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

A. K. Capital Services Limited announced a change in Key Managerial Personnel. Mr. Subodh More resigned as Company Secretary and Compliance Officer to pursue other career opportunities, with his duties concluding at the close of business. The Board then approved the appointment of Ms. Chaitali Desai as the new Company Secretary and Compliance Officer, following a review by its Nomination and Remuneration Committee. Ms. Desai brings over 15 years of experience in corporate secretarial and regulatory compliances. This ensures continuity in critical governance functions, important for shareholder confidence and regulatory adherence.