Acknit Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

ACKNIT INDUSTRIES LIMITED Date: 03-08-2026 To, To, BSE Ltd. The Calcutta Stock Exchange Ltd. Floor 25, P.J Towers 7, Lyons Range Dalal Street , Mumbai-400001 Kolkata-700001 SCRIP CODE: 530043 SCRIP CODE: 10011078 Dear Sir/ Madam, Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Pursuant to the Company’s code under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window close period for dealing in securities of the Company for all designated persons (including their immediate relatives) has commenced from 01st July, 2026 and will end 48 hours after the results are made public on 10th August, 2026. This is for your information and ready reference. Please acknowledge the receipt of this intimation and take the same on record. Thanking You. Yours’ Faithfully, For ACKNIT INDUSTRIES LIMITED Sneha Gupta Company Secretary & Compliance Officer M.No.: A74327 Registered & Corporate office: “Ecostation”, Block-BP, Plot No.-7, Sector V, 5th Floor, Suit No. -504, Salt Lake, Kolkata – 700 091 (India) Phone: - +91-33-23675555 / +91-8420047801, Email: calcutta@acknitindia.com, Website: www.acknitindia.com CIN – L32902WB1990PLC050020