The Board Meeting to be held on 14/11/2026 Stands Cancelled.

SUNRAKSHAKK INDUSTRIES INDIA LIMITED (Formerly known as A.K. SPINTEX LIMITED) Regd. Office : 14 K.M. Stone, Chittorgarh Road, 8 Village: Biliya Kalan,Bhilwara-311001(Raj.) — CIN NO- L20236RJ1994PLC008916 Sunl‘akSI iaR R Mobile: +91 9887049006 Email : akspintex@gmail.com Web: www.sunrkshakk.com 14T November, 2026 Online filling at www.listing.bseindia.com The General Manager DCS-CRD Bombay Exchange Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBALI - 400001 BSE SCRIP: 539300 Sub: Intimation of Board Meeting for consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 Respected Sir, With reference to regulation 29(1)(a) of SEBI (LODR), 2015 we are informed you that Meeting of the Board of directors of the Company shall be held on Saturday the 14® November, 2026 at 2:00 P.M. at the corporate office of the Company 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, Bhilwara-311001 to consider and approve the following business along with other routine business with Agenda. 1. Approval of Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30" September 2026 2. To approve any other matter with permission of chair Further, in terms of the Company’s “Insider Trading Prohibition Code” under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and other applicable rules and regulations, we have already intimated to the Stock Exchanges vide our letter securities dated 28" September, 2026 relating to the closure of Trading Window for dealing in the of the Company and the same shall continue to remain closed till 48 hours after the declaration of the aforesaid results. ‘We request you to take the above information on record and oblige Thanking You Yours faithfully For: SUNRAKSHAKK INDUSTRIES INDIA LIMITED Ashish Kumar Bagrecha Company Secretary& Compliance Officer