Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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 of the Company is scheduled to be held on Thursday, 14th August, 2025 at 12:30 P.M. at 4E/2, Jhandewalan Extension, New Delhi-110055 inter alia to consider and approve the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the 01st quarter ended 30th June, 2025. The Limited Review Report for the 1st Quarter ended 30th June, 2025. The Draft Annual Report along with Annexures and Draft Notice of the 36th Annual General Meeting. The day, date and time to call the 36th Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. Any other business with the permission of Chair.