The Board of Directors of the Company at its meeting held on August 12, 2026, has declared first interim dividend of INR 12/- per fully paid up equity share (face value of INR 10/- per ....

Date: August 12, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Reference : BSE Code: 530499 Subject : Outcome of the Board Meeting held on Wednesday, August 12, 2026 Dear Madam/Sir, Pursuant to Regulation 30 and Regulation 33 read with Schedule III (Part A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), further read with Continuous Disclosure Requirements for listed Commercial Papers in accordance with SEBI Master Circular no. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025 to the extent it pertains to Regulation 52 of the SEBI LODR Regulations, we, A. K. Capital Services Limited (the ‘Company’), wish to intimate the following outcome of the Meeting of the Board of Directors of the Company held on Wednesday, August 12, 2026, commenced at 6:15 p.m. and concluded at 7:10 p.m.: (1) Approved the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026 based on recommendation of the Audit Committee. The above mentioned Financial Results together with Limited Review Report are enclosed herewith as ‘Annexure - A’ and shall also be uploaded on the Company’s website at www.akgroup.co.in. An extract and Quick response (‘QR’) code of the said Financial Results will be published in the newspapers, in terms of Regulation 47 and Regulation 52(8) of the SEBI LODR Regulations. We further confirm that M/s. PYS & Co. LLP, Chartered Accountants (Firm Registration No.: 012388S/S200048), the Statutory Auditors has issued Limited Review Report with unmodified opinion on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. (2) Declared the first Interim Dividend for the financial year 2026-27 of INR 12/- per fully paid-up equity share (120%) (face value of INR 10/- per equity share) of the Company. Further, the Board of Directors of the Company has 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 first Interim Dividend for the financial year 2026-27 and the Interim Dividend shall be paid on or before September 10, 2026. (3) Approved issuance of Non-Convertible Debentures upto INR 1,000 Crores (Indian Rupees One Thousand Crores Only), in one or more tranches, either on Private Placement basis or on Public Issue basis, within the overall borrowing limits of the Company. The detailed disclosure as required under SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, as amended is enclosed as ‘Annexure – B’. (4) Approved the Notice of the 33rd Annual General Meeting (‘AGM’) of the Company. The 33rd AGM is scheduled to be held on Saturday, September 12, 2026 at 10:00 a.m. (IST) through two-way Video Conferencing facility/ Other Audio-Visual Means. Shareholders’ approval shall inter-alia, be sought at the ensuing AGM of the Company for the following matters, approved and recommended by the Board of Directors: Sr. Description Of Resolution Resolution No. Required (Ordinary/Special) 1 To appoint a Director in place of Ms. Aditi Mittal (DIN: 00698397), Director, who Ordinary retires by rotation in terms of section 152(6) of the Companies Act, 2013 and Resolution being eligible, offers herself for re-appointment. 2 Material related party transactions by the Company and its Subsidiaries including Ordinary step down subsidiaries with A. K. Capital Finance Limited of INR 6,500 Crores Resolution (Indian Rupees Six Thousand and Five Hundred Crores only). 3 Material related party transactions by the Company and its Subsidiaries including Ordinary step down subsidiaries with A. K. Services Private Limited INR 3,750 Crores Resolution (Indian Rupees Three Thousand and Seven Hundred Fifty Crores only). 4 Material related party transactions by the Company and its Subsidiaries including Ordinary step down subsidiaries with Family Home Finance Private Limited INR 700 Crores Resolution (Indian Rupees Seven Hundred Crores only). 5 Material related party transactions by the Company and its Subsidiaries including Ordinary step down subsidiaries with A. K. Alternative Asset Managers Private Limited R esolution INR 500 Crores (Indian Rupees Five Hundred Crores only). 6 Material related party transactions by the Company and its Subsidiaries including Ordinary step down subsidiaries with India Bond Private Limited INR 700 Crores Resolution (Indian Rupees Seven Hundred Crores only). 7 Material related party transactions by the Company and its Subsidiaries including Ordinary step down subsidiaries with IB Future Tech Private Limited INR 700 Crores Resolution (Indian Rupees Seven Hundred Crores only). 8 Material related party transactions by the Company and its Subsidiaries including Ordinary step down subsidiaries with IndiaBonds Money Private Limited INR 150 Crores Resolution (Indian Rupees One Hundred Fifty Crores only). 9 Re-appointment of Mr. Vinod Kumar Kathuria (DIN: 06662559) as an Special Resolution Independent Director of the Company for a second term of five consecutive years w.e.f. December 18, 2026 till December 17, 2031 (Both days inclusive). 10 Revision in Remuneration of Mr. A. K. Mittal (DIN: 00698377), Managing Director Special Resolution of the Company. 11 Issuance of Commercial Paper of nominal value outstanding at any point in time Special Resolution not aggregating INR 500 crores (Indian Rupees Five Hundred Crores only) within the overall borrowing limits. 12 To make investments, give loans, guarantees and provide securities up to INR Special Resolution 3,000 Crores (Indian Rupees Three Thousand Crores only). 13 Issuance of Non-Convertible Redeemable Preference Shares of Nominal Value Special Resolution Aggregating upto INR 100 Crores (Indian Rupees One Hundred Crores). (5) Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Vinod Kumar Kathuria (DIN: 06662559) as an Independent Director for the second term of five consecutive years with effect from December 18, 2026 till December 17, 2031 (both days inclusive), subject to the approval of Shareholders of the Company at the ensuing AGM. Further, the disclosure as required as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in connection with the aforesaid re-appointment of Mr. Kathuria, is provided in ‘Annexure - C’. (6) Recommended to the Shareholders at the ensuing AGM to authorize the Board of Directors or a Committee thereof, for issuance of commercial paper of nominal value outstanding at any point in time not exceeding INR 500 Crores (Indian Rupees Five Hundred Crores only) in one or more tranches within the overall borrowing limits of the Company. (7) Recommended to the Shareholders at the ensuing AGM to authorize the Board of Directors or a Committee thereof, for issuance of Non-Convertible Redeemable Preference Shares of nominal value aggregating up to INR 100 Crores (Indian Rupees One Hundred Crores only). The detailed disclosure as required under SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, as amended is enclosed as ‘Annexure – D’. (8) The statement as per Regulation 52(7) and Regulation 52(7A) of SEBI LODR Regulations read with SEBI Master Circular no. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025 for the quarter ended June 30, 2026, is enclosed as ‘Annexure - E’. (9) The Board of Directors of the Company, approved the below-mentioned request received for the re-classification of the status from the ‘Promoter Group’ category to the ‘Public’ category, subject to receipt of no-objection from the BSE Limited (the ‘Stock Exchange’) and such other approvals/confirmations/consents as may be necessary and required for the said [Showing first 8,000 characters — download PDF for full document]