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AKI India Limited Earnings Release 2025

Aug 14, 2024

61890_rns_2024-08-14_744827ad-f3e0-4d31-b8d5-b0094f7c4f67.pdf

Earnings Release

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AKI INDIA LIMITED

( CIN: L19201UP1994PLC016467) Reg. Off.: D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208010 Email Id.: [email protected], Website: www.groupaki.com Contact No.: +91 512 2463150 / +91 512 2460866

14[th] August, 2024

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

To, National Stock Exchange Limited “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Dear Sir / Ma’am,

Subject: Outcome of Board Meeting held today i.e. 14[th] August, 2024 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 the Board of Directors of the Company, in their meeting held today, i.e. on 14[th] 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 30[th] June, 2024 along with Limited Review Report.

Kindly take the same on your record and oblige us.

Thanking You.

For, AKI India Limited

MOHAMM AD AJWAD

Digitally signed by MOHAMMAD AJWAD DN: c=IN, postalCode=208010, st=UTTAR PRADESH, street=KANPUR NAGAR,ASHARFABAD ,208010, l=KANPUR NAGAR, o=Personal, serialNumber=e9e2d0e377f4e2eb10f3d8e461469d60 0157926ca3795cd3dc5c156fd72df0fd, pseudonym=f070206729a9401dbb779a18442c38db, 2.5.4.20=2922374c25b74eb4475f09e59692b7d47e9b aa4c21fe3c206b26497f2af82958, email=[email protected], cn=MOHAMMAD AJWAD Date: 2024.08.14 19:50:26 +05'30'

Mohammad Ajwad Whole‐time Director DIN: 07902475