Outcome of Board Meeting

7th August, 2026 To, To, The Manager (Listing Department) T h e M a n a g e r ( L i s t i n g D e p a r t m e n t ) BSE Limited, National Stock Exchange of India Limited, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Plot No. C/1, G- Block, Bandra Kurla Complex, Bandra (East), P.J. Tower, Dalal Street, Fort Mumbai – 400 051, Maharashtra Mumbai – 400 001. (NSE Scrip Code: Akshar) (BSE Scrip Code: 541303) Sub: Outcome of Board Meeting of AKSHAR SPINTEX LIMITED held on Friday, 7th August, 2026. Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Friday, 7th August, 2026 at the Registered Office of the Company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalavad. Jamnagar–361013 (Guj) and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report by the Auditor thereon, of the Company for the Quarter ended on 30th June, 2026 2. No other matters discussed in the meeting The Board Meeting commenced at 2:45 p.m. and concluded at 3:30 p.m. You are requested to please take the above on your record and update the same. Thanking you, Yours Faithfully, For AKSHAR SPINTEX LIMITED Harikrushna Chauhan (Chairman Cum Wholetime Director (Din: 07710106)