AKI India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th August, 2024

Pursuant to Regulation 30 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. on 14th August, 2024 at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010, which commenced at 5:00 P.M. and concluded at 7:45 P.M., has consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report.