Please find attached herewith Notice of 32nd AGM & Remote E-voting Information

Phone: 01745-244226 H.0.: 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 imaoetnes E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 *IIIIHZL To, Date: 03.09.2026 Bombay Stock Exchange Limited Department of Corporate Services PJ Tower, Dalal Street Mumbai-40001 Sub: Notice of 32" Annual General Meeting & Remote E-Voting Information Dear Sir. Notice is hereby given that the 327 Annual General Meeting of the Company will be held on Wednesday, the 30" Day of September, 2026 at 12.30 P.M at the registered office of the Company at 136 KM, PO-Shamgarh, District -Karnal, Haryana- 132116 to transact the business set out in the notice of AGM In terms of Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter to the shareholders whose email Ids are not registered with the Company/Registrar/DP providing the web link from where Notice and Annual Report for the year 2025-26 can be accessed on the Company’s website and soft copies of the Notice of AGM and Annual Report for the year 2025-26 have been sent to the shareholders whose email IDs are registered with the Company/RTA/Depository Participants. Further Notice of AGM along with Annual Report will also be available on the website of the company www.ansfoods.com and on the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com Further pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosures requirement) Regulations, 2015 Company is pleased to provide remote e- voting facility to shareholders through National Securities Depository Limited (NSDL), to cast their right to vote from a place other than venue of AGM in respect of all business set out in the notice of AGM. The details are given herein below: The e-voting period commences on Sunday, September 27, 2026 at 09.00 A.M and ends on Tuesday, September 29, 2026 at 05.00 P.M. during this period shareholder holding shares either in physical form or in dematerialized form may cast their vote electronically, the remote e-voting shall not be allowed beyond the said date and time. The Cut-off date for determining the eligibility to vote by remote e-voting or at the venue of AGM is 239 September, 2026. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the above cut-off date, only shall be entitled to avail the facility of remote e-voting or voting in the AGM Any person holding shares in physical may get USER ID and password after completion of PAN-KYC. For completion of PAN-KYC, please send form ISR-1, ISR2 (in case signature does not match with RTA / company record) to RTA i.e. Mas Services Limited, T-34 2nd Floor, Okhla Industrial Area Phase-Il, New Delhi 110020 mail id- investor@masserv.com / sm@masserv.com. Any person, who has acquired shares and becomes member of the Company after dispatch of the notice and holding shares as on cut-off date, may also obtain the login ID and password by sending a request at e-mail-Id: evoting@nsdl.co.in and if already registered with NSDL then Shareholders should use their existing user ID and password for casting their vote. The Board of Directors has appointed Mr. Anuj Gupta Proprietor of Anuj Gupta & Associates, Practicing Company Secretaries, Practicing Company Secretaries as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner, In case of any queries, you may refer the Frequently Asked Questions (FAQS) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call at: 022-4886 7000 or send a request to (Ms. Pallavi Mhatre) at evoting@nsdl.com A member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the AGM. The Company shall also provide voting through Ballot Paper for the members present at the meeting and not cast their vote by availing the remote e-voting facility. This is for your kind information and records. Thanking You. For ANS Industries Limited (Umesh Kumar) Company Secretary ACS-30516 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) [Showing first 8,000 characters — download PDF for full document]