Updates

A K G Date: July 31, 2026 The Chief Manager Listing & Compliance Department National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 SYMBOL: AKG, ISIN: INE00Y801016, Security: Equity Sub: Intimation of Reconstitution of the Audit Committee Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that the Board of Directors of the Company has approved the reconstitution of the Audit Committee by way of a Resolution passed by Circulation on 31st July, 2026 by appointing Mrs. Chetna, Independent Director of the Company, as the Chairperson and Member of the Audit Committee consequent upon the resignation of Mr. Rao Laxman Singh, from the position of Member and Chairperson of the Audit Committee of the Company vide his email dated 29th July, 2026. Accordingly, the Audit Committee of the Company stands reconstituted as under: Designation in Audit Name of Director Category Committee Non-Executive Mrs. Chetna Chairperson & Member Independent Director Non-Executive Mr. Rakesh Mohan Member Independent Director Mrs. Mahima Goel Managing Director Member You are requested to take the above information on record. Kindly take the same on records. Thanking You, Yours faithfully, For AKG EXIM LIMITED Reeta Company Secretary Reg. Office: Unit No. 231, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana Ph.: +91-124-4267873 | Fax: +91-124-4004503 | Email: info@akg-global.com | Website: www.akg-global.com CIN No.: L00063HR2005PLC119497