AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 6th November, 2026 at 5:00 P.M. at the Registered Office of the Company situated at D-115, ....

AKII NDIA LIMITED (CIN: L19201UP1994PLCO 16467) Reg. Off.: D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 Emaill d.: info@groupaki.con, Website: www.groupaki.com Contact No.: +91 512 2463150 / +91512 2460866 Date: 3rd November, 2026 To, To, BSE Limited The Manager, Phiroze Jeejecbhoy Tower, Listing Department, Dalal Street, National Stock Exchange India Limited Mumbai - 400 001 "Exchange Plaza", C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held on Friday, 6th November, 202 6 Ref: Security Id: AKI/ Code: 542020/ Series: BE Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 6th November, 2026 at 5:00 P.M. at the Registered Ofice of the Company situated at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India - 208 010, to consider and discuss: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Thanking You, For, AKLdia Limited Lá4Aja ngiAKirga