The Board of Directors at its meeting held on August 12, 2026 has fixed the Record Date as Tuesday, September 1, 2026, to determine the names of the equity shareholders of the Company who ....

Date: August 12, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Reference : BSE Code: 530499 Subject : Intimation of Record Date for the purpose of first Interim Dividend Dear Madam/Sir, This is further to our letter dated August 7, 2026 wherein the Company had informed, inter alia, regarding the declaration of the first interim dividend for FY 2026-27. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e. Wednesday, August 12, 2026, has declared the first Interim Dividend for the financial year 2026-27 of INR 12/- per fully paid up equity share at 120% (face value of INR 10/- per equity share) and fixed the Record Date as Tuesday, September 1, 2026 to determine the names of the equity shareholders of the Company who shall be entitled to receive the first Interim Dividend. Kindly take the above on record and oblige. Thanking you. Yours faithfully, For A. K. Capital Services Limited Chaitali Desai Company Secretary and Compliance Officer ACS No: A28280 Place: Mumbai