ACKNIT INDUSTRIES LTD.

Acknit Industries Ltd announced the appointment of Mr. Tushar Jhunjhunwala and Mr. Amitava Mazumder as Additional Directors under the Non-Executive Independent category, effective July 14, 2026. The Board also approved the re-appointment of Mr. Shankar Lal Bajaj as an Independent Director for a second five-year term, commencing September 25, 2026. All appointments are subject to shareholder approval. The company confirmed that these directors are not debarred by any SEBI order or other authority. Mr. Jhunjhunwala brings over 16 years of experience in real estate, finance, and logistics. Mr. Mazumder has approximately 50 years of experience in finance and logistics. Mr. Bajaj begins his second term after completing his first.

Acknit Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to consider these financial results will be communicated separately.

Shri Krishan Saraf & Sons HUF has acquired 61,000 equity shares of Acknit Industries Limited through an inter-se transfer. This transaction represents a 2.01% stake in the company. Prior to this acquisition, the HUF held approximately 4.53% of the total share capital. Following the acquisition, their total holding in Acknit Industries stands at 18,797 shares, representing 6.54% of the total share capital.

Shri Krishan Saraf & Sons HUF, a promoter of Acknit Industries Ltd, has acquired 61,000 equity shares of the company. This acquisition was made through an inter-se transfer. Following this transaction, the promoter's holding has increased, reflecting continued confidence in the company's prospects. The disclosure was made as per SEBI (SAST) Regulations, 2011.

Acknit Industries Ltd's board re-appointed Mr. Rajarshi Ghosh as an Independent Director for a second term of 5 years, effective June 30, 2026, subject to shareholder approval. The board also approved the audited standalone financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of 15% (₹1.50 per share). Mr. Mukul Banerjee and Mr. Jadav Lal Mukherjee will cease to be Independent Directors on May 29, 2026, after completing their terms. Trial production has started at the new garment factory, with 50% capacity utilization expected from September 2026. Commercial production of helmets has also commenced, and trial production of personal protective equipment has begun at Falta III.

Acknit Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. A final dividend of 15% (₹1.50 per share) for FY26 was recommended, subject to shareholder approval. Mr. Rajarshi Ghosh was re-appointed as an Independent Director for a second term of 5 years. Mr. Mukul Banerjee and Mr. Jadav Lal Mukherjee will cease to be Independent Directors on May 29, 2026, upon completion of their terms. Trial production has started at the new garment factory, with 50% capacity utilization expected from September 2026. Commercial production of helmets has commenced, and trial production of personal protective equipment has been initiated at Falta III.

The Board of Directors of Acknit Industries Ltd, in its meeting held on May 27, 2026, recommended a final dividend of 15% (₹1.50 per equity share of ₹10 each) for the financial year ended March 31, 2026. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting. The board meeting commenced at 03:00 p.m. (IST) and concluded at 05:30 p.m. (IST).

Acknit Industries Ltd's board meeting on May 27, 2026, approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. A final dividend of 15% (₹1.50 per share) for FY26 was recommended, subject to shareholder approval. Mr. Rajarshi Ghosh was re-appointed as an Independent Director for a second term of 5 years. Mr. Mukul Banerjee and Mr. Jadav Lal Mukherjee will cease to be Independent Directors on May 29, 2026. Trial production has started at the new garment factory, and commercial helmet production has commenced. Trial production of personal protective equipment has also begun.

Acknit Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the company's equity shares for the financial year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the results, as per the company's Insider Trading Prohibition Code.

Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, Acknit Industries Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will commence on Wednesday, 01st April, 2026 and will remain in effect until 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board of Directors' meeting where the financial results will be considered will be communicated later.