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Alankit Ltd

Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 30Th January2025

02:13 PM, 30th Jan 2025

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that theBoard of Directors at their meeting held on 30th January 2025 have inter-alia considered andapproved the following:1. The Unaudited Standalone Financial Results of the Company for the Quarter and Nine Monthsended 31st December 2024 along with the Limited Review Reports of the Statutory Auditorsthereon.2. The Unaudited Consolidated Financial Results of the Company for the Quarter and Nine Monthsended 31st December 2024 along with the Limited Review Reports of the Statutory Auditorsthereon.3. Investment in Alankit ID Consulting Private Limited (Wholly Owned Subsidiary).4. Revision to the policies.

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