Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Akme Fintrade (India) Limited has informed the exchange regarding the meeting of Board of Directors to be held on Saturday, October 10, 2026, inter alia to consider and approve the issuance of Senior, Secured, Rated, Listed and Transferable Non-Convertible Debentures (NCDs) amounting to ....

Date: October 07, 2026 National Stock Exchange of BSE Limited India Limited (NSE) Phiroze JeejeeBhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra, Mumbai – 400051 Scrip Code: 544200 Symbol: AFIL Sub: Intimation of Meeting of the Board of Directors pursuant to Regulation 29 read with Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In compliance with aforementioned regulations and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, October 10, 2026 inter alia to, 1. To consider and approve issue of Senior, Secured, Rated, Listed and Transferable Non-Convertible Debentures (NCDs) up to INR 350 Crores (Indian Rupees Three Hundred and Fifty Crores Only) on private placement basis in one or more tranches and empower the Loan & Investment Committee to take all necessary actions in connection with the issuance of the NCDs. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window will continue to remain closed for dealing in securities of the Company for all Designated Persons till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and half-year ended September 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For Akme Fintrade (India) Limited Manoj Kumar Choubisa Company Secretary & Compliance Officer