Akshar Spintex Share Price

In accordance with Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 Please find attached Certificate issued by Big Share Services Private Limited Registrar and Share Transfer Agent of the Company for the Quarter ended on 31st December 2025

As per captioned subject and as per the SEBI [Prohibition of Insider Trading] Regulation 2015 and amendments thereto and as per policy on code of Conduct for Prevention of insider trading and fair disclosure of unpublished price sensitive information of the Company we would like to inform you that trading window for dealing in securities of the Company shall be closed for Company s Promoter & Promoter Group Directors Key Managerial Personnel Designated Employees Connected/Designated Persons and their immediate relatives of respective person aforementioned with effect from Thursday 1st January 2026 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quater ended on 31st December 2025 (both days inclusive). Trading window will reopen after 48 hours from the publication of the aforesaid unaudited financial results.

Disclosure pertaining under regulation 30 of SEBI (LODR) 2015 and Pursuant to SEBI Circular No. SEBI/ HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated JUly2023 is enclosed for Appointment of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649) as additional director in the category of an Non Executive Independent Director subject to the approval of Shareholder

1. Considered and Approved the Appointment of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649) as an Additional Director in the category of Non-executive Independent Director not liable to retire by rotation for the period Five years with effect from November 24 2025 subject to the approval of the Shareholders; and Disclosures as required under Regulation 30 of the SEBI (LODR) Regulations 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 is enclosed herewith as Annexure-A attached to this letter.The Board Meeting commenced at 02:15 P. M. and concluded at 2:45 P.M.We request you to kindly take the same on your records.

1. To consider the proposal for appointment of Mr. Bhavin Jayantibhai Kothiya (DIN:11379649) as an Additional Non Executive Independent Director.2. To consider and transit any other Business if any which may be placed before the Board with the permission of Chairman.