Outcome of Board Meeting

AKI INDIA LIMITED (CIN: L19201UP1994PLC016467) Reg. Off.: D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh – 208 010 Email Id.: info@groupaki.com, Website: www.groupaki.com Contact No.: +91 512 2463150 / +91 512 2460866 Date: 6th November, 2026 To, To, BSE Limited The Manager, Phiroze Jeejeebhoy 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, Subject: Outcome of Board Meeting held today i.e. Friday, 6th November, 2026 Ref: Security Id: AKI/ Code: 542020/ Series: BE Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Friday, 6th November, 2026 at the Registered Office of the Company situated at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India, 208010 which commenced at 05:00 P.M. and concluded at 05:30 P.M. has considered and approved 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. Kindly take the same on your record and oblige us. Thanking You. For, AKI India Limited Mohammad Ajwad Managing Director DIN: 07902475 AKI lNDIA LIMITED CIN:L19201UP1994PLC016467 Regd. Office: D·115 Derence Colony,Jajmau, Shiwans Tannery, Kanpur Nagar 208010 Statement of Unaudited Standalone financial results for the Quarter and hair year ended on 30th Sep 2026 C In Lakhs) Corresponding Year to Date Preceding 3 3 months ended figures for 3 months ended months Half year Ended Half year Ended In the previous current Period SI. NU. Particulars ended venr ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Net ~alt»/ In com~ tram upcra11ons l Net) l"tL7,jj !Ubl.UL Ll;lj /.~ L :JLYb.% L9/'t.~t 6471.49 2 Othl•r lnt:'OITil' 128.26 131.67 BO.BB 259.93 209.65 447.52 3 Total income from operations (net] 1557.59 1999.29 1918.79 3556.BB 3184.02 6919.01 4 Expenses .1. Cost of material consumed 893.50 B70.00 953.30 1763.50 2693.41 46B7.28 b. Purchase of Slol·k -m-tradc 302.B6 523.71 394.31 B26.57 679.84 1341.45 c. C:I1ange 111111vcntoncs of finished goods. work-in· process and stock·in·rrade (104.31] 118.78 89.29 14.47 (1,093.71) (l,050.Bl) d Employee:-. bl.!1tt•f1ts t•xpt•nse 85.4 l 84.62 91.89 170.03 L7 7.61 348.BO l'. F111.111n·Lu'it 47.19 1A.73 54.98 95.92 106.31 206.89 I Ol·1>rcnJtH111 .nut .11norusauon expense 43.44 41.83 42.77 85.27 83.08 178.25 g Power .md tu el 55.29 24.54 30.56 79.B3 52.94 110.09 h UtlH.'r cxpcn~L'!\ 160.95 257.13 195.80 418.08 388.29 882.51 Total Expenses 14B4.33 1969.34 1852.90 3453.67 3087.77 6704.46 5 Profit Before Exceptional Items & Extra Ordinary Items & Tax ( 3·4) 73.26 29.95 65.89 103.21 96.25 214.55 6 Exceptional/ Extra Ordinary Items (6.65) (6.62) 7 Profit lie fore Tax 73.26 23.30 65.89 96.59 96.25 214.55 Current Tax 22.70 8.47 19.58 31.17 29.17 69.92 !Jcfcrrcct Tax 0.38 0 Tomi Tax Expenses 22.70 8.47 19.56 31.17 29.17 70.30 9 Profit for the period from Continuing Operation ( 7·8) 50.56 14.83 46.31 65.42 67.08 144.25 IO Profit from Discontinuing Operations Before Tax II Tax Exoenses of OiscontinuinP Ooerations 12 Prohl lrom D1"om111uin" Ouerallons After Tax f I 0· 11) Sh.ire of Proill of associates and ioint venture accounted for usina eouitv method 14 M1 n on tv Il llcres1 15 Profit fur the period ( 9-+ 12 l 50.56 14.83 46.31 65.42 67.08 144.25 16 Otht•r Comprchl'n"vc ln.:0111c Net of Taxes 17 Total Comorchcnsivc Income Net of Taxes I 15+16l 50.56 14.83 46.31 65.42 67.08 144.25 18 Details of cuuitv Share Caoital 1'.11tl lln l·'.l1u11v Sh.tn' L11>nal 2064.12 2064.12 2064.12 2064.12 2064.12 2064.12 l>lh1.:f l.qllll) 6,659.45 6,577.69 6,550.01 6 659.15 6,550.01 6 562.B6 F.h.l' \'.1htl' ol L'llllllY ~hare t:,1&.>1tal l.00 2.00 2.00 2.00 2.00 2.00 IY Earnin~s Per Share fEl'Sl <Jl UJSll 0.05 0.01 0.04 0.06 0.06 0.14 b) IJ1Iu1ed 0.05 0.01 0.04 0.06 0.06 0.14 Notes: I. These financial results were reviewed bv the audit committee and thereafter have been approved by the board of directors at its meetin~ held on Fridav, November 6,2026. 2 Tlw~c 111i;1111htcd l1nanc1al results have been prepared in accordance with the Indian Accounting Standard (referred to as "Ind AS") prescribed under section 133 of the Companies Act, 2013 read with Coi11p;1111l'1'> (lnd1an AL"rou11t1nJ.?. Standard) Rules as amended from [imc to time. :i. INIJ /IS I OB !Mat111g to Scgllll'lll wise rcportrnl! is not applicable as the Company operates in onlv One Primary segment i.e. Leather & Leather Goods '1. Prcv10L1!'\ Yt•.1r/l1u.1rt~r ln.!.un•s llavc been regrouped/rearranged wherever neceassary. 5. The Su11u11ni• l\1ul 11rn' h.1vt• 1·.1rncd out L11111ted review of the financial results for the quarte1· ended Sep. 30, 2026. ~ Q\~ L/(14 FOR, Al<I INDIA LIMITED Place: KANl'UH I~ Date : 06·11·2026 /\.~ A~! OR *I 75 AKI INDIA LIMITED Regd. Office: D-115 Defence Colony,Jajmau, Shiwans Tannery, Kanpur Nagar 208010 CIN: L1 9201UP1994PLC016467 Balance Sheet as of 30th September, 2026 (all figures are in lacs of rupees unless otherwise stated) Particulars Notes Number As At 30/09/2026 As At 31/03/2026 Assets ( 1 ) Non-current assets (a) Property Plant & Equipment 2 1,156.08 1,215.48 (b) Capital work-in-progress 2(A) 930.00 953.13 (c) Intangible assets (Other than Goodwill) (d) Intangible assets Under Development (e) Investment in Subsidiaries.associates/ Joint Ventures 3 155.75 155.75 Financial Assets (1) Investments 3 103.54 103.54 (11) Others (Q) Deferred tax assels (net) 4 0.44 0.44 (h) Other non-current assets 5 1,152.96 1,120.34 Total Non Current Assets (A) 3 498.77 3 548.68 ( 2 ) Current assets (a) Inventories 6 4,430.63 4,154.79 (b) Financial Assets (1) Investments (ii) Trade receivables 7 2,483.83 2,337.50 (iii) Cash and cash equivalents 6 280.48 168.99 (iv) Bank Balances other than (iii) above (v) Loans 9 2,959.37 3,041.77 (vi) Others (c) Current Tax Assets (Net) 10 442.28 489.36 (d) Other current assets Total Current Assets ( B ) 10,596.59 10,192.41 Total Assets ( A+B ) 14 095.36 13 741.09 EQUITY AND LIABILITIES Equity ta) Equity Share Capital 11 2,064.12 2,064.12 (b) Other Equity 12 6,659.45 6,562.86 Total Equity (A) 8,723.57 8,626.98 Liabilities ( 1 ) Non-Current Liabilities (a) Financial Liabilities (i) Borrowings 13 865.34 436.40 (ii) Other Financial Liabilities (b) Provisions Total Non Current Liabilities ( B ) 865.34 436.40 ( 2) Current Liabilities (a) Financial Liabilities (i) Borrowings 14 1,701.24 1,702.21 (ii) Trade payable 15 1,929.29 1,922.75 (iii) Other Financial Liabilities (b) Other Current Liabilities 16 765.05 931.47 (C) Provisions 13 110.87 121.28 (aJ Total Current Liabilities ( C ) 4 506.45 4 677.71 Total Liabilities 5371.79 5114.11 Total Equity & Liabilities ( A+B+C) 14 095.36 13,741.09 For & on behalf of Board of Directors of AKI INOIA ITEO Managin Director DIN· 07902475 Place Kanpur Date 06 11 2026 AKI INDIA LIMITED CIN :L19201UP1994PLC016467 RcJ!iskrcd .\ddrc,s: D-115. Defence Colony jajmau. Shi\\ ans Tannc~. Kanpur :'\agar, .Jajmau, littar Pradesh- 208 010 ST\ '\O.\LO:'\E STATE:\IE:'\T OF CASH FLOWS FORTllE PERIOD OF 0110~/2026 TO 30/09/2026 ( In Lakhs) Particulars 30-Se -26 30-Sc -25 fl. CASH FLOW FROM OPERATING ACTIVITIES Prullt Ht'lon• Ta' 96.59 96.25 lld1u,trnenl For· l>t•1irt•<1.H1u11111 prupeny. pl.lilt & equipment 85.27 83.08 Profit u11 ~~tll' ,>I property 1-'lant & Equipml'lll F111Lrnt:L' Co"t Interest Income classif1ed as Investing Cash Flows Other Adjustments 0.00 (Profit)/ Loss on sale of property, plant & equipment Operating Profit before working capital changes 181.86 179.33 lld1ustment For: (a) (lncrcasc)/Dccreasc in Inventories (275.84) (525.53) (h) (lncrci\st·)/lkcrcase in Trade [Showing first 8,000 characters — download PDF for full document]