Submission of Financial Results for the Quarter ended on 30th June, 2026

AKI INDIA LIMITED (CIN:L19201UP1994PLC016467) Reg. Off.: D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh- 208 010 Email Id.: info@groupaki.com, Website: www.groupaki.com Contact No.: +91 512 2463150 / +91 512 246086 Date: 11th August, 2026 To, To, BSE Limited The Manager, Phiroze Jeejeebhoy Tower, Listing Department, Dalal Street, National Stock Exchange of India Limited Mumbai - 400 001 "Exchange Plaza", C-1, Block G, Bandra-Kurla Complex, Sandra (East), Mumbai - 400 051 Dear Sir/ Ma'am, Subject: Outcome of Board Meeting held today i.e. Tuesday, 11th August, 2026 and Intimation Under Regulation 30 ofSEBI (LODR) Regulations, 2015 Ref: Security Id: AKI/ Code: 542020 / Series: EQ Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Tuesday, 11th August, 2026, at the Registered Office of the Company situated at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India, 208 010, which commenced at 4:00 P.M. and concluded at 4:30 P.M., has inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30thJ une, 2026 along with Limited Review Report. Kindly take the same on your record and oblige us. DIN: 07902475 AKI INDIA LIMITED CIN :L 19201UP1994PLC016467 Registered Address: D-115, Defence Colony jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 Statement of Unaudited standalone financial results for the Quarter ended on 30 June 2026 C In Lakhs) Corresponding Year to Date Preceding 3 3 months ended figures for 3 months ended months ended in the previous current Period SI. NO. Particulars year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Net Sales/Income from Operations ( Net) 1867.62 2167.62 1136.46 6471.49 2 Other Income 131.67 113.75 128.77 447.52 3 Total income from operations (net) 1999.29 2281.37 1265.23 6919.01 4 Expenses a. Cost of material consumed 870.00 936.71 1740.11 4687.28 b. Purchase of stock -in-trade 523.71 409.65 285.53 1341.45 c. Change in inventories of finished goods, work-in-process and stock-in- 118.78 340.50 (1, 183.00) (1,050.81) trade d. Employees benefits expense 84.62 87.06 85.72 348.80 e. Finance Cost 48.73 51.51 51.33 206.89 f. Depreciation and amortisation expense 41.83 47.96 40.31 178.25 o. Power and fuel 24.54 31.32 22.38 110.09 h. Other expenses 257.13 288.07 192.49 882.51 Total Expenses 1969.34 2192.78 1234.87 6704.46 5 Profit Before Exceptional Items & Extra Ordinary Items & Tax ( 3-4) 29.95 88.59 30.36 214.55 6 Exceptional Items (6.65 - - - 7 Profit Before Tax 23.30 88.59 30.36 214.55 Current Tax 8.47 29.97 9.59 69.92 Deferred Tax - 0.38 - 0.38 8 Total Tax Expenses 8.47 30.35 9.59 70.30 9 Profit for the period from ContinuinQ Operation ( 7-8) 14.83 58.24 20.77 144.25 10 Profit from Discontinuing Operations Before Tax - - - - 11 Tax Expenses of Discontinuing Operations - - - - 12 Profit from Discontinuing Operations After Tax ( 10-11) - - - - Share of Profit of associates and joint venture accounted for using equity 13 me I hod - - - - 14 Profit for the period ( 9+12) 14.83 58.24 20.77 144.25 15 Other Comprehensive Income Net of Taxes - - - - 16 Total Comprehensive Income Net of Taxes ( 14+15) 14.83 58.24 20.77 144.25 17 Details of equity Share Capital Paid Up Equity Share Capital 2064.12 2064.12 2064.12 2064.12 Other Eouitv 6,577.69 6,562.86 4,858.72 6,562.86 Face Value of equity share Capital 2.00 2.00 2.00 2.00 18 Earnings Per Share (EPS) al Basic 0.01 0.06 0.02 0.14 b) Diluted 0.01 0.06 0.02 0.14 Notes: 1. These financial results were reviewed by the audit committee and thereafter have been approved by the board of directors at its meeting held on Tuesday August 11, 2026. 2. These unaudited financial results have been prepared in accordance with the Indian Accounting Standard (referred to as "Ind AS") prescribed under section 133 of the Companies Act, 2013 read with Companies (Indian Accountina Standard) Rules as amended from time to time. 3. IND AS 108 Relatino to Seoment wise reporting is not applicable as the Company operates in only One Primarv seoment i.e. Leather & Leather Goods_,,. 4. Previous year/quarter fioures have been regrouped/rearranoed wherever neceassarv. /...-..\~ Llf-l..A.:~ 5. The Statutory Auditors have carried out Limited review of the financial results for the quarter ended June 30, 2026. :/~V/ /'\ F°.. """lll INU..' "~'™ o Place : KANPUR Date : 11-08-2026 .. ..I r" "-"' \ oiN?019o2475 R K Parn1art/1i & CO. C/1artered Accou11tants 518, 5th Floor, Kalpana Plaza, Birhana Road, Kanpur-208001, Email-Id: caarvindawasthi@qmail.com Contact: 7355473730 Limited Reveiw Report On Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 For the Quarter ended on 30th June 2026 THE BOARD OF DIRECTORS AKI INDIA LIMITED We have reviewed the accompanying statement of unaudited financial results of M/s AKI INDIA LIMITED for the period and quarter ended on 3QthJune 2026.This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of R K Parn1art/1i & CO. C/1artered Accou11tants 518, 5th Floor, Kalpana Plaza, Birhana Road, Kanpur-208001, Email-Id: caarvindawasthi@qmail.com Contact: 7355473730 Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. For, RK Parmarthi & Co. Chartered Accountant FRN : 00_1121C AKI INDJA LIMITED CIN:L19201UP1994PLC016467 Registered Address: D-115, Defence Colony jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 Statement of Unaudited Consolidated financial results for the Quarter ended on 30 June 2026 C Jn Lakhs) Corresponding Year to Dale Preceding 3 3 months ended figures for 3 months ended months ended in the previous current SI.NO. Particulars vear Period ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Net Sales/Income from Operations f Net) 2904.21 3657.87 1766.34 10732.75 2 Other Income 180.13 362.71 197.80 1098.27 3 Total income from operations (net} 3084.34 4020.58 1964.14 11831.02 4 Expenses a. Cost of material consumed 1131.75 1917.53 2315.16 5668.10 b. Purchase of stock -in-trade 835.36 859.25 325.57 4178.33 c. Change in inventories offinished goods, work-in-process and stock-in-trade 347.87 441.17 fl,389.27) [934.41) d. Employees benefits expense 159.73 156.27 149.77 622.71 e. Finance Cost 49.46 54.34 51.97 211.47 f. Depreciation and am [Showing first 8,000 characters — download PDF for full document]