Outcome of Board Meeting held on July 07, 2026

AKI India Limited's Board of Directors approved the appointment of four additional directors, including three as Non-Executive and Independent Directors, effective July 7, 2026. The Audit Committee and the Nomination and Remuneration Committee were reconstituted, with Mr. Abdul Rashid Khan serving as Chairperson for both committees. The meeting took place at the company's registered office.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed