ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve A meeting of the Board of Directors of Alka India Limited (Company) will be held on Monday February 14 2022 inter- alia to consider and take on record the Un-AuditedStandalone and Consolidated Financial Results for the Quarter ended December 31 2021 This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.