In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Secretarial Compliance Report duly issued by M/s Rekha Goenka & Associates, Practicing Company Secretaries for the financial year ended 31st March, 2025. Kindly acknowledge the receipt of the same.

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Acknit Industries Ltd.

29 May 2025

271.10

1.44%

AGM

Acknit Industries Ltd - 530043 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot 2025

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Acknit Industries Ltd.

28 May 2025

271.10

1.44%

Result

Acknit Industries Ltd - 530043 - Audited Financial Results And Cash Flow Statement For The Quarter …

BSE India

Audited Financial Results and Cash Flow Statement for the Quarter and Financial Year Ended 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	65.83	55.29	68.49	19.1%	-3.9%
Operating Profit Qtr	5.67	3.68	5.51	54.1%	2.9%
Net Profit Qtr	3.16	1.77	3.07	78.5%	2.9%
Earning Per Share Adjusted latest Qtr	10.40	5.83	10.11	78.4%	2.9%

* Standalone data

Detailed Results

Acknit Industries Ltd.

28 May 2025

271.10

1.44%

Board Meeting

Acknit Industries Ltd - 530043 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on May 28, 2025 is enclosed

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Acknit Industries Ltd.

23 May 2025

271.10

1.44%

Board Meeting

Acknit Industries Ltd - 530043 - Board Meeting Intimation for Consideration & Approval Of Audited Financial …

BSE India

Acknit Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025.

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Acknit Industries Ltd.

29 Apr 2025

271.10

1.44%

Company Update

Acknit Industries Ltd - 530043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31.03.2025

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Acknit Industries Ltd.

29 Apr 2025

271.10

1.44%

Corp. Note

Acknit Industries Ltd - 530043 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAcknit Industries Ltd 2CIN NO.L01113WB1990PLC050020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Paulami Mukherjee Designation: Company Secretary EmailId: cs@acknitindia.com Name of the Chief Financial Officer: Bishnu Kumar Kesan Designation: CFO EmailId: bkkesan@acknitindia.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Acknit Industries Ltd.

01 Apr 2025

271.10

1.44%

SAST

Acknit Industries Ltd - 530043 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Krishan Saraf

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Is Acknit Industries Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 25.0%

Hold 6.25%