Alankit Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations on April 7, 2026, through Company Secretary and Compliance Officer Sakshi Thapar. The submission was made to both the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE), where Alankit Limited is listed.

Certificate Verification

Alankit Assignments Limited, serving as the Registrar & Share Transfer Agent, issued the compliance certificate on April 4, 2026. General Manager Kamal Garg certified the proper handling of physical share certificates received for dematerialization of the company's equity shares.

The certificate confirms two critical compliance aspects:

• Securities in the certificates have been properly listed on stock exchanges
• Physical certificates have been duly verified, mutilated, cancelled, and depository names substituted in company records as registered owners

Corporate Structure

Alankit Limited operates from its registered office at Anarkali Complex, Jhandewalan Extension, New Delhi, with corporate headquarters at Alankit House in the same area. The company maintains its listing status on both NSE (Symbol: ALANKIT) and BSE (Scrip Code: 531082).

Regulatory Framework

The quarterly certificate filing represents standard compliance with SEBI's depository regulations, ensuring transparency in share dematerialization processes. This regulatory requirement helps maintain investor confidence and proper record-keeping for equity share transactions in the Indian capital markets.

Alankit Limited has announced key board decisions regarding asset restructuring and subsidiary investment following a board meeting conducted on March 26, 2026. The company disclosed these developments in compliance with SEBI listing regulations, highlighting strategic moves in its investment portfolio.

Board Meeting Outcomes

The Board of Directors convened on Thursday, March 26, 2026, and approved two significant financial decisions during the session. The meeting was efficiently conducted within a 25-minute timeframe, demonstrating focused decision-making on critical matters.

Key Decisions Approved

The board approved two primary resolutions during the meeting, both relating to the company's investment strategy and subsidiary operations.

Gold Investment Divestment

The board sanctioned the sale of gold held as investment by the company. This decision represents a strategic move to liquidate precious metal holdings, though specific details regarding the quantity or value of gold to be sold were not disclosed in the announcement.

Subsidiary Investment Authorization

The directors approved investment in Alankit Imaginations Limited, which operates as a wholly owned subsidiary of Alankit Limited. This decision indicates the company's commitment to strengthening its subsidiary operations through additional capital allocation.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Sakshi Thapar signed the disclosure, ensuring proper regulatory compliance. The outcome details have been uploaded on the company's official website at www.alankit.in for stakeholder access.

Corporate Information

Alankit Limited operates from its registered office in Anarkali Complex, Jhandewalan Extension, New Delhi, with corporate headquarters at Alankit House in the same area. The company maintains its listing status on both the National Stock Exchange and Bombay Stock Exchange, ensuring broad market accessibility for investors.