Allotment of Securities

July 14, 2026 National Stock Exchange of India BSE Limited Exchange Plaza, C-1, Block G. Phiroze JeejeeBhoy Tower Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051 Mumbai – 400001 Symbol: AFIL Scrip Code: 544200 Sub: Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that the Board of Directors of Akme Fintrade (India) Limited at their meeting held today i.e. Tuesday, July 14, 2026 at the Registered Office of the Company, inter-alia considered and approved the following agenda: 1. The Board has, inter-alia, allotted 25,000 (Twenty-Five Thousand) Secured, Listed, Rated, Transferable, Redeemable, Non-Convertible Debentures (“Debentures”) of INR 10,000 (Indian Rupees Ten Thousand) each aggregating to INR 25,00,00,000 (Indian Rupees Twenty-Five Crores) on private placement basis. Details as required under regulation 30 and 51 read with Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as “Annexure-A” herewith. The Meeting of Board of Directors was commenced at 11:00 Hours and concluded at 11:30 Hours (IST). This is for your information and record. Thanking You. Yours faithfully, For Akme Fintrade (India) Limited Manoj Kumar Choubisa Company Secretary & Compliance Officer ANNEXURE-A Sr. No. Particulars Details 1. Type of securities proposed to be issued Listed, Rated, Senior, Secured, Transferable, Redeemable, Non-Convertible Debentures (“Debentures”) 2. Type of issuance Issue of NCDs on a private placement basis to eligible investors 3. Total number of securities proposed to be issued INR 25,00,00,000 (Indian Rupees Twenty-Five or the total amount for which the securities will Crores) in one or more tranches / series be issued (approximately) 4. Total number of Securities allotted 25,000 NCDs of INR 10,000 (Indian Rupees Twenty-Five Thousand) each aggregating to INR 25,00,00,000 (Indian Rupees Twenty-Five Crores) 5. Size of the issue INR 25,00,00,000 (Indian Rupees Twenty-Five Crores) 6. Whether proposed to be listed? If yes, name of Proposed to be listed on NSE Limited the stock exchange(s) 7. Tenure of the instrument - date of allotment and Upto 24 months from the Deemed Date of date of maturity Allotment Date of Allotment: July 14, 2026 Date of Maturity: July 14, 2028 8. Coupon/interest offered, schedule of payment of Coupon/ interest offered: 11.50 % coupon/ interest and principal Schedule of payment Interest shall be payable on a monthly basis and principal on maturity in accordance with the Debenture Trust Deed executed between the issuer and the Debenture Trustee. 9. Charge/security, if any, created over the assets The Company shall maintain the security cover of at least 1.10x (one decimal one zero times) at all times during the tenure of the Debentures (“Minimum Security Cover”) over loan receivables, present and future, of the Issuer that fulfil the eligibility criteria set out here below under the heading Eligibility Criteria with the prescribed security cover on or prior to the Deemed Date of Allotment. 10. Special right /interest/ privileges attached to the Not Applicable instrument and changes thereof 11. Delay in payment of interest / principal amount Payment Default including Event of Default for a period of more than three months from the If, at any time, there shall be a payment default due date or default in payment of interest / or any other Event of Default, the Company principal agrees to pay an additional interest rate of 2% per annum (two point zero zero percent) above the applicable Interest Rate on the Outstanding Principal Amount from the date of the occurrence of the payment default or Event of Default until such payment default or Event of Default is cured or the final redemption amount is paid (whichever is earlier). Breach of Covenants & Undertakings In case of default by the Issuer in the performance of any of the covenants & undertakings (Negative, Affirmative & Reporting) of this Issuance, including but not limited to the financial covenants of this Issuance, additional interest at 2% p.a. (two- point zero zero percent) over the Coupon Rate will be payable by the Issuer for the defaulting period from the date of such breach. The penalty shall be paid within 30 (Thirty) calendar days from the date of such breach and as per the relevant provisions contained in Transaction Documents. If such breach continues beyond the initial thirty (30) day period, the penalty shall be payable at the end of every subsequent thirty (30) calendar day period until the breach is cured in full. Delay in security creation In the event the Issuer’s fails to execute Hypothecation Agreement and perfect security within the timelines, the Issuer shall pay additional interest of 2.00% (two point zero zero percent) over and above the Interest Rate. Delay in execution of Debenture Trust Deed If not already executed, the Company shall execute the Debenture Trust Deed within the timelines prescribed by SEBI. In case of a delay in execution of Debenture Trust Deed, the Company will pay penal interest of at least 2% p.a. (two percent per annum) over the Coupon Rate till the execution of Debenture Trust Deed. 12. Details of any letter or comments regarding Not Applicable payment/non-payment of interest, principal on due dates, or any other matter concerning the security and/or the assets along with its comments thereon, if any 13. Details of redemption of debentures The NCDs will be redeemed in accordance with the Debenture Trust Deed executed between the issuer and the Debenture Trustee.