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(As on Dec 02, 2024, 14:12)

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AK Spintex L - Shareholder Meeting / Postal Ballot-Outcome of EGM

Dear sir,\r\nPursuant to regulation 30 read with Schedule III of the SEBI(LODR) Regulations, 2015 enclosed hereby is the summary of the proceedings of the Extra-Ordinary General Meeting of the company held on Monday, December,202,2024 through Video Conferencing (VC)/Other Audio Visual Means(OVAM) facility incompliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.\r\n\r\nKindly take the above intimation on your record.

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