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AKI India informs about board meeting outcome

AKI India has informed that the Board of Directors of the Company in their meeting held on Friday, 9th January, 2026 at the Registered Office of the Company situated at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 which Commenced at 4:00 P.M. and Concluded at 6:20 P.M. 

The above information is a part of company’s filings submitted to BSE.