With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI Listing Regulations, 2015'), we wish to inform that the Board of Directors of Alankit Limited ('the Company'), at their meeting held today, i.e. Monday, November 02, 2026, has inter alia, considered and transacted the following businesses:\r\n\r\n1. The unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report thereon issued by the Statutory Auditors.\r\n\r\nThe meeting of the Board of Directors commenced at 15:30 P.M. and concluded at 16:12 P.M.\r\n