Alankit: Audited Financial Results For Year Ended 31St March 2021

We are pleased to inform you that the Board of Directors of the company at its meeting held on
30th June 2021 have considered the following businesses:
1. The Board considered and adopted the Standalone Audited Financial Statements of the
Company for the 4th quarter and financial year ended 31st March 2021 along with the
Audited Balance Sheet and Auditors Report.
2. The Board considered and adopted the Consolidated Audited Financial Statements of the
Company for the 4th quarter and financial year ended 31st March 2021 along with the
Audited Balance Sheet and Auditors Report.
3. The Board took a note of appointment of Ms. Ritu Tomar as Company Secretary and
Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms.
Khushboo Arora.
4. The Boards approval for the Directors Report for the financial year ended on 31st
March 2021 has been deferred.