Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to the relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12TH day of November, 2025 at 03:00 P.M. at 4E/2, Jhandewalan Extension, New Delhi-110055 inter alia:\r\n\r\n To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025.\r\n\r\n To consider the Limited Review Report for the quarter and half year ended 30th September, 2025.\r\n\r\n Appointment of Mr. Rakesh Sareen (DIN: 07366997) as an Additional Independent Director of the company w.e.f. 12th November, 2025.\r\n\r\n Appointment of Mr. Raj Kumar Gupta (DIN: 00095758) as an Additional Independent Director of the company w.e.f. 12th November, 2025.\r\n\r\n Any other business with the permission of Chair.\r\n