We are here to infrom you that pursunat to regualtion 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the companies Act,2013 read with rule 20 of the Companies (Management & ....

SUNRAKSHAKK INDUSTRIES INDIA LIMITED Formerly known as A.K. SPINTEX LIMITED) Regd. Office : 14" K.M. Stone, Chittorgarh Road, Village: Biliya Kalan,Bhilwara-311001(Raj.) — 5 CIN NO- L20236R11994PLC008I16 Sunr‘akSI iaRR Mobile: +91 9887049006 Email : akspintex@gmail.com Web: www.sunrakshakk.com September ,02, 2026 The General Manager online filling at listing.bseindia.com DCS-CRD Bombay Exchange Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBALI - 400001 BSE SCRIP: 539300 Sub: Corporate Announcement /Information pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015 regarding providing Remote E-voting facilities for the Annual General Meeting to be held on 30% September, 2026. Respected Sir, We are here to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulation, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 of the company is providing facilities to the members of the company to cast their votes through electronic means including remote E-voting for the Annual General Meeting to be held on Wednesday, 30™* September, 2026 we hereby submit the following information for the investors/ members of the company. S.N. | Heading Particulars 1 Name of the Agency providing E-voting platform CDSL 2 Cut-off date for E-voting Entitlement 23.09.2026 3 Voting Start Date & Time 27.09.2026 at 10: A.M. 4 Voting End Date & Time 29.09.2026 at 5:00 P.M. 5 Name of the Scrutinizers Varun Kabra (Company Secretaries) You are requested to kindly take the same on record for your further needful Thanking You Yours faithfully For: SUNRAKSHAKK INDUSTRIES INDIA LIMITED Digtaly sanedy ASHISH et KUMAR BAGRECHA Date: 20260902 BAGRECHA 150853 10530 Ashish Kumar Bagrecha Company Secretary& Compliance Officer