Outcome of Board Meeting

AKI INDIA LIMITED (CIN: L19201UP1994PLC016467) Reg. Off.: D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh – 208 010 Email Id.: info@groupaki.com, Website: www.groupaki.com Contact No.: +91 512 2463150 / +91 512 2460866 Date: 1st September, 2026 To, To, BSE Limited National Stock Exchange India Limited Phiroze Jeejeebhoy Tower, “Exchange Plaza”, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Dear Sir / Madam, Sub: Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: AKI / Code: 542020 / Series: EQ Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., Tuesday, 1st September, 2026 at the Registered Office of the Company situated at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh – 208 010 which commenced at 5:00 P.M. and concluded at 6:00 P.M. inter alia, has: 1. Considered and recommended the Material Related Party Transactions with M/s. AKI UK Limited, as approved by the Audit Committee, for approval of the shareholders at the ensuing AGM; 2. Considered and approved the Notice of Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 32nd Annual General Meeting (“AGM”) of the Shareholders of the Company on Wednesday, 23rd September, 2026 at 2:30 P.M. through Video Conferences (“VC”) / Other Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You. For, AKI India Limited Mohammad Ajwad Managing Director DIN: 07902475