Newspaper Publication dated August 15, 2026, regarding the convening of the 37th Annual General Meeting to be held on September 08, 2026, at 11:00 A.M through Video Conferencing/ other ....

Date: 15.08.2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Ltd. P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street C-1, Block G, Bandra – Kurla Complex, Mumbai – 400001 Bandra (E), Scrip Code No. - 531082 Mumbai – 400051 NSE Symbol - ALANKIT Sub: Newspaper publication (Post-dispatch of Notice of Annual General Meeting & Annual Report) Dear Sir/Ma’am, Pursuant to requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper publication dated August 15, 2026 regarding convening of 37th Annual General Meeting to be held on September 08, 2026 at 11:00 A.M. through Video conferencing/Other audio visual means, published in the Newspapers i.e. ‘Financial Express’ and ‘Haribhoomi’. The above information is also available on the website of the Company www.alankit.in. You are requested to take note of the above. Thanking you. For Alankit Limited Sakshi Thapar Company Secretary & Compliance Officer