Acknit Industries Ltd — Important, 19-11-2025: Company Update

Acknit Industries Limited has informed shareholders about a postal ballot to seek approval for two key Special Resolutions. The first resolution involves amending the Articles of Association regarding the appointment of Independent Directors. The second aims to update rules for related party transactions between the company and its wholly-owned subsidiary. Remote e-voting is the sole method for participation, open to shareholders registered as of November 14. The e-voting window is from November 19 (9 AM IST) to December 18 (5 PM IST). Results will be disclosed within two working days after the ballot concludes. These changes impact the company's governance and related party oversight.