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Alankit Ltd

Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 22Nd MAY 2025

06:51 PM, 22nd May 2025

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 their meeting held on 22nd May 2025 have inter-alia considered and approved the following: 1. The audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025 pursuant to regulation 33 of SEBI (LODR)Regulations2015 along with statements of Asset & Liabilities and cash flow which have been duly reviewed and recommended by audit committee.2. The audited Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2025 pursuant to regulation 33 of SEBI (LODR)Regulations2015 along with statements of Asset & Liabilities and cash flow which have been duly reviewed and recommended by audit committee.

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