AKI India Limited announced the outcome of its Board Meeting held on January 9, 2026. The Board approved the appointment of Mrs. Sarika Agarwal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin as Additional Non-Executive and Independent Directors, all effective from January 9, 2026.

Concurrently, the Board accepted the resignations of Mr. Raj Krishna Agrawal, Mr. Aslam Saeed, and Mr. Javed Iqbal from their positions as Non-Executive and Independent Directors, also effective January 9, 2026. The resigning directors confirmed that their resignations were due to personal reasons and that there were no other material reasons.

Following these changes, the Board also approved the reconstitution of its key committees. The Audit Committee will now be chaired by Mr. Abdul Rashid Khan, with Mrs. Sarika Agarwal and Mr. Veqarul Amin as members. The Stakeholders Relationship Committee will be chaired by Mr. Abdul Rashid Khan, with Mr. Mohammad Ajwad (Managing Director) and Mrs. Sarika Agarwal as members. The Nomination and Remuneration Committee will be chaired by Mrs. Sarika Agarwal, with Mr. Abdul Rashid Khan and Mr. Veqarul Amin as members. All committee changes are effective from January 9, 2026.