Updates

ANIK INDUSTRIES LIMITED CIN – L24118MH1976PLC136836 Corporate Office : 2/1, South Tukoganj, Behind High Court, Indore–452 001 (M.P.), India. Phone : 91-731-4018009/8010 /Fax : 91-731-2513285 Email id.: anik@anikgroup.com Website : www.anikgroup.com 5th September, 2026 National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza”, C-1, Block G, 25th Floor, New Trading Ring, Bandra-Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Fort, Mumbai –400051 Mumbai-400001 Symbol: ANIKINDS Scrip Code: 519383 Subject: Intimation of fiftieth Annual General Meeting (50th AGM), Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Cut-off Date/ E-voting. Dear Sir/Ma’am, 1. Convening of the 50th AGM of the Company and approval of the Notice of AGM and the Annual Report for the Financial Year 2025-26: We wish to inform you that the 50th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2026 at 11:30 A.M. IST through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars/notifications issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India. 2. Fixation of dates for Closure of Share Transfer Books and Register of Members: Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Board of Directors of the Company have fixed the dates for closure of Share Transfer Books and Register of Members in their meeting held on Thursday, 27th August, 2026. The Register of Members and Share Transfer Books shall be closed from Saturday, 19th September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) on account of the AGM. A duly completed form is enclosed herewith for your information and records as Annexure-A. 3. Fixing Cut-off Date/E-voting: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Registered Office: 610, Tulsiani Chambers, Nariman Point, Mumbai – 400 021 Phone: +91-22-22824851-53-57-59-63, 22886877, Fax: +91-022-22042865 ANIK INDUSTRIES LIMITED CIN – L24118MH1976PLC136836 Corporate Office : 2/1, South Tukoganj, Behind High Court, Indore–452 001 (M.P.), India. Phone : 91-731-4018009/8010 /Fax : 91-731-2513285 Email id.: anik@anikgroup.com Website : www.anikgroup.com the Companies (Management and Administration) Rules, 2014 as may be amended, Board of Directors of the Company fixed Tuesday, 22nd September, 2026, as the cut-off date to record the entitlement of the shareholders to cast their votes electronically (Remote e- voting) during the voting period and during the 50th AGM of the Company to be held on Tuesday, 29th September, 2026 at 11:30 A.M. A duly completed form is enclosed herewith for your information and records as Annexure-B. This above is for your information and dissemination please. Thanking you, Yours faithfully, For Anik Industries Limited Gautam Jain Chief Financial Officer Encl.: as above Registered Office: 610, Tulsiani Chambers, Nariman Point, Mumbai – 400 021 Phone: +91-22-22824851-53-57-59-63, 22886877, Fax: +91-022-22042865 ANIK INDUSTRIES LIMITED CIN – L24118MH1976PLC136836 Corporate Office : 2/1, South Tukoganj, Behind High Court, Indore–452 001 (M.P.), India. Phone : 91-731-4018009/8010 /Fax : 91-731-2513285 Email id.: anik@anikgroup.com Website : www.anikgroup.com Annexure A The following are the details for the Book Closure: Cut-off Date Security Type of Book Closure for payment Purpose Code Security of Dividend BSE: From: 519383 Saturday, 19th September, 2026 Annual Equity Not To: General Shares Applicable NSE: Tuesday, 29th September, 2026 Meeting ANIKINDS (both days inclusive) Annexure B The followings will be Cut-off Date/E-voting in respect of 50th Annual General Meeting of the Company: Particulars Day, Date & Time Cut-off date for ascertaining shareholders to whom 1. Friday, 28th August, 2026 Notice/ Annual Report will be sent. Cut-off date for ascertaining shareholders who will be entitled to participate in the AGM through 2. Tuesday, 22nd September, 2026 remote e-voting/voting at the venue of the meeting. From: Saturday, 26th September, 2026 (09:00 A.M. IST) Commencement of remote e-voting during which 3. To: members may cast their vote. Monday, 28th September, 2026 (5:00 P.M. IST) Thanking you, Yours faithfully, For Anik Industries Limited Gautam Jain Chief Financial Officer Registered Office: 610, Tulsiani Chambers, Nariman Point, Mumbai – 400 021 Phone: +91-22-22824851-53-57-59-63, 22886877, Fax: +91-022-22042865