Acknit Industries Appoints Three Independent Directors

The following resolutions were passed:

• Re-appointment of Mr. Rajarshi Ghosh (DIN: 05270177) as a Non-Executive Independent Director for a second term of five consecutive years, effective from 30th June, 2026 until 29th June, 2031, approved via Special Resolution.

• Appointment of Mr. Tushar Jhunjhunwala (DIN: 00025078) as a Non-Executive Independent Director for a term of five consecutive years, effective from 14th July, 2026 until 13th July, 2031, approved via Special Resolution.

• Appointment of Mr. Amitava Mazumder (DIN: 06441635) as a Non-Executive Independent Director for a term of five consecutive years, effective from 14th July, 2026 until 13th July, 2031, approved via Special Resolution.

The company noted that all required disclosures under Regulation 30 read with Schedule III of the SEBI Listing Regulations, along with the directors' profiles, were already provided to the Stock Exchange through previous intimation letters dated 27th May, 2026 and 14th July, 2026.

The disclosure was signed by Sneha Gupta, Company Secretary & Compliance Officer (M.No.- A74327), and submitted to both BSE Ltd. and The Calcutta Stock Exchange Ltd.