AKG EXIM Appoints Chetna as Audit Committee Chairperson

Date: July 31, 2026

KMP / Board / Auditor Changes

Audit Committee Reconstitution

• The Board of Directors approved the reconstitution of the Audit Committee via a Resolution passed by Circulation on July 31, 2026.
• The change was triggered by the resignation of Mr. Rao Laxman Singh from his positions as Member and Chairperson of the Audit Committee. His resignation was submitted via email dated July 29, 2026.
• Mrs. Chetna, an Independent Director of the company, was appointed as the new Chairperson and Member of the Audit Committee.

Composition of the Reconstituted Audit Committee

| Name of Director | Category | Designation in Audit Committee |

| Mrs. Chetna | Independent Director | Chairperson & Member |

| Mr. Rakesh Mohan | Independent Director | Member |

| Mrs. Mahima Goel | Managing Director | Member |

Regulatory Context

• The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No material disclosures under the following sections: Financial Results, Dividend Declaration, Board Meeting Outcomes (other than committee reconstitution), Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication, Other Operational / Legal / Strategic Disclosures.