Financial Results for the quarter ended 30.06.2026

ACKNIT INDUSTRIES LIMITED Date: 10-08-2026 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: Outcome of Board Meeting held on 10th August, 2026 This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2026, has inter-alia considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter ended 30th June, 2026, a copy of which is enclosed herewith. The Board took on record that despite the ongoing adverse geopolitical situation in the middle east, the Company has performed with overall growth in this quarter with profit in both the top line and bottom line. The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 03:00 p.m. Please acknowledge the receipt of this information and take on record the same. Thanking You. Yours’ Faithfully, For ACKNIT INDUSTRIES LIMITED Sneha Gupta Company Secretary & Compliance Officer M.No.: A74327 Encl. Unaudited Financial Results & Limited Review Report for the quarter ended 30th June, 2026 Registered & Corporate Office : “Ecostation”, Block-BP, Plot No. - 7, Sector V, 5th Floor, Suit No. - 504, Salt Lake, Kolkata – 700 091 (India) Phone : 033-2367-5555 / +91-8420047801, Email: calcutta@acknitindia.com, Website : https://www.acknitindia.com CIN – L32902WB1990PLC050020