Alankit Ltd Share Price

AGM Date: 29 Sep 2022

Outcome of the meeting of Board of Directors of the Company held today, the 07th June, 2022 at 03:30 P.M The Board of Directors also approved the convening of 33rd Annual General Meeting of the Company on Thursday, 11th August, 2022 at 11:30 A.M. Rs.0.2000 per share(20%)Final Dividend & A.G.M (Cancelled) (As Per BSE Bulletin dated on 07.07.2022) Intimation about Postponement of 33rd Annual General Meeting of the Company and Cancellation of Book Closure Dates (As Per BSE Announcement dated on 07.07.2022) Outcome of the meeting of Board of Directors of the Company held today, the 10th August, 2022 at 03:30 P.M (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the 33rd Annual General Meeting of the Company, held on 29th September, 2022. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the Members of the Company, at their 33rd Annual General Meeting held on Thursday, 29th September, 2022, have, inter-alia, appointed Dr. Mathew Thomas (DIN: 08991251) as an Independent Director of the Company for a period of 1 (one) year with effect from 10 August, 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial results of the company for the 01st Quarter ended 30th June, 2023. Please find enclosed herewith the aforesaid Financial Results along with the Limited Review Reports of the Statutory Auditors, thereon. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of Annual Report for the financial year 2022-23, which includes the Notice of 34th Annual General Meeting (AGM) for your records. Pursuant to Regulation 42 of SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company ('Book Closure') shall remain closed from 20th September, 2023 to 26th September, 2023 (inclusive of both the dates) for the purpose of e-voting in connection with the 34th AGM to be held at 11:00 AM on Tuesday, 26th September, 2023. (As Per BSE Announcement Dated on 01/09/2023) Please be informed that the 34th Annual General Meeting (''AGM'') of the Company was held on 26th September, 2023, through Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM''), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 1. 2. Consolidated Scrutinizer''s Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Company at its 34th Annual General Meeting held on Tuesday, 26th September, 2023 commenced at 11:00 A.M. and concluded at 11:30 A.M. inter alia to considered and transacted the business as attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the 34th Annual General Meeting ('AGM') of the Company, held on Tuesday, 26th September, 2023 at 11:00 A.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). The proceedings of the 34th Annual General Meeting are also being hosted on the website of the Company. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 22 Aug 2024

OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON SATURDAY, 27th JULY, 2024. This is to inform that the Books of the Company shall remain close from 16/08/2024 to 22/08/2024. (As Per BSE Announcement Dated on: 29/07/2024) PROCEEDINGS OF 35TH AGM HELD ON 22ND AUGUST 2024 AT 12:30 PM (As per BSE Announcement Dated on 22/08/2024)

EGM Date: 28 Dec 2022

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today have, inter-alia, 1. Approved the proposal of issuance of 8,16,00,000 Equity Shares and 2,88,00,000 Equity Shares, of face value of Re. 1/- each, on a Preferential Basis, pursuant to conversion of loan and on cash basis, respectively, subject to the approval of the Members in the ensuing Extra-ordinary General Meeting of the Company. 2. Approved the convening of an Extra-ordinary General Meeting on Wednesday, 28 December, 2022 at 03:30 p.m. Time of Commencement of Meeting: 11:30 Hours Time of Conclusion of Meeting: 12:55 Hours Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the newspaper advertisement with respect to convening of an Extra-ordinary General Meeting of the Company, published by way of advertisements on 3rd December, 2022, in the Financial Express in English and in Haribhoomi in Hindi. (As per BSE Announcement Dated on 03/12/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the Public Notice, published by way of advertisements on 6th December, 2022, in the Financial Express in English and in Haribhoomi in Hindi, with respect to completion of despatch of Notice of an Extra-ordinary General Meeting to the Members of the Company, via, electronic mode, i.e., e-mail, in accordance with the General Circulars issued by the Ministry of Corporate Affairs, Government of India read with the Circulars issued by the Securities and Exchange Board of India and in compliance with the applicable provisions of the Companies Act, 2013, as amended, and Listing Regulations. (As per BSE Announcement Dated on 06/12/2022) This is in furtherance to our letter dated 5th December, 2022, with respect to submission of the Notice of Extra-Ordinary General Meeting of the Company and intimation of cut-off date for e-voting. We hereby inform you that certain inadvertent errors were noticed in the above referred Notice after the same was dispatched to the Members of the Company through email on 5th December, 2022. Accordingly, a Corrigendum has been published, by way of advertisement, today, i.e., 15th December, 2022, in the newspapers, viz., Financial Express and in Haribhoomi. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, a copy each of the aforesaid newspaper publications. The aforesaid Corrigendum shall also be uploaded on the website of the Company, viz., www.alankit.in . The same is for your information and records This is for your information and records. (As Per BSE Announcement Dated on 15/12/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the newspaper publications. (As Per BSE Announcement Dated on 23/12/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, the Proceedings of the Extra-Ordinary General Meeting of Members of the Company held on Wednesday, 28th December, 2022 at 3:30 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). (As per BSE Announcement Dated on 28/12/2022) Please be informed that an Extra-ordinary General Meeting (EGM) of the Members of the Company was held on Wednesday, 28 December, 2022 at 03:30 p.m. through video conferencing ('VC') or other audio-visual means ('OAVM'), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Voting Results of the business transacted at the EGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Annexure 1') 2. Consolidated Scrutinizer''s Report pursuant to Section 108 of Companies Act, 2013 or other applicable provisions, if any, of the Act and Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force]. ('Annexure 2') (As Per BSE Announcement dated on 29.12.2022)

EGM Date: 11 Mar 2024

Pursuant to Regulation 30 of the Securities Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended and any other applicable provision, we are pleased to inform that the Extra-Ordinary General Meeting ('EGM') of the Members of Alankit limited (''the Company') will be held through VC/OVAM on Monday the 11th March, 2024 at 03:30 P.M (IST). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice convening the EGM of the Company has being dispatched only through electronic mode(email) to the Members who have registered their e-mail IDs with the Depository Participant(s)/ Company. The Notice have also been available on the website of the Company at www.alankit.in. Please be informed that the Company has fixed Monday , 4th March,2024 as the cut-off Date to determine the entitlement of voting rights of the Members eligible to vote either through remote e-voting of through e-voting during theEGM. In Terms of Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI circulars CIR/CFD/CMD/4/2015 dt September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on Disclosure requirement for Listed Entities we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on 11.03.2024 at 03:30 P.M approved: 1. Issuance of 4,73,50,000 Equity Shares of the Face Value of the rupees 1/- each on the Preferential Basis at the price of rupees 20/- each towards Conversion of Loan 2. Issuance of 1,50,000 Equity Shares of the Face Value of rupees 1/- each on the Preferential Basis at the price of Rupees 20/- each for Cash Consideration In Terms of Regulation 30 SEBI(LODR)Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 DT. September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on disclosure requirement for the Listed Entity we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on 11.03.2024 at 03:30 P.M had approved the Increase in Authorised Share Capital of the Company by altering the Capital Clause (Clause V)of The MOA of the company (As Per BSE Announcement dated on 11.03.2024) Corrigendum to the notice of Extra-Ordinary General Meeting held on March 11, 2024 (As Per BSE Announcement dated on 12.03.2024) Extra-Ordinary General Meeting of Alankit Limited was held on 11.03.2024 at 03:30 p.m. through VC/OAVM in conformity with the regulatory provisions and circulars issued by the MCA. In this regard, please find enclosed herewith, the following: 1. Voting Results of the Business transacted at the EGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 (Annexure 1). 2. Consolidated Scrutinizer Report pursuant Section 108 of the Companies Act, 2013 and other applicable provisions, if any, of the Act and Rules made thereunder (Annexure . (As Per BSE Announcement Dated on 13.03.2024) With reference to the captioned subject and in continuation to the Extra-Ordinary General Meeting Notice dated Feb 15, 2024, (EGM Notice) issued by Alankit Limited (the Company) for the purpose of seeking approval by way of Special resolution for issue and allotment upto 4,75,00,000 equity shares on preferential basis in lie of outstanding unsecured loan, on such terms and conditions as set out in the EGM Notice which was already sent to the shareholders of the Company on Feb 17, 2024. A corrigendum is being issued to inform the shareholders of the Company regarding the changes made in the EGM notice. A copy of Corrigendum to the EGM Notice is enclosed herewith. Except as detailed in the attached corrigendum, all other particulars and details of the EGM Notice shall remain unchanged. The corrigendum shall be read with the EGM Notice dated Feb 15, 2024 together with the Explanatory Statement (As Per BSE Announcement dated on 23.03.2024)