BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 521070 Dear Sir(s), Sub: Disclosure of events or information - 34th Annual General Meeting held on Tuesday, 21st September, 2021 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 34th Annual General Meeting of the Company held today, i.e. Tuesday, 21st September, 2021. Kindly take the above intimation on your record. Thanking you, Yours faithfully, For Alok Industries Limited Hitesh Kanani Company Secretary & Compliance Officer Membership No. F6188 Encl.: As Above