Shareholders meeting

AKI INDIA LIMITED CIN: Reg. Off.: ( L19201UP1994PLC016467) Em aDil- 1Id15.:, Defence Colony JajmWaue, bShsiitwea:ns Tanney, Kanpur Nagar, Contact NJoa.j:mau, Uttar Pradesh - 208010 info@groupaki.com, www.groupaki.com +91 512 2463150 / +91 512 24D6a0t8e:6 6 25 September, 2026 BSE Limited To, To, TNhaeti Monaanla Sgteorc, k Exchange Limited Phiroze Jeejeebhoy Tower, Listing Department, Dalal Street, Mumbai – 400 001 “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 DeaSru Sbijre /c tM: aS’uabmm, ission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: AKI / Code: 542020 / Series: BE Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Wednesday, 23 September, 2026 at 02:37 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. TFohra,n AkKinIg I nYoduia. Limited Mohammad Ajwad Managing Director DIN: 07902475 General information about company Scrip code 542020 NSE Symbol AKI MSEI Symbol NOTLISTED ISIN INE642Z01026 Name of the company AKI India Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 2:37 PM End time of the meeting 2:43 PM Scrutinizer Details Name of the Scrutinizer Jitendra Parmar Firms Name Jitendra Parmar & Associates Qualification CS Membership Number F11336 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 24-09-2026 Voting results Record date 16-09-2026 Total number of shareholders on record date 17515 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 29 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 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 Description of resolution considered Auditors thereon; 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. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes – Category votes on outstanding votes – favour on votes against on voting shares held in favour polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 49980707 89.6491 49980707 0 100 0 Poll 0 0 0 0 0 0 Promoter 55751464 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 55751464 49980707 89.6491 49980707 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 10450916 22.023 10450915 1 100 0 Poll 0 0 0 0 0 0 47454492 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 47454492 10450916 22.023 10450915 1 100 0 Total 103205956 60431623 58.5544 60431622 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Mohammad Asjad (DIN: 10052579), who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 49980707 89.6491 49980707 0 100 0 Poll 0 0 0 0 0 0 Promoter and 55751464 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 55751464 49980707 89.6491 49980707 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10450916 22.023 10450915 1 100 0 Poll 0 0 0 0 0 0 47454492 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 47454492 10450916 22.023 10450915 1 100 0 Total 103205956 60431623 58.5544 60431622 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of appointment of Mr. Abdul Rashid Khan (DIN: 11431050) Description of resolution considered as a Non-Executive & Independent Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 49980707 89.6491 49980707 0 100 0 Poll 0 0 0 0 0 0 Promoter and 55751464 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 55751464 49980707 89.6491 49980707 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10450916 22.023 10450915 1 100 0 Poll 0 0 0 0 0 0 47454492 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 47454492 10450916 22.023 10450915 1 100 0 Total 103205956 60431623 58.5544 60431622 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of appointment of Ms. Sarika Agrawal (DIN: 11443308) as a Description of resolution considered Non-Executive & Independent Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 49980707 89.6491 49980707 0 100 0 Poll 0 0 0 0 0 0 Promoter and 55751464 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 55751464 49980707 89.6491 49980707 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10450916 22.023 10450915 1 100 0 Poll 0 0 0 0 0 0 47454492 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 47454492 10450916 22.023 10450915 1 100 0 Total 103205956 60431623 58.5544 60431622 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public [Showing first 8,000 characters — download PDF for full document]