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Alankit Ltd

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

02:40 PM, 13th May 2023

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A to Schedule III of the Listing Regulations please be informed that Ms. Suchita Kabra Company Secretary and Compliance Officer of the Company has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 12th May 2023 after the closure of business hours.

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