Cessation

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: 8th 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: Intimation of Resignation of Non-Executive and Independent Director of the Company Ref: Security Id: AKI / Code: 542020 / Series: EQ Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Nandish Shaileshbhai Jani (DIN: 09565657), has tender his resignation from the post of the Non-Executive and Independent Director of the Company with effect from 7th July, 2026. Further, the Company has received confirmation from Mr. Nandish Shaileshbhai Jani that there are no other material reasons for his resignation other than those which are provided in the resignation letter. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as an Annexure - A. Kindly take the same on your record and oblige us. Thanking You. 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 the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided below: Resignation of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) from the post of Non- Executive and Independent Director of the Company w.e.f. 7th July, 2026: Sr. No. Particulars Details 1. Name Mr. Nandish Shaileshbhai Jani (DIN: 09565657) 2. Designation Non-Executive and Independent Director 3. Reason for change viz. Due to personal reason, Mr. Nandish appointment, resignation, Shaileshbhai Jani has expressed his intention to removal, death or otherwise resign from the post of Non-Executive and Independent Director of the Company 4. Date of appointment / cessation 7th July, 2026 (as applicable) 5. Brief profile (in case of N.A. appointment) 6. Disclosure of relationships N.A. between Directors (in case of appointment of a director) 7. Names of listed entities in which Magenta Lifecare Limited – Independent the resigning director holds Director directorships, indicating the category of directorship 8. Names of listed entities in which • Magenta Lifecare Limited the resigning director holds membership of board committees, 1. Audit Committee – Chairperson if any 2. Nomination and Remuneration Committee – Member 3. Stakeholders’ Relationship Committee – Chairperson 9. Letter of Resignation along with The Resignation letter is attached with this detailed reasons for resignation annexure. Mr. Nandish Shaileshbhai Jani has and Confirmation that there is no confirmed that there is no material reason for other material reasons other than his resignation, other than those stated in the those provided resignation. Nandish Shaileshbhai Jani _Address: 15. Arasuri Society. Near Vyasvadi. Nava \TadaL Ahmedabad -380 013 Date: 7th July, 2026 The Board of Directors, AKI India Limited D-115, Defence Colony, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India, 208010 Dear Sir, Sub: Resignation from the post of Non-Executive Independent Director of the Company I am thankful to the Directors of the Company for selecting me on the Board as a Non-Executive Independent Director. I was extremely happy to work as a Non-Executive Independent Director of the Company and extended all my support for benefit of the Company. Due to my personal reason, I am not in a position to devote my time to the affairs of the Company. Accordingly, I am submitting my resignation as a Non-Executive Independent director of the Company with immediate effect. Therefore, you are requested to consider my resignation. Thanking you Yours Faithfully, Nandish Shaileshbhai Jani Director DIN:09565657