Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the half-year ended 30th September, 2020.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in their meeting held on 11th November, 2020 has appointed Mr. Bishnu Kumar Kesan as the Chief Financial Officer (CFO) of the Company w.e.f. 11/11/2020.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their meeting held on 11th November, 2020 has accepted the resignation of Mr. Deo Kishan Saraf from the post of Chief Financial Officer (CFO) of the Company and appointed Mr. Bishnu Kumar Kesan as the Chief Financial Officer (CFO) with immediate effect.

This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held on today i.e. 11th November, 2020 at 01:00 p.m. and concluded at 02.50 p.m. has inter-alia considered and approved: (i) The Unaudited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s. SRB & Associates, Chartered Accountants for the quarter and half-year ended 30th September, 2020, a copy of which is enclosed herewith. (ii) Resignation of Mr. Deo kishan Saraf from the post of Chief Financial Officer (CFO) of the Company with immediate effect. (iii) Appointment of Mr. Bishnu Kumar Kesan as the Chief Financial Officer (CFO) of the Company with immediate effect.

This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held on today i.e. 11th November, 2020 at 01:00 p.m. and concluded at 02.50 p.m. has inter-alia considered and approved: (i) The Unaudited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s. SRB & Associates, Chartered Accountants for the quarter and half-year ended 30th September, 2020, a copy of which is enclosed herewith. (ii) Resignation of Mr. Deo kishan Saraf from the post of Chief Financial Officer (CFO) of the Company with immediate effect. (iii) Appointment of Mr. Bishnu Kumar Kesan as the Chief Financial Officer (CFO) of the Company with immediate effect.

ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2020.

Acknit Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate of our Company for the half-year ended 30th September, 2020.

Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 30th September, 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bandana SahaDesignation :- Company Secretary and Compliance Officer