Submission of Annual Report for Financial Year 2025-26

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.: Submission of Annual Report for Financial Year 2025‐26 Ref: Security Id: AKI / Code: 542020 / Series: EQ Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 32nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, 23rd September, 2026 at 2:30 P.M. through Video Conferencing (“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 AKI INDIA LIMITED (L19201UP1994PLC016467) D‐115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India – 208 010 32ND ANNUAL REPORT F.Y. 2025‐26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 23 3(a). Annexure I – AOC-1 35 3(b) Annexure II – AOC-2 36 3(c). Annexure III – Management Discussion and Analysis Report 37 3(d). Annexure IV – Report on Corporate Governance 41 3(e). Annexure V – Secretarial Audit Report 58 4. Independent Auditor’s Report (Standalone) 67 5. Financial Statements for the Financial Year 2025-26 (Standalone) 5(a) Balance Sheet 79 5(b) Statement of Profit and Loss 80 5(c) Cash Flow Statement 81 5(d) Notes to Financial Statement 82 6. Independent Auditor’s Report (Consolidated) 104 7. Financial Statement for the Financial Year 2025-26 (Consolidated) 7(a) Balance Sheet 113 7(b) Statement of Profit and Loss 114 7(c) Cash Flow Statement 115 7(d) Notes to Financial Statement 116 COMPANY INFORMATION: Board of Directors Mr. Mohammad Ajwad : Managing Director Mr. Mohammad Asjad : Non-Executive Director Ms. Sarika Agrawal : Independent Director Mr. Abdul Rashid Khan : Independent Director Mr. Veqarul Amin : Independent Director Ms. Naba Fatima : Non-Executive Director Key Managerial Personnels Mr. Mohammad Ajwad : Managing Director Ms. Divya Srivastava : Company Secretary Mr. Asad Kamal Iraqi : Chief Executive Officer Mr. Prabodh Sharma : Chief Financial Officer Audit Committee Mr. Abdul Rashid Khan : Chairperson Ms. Sarika Agrawal : Member Mr. Veqarul Amin : Member Nomination and Remuneration Mr. Abdul Rashid Khan : Chairperson Committee Ms. Sarika Agrawal : Member Mr. Veqarul Amin : Member Stakeholders’ Relationship Mr. Abdul Rashid Khan : Chairperson Committee Ms. Sarika Agrawal : Member Mr. Mohammad Ajwad : Member Statutory Auditor M/s. R K Parmarthi & Co. Chartered Accountants, Kanpur Secretarial Auditor M/s. Jitendra Parmar & Associates, Company Secretaries, Ahmedabad Stock Exchange(s) BSE Limited National Stock Exchange of India Limited Share Transfer Agent MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bhadur Shastri Marg, Vikhroli (West), Mumbai, Maharashtra – 400 083 Registered Office D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India – 208 010 NOTICE OF THE 32ND ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY: Notice is hereby given that the 32nd Annual General Meeting (“AGM”) of the Shareholders of “AKI India Limited” for the Financial Year 2025-26, will be held on Wednesday, 23rd September, 2026 at 02:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses. ORDINARY BUSINESS: 1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part thereof, together with the Report of the Board of Directors and the Auditors thereon; and. b. The Audited Consolidated Financial Statement of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and notes forming part thereof, together with the Report of Auditor. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with the Report of the Board of Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted.” 2. To appoint Mr. Mohammad Asjad (DIN: 10052579), who retires by rotation and being eligible, offers himself 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, Mr. Mohammad Asjad (DIN: 10052579), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers himself for re-appointment, be and is hereby re-appointed as the Director of the Company.” SPECIAL BUSINESS: 3. Regularization of appointment of Mr. Abdul Rashid Khan (DIN: 11431050) as a Non‐Executive & Independent Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 149, 150 and 152 read with all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) of the Act and Listing Regulations, and in terms of Articles of Association of the Company, Mr. Abdul Rashid Khan (DIN: 11431050), who was appointed as an Additional Non-Executive and Independent Director of the Company in the Board meeting dated 7th July, 2026 in terms of Section 161 of the Act and whose term of office expires as on this General Meeting and who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Independent Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years with effect from 7th July, 2026 to 6th July, 2031. “RESOLVED FURTHER THAT, the Board be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution.” 4. Regularization of appointment of Ms. Sarika Agrawal (DIN: 11443308) as a Non‐Executive & Independent Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 149, 150 and 152 read with all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) R [Showing first 8,000 characters — download PDF for full document]