AK Capital Services Ltd — Important, 07-01-2026: Company Update

A. K. Capital Services Limited announces a change in its Company Secretary and Compliance Officer. Mr. Subodh More has resigned from the position. The Board has appointed Ms. Chaitali Desai as the new Company Secretary and Compliance Officer. Ms. Desai brings over 15 years of experience in corporate secretarial and regulatory compliance for both listed and unlisted entities. Her extensive background ensures the company maintains strong governance practices and efficient management of its critical compliance and secretarial functions, important for all stakeholders.