentioned allottees shall be Friday, August 07, 2026, i.e. being the working date, which is 30 days prior to the Annual General Meeting of the members of the Company scheduled to be held on Tuesday, September 08, 2026. RESOLVED FURTHER THAT aforesaid issue of Warrants shall be subject to the following terms and conditions: a) The conversion of Warrants into equity shares shall happen at any time, in one or more tranches, within a period of Eighteen (18) months from the date of allotment of Warrants in terms of SEBI (ICDR) Regulations. b) The Proposed Allottee(s) shall, on or before the date of allotment of Warrants, pay an amount equivalent to at least 25% o [Showing first 8,000 characters — download PDF for full document]