Intimation of Record Date for dividend to be declared at the 36th AGM of the Company, if approved by the shareholders

ACKNIT INDUSTRIES LIMITED Date: 20-08-2026 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: i) Notice of the 36th Annual General Meeting ii) Intimation of Book Closure and Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with clause 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 36th Annual General Meeting of the Company which will be held on Wednesday, the 16th day of September, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the Ministry of Corporate Affairs (‘MCA’), General Circular No. 03/2025 dated 22nd September, 2025, other Circulars issued by the MCA and Securities and Exchange Board of India. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend, if declared, at the 36th Annual General Meeting of the Company. The record date fixed for the purpose of declaration of dividend for the Financial Year ended 31st March, 2026 is Wednesday, 09th September, 2026. Kindly take the above information on your record and acknowledge the receipt of the same. Thanking you. Yours’ faithfully, For ACKNIT INDUSTRIES LIMITED Sneha Gupta Company Secretary & Compliance Officer M.No.: A74327 Encl: Notice of the 36th AGM 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 ACKNIT INDUSTRIES LIMITED ACKNIT NOTICE OF THE 36TH ANNUAL GENERAL MEETING RESOLVED FURTHER THAT the Board of Directors of the Company and the Company Secretary of the Company be and NOTICE is hereby given that the 36th Annual General are hereby authorised to do all such acts, deeds and things and Meeting ("AGM") of the Members of ACKNIT INDUSTRIES execute all such documents, instruments and writings as may LIMITED ("the Company") will be held on Wednesday, the be necessary, proper or expedient to give effect to this 16th day of September, 2026 at 11:30 a.m. through Video resolution." Conferencing ("VC") / Other Audio-Visual Means ("OAVM") to transact the following business.: 6. To approve appointment of Mr. Tushar Jhunjhunwala (DIN:00025078) as a Non-Executive Independent Director ORDINARY BUSINESS : To consider and if thought fit, to pass with or without 1. To receive, consider and adopt the Audited Standalone modifications, the following resolution as a Special Resolution: Financial Statements of the Company together with the Reports of the Directors and Auditors thereon for the financial "RESOLVED THAT pursuant to the provisions of Sections year ended 31st March, 2026. 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV thereto, the 2. To declare a final dividend of Rs.1.50 (15%) per equity Companies (Appointment and Qualification of Directors) share of face value of Rs.10 each for the financial year ended Rules, 2014, including any statutory modification(s) or re- 31st March, 2026. enactment(s) thereof for the time being in force and Regulation 3. To appoint a Director in place of Mr. Deo Kishan Saraf (DIN: 17 and 25 of the SEBI (Listing Obligations and Disclosure 00128804), who retires by rotation and being eligible, offers Requirements) Regulations, 2015, Mr. Tushar Jhunjhunwala himself for re-appointment. (DIN:00025078), who was appointed as an Additional Director of the Company on 14th July, 2026, by the Board of Directors of SPECIAL BUSINESS : the Company and holds office up to the date of this Annual 4. To re-appoint Mr. Rajarshi Ghosh (DIN:05270177) as a General Meeting under Section 161 of the Act, and in respect of Non-Executive Independent Director whom the Company has received a notice in writing from a shareholder under Section 160 of the Act proposing his To consider and if thought fit to pass, with or without candidature for the office of Director of the Company, be and is modification(s), the following resolution as a Special hereby appointed as an Independent Director of the Company, Resolution: not liable to retire by rotation for a term of five (5) consecutive "RESOLVED THAT pursuant to the provisions of Sections 149, years commencing from 14th July, 2026 to 13th July, 2031." 150, 152 and other applicable provisions, if any, of the RESOLVED FURTHER THAT the Board of Directors of the Companies Act, 2013 read with Schedule IV thereto, the Company and the Company Secretary of the Company be and Companies (Appointment and Qualification of Directors) are hereby authorised to do all such acts, deeds and things and Rules, 2014, including any statutory modification(s) or re- execute all such documents, instruments and writings as may enactment(s) thereof for the time being in force and Regulation be necessary, proper or expedient to give effect to this 17 and 25 of the SEBI (Listing Obligations and Disclosure resolution." Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration 7. To approve appointment of Mr. Amitava Mazumder Committee and approval of the Board of Directors of the (DIN:06441635) as a Non-Executive Independent Director Company, the consent of the members be and is hereby To consider and if thought fit, to pass with or without accorded for the re-appointment of Mr. Rajarshi Ghosh modifications, the following resolution as a Special Resolution: (DIN:05270177) as a Non-Executive Independent Director of “RESOLVED THAT pursuant to the provisions of Sections the Company for a second term of five (5) consecutive years 149, 150, 152 and other applicable provisions, if any, of the commencing from 30th June, 2026 to 29th June, 2031, not Companies Act, 2013 read with Schedule IV thereto, the liable to retire by rotation. Companies (Appointment and Qualification of Directors) RESOLVED FURTHER THAT the Board of Directors of the Rules, 2014, including any statutory modification(s) or re- Company and the Company Secretary of the Company be and enactment(s) thereof for the time being in force and Regulation are hereby authorised to do all such acts, deeds and things and 17 and 25 of the SEBI (Listing Obligations and Disclosure execute all such documents, instruments and writings as may Requirements) Regulations, 2015, Mr. Amitava Mazumder be necessary, proper or expedient to give effect to this (DIN:06441635), who was appointed as an Additional Director resolution." of the Company on 14th July, 2026, by the Board of Directors of the Company and holds office up to the date of this Annual 5. To re-appoint Mr. Shankar Lal Bajaj (DIN:00619282) as a General Meeting under Section 161 of the Act, and in respect of Non-Executive Independent Director whom the Company has received a notice in writing from a To consider and if thought fit to pass, with or without shareholder under Section 160 of the Act proposing his modification(s), the following resolution as a Special candidature for the office of Director of the Company, be and is Resolution: hereby appointed as an Independent Director of the Company, not liable to retire by rotation for a term of five (5) consecutive "RESOLVED THAT pursuant to the provisions of Sections 149, years commencing from 14th July, 2026 to 13th July, 2031.” 150, 152 and other ap [Showing first 8,000 characters — download PDF for full document]