In terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, Annual Report for the financial year 2025-26 along with the Notice of the 32nd Annual General Meeting of ANS Industries ....

Phone: 01745-244226 H.O.: 011-35712699 011-45450909 ANS Industries Ltd. Fax: 011-45450990 Head Office: 144/2, Ashram, Mathura Road, New Delhi-110014 Regd. Office & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 inaasiries E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 &IIIIE dustries To, Date 03.09.2026 Bombay Stock Exchange Limited Department of Corporate Services PJ Tower, Dalal Street, Mumbai-400001 Ref: Scrip Code 531406 Sub: Annual Report for the Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34 of SEBI (Listing obligations and disclosure Requirements), 2015 please find attached herewith the Annual Report of the Company for the year 2025-26 along with notice of 32" AGM which is scheduled to be held on Wednesday, the 30" Day of September, 2026 at 12.30 PM at the registered office of the Company. This is for your kind information and record. Thanking You For ANS Industries Limited g (Umem P Company Secretary ACS-30516 32nd ANNUAL REPORT 2025-26 ANS Industries Limited (CIN-L15130HR1994PLC032362) ANS INDUSTRIES LIMITED BOARD OF DIRECTORS Mr. Mehinder Sharma (DIN-00036252) Managing Director Mr. Dhruv Sharma (DIN-07844050) Director Mr. Amit Kumar Jha (DIN-00501946) Director Mr. Anubhav Gumber (DIN-10735997) Independent Director Mrs. Sapna Garg (DIN-11198313) Independent Director Mr. Umesh Kumar Company Secretary Mr. Sudhir Kumar Jha CFO REGISTERED OFFICE & WORKS 136 KM, Village & Post Office - Shamgarh, Dist.-Karnal, Haryana-132116, E-mail Id-ansagro.limited@gmail.com, website:www.ansfoods.com HEAD OFFICE 144/2, Ashram, Mathura Road, New Delhi – 110014 Phone No.011-35712699 BANKERS Canara Bank, Malviya Nagar, New Delhi-110017 Punjab National Bank STATUTORY AUDITORS SECRETARIAL AUDITORS DMARKS & Associates Anuj Gupta & Associates Chartered Accountants Company Secretary 6 H, Gopala, Rajendra Place, Office No. 3 & 4, Ground Floor, Ashram New Delhi- 110008 Chowk, 102-G/1, Hari Nagar Ashram, New Delhi-110 014 REGISTRAR AND SHARE TRANSFER AGENT MAS Services Limited T-34,2nd Floor, Okhla Industrial Area, Phase-II, New Delhi-110020, Phone No.011-26387281/82/83 Contents S/No. Particulars Page No. 1 Notice of AGM 3-12 2 Directors' Report 13-41 3 Auditor's Report 42-51 4 Financial Statement 52-86 5 Attendance Sheet and Proxy Form 87-88 ANS INDUSTRIES LIMITED NOTICE Notice is hereby given that the 32nd Annual General Meeting of the Company will be held on Wednesday, 30th day of September, 2026 at 12:30 P.M. at the Registered Office of the Company at 136 KM, Village & PO-Shamgarh, District- Karnal, Haryana 132116 to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st March, 2026 together with Report of the Board & the Auditors Report thereon. 2. To appoint a director in place of Mr. Dhruv Sharma (DIN-07844050), who retires by rotation and being eligible, offers himself for re-appointment. NOTES: 1. A member entitled to attend and vote at the Annual General Meeting (AGM) is entitled to appoint a proxy to attend and vote instead of himself/herself and such proxy need not be a member of the company. In order to be effective the instrument appointing the proxy, duly completed and signed must be deposited the Proxy Form (MGT-11) at the Registered Office of the Company not less than 48 hours before the time of commencement of the Annual General Meeting. As per Section 105 of the Companies Act, 2013 read with Rule 19 of the Companies (Management and Administration) Rules 2014, a person can act as proxy on behalf of members not exceeding 50 (fifty) and holding in the aggregate not more than 10 (ten) % of the total share capital of the company carrying voting rights. A member holding more than 10% of the total share capital of the company carrying voting right may appoint a single person as proxy and such person shall not act as a proxy for any other person or member. Proxy Form is annexed to this Annual Report. 2. Pursuant to Regulation 36(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS-2), in respect of Directors seeking appointment/re-appointment at this Annual General Meeting (“AGM”) is attached herewith. 3. As no Special Business is to be transacted at the AGM, statement pursuant to the provisions of Section 102(1) of the Act, is not annexed hereto. 4. Corporate/Institutional members (i.e. other than individuals, HUF, NRI, etc) are required to send scanned copy of its Board or governing body resolution/authorization etc., authorizing its representative to attend AGM on its behalf and to vote through remote e-voting. The said Resolution/Authorization be sent to the Scrutinizer by email through its registered email address to companyinindia@gmail.com with a copy marked to evoting@nsdl.co.in 5. Members attending the AGM through physical shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. Member(s)/Proxies/Authorized Representatives are requested to bring the enclosed attendance slip duly filled in and signed for attending the meeting. Member(s) who hold equity shares in electronic mode are requested to write the Client ID and DP ID number and those who hold equity shares in physical mode are requested to write their folio number in the attendance slip. 7. In case of joint holders, only such joint holder who is named first in the order of names will be entitled to vote. ANS INDUSTRIES LIMITED 8. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, (including any statutory modification(s) and/or reenactment(s) for the time being in force), the Company is providing facility of remote e- voting to its Members in respect of the business to be transacted at the AGM. Members who have cast their votes by remote e-voting prior to the AGM may participate in the AGM but shall not be entitled to cast their votes again. The manner of voting remotely by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the instructions for e-voting section which forms part of this Notice. The Board has appointed Mr. Anuj Gupta Proprietor of Anuj Gupta & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 9. Pursuant to SEBI Circular dated 3rd November, 2021 and 14th December, 2021, the Physical Securities holders has mandated to provide PAN, KYC details and Nomination Forms through Form ISR-1, Form ISR-2 ISR-3, and SH-13 (as applicable). Members holding shares in physical form are requested to submit PAN, KYC details and Nomination Form to the Company’s Share Transfer Agent, M/s. MAS Services Limited, T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi- 110020. 10. Only Members / Proxies / Representatives / Invitees of the Company are permitted to attend the Meeting at the venue. Attendance of any other individuals, including relatives and acquaintances accompanying Members, is strictly prohibited. 11. In terms of Regulation 40 of SEBI Listing Regulations, as amended from time to time, transfer, transmission and transposition of securities shall be affected only in dematerialized form. In view of the same and to eliminate all risks associated with physical shares and avail various benefits of dematerialization, Members are advised to dematerialize the shares held by them in physical form. Members can contact the Company /RTA of the company, for assistance in this regard. 12. Members who have not yet registered their e-mail addresses are requested to register the same with their Depository Participants (“DP”) in case the shares are held by them in electronic for [Showing first 8,000 characters — download PDF for full document]