Shareholders meeting

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: Notice of 50th Annual General Meeting of the Company for the Financial Year 2025-26. Dear Sir/Ma’am, We wish to inform 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)/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. In continuation of the above, we enclose herewith Notice of the 50th Annual General Meeting of the Company. The same is also hosted on Company's website at https://www.anikgroup.com/. The details regarding the remote e-voting facility is provided below: S. No. Particulars Day, Date & Time Cut-off date for ascertaining shareholders who will be 1. entitled to participate in the AGM through remote e- Tuesday, 22nd September, 2026 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 2. To: members may cast their vote. Monday, 28th September, 2026 (5:00 P.M. IST) This above is for your information and dissemination please. 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 NOTICE NOTICE is hereby given that the 50th Annual General Meeting of the Members of Anik Industries Limited will be held on Tuesday, the 29th September, 2026 at 11:30 A.M. (“IST”), through video conferencing (“VC”) / other audio visual means (“OAVM”) for which purpose the registered office of the Company 610, Tulsiani Chambers, Nariman Point, Mumbai-400021, Maharashtra shall be deemed as the venue for the meeting and the proceedings of the AGM shall be deemed to be made their at, to transact the following businesses: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Auditors and the Board of Directors thereon. a. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted”. b. “RESOLVED THAT the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint a Director in place of Mr. Manish Shahra, Managing Director (DIN:00230392), who is liable to retire by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Manish Shahra (DIN:00230392), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company”. SPECIAL BUSINESSES: 3. To ratify and confirm payment of remuneration of Cost Auditors for the financial year 2026-2027 and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to such orders, rules & notifications as may be promulgated by the appropriate authorities in this regard, the remuneration of Rs.30,000/- (Rupees Thirty Thousand Only) plus GST & out of pocket expenses for the financial year ending on 31st March, 2027 as approved by the Board of Directors of the Company, payable to M/s. K.G. Goyal & Co., Cost Accountants (Firm Registration No.: 000017), for conducting the audit of the cost accounting records of the company be and is hereby ratified and confirmed.” “RESOLVED FURTHER THAT the Board of Directors of the Company including any Committee thereof be and are hereby severally authorized to do all such acts, deeds, things and take all such steps as may be necessary, proper or expedient to give effect to this resolution and for matters connected therewith or incidental thereto.” 4. To approve the continuance of Material Related Party Transactions between the Company and its Material subsidiary Revera Milk & Foods Private Limited, and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the relevant applicable provisions, if any, of the Companies Act, 2013 and relevant rules made thereunder and in terms of Regulation 23 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as originally framed & amended from time to time including any statutory modification(s) or re-enactment thereof and in accordance with the Memorandum and Articles of Association of the Company read with the Company’s Policy on Related Party Transactions and in accordance with the approval granted by the members of the Company in 49th AGM the consent of the Members be and is hereby accorded to continue the term of existing contracts/arrangements/transactions or modification(s) of earlier contracts/ arrangements/transactions (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise), between the Company and its material subsidiary, Revera Milk & Foods Private Limited (RMFPL), ‘related party’of the Company within the meaning of Section 2(76) of the Companies Act, 2013 and Regulation 2(l)(zb) of the SEBI Listing Regulations, in relation: (a) To continue the term of Corporate Guarantee of the Company for obtaining various credit limits/facilities by RMFPL from Banks/Financial Institutions upto an amount not exceeding Rs. 100,00,00,000/- (Rupees Hundred Crores Only) i.e. for an aggregate value not exceeding Rs. 100,00,00,000/-(Rupees Hundred Crores Only), on such terms and conditions as may be mutually agreed between the Company and RMFPL, from the date of 50th Annual General Meeting till 54thAnnual General Meeting, as set out in the Explanatory Statement annexed hereto, provided that the transactions so carried out shall at all times be on an arm’s length basis and in the ordinary course of business. ANNUAL REPORT 2025-26 1 NOTICE “RESOLVED FURTHER THAT for the purpose of giving effect to the aforesaid resolution the Board of Directors of the Company be and are hereby severally authorized to do all such acts, deeds, matters, and things as, in its absolute discretion, may be considered necessary, expedient or desirable and to settle any question or doubt that may arise in relation thereto in order to give effect to the foregoing resolution or otherwise considered by the Board of Directors to be in the interest of the Company; “RESOLVED FURTHER THAT Mr. Manish Shahra, Managing Director and/or Mr. Ashok Kumar Trivedi, Whole-time Director of the Company be and are hereby severally authorized to file necessary forms with the Registrar of Companies, Maharashtra & to do all such acts, deeds, things required for the aforesaid purpose.” By order of the Board of Directors Place: Indore Manish Shahra Date: 27th August, 2026 Chairman & Managing Director DIN : 00230392 AN [Showing first 8,000 characters — download PDF for full document]