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Alankit Ltd

Re-Appointment Of Secretarial Auditor Of The Company

04:10 PM, 10th May 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 on 8th May 2023 have inter-alia re-appointed N.C. Khanna Company Secretaries (COP No. 5143) as the Secretarial Auditor of the Company for the Financial Year 2023-24.

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