Shareholders meeting

A K G Date: 28.09.2026 The Chief Manager Listing Compliance National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 SCRIP CODE: AKG, ISIN: INE00Y801016, SERIES: EQ Sub.: Submission of Consolidated Scrutinizer’s Report of Remote e-voting & e-voting at 21st Annual General Meeting of AKG Exim Limited (“the Company”). Ref.: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Disclosure of voting results of Postal Ballot (remote e-voting & e-voting conducted at AGM.) Dear Sir/Ma’am, We furnish herewith the details regarding the results of remote e-voting & remote e-voting conducted at the 21st Annual General Meeting of the Company held on Saturday, 26th September, 2026 in respect of items of business/agendas mentioned in Notice dated 12th August, 2026 (“AGM Notice”) in the form prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we are enclosing herewith the following: i. Voting results in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation(s), 2015 and ii. Consolidated Scrutinizer’s Report dated 28th September, 2026 of the Scrutinizer, Mr. Ajay Kumar Prajapati, Proprietor of M/s. APK & Associates, Whole Time Practicing Company Secretary, on remote e-voting and e-voting conducted at aforesaid AGM, in compliance with the provisions of Section 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules 2014 and in line with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation(s), 2015. The aforesaid intimation is also being uploaded on the Company’s website www.akg-global.com. This may also be considered as compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly take this on record and acknowledge receipt of this intimation. Thanking You, For AKG EXIM LIMITED Digitally signed by REETA REETA Date: 2026.09.28 15:12:57 +05'30' Reeta (Company Secretary/Compliance Officer) M.No.: A68615 e-CSIN: EA068615D000055514 Encl.: A/a Reg. Office: Unit No. 231, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana Ph.: +91-124-4267873 | Fax: +91-124-4004503 | Email: info@akg-global.com | Website: www.akg-global.com CIN No.: L00063HR2005PLC119497 A K G E-VOTING RESULTS OF 21st AGM OF AKG EXIM LIMITED Details of E-voting at the AGM and Remote E-voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions: Date of the AGM 26th September, 2026 Total No. of Shareholders on Record Date (19/09/2026) 10576 No. of Shareholders present in the meeting either in person or through NA proxy: Promoters and Promoters Group: Nil Public : Nil No. of Shareholders attended the meeting through Video Conferencing: 38 Promoters and Promoters Group: 3 Public : 35 For AKG EXIM LIMITED REETA Digitally signed by REETA Date: 2026.09.28 15:13:19 +05'30' Reeta (Company Secretary/Compliance Officer) M.No.: A68615 e-CSIN: EA068615D000055514 Reg. Office: Unit No. 231, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana Ph.: +91-124-4267873 | Fax: +91-124-4004503 | Email: info@akg-global.com | Website: www.akg-global.com CIN No.: L00063HR2005PLC119497 To receive, consider and adopt the Audited Standalone & Consolidated Balance Sheet of the Company for the Financial year ended 31st March, 2026 and Resolution No. 1 Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon Resolution required: (Ordinary/Special) O rdinary Resolution Whether promoter/promoters No group are interested in the Agenda/Resolution? % of Votes No. of No. of No. of % of Votes in % of Votes Mode of No. of Polled on Votes votes - in votes - favour on votes against on voting shares held outstanding Category polled favour against polled votes polled shares (i) (ii) (iii)=[(ii)/(i)]*100 (iv) (v) (vi)=[(iv)/(ii)]*100 (vii)=[(v)/(ii)]*100 E-Voting 16107260 16107260 100.00 16107260 - 100.00 N.A. Promoter and Promoter Postal Group Ballot - - - - - - - Total 16107260 16107260 100.00 16107260 - 100.00 N.A. Public-Institutions E-Voting 474000 - - - - - - Postal Ballot - - - - - - - Total - - - - - - - Public-Non-Institutions E-Voting 15195316 1839269 12.10 1838809 460 99.9750 0.0250 Postal Ballot - - - - - - - Total 15195316 1839269 12.10 1838809 460 99.9750 0.0250 TOTAL 3,17,76,576 17946529 56.47 17946069 460 99.9974 0.0026 Digitally signed by REETA REETA Date: 2026.09.28 15:13:50 +05'30' Resolution No.2 To appoint a director in place of Mr. Rajeev Goel (DIN: 01507297), who retires by rotation and, being eligible, offers himself for re-appointment. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoter/promoters Yes group are interested in the Agenda/Resolution? % of Votes No. of No. of No. of % of Votes in % of Votes Mode of No. of Polled on Votes votes - in votes - favour on votes against on voting shares held outstanding Category polled favour against polled votes polled shares (i) (ii) (iii)=[(ii)/(i)]*100 (iv) (v) (vi)=[(iv)/(ii)]*100 (vii)=[(v)/(ii)]*100 E-Voting 16107260 16041044 99.58 16041044 - 100.00 0 Promoter and Promoter Postal Group Ballot - - - - - - - Total 16107260 16041044 99.58 16041044 - 100.00 0 Public-Institutions E-Voting 474000 - - - - - - Postal Ballot - - - - - - - Total - - - - - - - Public-Non-Institutions E-Voting 15195316 1839269 12.10 1836909 2360 99.8717 0.1283 Postal Ballot - - - - - - - Total 15195316 1839269 12.10 1836909 2360 99.8717 0.1283 TOTAL 3,17,76,576 17880313 56.26 17877953 2360 99.9868 0.0132 Digitally signed by REETA REETA Date: 2026.09.28 15:14:12 +05'30' Resolution No.3 Approval of Material Related Party Transactions Resolution required: (Ordinary/Special) O rdinary Resolution Whether promoter/promoters Yes group are interested in the Agenda/Resolution? % of Votes No. of No. of No. of % of Votes in % of Votes Mode of No. of Polled on Votes votes - in votes - favour on votes against on voting shares held outstanding Category polled favour against polled votes polled shares (i) (ii) (iii)=[(ii)/(i)]*100 (iv) (v) (vi)=[(iv)/(ii)]*100 (vii)=[(v)/(ii)]*100 E-Voting 16107260 0 0 0 - 0 0 Promoter and Promoter Postal Group Ballot - - - - - - - Total 16107260 0 0 0 - 0 0 Public-Institutions E-Voting 474000 - - - - - - Postal Ballot - - - - - - - Total - - - - - - - Public-Non-Institutions E-Voting 15195316 1839269 12.10 1836909 2360 99.8717 0.1283 Postal Ballot - - - - - - - Total 15195316 1839269 12.10 1836909 2360 99.8717 0.1283 TOTAL 3,17,76,576 1839269 5.78 1836909 2360 99.8717 0.1283 Notes: One of the Related Party holding 11498062 equity shares, casted in favour of the resolution the same has been excluded in the no. of votes polled and No. of votes in favour column in this table. Digitally signed by REETA REETA Date: 2026.09.28 15:14:25 +05'30' Resolution No.4 To approve the limit of Remuneration payable to Mr. Rajeev Goel (DIN: 01507297) over and above other Non-Executive Directors. Resolution required: (Ordinary/Special) Special Resolution Whether promoter/promoters Yes group are interested in the Agenda/Resolution? % of Votes No. of No. of No. of % of Votes in % of Votes Mode of No. of Polled on Votes votes - in votes - favour on votes against on Category voting shares held outstanding polled favour against polled votes polled shares (i) (ii) (iii)=[(ii)/(i)]*100 (iv) (v) (vi)=[(iv)/(ii)]*100 (vii)=[(v)/(ii)]*100 E-Voting 16107260 11498062 71.38 11498062 - 100.00 0 Promoter and Promoter Postal Group Ballot - - - - - - - Total 16107260 11498062 71.38 11498062 - 100.00 0 Public-Institutions E-Voting 474000 - - - - - - Postal Ballot - - - - - - - Total - - - - - - - Public-Non-Institutions E-Voting 15195316 1839269 12.10 1836709 2560 99.8608 0.1392 Postal Ballot - [Showing first 8,000 characters — download PDF for full document]