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(As on Feb 12, 2025, 14:52)

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AK Spintex L - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

Respected Sir,\r\nIn the captioned matter we wish to inform you that the Board of Directors of the company in its meeting held on 12-02-2025 inter aila approved following\r\n1. Unaudited financial result for quarter and 9 month ended 31st December,2024, A copy of The Unaudited Financial Result along with Limited Review Report are attach herewith\r\n2. Approved the appointment of Mr. Lokesh Mundra (DIN:07012943) as Additional Director (Independent) for 5year subject to approval from Shareholder

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