AKG Exim Limited H1 FY26 Related Party Transactions

Date: May 27, 2026

Purpose of Disclosure

This document constitutes the mandatory submission of consolidated Related Party Transactions for the half-year period ended March 31, 2026, pursuant to Regulation 23(9) of the SEBI Listing Regulations. The disclosure is made to the National Stock Exchange of India Limited.

Related Parties Identified

Holding Company

None specified

Key Managerial Personnel/Directors

1. Mrs. Mahima Goel - Managing Director

2. Mr. Rajeev Goel - Director

3. Mr. Rahul Bajaj - Executive Director & Chief Financial Officer

4. Mr. Rakesh Mohan - Independent Director

5. Mr. Laxman Singh Rao - Independent Director

6. Mrs. Chetna Verma - Company Secretary & Compliance Officer

7. Mrs. Reeta - [Role not specified in table]

Entities with Significant Influence

1. M/s ASRI Trade Pte. Ltd.

2. M/s MLH Ventures LLP

Fellow Subsidiaries

1. M/s ASRI Trade Pte. Ltd.

Transactions During Period Ended March 31, 2026 (Amount in ₹ Lakhs)

Enterprises where KMP/relatives exercise significant influence

• Reimbursement of expense from related parties: Rajeev Goel (Legal Cost Reimbursement Received): -1.65
• Directors Sitting Fee: Mr. Rakesh Mohan: 0.65, Mr. Laxman Singh Rao: 0.65, Mrs. Chetna Verma: 0.50
• Sale of Goods/Services: M/s ASRI Trade Pte. Ltd. (Singapore): 3.55
• Purchase of Goods: M/s ASRI Trade Pte. Ltd. (Singapore): 108.65
• Rental Income: M/s MLH Ventures LLP: 0.25
• Sale of Fixed Assets: M/s MLH Ventures LLP: 160.53

Key Management Personnel and Relatives

• Short term employee benefits (Remuneration): Mr. Rajeev Goel: 4.80, Mrs. Mahima Goel: 12.90, Mr. Rahul Bajaj: 4.02, Mrs. Reeta: 2.34
• Reimbursement of Traveling & other Expenses: Mrs. Mahima Goel: 1.73, Mr. Rajeev Goel: 0.16, M/s ASRI Trade Pte. Ltd. (Singapore): 3.26

Balances with Related Parties as at March 31, 2026

Sundry Creditors

• M/s ASRI Trade Pte. Ltd. (Singapore): Amount not specified

Other Current Liabilities

• M/s ASRI Trade Pte. Ltd. (Singapore) (Equity Contribution): Amount not specified
• Mrs. Chetna (Directors Sitting Fees): Amount not specified

Equity Contribution

• Mr. Rajeev Goel: Amount not specified
• Mrs. Mahima Goel: Amount not specified

Short term employee benefits payable

• Mr. Rajeev Goel: Amount not specified
• Mrs. Mahima Goel: Amount not specified
• Mr. Rahul Bajaj: Amount not specified
• Ms. Reeta Tuteja: Amount not specified

Reimbursement of Traveling & other Expenses payable

• Mahima Goel: Amount not specified
• Rajeev Goel: Amount not specified
• Rahul Bajaj: Amount not specified

Compliance Certifications

(i) The company confirms that all transactions are comprehensive, reviewed by Internal Auditors, in the ordinary course of business at arm's length, and compliant with regulatory requirements including the Company's Related Party Transactions policy.

(iii) Related Party Transactions requiring Audit Committee approval fall within the ambit of omnibus approval given by the Audit Committee.

(iv) Director remuneration is determined by the Nomination & Remuneration Committee considering individual performance and market trends.

(**) Equity contribution from M/s ASRI Trade Pte. Ltd. is pending with AD Bank for Approval of UIN from RBI under FEMA and ODI Regulations under RBI Act.