Compliance Certificate under Reg.74(5) of SEBI(DP) Regulations,2018

Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018.

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate dated April 02, 2025, received from the Registrar and Share Transfer Agent i.e. M/s. MUFG Intime India Private Limited Formerly Known as a Link Intime India Private Limited for the quarter ended March 31, 2025.

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI DP Regulations, 2018

Submission of Compliance as per Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations,2018 for the quarter ended 31st of March 2025.

AS PER THE APPLICABLE REGULATION, WE ARE HEREBY ENCLOSING THE PROMOTER''S SHAREHOLDING AS ON DATE 31ST MARCH , 2025.

Certificate pursuant to Reg 74(5)

Compliance Certificate as per Reg 74(5) of SEBI (DP) Regulations

Dear Sir, Please find attached disclosures under regulation 74 of SEBI (DP) Regulations, for the quarter ended March 31, 2025. Kindly take the same on record.

Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2025.