Alankit News

Pursuant to Regulation 30 of SEBI LODR Reg 2015, read with para A Part A to schedule III of Listing Regulation, please be inform that MR. Yash Jeet Basrar (DIN-00112857) has ceased to be an Independent Director of the company upon completion of his second term with effect from closure of business hours on 03-July-2024

Pursuant to regulation 30 of SEBI (LODR), 2015 read with Para A of Part a to Sch III of the Listing Regulations , Please be informed that Ms. Meenu Agrawal (DIN: 10679504), has been appointed as an additional Independent Director w.e.f. 03.07.2024 for a term of 5 consecutive years subject to the approval of members of the Company.

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 today, have, inter-alia, considered and approved the followings:1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutive years subject to the approval of the Members of the Company.2. Completion of second tenure and cessation from the office of directorship of Mr. Yash Jeet Basrar (DIN: 00112857) as Independent Director of Company effective from 3rd July, 2024.

Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we are pleased to announce a significant milestone for Alankit Limited.Alankit Limited has been awarded a prestigious contract by Samagra Shiksha, Dehradun, valued at INR 23 crores to on board 955 teachers across 13 districts of Uttarakhand. This initiative aims to enhance the quality of education and streamline the recruitment process of teachers in Uttarakhand.In line with this achievement, Alankit Limited has inaugurated a new office in Dehradun, Uttarakhand, serving as the operational hub to facilitate smooth coordination and efficient project management and has commenced the work.These developments demonstrate our ongoing dedication to operational excellence and our commitment to advancing the educational sector.

Pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, we wish to inform you that in terms of company''s code of conduct for Regulating, Monitoring and Reporting of Trading by insiders, the trading window for dealing in securities of the Company for persons specified under the code, shall remain closed from 1st July ,2024 ,and shall open 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June ,2024.

Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 ,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 ofthe Company is scheduled to be held on Tuesday, 2nd July, 2024 at 03:45 P.M., at 4E/2, Jhandewalan Extension, New Delhi-110055 inter alia to consider and approve the following:1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutiveyears i.e. upto 2nd July, 2029 subject to the approval of the Members of the Company.

INITIMATION OF COMPLETION OF TENURE OF INDEPENDENT DIRECTOR OF THE COMPANY

Pursuant to Regulations 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find enclosed herewith Secretarial Compliance Report for the Financial Year ended 31st March, 2024

Pursuant to Regulation 30 and other applicable Regulations of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held on 23rd May 2024, have inter alia considered and approved the:Appointment of of Mr. Ashok Kumar Sinha (DIN: 08812305) as and Additional Independent Director of the Company w.e.f. 23rd May, 2024.

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations'') read together with Part A of Schedule III, thereto, please find the enclosed herewith, a copy of Newspaper Advertisement for Publication of Standalone and Consolidated Financial Results of the Company for the quarter Year ended 31st March, 2024, published by way of Advertisement on 24th May, 2024 in: 1. Financial Express in English; and2. Haribhoomi in Hindi

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings:1.The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee.2.Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company w.e.f. 23rd May, 2024.The Meeting Commenced at 02:15 P.M. and Concluded at 03:00 P.M.

Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2024.2. Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

In terms of Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the Certificate by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the year ended 31st March, 2024.

In Compliance with the provisions of Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 , please find enclosed herewith certificate issued by Mr. Abhinav Kumar Agrawal, Head of Operations of Registrar & Share Transfer Agent i.e Alankit Assignments Limited for the quarter ended 31st March,2024.

In Compliance with the provision of Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith certificate duly signed by Mr. Abhinav Kumar Agrawal , Head of Operations of Registrar & Share Transfer Agent i.e. Alankit Assignments Limited and Mrs. Manisha Sharma, Compliance Officer of Alankit Limited for the year ended on 31st March,2024

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alankit Assignments Ltd & PACs

with reference to the captioned subject and in accordance with Regulation 30 SEBI ( Listing and Obligations Disclosure Requirements)Regulations, 2015("SEBI Listing Regulations") we wish to inform you that the Management Committee of the Board of Directors at their Meeting held today i.e. March 30, 2024 has, inter alia, considered and approved allotment of 46600000 equity shares on Preferential basis

As per the Attachment

With reference to the captioned subject and in continuation to the Extra-Ordinary General Meeting Notice dated Feb 15, 2024, (EGM Notice) issued by Alankit Limited (the Company) for the purpose of seeking approval by way of Special resolution for issue and allotment upto 4,75,00,000 equity shares on preferential basis in lie of outstanding unsecured loan, on such terms and conditions as set out in the EGM Notice which was already sent to the shareholders of the Company on Feb 17, 2024.A corrigendum is being issued to inform the shareholders of the Company regarding the changes made in the EGM notice. A copy of Corrigendum to the EGM Notice is enclosed herewith. Except as detailed in the attached corrigendum, all other particulars and details of the EGM Notice shall remain unchanged. The corrigendum shall be read with the EGM Notice dated Feb 15, 2024 together with the Explanatory Statement.

SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING

Extra-Ordinary General Meeting of Alankit Limited was held on 11.03.2024 at 03:30 p.m. through VC/OAVM in conformity with the regulatory provisions and circulars issued by the MCA.In this regard, please find enclosed herewith, the following:1. Voting Results of the Business transacted at the EGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 (Annexure 1).2. Consolidated Scrutinizer Report pursuant Section 108 of the Companies Act, 2013 and other applicable provisions, if any, of the Act and Rules made thereunder (Annexure 2).

Corrigendum to the notice of Extra-Ordinary General Meeting held on March 11, 2024

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations, 2015) read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the Extra Ordinary General Meeting of Members of the Company held on Monday 11th March, 2024 at 3:30 p.m. through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM'').

In terms of Regulation 30 SEBI(LODR)Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 DT SEPTEMBER 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on disclosure requirement for Listed Entities, we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on Monday 11.03.2024 at 03:30 P.M approved: 1. Increase in Authorised Capital by altering Capital Clause (CLAUSE V) of MOA of the Company. "V. The Authorised Share Capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores only) Divided into 40,00,00,00 Equity Shares of Face value of Rs. 1/- (Rupees One Only) each. 2. Issuance of 4,73,50,000 Equity Shares at face value of rupees 1/- each on Preferential Basis at rupees 20/- each towards conversion of Loan. 3. Issuance of 1,50,000 Equity Shares of Face Value rupees 1/- each on Preferential Basis at rupees 20/- for cash Consideration

In Terms of Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI circulars CIR/CFD/CMD/4/2015 dt September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on Disclosure requirement for Listed Entities we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on 11.03.2024 at 03:30 P.M approved: 1. Issuance of 4,73,50,000 Equity Shares of the Face Value of the rupees 1/- each on the Preferential Basis at the price of rupees 20/- each towards Conversion of Loan 2. Issuance of 1,50,000 Equity Shares of the Face Value of rupees 1/- each on the Preferential Basis at the price of Rupees 20/- each for Cash Consideration.

In Terms of Regulation 30 SEBI(LODR)Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 DT. September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on disclosure requirement for the Listed Entity we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on 11.03.2024 at 03:30 P.M had approved the Increase in Authorised Share Capital of the Company by altering the Capital Clause (Clause V)of The MOA of the company

Pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements ) Regulations, 2015, we are pleased to inform you that Alankit Limited (the Company) has entered in to project with "School Education Department of Uttarakhand " pursuant to Tender granted to the company for providing the Manpower Outsourcing Services - Fixed Remuneration- Education Block Resource person and Cluster Resource Person : Graduate.In consideration of the service to be provided, the company shall be entitled to receive timely payment from "School Education Department of Uttarakhand ". The total value including all duties and taxes is INR 23.66 Crore (Rupee Twenty -Three Crore Sixty -Six Lakh Only).

Submission of Public Notice with respect to convening of Extra-ordinary General Meeting of the CompanyPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (''Listing Regulation''), read together with Part A of Schedule III thereto, please find enclosed herewith, copy of the newspaper advertisement with the respect to convening of an Extra-ordinary General Meeting of the Company, published by way of advertisement on 18th February,2024, in the Financial Express in English and in Haribhoomi in Hindi.The advertisement is in regard to intimation of Extra-ordinary General Meeting of the Company scheduled to be held on March 11, 2024 through VC/OVAM.

Pursuant to Regulation 30 of the Securities Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended and any other applicable provision, we are pleased to inform that the Extra-Ordinary General Meeting ("EGM") of the Members of Alankit limited (''the Company") will be held through VC/OVAM on Monday the 11th March, 2024 at 03:30 P.M (IST). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice convening the EGM of the Company has being dispatched only through electronic mode(email) to the Members who have registered their e-mail IDs with the Depository Participant(s)/ Company. The Notice have also been available on the website of the Company at www.alankit.in.Please be informed that the Company has fixed Monday , 4th March,2024 as the cut-off Date to determine the entitlement of voting rights of the Members eligible to vote either through remote e-voting of through e-voting during theEGM.

SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2023

As per attachement

AS PER ATTACHMENT

AS PER ATTACHMENT

Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine Months ended 31st December, 2023. 2. Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, and other applicable laws.3. Convening an Extra-ordinary General Meeting for:a) Approval for Increase in the Authorised Share Capital of the Company.b) Alteration in the Capital Clause of Memorandum of Association.c) Issue of Equity Shares on Preferential Basis in lieu of Conversion of Loan.d) Issue of Equity Shares on Cash Basis.

In Compliance with the provisions of Regulation 74(5) of SEBI (Depositiories and Participants) Regulations, 2018, please find the enclosed herewith Certificate issued by Mr. Abhinav Kumar Agrawal, Head of Operations of Registrar & Share Transfer Agent i.e. Alankit Assignments Limited for the Quarter ended 31st December, 2023.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Gajraj Finlease Pvt Ltd

Pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company for persons specified under the Code, shall remain closed from 1st January, 2024, and shall open 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2023.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Gajraj Finlease Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Gajraj Finlease Pvt Ltd