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

Date: 30[th] November, 2023

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

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

Dear Sir/ Madam,

Sub: Newspaper Advertisement for Addendum to Notice of the Extra Ordinary General Meeting of AKI India Limited Ref: Security Id: AKI/ Code: 542020/ Series: BE

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the public notice of Addendum to Notice of the Extra Ordinary General Meeting of the Company to be held on Monday, 4[th] December, 2023 at 3:00 P.M., published on 30[th] November, 2023 in:

English Newspaper – The Pioneer and
Regional Language Newspaper (Hindi) – Rashtriya Sahara

Kindly take the same on your record and oblige us.

Thanking You.

For, Aki India Limited

MOHAM Digitally signed by MOHAMMAD MAD AJWAD Date: 2023.11.30 AJWAD 11:38:19 +05'30' Mohammad Ajwad Whole-time Director DIN: 07902475

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Uttar Pradesh FinanceMinister Suresh Khanna, on Wednesday, presented the �� � �� hospitals and were forced to seek treatia. If you reach from Varanasi to Firozabad first supplementary budget for ment in private hospitals, where they were and Agra via Prayagraj, Lucknow, Kanpur, the current fiscal 2023-24 in thestate assembly. Uttar Pradesh Chief Minister YogiAdityanath, on Wednesday, slammed forced to pay exorbitant fees for treatment.Deputy Chief Minister Brajesh this entire area is affected by dengue. Ifwe look at the Bundelkhand region, this The size of the suppleleader of opposition Akhilesh Yadav for Pathak, who heads the Health entire region is affected by chikungunya. mentary budget is Rs 28,761 politicising the issue of vector diseases like Department, was answering the questions Kala-azar was seen more effectively in the crore. dengue. of the leader of opposition and SP MLAs areas adjacent to Bihar.” Tabling the finance bill on “You create chaos in society by politiin the House. However, amidst the noise Yogi Adityanath said that dengue was the second day of the winter cising every issue; people saw your true created by the opposition MLAs, Yogi a type of flu, having its own cycle. Taking session, the finance minister face during the corona (COVID-19 panAdityanath intervened and rebutted the a jibe at Akhilesh Yadav, he said, “When stated that the supplementary demic) period. The government is aware charges levelled by the opposition memthe member was shouting, I was also worbudget includes revenue expenof dengue; serious efforts are being made bers. ried about his health. What you have said diture of Rs 19,463.9 crore and to control communicable diseases through In an obvious dig at Akhilesh Yadav, is not ‘blood trip’, it is called platelets. It capital expenditure of Rs 9,714 inter-departmental coordination,” Chief the chief minister said, “You will get the is available in sufficient quantities in every crore. The provision for new Minister Yogi Adityanath said while answer as per the question raised by you. district. What used to happen earlier was schemes in the schedule of new intervening in the debate on the spread Right now, you have heard only half the that we used to transfuse whole blood. demands is Rs 7,421.21. of dengue in the state. answer, if you listen to it completely then Whole blood is not required for every The minister said that The issue was raised by Samajwadi perhaps the history will come alive in your patient, especially those with viral diseases additional grants for the ongoParty MLA Lalji Verma during the zero mind.” such as dengue or multiple viruses that ing and new schemes would hour through an adjournment notice. “You have only talked about dengue, reduce platelet count. We provide an addigive a boost to the development “The leader of the opposition is not but when we talk about vector-borne distional supply of platelets in that situation. process in the state. interested in solving the problem, but in eases, it also includes diseases like malarFor this, blood separator units have been In the supplementary budcreating chaos in society by politicising ia, chikungunya, kala-azar. A coordinatprovided in every district.” get, provisions have been made every issue. People had seen your malied effort has been made at the government Referring to the efforts made regardby the government for many cious attempts during the novel coronlevel for the treatment of all these relating health infrastructure in the state, Yogi new projects. The proposed avirus pandemic also when you were mised diseases, be it vector-borne or waterAdityanath said that the government supplementary demand leading the people on the vaccine by callborne diseases. It is through that coordiwas also providing annual health insurencompasses proposals for new �� ing it a Modi vaccine,” he said. nated effort that a special campaign for ance cover of Rs 5 lakh under Ayushman demand of Rs 7,421.21 crore, �� “Both the (Covid) vaccines were communicable disease control is run Bharat and Mukhyamantri Jan Arogya including proposals worth Rs developed by the scientists under Prime three times a year in the state,” the chief Yojana to 10 crore people in the state. 21,339.46 crore for ongoing construction of the convention Meanwhile, with a new set Yogi government of being fixMinister Modi’s guidance in the country minister said. “The patients are getting all the facilschemes. centre. There is a provision of of rules prohibiting legislators ated on numbers without effecand have proved to be the most effective He said the Health Department, ities in any empanelled private or governAdditionally, the suppleRs 231 crore for Lucknow and from carrying phones, political tive implementation. vaccines in the world. COVID-19 cases being the nodal department, implements ment hospital. The entire House is witness mentary budget includes proKanpur metro rail for the posters or flags in the Uttar Samajwadi Party chief Akhilesh are seen increasing in all the countries of these programmes in coordination with that every MLA has been authorised to visions for farmers, allocating repayment of loans, Rs 2090 Pradesh assembly coming into Yadav questioned whether the the world but it is under control in India all other departments through awareness give Rs 25 lakh annually from the Rs 900 crore for free electricicrore for the Vishwakarma force, Samajwadi Party memgovernment procured wheat or and in Uttar Pradesh,” the chief minister for the first 15 days. After this, through Vidhayak Nidhi,” the chief minister said ty to farmers and Rs 400 crore Shram Samman Yojana and Rs bers continued their protests whether it let private compasaid. Dastak door-to-door campaign, suspectand added, “There is no discrimination for clearing dues of sugarcane 4,493 lakh to Khadi and Village against the government on the nies handle the purchases. He “The UP government has made a ed patients running fever are traced and on any ground like caste, creed and relifarmers. There are provisions in Industries Board for selfsecond day of the session too highlighted that the Goods comprehensive and coordinated effort to taken to the nearest health centre for treatgion in sanction of funds for medical the supplementary budget for employment promotion by wearing black clothes. and Services Tax (GST) on control all vector-borne diseases, includment. treatment from the Chief Minister’s Relief the development of the state scheme Shivpal Singh Yadav, SP farming equipment ranged ing dengue and is also tracing and treatReferring to the region-wise disease Fund. Whosoever applies for it gets the capital region. The budget has an allocanational general secretary and from 12 per cent to 18 per cent. ing all those infected with it,” Yogi said and profile of Uttar Pradesh, a state with a assistance if the person is a citizen of Uttar A provision of Rs 50 crore tion of Rs 510 crore for the veteran leader of the party, has Akhilesh Yadav also sought added, “The double-engine government population of 25 crore, Yogi Adityanath Pradesh. The government provides finanas seed capital for the ‘State establishment of the PM Mega raised concerns over the Yogi to know whether the doubledoes not make only statements but also said, “Uttar Pradesh is a state with diverse cial assistance for treatment within the Capital Regional Development Integrated Textile Zone and Adityanath government’s supengine government would delivers on the ground. Dengue is comclimatic zones and therefore, diseases also state, in the country or anywhere in the Authority’ and Rs 100 crore for Apparel Park in Lucknowplementary budget. He alleged reduce the GST to support pletely under control in Uttar Pradesh differ from region to region. If you look world from the Chief Minister’s Relief the construction of the regionHardoi under the PM Mitra that more than 50 per cent of farmers or provide assistance to because of timely steps taken by the govat the area ranging from eastern UP to Fund.” Yogi Adityanath asserted that the al offices of the authority at Scheme and Rs 100 crore for the budget allocated to any them directly from the state ernment.” Terai of Nepal up to Saharanpur, the entire government has made funds available to Varanasi and Gorakhpur, and the implementation of the department in the state had not treasury. The leader of the opposition had area was affected by encephalitis. If you all the members of the assembly when Rs 10 lakh to the UP Housing Uttar Pradesh Data Centre been utilised. The Samajwadi Party alleged that people were not getting look at the area around Bareilly and they recommended for assistance from and Development Board for the Policy. Shivpal Yadav accused the opposed the budget. treatment for dengue in government Budaun, it was more infected with malarCM Relief Fund.

�� �� � olding placards against the�� Hstate government, �� � �� The empowered commitSamajwadi Party MLAs held a �� � �� tee has given its approval for protest before the statue of forIn a revolutionary step underthe recently enacted Foreign granting 75 per cent of front-end land subsidy for the promer prime minister ChaudharyCharan Singh on the Uttar In its effort to fast-track UttarPradesh’s industrial and eco�� Direct Investment Policy-2023, posed project, covering 10 Pradesh Assembly premises nomic progress, the Yogi Lucknow (PNS): The the Uttar Pradesh government hectares (approximately 25 here on Wednesday. Adityanath government is parIndustrial Development has decided to provide a ‘frontacres) of land in Yamuna The protest was held before ticularly focusing on the develAuthority is preparing to end land subsidy’ to the first Expressway Industrial the start of the second day’s proopment of Greater Noida. conduct a door-to-door surcompany. Development Authority, ceedings of the assembly. Aligning pace of developvey in the villages of Greater In this regard, Gautam Buddha Nagar. Carrying banners with sloment with provision of civic Noida. The authority has Infrastructure and Industrial The FSCPL project is relatgans on unemployment, amenities, the Yogi governstarted the process of binding Development Commissioner ed to the construction of prepatients facing problems in ment has facilitated economic a consultant agency for conManoj Kumar Singh has issued cast concrete products using hospitals, use of bulldozers and and commercial activities in ducting land audit and doorthe approval letter and eligibilwet cast technology and sulfur farmers’ problems related to irriGreater Noida through the to-door survey in this regard ity certificate for providing concrete technology. gation, the Samajwadi Party Commercial Plot Allocation through request for proposfront-end land subsidy to Fuji In Phase 1, there will be an (SP) MLAs sat on the stairs in Scheme. al. It is noteworthy that Silvertech Concrete Private installed capacity of 650 TPD, front of the House. The SP In line with Chief Minister preparations are also going on Limited (FSCPL) for their proand in Phase 2, there will be an members wore black clothes as Yogi Adityanath’s vision, the for conducting aerial drone posed project. additional capacity of 350 a mark of protest on the first day Greater Noida Industrial surveys in these villages. The It is noteworthy that TPD. of the winter session which Development Authority has consultant agency will not recently, the Yogi Adityanath The estimated cost of began on Tuesday. One of the invited applications for plot only compile the data cabinet approved the Uttar Phase 1 is Rs 150 crore while MLAs wore a kurta having A new set of rules prohibitphones, political posters or flags came into force during the winallotment through this scheme, obtained from this survey, but Pradesh Foreign Development Phase 2 will also cost Rs 150 anti-government slogans on it. ing the legislators from carrying in the Uttar Pradesh Assembly ter session. which will be completed will also implement and specPolicy-2023. This is the first crore. Approximately 700 peothrough an e-auction process. ify the necessary procedure case of approval for land subple will directly and indirectly It is noteworthy that under for door-to-door survey. sidy for any company after the gain employment from Phase this commercial plot scheme, It is noteworthy that the policy was formulated. 1 of the project. �� the allocation pathway is wellconsultant agency will be The letter of approval sent The FSCPL is jointly Lucknow (PNS): Two brothers were injured were taken to Sadar Hospital Shekhpur Athgawan village in Patti defined for plots ranging from hired on a one-year conto the managing director of Fuji owned by Fuji Concrete attacked and killed with a knife in an where they died during treatment. He said Kotwali area of Pratapgarh, was to be mar2,313.47 square metre to 12,000 tract. It will carry out tasks Silvertech Concrete Private Industry Co Ltd (FCICL) and alleged dispute with the guests of a wedthat a case had been registered against six ried to Shubhang Yadav, son of Om square metre. like door-to-door informaLimited stated that Invest Toyota Kohki Co Ltd (TKCL). ding procession in Khetasarai area of accused and a search had been launched Prakash Yadav of Gadehari in Nagar Notably, the deadline for tion collection, boundary UP’s evaluation committee Notably, FCICL has been Jaunpur district on Tuesday night. for them. The arrested accused were idenKotwali area. When the wedding procesregistration in this plot allocadigitisation and survey, mapassessed the proposal in its operating since 1970 while Police later arrested six accused in contified as Mukesh Bind, Nishu Bind and sion arrived on Tuesday night and people tion scheme is set for ping and reporting. meeting on November 22, TKCL has been operational nection with the killing. Satish Bind. Three pistols, three carwere dancing to the tunes of the DJ, there December 8, and the entire 2023, and approved the foreign since 1966. Both the firms are According to Shahganj police station tridges and a knife were recovered from was a dispute between bride and groom’s process will be completed each in Sector Delta-2, five direct investment (FDI) for based in Japan. in-charge Shubham, around 11 pm on their possession. side over playing of Bhojpuri songs in the through the State Bank of plots of 2,580 square metre the grant of a front-end land Fuji brings cutting-edge Tuesday, a marriage procession arrived in Meanwhile in another wedding cerenight. The altercation escalated and both India’s (SBI) e-tendering portal. each in Sector Alpha-2, a plot subsidy. technology and collective expeKhetasarai town under Khetasarai police mony in Pratapgarh, a clash broke out sides started fighting with sticks, rods and Applications have been of 11,500 square metre in The committee recomrience of 100 years. The comstation. Ajay Prajapati (23) and his brothbetween the groom and bride sides in chairs. The housewives chased the wedding invited for the allocation of 22 Sector Alpha-2, a plot of 12,000 mended the grant of front-end pany has two plants in India, er Ankit Prajapati (20) had set up a fast which one person was killed while half a guests and beat them. plots in Greater Noida through square metre in Sector land subsidy and referred the one in Bagodara, Gujarat, and food stall near the Durga temple. Some dozen were injured. Due to the chaos, the During this stampede, the groom’s the Commercial Plot Ecotech-12, a plot of 10,000 matter to the empowered comthe other one in Aurangabad, guests in the baraat came near his shop to marriage could not take place at night. The friend Shiv Pratap (28), a teacher and resAllocation Scheme (FAR-4.0), square metre in Technozone-8, mittee established under Clause Maharashtra. drink alcohol, during which Ajay and marriage was solemnised only on ident of Rahatikar in Udaipur police stawith the earnest money deposit six plots of 10,400 square metre 31 of the Investment The proposed manufacAnkit had a dispute with them. Wednesday morning after which the tion area, fell into the well. On hearing the (EMD) ranging from Rs 2.19 each in Sector 12, three plots of Promotion Policy-2023 for turing plant in YEIDA will be As the altercation escalated, some peogroom left with his bride. screams, nearby people arrived and took crore to Rs 10.17 crore. 10,600 square metre each in Fortune Global 500 and the company’s first producple attacked both the brothers with knives, According to reports, Lakshmi, daughhelp of the fire brigade personnel to take These plots include five Sector 10, and a plot of 9.250 Fortune India 500 companies. tion unit in north India. injuring them seriously. Shubham said the ter of Bhagirathi Yadav alias Mukandee of out the teacher but he died by then. plots of 2,313.47 square meter square metre in Sector 10.

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ing her and the acquaintance with sticks.

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ADalit a woman was allegedlyabducted and gang-raped by dragged the woman into the bush-After that, both the accused two youths in Hathras on Monday, es and gang-raped her. The police said on Wednesday. accused also threatened to kill her Police have arrested both the if she informed the police and fled accused following a complaint by the scene. the victim. A police official said The circle officer said that folthat the incident was believed to lowing the complaint of the victim, have taken place on Monday afterthe police had registered a case of noon. gang-rape and arrested both the In her complaint, the accused. woman said that she was walking The victim woman was sent with an acquaintance when the for medical examination. accused abducted her near a A police official said that the government hospital in Sikandra woman was living at her maternal Rao Kotwali area of Hathras dishome in a locality of Sikandra Rao trict. town for the last two months. She According to Circle Officer was going home with an acquainAnand Kumar, both the accused tance when the accused interceptcame out of bushes near the goved her and committed the heinous ernment hospital and started beatcrime.

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AKI India Limited Proxy Solicitation & Information Statement 2023

61890_rns_2023-11-30_536135a4-3590-4cd0-bca3-ee3a307bd6ad.pdf