Akshar Spintex: Reg. 34 (1) Annual Report.

Sub: Notice of 13th Annual General MeetingIn terms of requirements of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015 please find enclosed herewith Notice of 13th Annual General Meeting of the Company for the financial year 2025-26 along with Annual report for financial year 2025-26. The Company has sent the same through electronic mode to the members who have registered their E-Mail IDs with the Companys R & TA/Depository Participants. For the members who have not registered email id dispatched physical letter for Web-link of Annual Report for the Financial Year 2025-26 including AGM notice in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements) 2015 [Listing Regulations] to such Members.