Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 ,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 Tuesday, 2nd July, 2024 at 03:45 P.M., at 4E/2, Jhandewalan Extension, New Delhi-110055 inter alia to consider and approve the following: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutiveyears i.e. upto 2nd July, 2029 subject to the approval of the Members of the Company.