Alankit Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025

Alankit Limited held its 36th Annual General Meeting on Tuesday, September 23, 2025, via video conferencing from 11:45 AM to 12:13 PM. A total of 79 members attended, including 5 from the promoter group, and the meeting was chaired by Mr. Ashok Kumar Sinha (Independent Director). Shareholders were asked to vote on 26 resolutions, covering ordinary business such as adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, and the re-appointment of Ms. Preeti Chadha as director. The special business included appointment of a secretarial auditor and 23 separate resolutions approving related party transactions between the company or its subsidiaries and various promoter group entities like Alankit Assignments, Alankit Finsec, Verasys, and others. Both statutory and secretarial auditors gave clean reports with no qualifications or adverse remarks. Remote e-voting ran from September 20 to 22, 2025, and the final voting results will be declared within 48 hours of meeting conclusion.