Alankit Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025

Alankit Limited held its 36th Annual General Meeting on September 23, 2025, via video conferencing, completing in just 28 minutes (11:45 AM to 12:13 PM). All 26 resolutions were passed, including adoption of the standalone and consolidated audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Preeti Chadha (DIN: 06901521) as a Director, appointment of the Secretarial Auditor, and approval of 22 related party transactions between the company, its subsidiaries (Alankit Forex India, Alankit Technologies, Alankit Imaginations, Alankit Insurance Brokers, Verasys) and promoter group entities. Out of 271,158,100 total shares, 151,358,449 votes (55.82%) were polled on ordinary business resolutions, with 99.9985% voting in favour. For the related party transactions, promoters (holding 146,826,224 shares) abstained as interested parties, leaving only public non-institutional shareholders (~4.53 million votes, 1.67% of total) to vote, with over 99.95% approving each transaction.