AKI India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th November, 2025

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. 14th November, 2025 at the Registered Office of the Company situated at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 which Commenced at 4:00 P.M. and Concluded at 7:00 P.M. has considered and approved the standalone and consolidated unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report.