5420202026-09-015420202026-09-012026-09-01RelatedPartyTransactionDomain15420202026-09-012026-09-01ResolutionOrAgendaDomain15420202026-09-01ResolutionOrAgendaDomain15420202026-09-012026-09-01ResolutionOrAgendaDomain25420202026-09-01ResolutionOrAgendaDomain25420202026-09-012026-09-01ResolutionOrAgendaDomain35420202026-09-01ResolutionOrAgendaDomain35420202026-09-012026-09-01ResolutionOrAgendaDomain45420202026-09-01ResolutionOrAgendaDomain45420202026-09-012026-09-01ResolutionOrAgendaDomain55420202026-09-01ResolutionOrAgendaDomain55420202026-09-012026-09-01ResolutionOrAgendaDomain65420202026-09-01ResolutionOrAgendaDomain65420202026-09-012026-09-01ResolutionOrAgendaDomain75420202026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:pureAKI India LimitedAKINew2026-09-0117:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Wednesday2026-09-2314:30:00Deemded Registered Office of the Company7AKI India LimitedAKI UK LimitedSubsidiary CompanyAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property and f) Such related party’s appointment to any office or place of profit in the company, its subsidiary company or associate company and g) Underwriting the subscription of any securities or derivatives thereof, of the company3000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part thereof, together with the Report of the Board of Directors and the Auditors thereon; and. b. The Audited Consolidated Financial Statement of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and notes forming part thereof, together with the Report of AuditorOrdinary ResolutionOthersOthersTo appoint Mr. Mohammad Asjad (DIN: 10052579), who retires by rotation and being eligible, offers himself for re-appointmentTo appoint Mr. Mohammad Asjad (DIN: 10052579), who retires by rotation and being eligible, offers himself for re-appointmentSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of appointment of Mr. Abdul Rashid Khan (DIN: 11431050) as a Non-Executive & Independent Director of the CompanyNon-Executive - Independent DirectorMr. Abdul Rashid Khan114310502026-07-072031-07-061Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of Appointment of Ms. Sarika Agrawal (DIN: 11443308) Director as a Non-Executive & Independent Director of the CompanyNon-Executive - Independent DirectorMs. Sarika Agrawal114433082026-07-072031-07-061Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of Appointment of Mr. Veqarul Amin (DIN: 00037469) Director as a Non-Executive & Independent Director of the CompanyNon-Executive - Independent DirectorMr. Veqarul Amin000374692026-07-072031-07-061Special ResolutionOthersOthersAppointmentAppointment of Ms. Naba Fatima (DIN: 11807263) as Non-Executive and Non-Independent Director of the CompanySpecial ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with M/s. AKI UK Limited