Outcome of Board Meeting

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 2460866 Date: 7th July, 2026 To, To, BSE Limited The Manager, Phiroze Jeejeebhoy Tower, Listing Department Dalal Street, National Stock Exchange India Limited Mumbai – 400 001 “Exchange Pdlaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Dear Sir/Madam, Sub: Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 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, 7th July, 2026 at Registered Office of the Company situated at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India, 208010 which commenced at 5:00 P.M. and concluded at 6:30 P.M., inter-alia has considered and approved: 1. Appointment of Mrs. Sarika Agrawal (DIN: 11443308) as an Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026. 2. Appointment of Mr. Abdul Rashid Khan (DIN: 11431050) as an Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026. 3. Appointment of Mr. Veqarul Amin (DIN: 00037469) as an Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026. 4. Appointment of Ms. Naba Fatima (DIN: 11807263) as Additional Non-Executive and Non- Independent Director of the Company w.e.f. 7th July, 2026. 5. Reconstitution of the Audit Committee (“AC”) of the Company w.e.f. 7th July, 2026: Sr. No. Name of Director Category Designation 1. Mr. Abdul Rashid Khan Chairperson Non-Executive and Independent Director 2. Mrs. Sarika Agarwal Member Non-Executive and Independent Director 3. Mr. Veqarul Amin Member Non-Executive and Independent Director 6. Reconstitution of the Nomination and Remuneration Committee (“NRC”) of the Company w.e.f. 7th July, 2026: Sr. No. Name of Director Category Designation 1. Mr. Abdul Rashid Khan Chairperson Non-Executive and Independent Director 2. Mrs. Sarika Agarwal Member Non-Executive and Independent Director 3. Mr. Veqarul Amin Member Non-Executive and Independent Director 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 2460866 7. Reconstitution of the Stakeholder Relationship Committee of the Company w.e.f. 7th July, 2026: Sr. No. Name of Director Category Designation 1. Mr. Abdul Rashid Khan Chairperson Non-Executive and Independent Director 2. Mrs. Sarika Agarwal Member Non-Executive and Independent Director 3. Mr. Mohammad Ajwad Member Managing Director 8. Taking Note of resignation of Ms. Hardika Ladha (DIN: 10942355) from the Post of Non-executive and Independent Director of the Company w.e.f. 7th July, 2026. Further, the Company has received confirmation from Ms. Hardika Ladha that there are no other material reasons for her resignation other than those which are provided in her resignation. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A. Please take note of the same on your records. Thanking you, Yours faithfully, For, AKI India Limited Mohammad Ajwad Managing Director DIN: 07902475 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 2460866 Annexure – A Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are provided below: 1. Appointment of Mrs. Sarika Agrawal (DIN: 11443308) as an Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026: Sr. No. Particulars Details 1. Name Mrs. Sarika Agarwal 2. Designation Additional Non-Executive and Independent Director 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment / cessation (as 7th July, 2026 applicable) 5. Brief profile (in case of appointment) Mrs. Sarika Agarwal holds a Bachelor of Commerce (B.Com.) degree from Allahabad University (1998). She is an experienced entrepreneur and is actively engaged in running her own business at Mirzapur, bringing practical business insight and commercial acumen to the Board. 6. Disclosure of relationships between Mrs. Sarika Agarwal is not related to any Director Directors (in case of appointment of a of the Company. director) 2. Appointment of Mr. Abdul Rashid Khan (DIN: 11431050) as an Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026: Sr. No. Particulars Details 1. Name Mr. Abdul Rashid Khan (DIN: 11431050) 2. Designation Additional Non-Executive and Independent Director 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment 7th July, 2026 5. Brief profile (in case of Mr. Abdul Rashid Khan holds a Bachelor of appointment) Commerce (B.Com., 2008) and a Bachelor of Laws (LL.B., 2011). He has over 13 years of experience in the fields of law and finance, providing valuable l egal and financial expertise to the Board. 6. Disclosure of relationships between Mr. Abdul Rashid Khan is not related to any Directors (in case of appointment of Director of the Company. a director) 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 2460866 3. Appointment of Mr. Veqarul Amin (DIN: 00037469) as Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026: Sr. No. Particulars Details 1. Name Mr. Veqarul Amin (DIN: 00037469) 2. Designation Additional Non-Executive and Independent Director 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment 7th July, 2026 5. Brief profile (in case of Mr. Veqarul Amin is a qualified Leather appointment) Technologist from NENE College and possesses over 35 years of extensive experience in the leather industry. He has in-depth expertise in leather technology, manufacturing processes, and industry practices, and brings valuable technical i nsight and strategic guidance to the Company. 6. Disclosure of relationships between Mr. Veqarul Amin is not related to any Director of Directors (in case of appointment of the Company. a director) 4. Appointment of Ms. Naba Fatima (DIN: 11807263) as an Additional Non-Executive and Non- Independent Director of the Company w.e.f. 7th July, 2026: Sr. No. Particulars Details 1. Name Ms. Naba Fatima (DIN: 11807263) 2. Designation Additional Non-Executive and Non-Independent Director 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment / cessation (as 7th July, 2026 applicable) 5. Brief profile (in case of appointment) Ms. Naba Fatima has experience in business management, commercial operations, and the leather goods industry. She possesses sound business Knowledge and has exposure to strategic planning, general business administration, and the manufacturing and trading of leather goods. Her professional experience includes oversee [Showing first 8,000 characters — download PDF for full document]