AKI India Ltd

Standalone results

• Standalone net sales 1,867.62 lakh for quarter ended 30-06-2026.
• Standalone total income from operations 1,999.29 lakh.
• Standalone profit before tax 23.30 lakh; tax 8.47; profit after tax 14.83.
• Standalone EPS: basic 0.01; diluted 0.01.
• Board approved unaudited results; limited review conducted by statutory auditors.
• IND AS 108 segmentation not applicable; Leather & Leather Goods only.

Consolidated results

• Consolidated net sales from operations 2,904.21 lakh; total income 3,084.34 lakh.
• Consolidated profit before tax 72.44 lakh; tax 21.37; profit after tax 51.07.
• Consolidated EPS: basic 0.05; diluted 0.05.
• Consolidated results include AKI UK Limited and AKI CASTIL SHOES LLP; UK unit not reviewed.
• Consolidated results reviewed; some components not reviewed per SEBI Regulations.

Standalone results

• Standalone Q1 FY2027 net sales: 1867.62 Lakhs; QoQ -13.9%, YoY +64%.
• Total income from operations (net): 1999.29 Lakhs; YoY +58%.
• PBT: 23.30 Lakhs; YoY -23%.
• Profit for the period: 14.83 Lakhs; YoY -28%.
• EPS (basic/diluted): 0.01; YoY -50%.

Consolidated results

• Consolidated net sales: 2904.21 Lakhs; QoQ -20.6%, YoY +64%.
• Total income from operations (net): 3084.34 Lakhs; YoY +57%.
• PBT: 72.44 Lakhs; YoY +117%.
• Profit for the period: 51.07 Lakhs; YoY +122%.
• EPS (basic/diluted): 0.05; YoY +150%.

Meeting Details

• 11 August 2026, 4:00 PM, at Registered Office, D-115 Defence Colony, Jajmau, Kanpur.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026 with Limited Review Report
• Any other matter discussed with the chairperson's permission

Other Notes

• No additional notes disclosed

Summary of dematerialisation/rematerialisation processing

• Dematerialisation requests received in the reporting quarter were processed (accepted/rejected) by the registrar and transferred to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after verification, with the depository's name substituted as registered owner within timelines.
• Certificate confirms processing and listing status for the reporting quarter.

Director details

• Nandish Shaileshbhai Jani resigned as Non-Executive and Independent Director, effective 7 July 2026.
• Reason cited: personal reasons.
• No other material reasons beyond those stated.

Other listed entity roles

• Magenta Lifecare Limited - Independent Director.
• Magenta Lifecare Limited - Audit Committee Chair.
• Magenta Lifecare Limited - Nomination and Remuneration Committee Member.
• Magenta Lifecare Limited - Stakeholders' Relationship Committee Chair.

Regulatory/governance impact

• No regulatory or shareholder approval mentioned for resignation.
• No stated changes to AKI's board or committees.

Resigning director

• Name and designation: Ms. Hardika Ladha, Non-Executive Independent Director.
• Effective date: 7 July 2026.
• Reason: personal reasons.
• Confirmation: no other material reasons beyond those disclosed.
• Board/committee impact: vacancy created; Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee reconstituted.
• Other listed entities with directorships/committee roles: Nil.