Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

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: 2nd September, 2026 To, To, BSE Limited The Manager, Phiroze Jeejeebhoy Tower, Listing Department, Dalal Street, National Stock Exchange India Limited Mumbai – 400 001 “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Dear Sir / Ma’am, Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref: Security Id: AKI/ Code: 542020 / Series: EQ Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 16th September, 2026 to Wednesday, 23rd September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Type of Book Closure both dates Cut Off Date Purpose Code Security inclusive From To Determining Shareholders 28th August, 2026 16th 23rd for sending notice 542020 Equity September, September, Determining Shareholders 16th September, 2026 2026 to participate in E-Voting of 2026 32nd Annual General Meeting Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. For, AKI India Limited Mohammad Ajwad Managing Director DIN: 07902475