We here by to inform you that pursuant to Regulation 42 of the SEBI (LODR) regulations,2015 and section 91 of the Companies Act 2013 the Register of members and share transfer book remian ....

SUNRAKSHAKK INDUSTRIES INDIA LIMITED 8 Formerly known as A.K. SPINTEX LIMITED) Regd. Office : 14" K.M. Stone, Chittorgarh Road, Village: Biliya Kalan,Bhilwara-311001(Raj.) Sunr‘aks[ iaR R CIN NO- L20236RJ1994PLC008916 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 under Regulation 42 of the SEBI (LODR) Regulation, 2015 for Book Closure and Intimation of date of the next 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 42 of the SEBI (LODR) Regulation, 2015 and Section 91of the Companies Act, 2013 the Register of Members and Share Transfer books shall remain closed from Thursday, the 24 September, 2026 to Wednesday, the 30% September, 2026 (Both days Inclusive) for the purpose of the next Annual General Meeting of the company to be held on Wednesday, 30% September, 2026 at 11: A. M. at the Registered office of the company. ‘We provide the following information as per the terms of the Listing Agreement Name of the Security | Date of Book Closure Purpose Equity share 24/09/2026 to 30/09/2026 Annual Book Closure (Both Days Inclusive) Further, that the next Annual General Meeting of the company shall be held on Wednesday, 30* September, 2026 at 11: A.M. at the 14™ K.M. Stone, Chittor Road, Biliya Kalan, Bhilwara-311001 (Raj.) You are requested to kindly take the same on record for your further needful Thanking You Yours faithfully For: SUNRAKSHAKK INDUSTRIES INDIA LIMITED ASHISH et KUMAR Pl BAGRECHA foisiiass Ashish Kumar Bagrecha Company Secretary& Compliance Officer Proposed Resolution for Annual General Meeting of SUNRAKSHAKK INDUSTRIES INDIA LIMITED to be held on September, 30, 2026 SUNRAKSHAKK INDUSTRIES INDIA LIMITED Formerly known as AK. SPINTEX LIMITED NOTICE TO THE SHAREHOLDERS NOTICE is hereby given that the THIRTY SECOND ANNUAL GENERAL MEETING of SUNRAKSHAKK INDUSTRIES INDIA LIMITED, formerly known as (“A.K. SPINTEX LIMITED") will be held at its registered office at 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, BHILWARA-311001 on Wednesday 30t September, 2026 at 11.00 A.M. to transact the following business. ORDINARY BUSINESS 1. To receive, consider and adopt the Annual Audited Standalone & Consolidated Financial Statements of the Company for the year ended March 31, 2026, including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the Financial Year ended on that date and Reports of Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Tilok Chand Chhabra (DIN: 00167401) who retires by rotation in terms of Section 152 (6) of Companies Act,2013 and being eligible offer himself for reappointment. SPECIAL BUSINESS 3. Ratification of Remuneration of Cost Auditors for the Financial Year 2026-27 To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: - RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, M/s. K.C. Moondra & Associates, Cost Accountants appointed as the Cost Auditors of the Company by the Board of Directors, for the conduct of the audit of the cost records of the Company for the financial year 2026-27 at a remuneration of Rs. 40,000/- (Rupees Forty Thousand Only) excluding goods and service tax, travelling and other out-of-pocket expenses incurred by them in connection with the aforesaid audit be and is hereby ratified and confirmed. 4. Approval of related party transactions to be entered by the company: To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 read with the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) and pursuant to provision of regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 SUNRAKSHAKK « ANNUAL REPORT 2025-26 ¢ 1 SUNRAKSHAKK INDUSTRIES INDIA LIMITED Formerly known as A.K. SPINTEX LIMITED (including any statutory modification(s) or re-enactment thereof and subject to such other approvals, consents, permissions and sanctions of other authorities as may be necessary, and also pursuant to the approval of the Audit Committee and the Board of Directors vide resolutions passed at their respective meetings, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as "the Board" which term shall be deemed to include any Committee of the Board), for entering into and/ or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s)of earlier arrangements / transactions or as fresh and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together with M/s. ACME Industries, a 'Related Party' as defined under Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations in the nature of purchase and/or sale of goods, services spares, and capital goods including land & building up to Rs. 30,00,00,000/- (Rupees Thirty Crore Only) till the AGM to be held in FY 2027-28 as detailed in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies), may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided, that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm'’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company/ or Committee thereof be and is hereby authorised to do or cause to be done all such acts, matters, deeds and things and to settle any queries, difficulties that may arise with regard to any transaction with the related party and execute such agreements, documents and writings and to make such filings as may be necessary or desirable for the purpose of giving effect to this resolution, in the best interest of the Company." Approval of related party transactions to be entered by the company: To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 read with the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) and pursuant to provision of regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof and subject to such other approvals, consents, permissions and sanctions of other authorities as may be necessary, and also pursuant to the approval of the Audit Committee and the Board of Directors vide resolutions passed at their respective meetings, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as "the Board" which term shall be deemed to include any Committee of the Board), for entering into and/ or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s)of earlier arrangements / transactions or as fresh and independent transaction(s) or otherwise (whether i [Showing first 8,000 characters — download PDF for full document]