Akme Fintrade (India) Limited has informed the exchange regarding the outcome of Board meeting held on October 10, 2026.

Date: October 10, 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 Subject: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting Dear Sir, Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange that the Board of Directors of the Company at their meeting held on Saturday, October 10, 2026 has, inter alia, considered and approved the following:  Issuance of Secured, Listed, Rated, Transferable, Redeemable, Non-Convertible Debentures up to INR 50 Crores (Indian Rupees Fifty Crores Only) in “Series A1” and “Series A2” on private placement basis in one or more tranches is enclosed herewith as Annexure I and Annexure II. The Board has further authorised the Loan & Investment Committee of the Board of Directors to determine and approve the quantum, timing and other terms and conditions of the issue of the NCD up to INR 300 crore. Details as required under regulation 30 and 51 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith. The Meeting commenced at 11:00 A.M. and concluded at 11.30 A.M. Kindly take the same on record. Thanking You, Yours Truly, For Akme Fintrade (India) Limited Manoj Kumar Choubisa Company Secretary and Compliance Officer M. No.: A66176 Annexure-I Details of Non-Convertible Debenture Sr. No. Particulars Details 1 Type of securities proposed to be issued Secured, Listed, Rated, Transferable, Redeemable, Non-Convertible Debentures (“Debentures”) 2 Type of issuance Issue of NCDs on a private placement basis to eligible investors 3 Total amount for which the securities will be Up to INR 25 Crores in one or more tranches / issued (Size of the issue) series (Series A1). 4 Whether proposed to be listed? If yes, name of Proposed to be listed on National Stock the stock exchange(s) Exchange of India Limited. 5 Tenure of the instrument - date of allotment and Up to 24 months from the Deemed Date of date of maturity Allotment. 6 Coupon/interest offered, schedule of payment of As specified in the key information document. coupon/ interest and principal 7 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. 8 Special right /interest/ privileges attached to the NA instrument and changes thereof 9 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. Details of any letter or comments regarding Not Applicable payment/non-payment of interest, principal on 10 due dates, or any other matter concerning the security and/or the assets along with its comments thereon, if any 11 Details of redemption of debentures As specified in the key information document. Annexure-II Details of Non-Convertible Debenture Sr. No. Particulars Details 1 Type of securities proposed to be issued Secured, Listed, Rated, Transferable, Redeemable, Non-Convertible Debentures (“Debentures”) 2 Type of issuance Issue of NCDs on a private placement basis to eligible investors 3 Total amount for which the securities will be Up to INR 25 Crores in one or more tranches / issued (Size of the issue) series. (Series A2). 4 Whether proposed to be listed? If yes, name of Proposed to be listed on National Stock the stock exchange(s) Exchange of India Limited. 5 Tenure of the instrument - date of allotment and Up to 30 months from the Deemed Date of date of maturity Allotment. 6 Coupon/interest offered, schedule of payment of As specified in the key information document. coupon/ interest and principal 7 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. 8 Special right /interest/ privileges attached to the NA instrument and changes thereof 9 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 th [Showing first 8,000 characters — download PDF for full document]