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

The company has announced a significant change in its Key Managerial Personnel. Mr. Subodh More has resigned as Company Secretary and Compliance Officer to pursue other career opportunities. The Board has appointed Ms. Chaitali Desai as the new Company Secretary and Compliance Officer, following a review by the Nomination and Remuneration Committee. Ms. Desai, with over 15 years of experience in corporate secretarial and regulatory compliances, will now oversee the company's crucial governance framework. This ensures continuity and robust management of compliance functions, impacting stakeholders.