Akshar Spintex Share Price

Notice of postal Ballot dated 19th January2026 together with explanatory statement is attached herewith

Postal Ballot Notice dated 19th january 2026 together with Explanatory statement thereto for seeking approval of the shareholder in respect of following special resolution:1. Ratification of appointment of Mr. Bhavin Jayantibhai Kothiya as Non - Executive Independent Director2. Re-seeking approval of appointment of Mr. Harry pagdhar (DIN: 11096100) as Executive Director.3. Re -Seeking approval for remuneration of Mr. Harry PAgdhar (DIN: 11096100)as executive director

1. Considered and approved Notice of Postal Ballot for seeking approval of the members of the Company through remote e-voting for the following items:Sr. No Description of Special Resolution1. Ratification of appointment of Mr. Bhavin Jayantibhai Kothiya as Non-Executive Independent Director of the Company. 2. Re-seeking approval for appointment of Mr. Harry Paghadar (DIN: 11096100) as Executive Director of the Company. 3. Re-seeking approval for remuneration of Mr. Harry Paghadar (DIN: 11096100) as Executive Director of the Company.2. Considered and approved appointment of Bigshare Services Private Limited as the e-voting agency for conducting remote e-voting in connection with the Postal Ballot process.3. Appointment CS Dipali Vora Proprietor of M/s D N Vora & Associates Practicing Company Secretary Mumbai (M. No. A46989/ / C.P. No. 21254) as the Scrutinizer to scrutinize the remote e-voting process and submit the Scrutinizers Report.

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and amendments thereto and as per policy on code of Conduct for Prevention of insider trading and fair disclosure of unpublished price sensitive information of the Company we would like to inform you that trading window for dealing in securities of the Company shall be closed for Company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.