Board has considered and approved the change of Name of the Company from Alka Securities Limited to Annova International Limited subject to the approval of CRC and ROC.

Registered Address: Maitri, Plot No. 10, Road No. 10, JVPD Scheme, Juhu, Mumbai, Maharashtra, 400049 CIN: L65910MH1994PLC165204; Email Id: info@alkasecurities.com Website: www.aslventure.com Date: 20th August, 2026 The Manager The Corporate Relationship Department BSE Limited. 1st Floor, PJ Towers Dalal Street, Mumbai-400001. Scrip Code: 532166 BSE Symbol: ALKA Subject: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Change in Name of the Company. Dear Sir/Madam, In reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Company at their meeting held on 20th August, 2026 at 02:30 P.M. has Considered and approved the change of name of Company from “Alka Securities Limited” to “Annova International Limited” or such other name as may be approved by Central Registration Center, Ministry of Corporate Affairs and subject to necessary approval by the Registrar of Companies (ROC). The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is given in the enclosed “Annexure I”. The Board Meeting started at 02:30 p.m. and ended at 03:30 p.m. You are requested to take the above information on record. Thanking you, Yours faithfully, For Alka Securities Limited Mahendra Pandey Managing Director DIN: 00157790 Registered Address: Maitri, Plot No. 10, Road No. 10, JVPD Scheme, Juhu, Mumbai, Maharashtra, 400049 CIN: L65910MH1994PLC165204; Email Id: info@alkasecurities.com Website: www.aslventure.com “Annexure-I” Pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations: Board of Directors of the Company has duly considered and approved the proposed change of the Company's name from “Alka Securities Limited” to “Annova International Limited” or such other name as may be approved, contingent upon the approval of the Central Registration Centre (CRC), Ministry of Corporate Affairs and other relevant authority(ies), if any. This change is also subject to the approval of the members in a General Meeting and the subsequent amendment of the Memorandum of Association and Articles of Association of the Company to reflect the name as approved by respective authorities. You are requested to kindly take the above cited information on your record