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(As on Apr 02, 2025, 14:23)

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AK Spintex L - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

Please find enclosed scrutinizer report on the voting result Extra Ordinary General Meeting of A K SPINTEX LIMITED\r\nPursuant to the Provision of Section 108 of The Companies Act,2013 and relevant rules made there under\r\nMeeting held on 31st March,2025 at 12:00 P.M. and concluded at 01:00 P.M.

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