Notice of 33rd Annual General Meeting of the Members of A. K. Capital Services Limited is scheduled to be held on Saturday, September 12, 2026 at 10.00 a.m. (IST) through two-way Video ....

Date: August 20, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Reference : BSE Code 530499 Subject : Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Madam/Sir, Pursuant to the provisions of Regulation 30 of SEBI LODR Regulations, please find enclosed Notice of the 33rd Annual General Meeting (“AGM”) and the Annual Report for the financial year 2025-26 of A. K. Capital Services Limited (“the Company”), which is sent to the Members of the Company. In compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, a letter is being sent to those Members whose e-mail id are not registered with the Company/ Registrar and Transfer Agent/ Depository Participants, providing the web-link and QR code where the Annual Report for the financial year 2025-26 and the Notice of the 33rd AGM can be accessed on the Company’s website. A copy of the letter is enclosed herewith. The aforesaid Annual Report and Notice of AGM has also been uploaded on the website of the Company at http://www.akgroup.co.in/. This is for your information and records. Thanking you. Yours faithfully, For A. K. Capital Services Limited Chaitali Desai Company Secretary and Compliance Officer (ACS No: A28280) Place: Mumbai Encl.: As above A. K. CAPITAL SERVICES LIMITED B U I L D I N G B O N D S Registered Office : 603, 6th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 (022) 6754 6500 | Fax: +91 (022) 6610 0594 | Website: www.akgroup.co.in | E-mail Id: akcslagm@akgroup.co.in CIN: L74899MH1993PLC274881 NOTICE OF 33rd ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty-Third (33rd) Annual General Meeting (“AGM”) of the Members of A. K. Capital Services Limited (“the Company”) will be held on Saturday, 12th day of September, 2026 at 10:00 a.m. (IST) through two-way Video Conferencing (“VC”) facility/ Other Audio-Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESSES: (1) TO RECEIVE, CONSIDER AND ADOPT: (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, including notes and schedule to financial statements, together with the Directors’ Report along with its annexures and the Report of Auditors' thereon; and (b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, including notes and schedule to financial statements and the Report of Auditors’ thereon. (2) To confirm the 1st and 2nd interim dividend declared at INR 16/- (Indian Rupees Sixteen only) and INR 22/- (Indian Rupees Twenty-Two only) each per equity share respectively, having face value of INR 10/- (Indian Rupees Ten only) each for the financial year ended March 31, 2026. (3) To declare a final dividend of INR 22/- (Indian Rupees Twenty-Two only) per equity share having face value of INR 10/- (Indian Rupees Ten only) each for the financial year ended March 31, 2026. (4) To appoint a Director in place of Ms. Aditi Mittal (DIN: 00698397), Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. SPECIAL BUSINESSES: (5) MATERIAL RELATED PARTY TRANSACTIONS BY THE COMPANY AND ITS SUBSIDIARIES INCLUDING STEP DOWN SUBSIDIARIES WITH A. K. CAPITAL FINANCE LIMITED To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 (the “Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable rules of the Act and Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/93 dated June 26, 2025, related to Industry Standards on ‘Minimum information to be provided to the Audit Committee and Shareholders for approval of Related Party Transactions’ to the extent applicable (“SEBI Industry Standard”), and the relevant provisions of SEBI Master Circular dated January 30, 2026 for compliance with the SEBI LODR Regulations and the Company’s Policy on Materiality and dealing with related party transactions (including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time being in force) and subject to such other laws, rules and regulations as may be applicable in this regard and such other approvals, consents, permissions and sanctions of other authorities as may be necessary, and pursuant to the approval and recommendation of the Board of Directors and Audit Committee, the approval of the Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “Board”, which term shall be deemed to include any duly authorized Committee constituted/empowered by the Board, from time to time, to exercise its powers conferred by this resolution) to approve all existing contracts/ arrangements/ agreements/ transactions and to be entered into new/ further contracts/ arrangements/ agreements/ transactions (including any modifications, alterations or amendments thereto) of A. K. Capital Services Limited (“the Company”) and its existing subsidiaries including step down subsidiaries on one hand, with A. K. Capital Finance Limited on the other hand (a ‘related party’ as defined in Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI LODR Regulations), on such terms and conditions as the Board, in its absolute discretion, may deem fit, provided however that the aggregate outstanding amount of all such material related party transactions/ contracts/arrangements (whether by way of an individual transaction or series of transactions taken together) shall not, at any point of time, exceed INR 6,500 Crores (Indian Rupees Six Thousand and Five Hundred Crores only), from the conclusion of the 33rd Annual General Meeting (the “AGM”) until the conclusion of the 34th AGM of the Company to be held in the financial year 2027-28, as per the details mentioned in the Explanatory Statement and Annexure-III related to SEBI Industry Standard, the said transactions/ agreements/ contracts/ arrangements shall be carried out in the ordinary course of business of the Company and its subsidiaries (including step-down subsidiaries) and at arm’s length basis or otherwise as permissible under applicable law; RESOLVED FURTHER THAT the Members of the Company do hereby approve and accord approval to the Board or delegate all or any of its powers herein conferred to any Committee of the Board and/or Director(s) and/or official(s) of the Company /any other person(s) so authorized by it, in accordance with the applicable laws, to sign and execute all such documents, deeds and writings, including filing the said documents etc. and do all such acts, deeds and things and take necessary steps as the Board may in its absolute discretion deem necessary, desirable or expedient to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” (6) MATERIAL RELATED PARTY TRANSACTIONS BY THE COMPANY AND ITS SUBSIDIARIES INCLUDING STEP DOWN SUBSIDIARIES WITH A. K. SERVICES PRIVATE LIMITED To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 (the “Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable [Showing first 8,000 characters — download PDF for full document]