ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve 1. Date & time of the 26th Annual Genera! Meeting of the Company to be held through video conferencing. 2. Draft Notice of 26th Annual General Meeting. 3. Draft Financial Statements and Directors' Report for the year ended 31st March, 2020. 4. Re-Appointment of Secretarial Auditor of the Company for F.Y. 2020-21. 5. Appointment of Internal Auditor of the Company for F.-Y. 2020-21. 6. Appointment of Managing director of the Company for F.Y 2020-21 7. Appointment of Independent Director of the Company for F.Y 2020-21 8. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company.

Under Regulation 30(LODR) Newspaper Publication of Results - September 30, 2020

Revised Unaudited Financial Results For Half Quarter Ending September 30, 2020

Unaudited Financial Results For Half Quarter Ending September 30, 2020

ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2020.

Certificate Under Regulation 40(9) / (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the period ended September 30, 2020.

Compliances Certificate under Reg.74 (5) of SEBI (DP)Regulation 2018 of 30th September, 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HEENA BEDIDesignation :- Company Secretary and Compliance Officer

Announcements under Regulation 30 (LODR) RESULTS 30TH, JUNE 2020 - Newspaper Publication