We hereby inform you that in compliance with the applicable provision of Companies Act,2013 and Rules framed thereunder and the SEBI(LODR) Regulations,2015 read with general circulars dated 08Th April,2020, 13th April 2020, 05th May 2020and 13th January 2021 14th December2021 and May 05th 2022, December 28, 2022 and September 25,2023 respectively, issued by the Ministry of Corporate Affairs ("MCA Circulrs no. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05th January 2023 and October 2023 issued by the S(SEBI) permitting listed entities to be holding EGM through VC/OVAM and to send their EGM Notice in electronic Mode("SEBI Circular") The EGM of the members of A.K. SPINTEX LIMITED will be held on Monday, 02 december,2024 at 01:00 P.M. through (VC)/(OAVM) without physical presence of the members. The details on the manner of attending the EGM and casting votes by shareholder through electronic mode are set out in the Notice of EGM you are requested to take the same on record