Sub: Notice of 13th Annual General Meeting In terms of requirements of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure ....

Date: 1st September, 2026 To, To, The Manager (Listing Department) T h e M a n a g e r ( L i s t i n g D e p a r t m e n t ) BSE Limited, 1st Floor, New Trading Ring, National Stock Exchange of India Limited, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, (BSE Scrip Code: 541303) Bandra Kurla Complex, Bandra (East), Mumbai – 400 051, Maharashtra (NSE Scrip Code: AKSHAR) Dear Sir/ Madam, Sub: Notice of 13th Annual General Meeting In terms of requirements of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Notice of 13th Annual General Meeting of the Company for the financial year 2025-26 along with Annual report for financial year 2025-26. The Company has sent the same through electronic mode to the members who have registered their E-Mail IDs with the Company’s R & TA/Depository Participants. For the members who have not registered email id, dispatched physical letter for Web- link of Annual Report for the Financial Year 2025-26 including AGM notice in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements), 2015 [“Listing Regulations”] to such Members. AGM Notice & Annual Report: The Annual Report and AGM Notice are available on the Company's website: www.aksharspintex.in and website of National Securities Depositories Limited (“NSDL”) at www.evoting.nsdl.com and the same can be accessed / viewed by clicking the below links: Notice of 13th AGM https://www.aksharspintex.in/pdf/Meetings/Notice%20of%20General%20Me eting%2001-08-2026.pdf Annual Report for https://www.aksharspintex.in/pdf/Annual%20Report/Annual%20Report%202 F.Y. 2025-2026 025-2026.pdf (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)W(cid:0)F(cid:0)V(cid:0)D(cid:0)R(cid:0)P(cid:0).(cid:0)H(cid:0)L(cid:0)(cid:3)(cid:0)R(cid:0)Q(cid:0)(cid:3)(cid:0)Q(cid:0)G(cid:0)O(cid:0)\(cid:0)(cid:3)(cid:0)W(cid:0)D(cid:0)N(cid:0)H(cid:0)(cid:3)(cid:0)K(cid:0)H(cid:0)(cid:3)(cid:0)U(cid:0)G(cid:0)(cid:17)(cid:0)\(cid:0)R(cid:0)X(cid:0)U(cid:0)(cid:3)(cid:0)U(cid:0)H(cid:0)(cid:3) (cid:0)<(cid:0)7(cid:0)R(cid:0)X(cid:0)K(cid:0)D(cid:0)Q(cid:0)N(cid:0)L(cid:0)Q(cid:0)J(cid:0)(cid:3)(cid:0)(cid:3) (cid:0)D(cid:0)K(cid:0)O(cid:0)(cid:3)(cid:0)L(cid:0)W(cid:0)I(cid:0)X(cid:0)O(cid:0)\(cid:0)<(cid:0)R(cid:0)X(cid:0)U(cid:0)V(cid:0))(cid:0)(cid:3) (cid:0)(cid:3) (cid:0).(cid:0)(cid:3)(cid:0))(cid:0)R(cid:0)U(cid:0)(cid:15)(cid:0)$(cid:0)6(cid:0)6(cid:0)+(cid:0)5(cid:0),(cid:0)(cid:3)(cid:0)$(cid:0)3(cid:0)1(cid:0)7(cid:0)((cid:0);(cid:0)(cid:3)(cid:0)/(cid:0),(cid:0)0(cid:0),(cid:0)7(cid:0)((cid:0)’(cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0).(cid:0)+(cid:0)$(cid:0)5(cid:0),(cid:0)(cid:3)(cid:0)(cid:19)(cid:0)(cid:26)(cid:0)(cid:26)(cid:0)(cid:20)(cid:0)(cid:19)(cid:0)(cid:3)(cid:0)5(cid:0)8(cid:0)6(cid:0)+(cid:0)1(cid:0)1(cid:0)(cid:17)(cid:0)&(cid:0)$(cid:0)6(cid:0)(cid:29)(cid:0)(cid:3)(cid:0)(cid:20)(cid:0)(cid:19)(cid:0)(cid:25)(cid:0)(cid:12)(cid:0)(cid:3)(cid:0)$(cid:0)+(cid:0)(cid:11)(cid:0)’(cid:0),(cid:0)8(cid:0)+(cid:0)(cid:3)(cid:0)$(cid:0)1 (cid:0)$(cid:0)5(cid:0)0(cid:0)(cid:3)(cid:0):(cid:0)(cid:11)(cid:0)&(cid:0)+(cid:0)0(cid:0)$(cid:0),(cid:0)+(cid:0)1(cid:0)(cid:3)(cid:0)&(cid:0)8(cid:0)2(cid:0)/(cid:0)((cid:0)(cid:3)(cid:0)7(cid:0),(cid:0)((cid:0)(cid:3)(cid:0)’(cid:0),(cid:0)5(cid:0)((cid:0)&(cid:0)7(cid:0)0(cid:0)2(cid:0)5(cid:0)(cid:12)(cid:0)(cid:3) (cid:0)(cid:3) (cid:0)Q(cid:0)(cid:3)(cid:0)R(cid:0)U(cid:0)W(cid:0)(cid:3)(cid:0))(cid:0)((cid:0)Q(cid:0)F(cid:0)<(cid:0)O(cid:0)(cid:29)(cid:0)Q(cid:0)X(cid:0)D(cid:0)O(cid:0)(cid:3)(cid:0)U(cid:0)H(cid:0)$(cid:0)S(cid:0)I(cid:0)R(cid:0)U(cid:0)(cid:3)(cid:0)(cid:17)(cid:0)(cid:3)(cid:0)(cid:21)(cid:0)(cid:19)(cid:0)(cid:21)(cid:0)(cid:24)(cid:0)(cid:16)(cid:0)(cid:21)(cid:0)(cid:25)(cid:0)(cid:17)(cid:0)(cid:3) (cid:0)(cid:3) Weaving quality into every strand, strengthening relationships through trust, and creating sustainable value for our stakeholders - this is the spirit that drives Akshar Spintex Limited forward Weaving quality into every strand, strengthening relationships through trust, and creating sustainable value for our stakeholders - this is the spirit that drives Akshar Spintex Limited forward Most importantly, I thank our shareholders for their patience, trust and continued support. We remain committed to learning from the challenges of the past year, strengthening our foundations and working diligently towards improved performance and sustainable long-term value creation. Most importantly, I thank our shareholders for their patience, trust and continued support. We remain committed to learning from the challenges of the past year, strengthening our foundations and working diligently towards improved performance and sustainable long-term value creation. NOTICE NOTICE is hereby given that the 13th Annual General Meeting of the members of AKSHAR SPINTEX LIMITED will be held on Monday 28th September, 2026 at 01:30 p.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To Consider and adopt the Financial Statement of the Company for the financial year ended March 31, 2026 and reports of Board of Directors and Auditor thereon, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint Mrs. Ilaben Dineshbhai Paghdar (DIN: 07591339) Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Ilaben Dineshbhai Paghdar (DIN: 07591339), Director who retires by rotation at this meeting be and is hereby appointed as a Director of the Company.” 3. To appoint M/s. H. Jamnadas & Company, Chartered Accountants, [Firm Registration No. 104033W], as Statutory Auditor of the Company, in place of retiring Statutory Auditor, M/s. H. B. Kalaria & Associates, Chartered Accountants, Rajkot. “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014 and other applicable rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, M/s. H. Jamnadas & Company, Chartered Accountants, (Firm Registration No. 104033W), be and are hereby appointed as the Statutory Auditors of the Company, in place of the retiring Statutory Auditors, M/s. H. B. Kalaria & Associates, Chartered Accountants, Rajkot, to hold office for a term of five consecutive years, commencing from the conclusion of this Annual General Meeting and continuing until the conclusion of the Annual General Meeting to be held in the year 2031, at remuneration of Rs. 5,00,000/- (Rupees Five Lakhs Only) determined by the Board of Directors in consultation with the Statutory Auditors, plus applicable taxes and reimbursement of reasonable out-of-pocket expenses incurred in connection with the audit of the Company. RESOLVED FURTHER THAT the Mr. Harikrushna Shamjibhai Chauhan, Chairman Cum Whole Time Director (DIN: 07710106), of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental to give effect to this resolution.” SPECIAL BUSINESS: 4. PAYMENT OF REM [Showing first 8,000 characters — download PDF for full document]