Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th day of January, 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 3rd quarter and nine months ended 31st December, 2024. The Limited Review Report for the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2024. Any other business with the permission of Chair.