Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....

SUNRAKSHAKK INDUSTRIES INDIA LIMITED (Formerly known as A.K. SPINTEX LIMITED) Regd. Office: 14 K.M. Stone, Chittorgarh Road, Village: Biliya Kalan, Bhilwara-311001(Raj.) — CIN - L20236R]J1994PLC008916 Sunr‘aksl iaR R Mobile: +91 9887049006 Email: akspintex@gmail.com Website: www.sunrakshakk.com Date: August 05, 2026 Online Filing at: www.listing.bseindia.com BSE Limited Department of Corporate Services PJ. Towers, Dalal Street, Fort Mumbai - 400001 BSE Scrip Code: 539300 Sub: Intimation of Board Meeting for consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30,2026 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Sunrakshakk Industries India Limited is scheduled to be held on Friday, August 14,2026 at 2:00 P.M. at the Corporate Office of the Company situated at 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, Bhilwara - 311001, Rajasthan, inter alia, to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026; 2. Toapprove Director’s Report for Financial Year 2025-26 3. Any other matter with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company, which has already been closed as intimated to the Stock Exchange vide our letter dated June 25, 2026, shall continue to remain closed until 48 hours after the declaration of the aforesaid financial results. We request you to kindly take the above information on record. The aforesaid information will also be available on the website of the Company at www.sunrakshakk.com. Thanking you, Yours faithfully, For SUNRAKSHAKK INDUSTRIES INDIA LIMITED ASHISH Doty KUMAR BAGRECHA BAGRECHA rosesssio ASHISH KUMAR BAGRECHA Company Secretary & Compliance Officer 1CSI Membership No.: 34182