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 29th 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: Summary of Proceedings of 50th Annual General Meeting of the Company held on Tuesday, the 29th September, 2026 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 50th Annual General Meeting of the Company held on Tuesday, the 29th September, 2026 at 11.30 A.M. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The Registered office of the Company was deemed as the venue for the Meeting and the proceedings of the Annual General Meeting have been deemed to be made thereat, to transact the business as stated in the Notice dated 5th September, 2026 convening the AGM, without the physical presence of the members at a common venue. The Company transacted the businesses as mentioned in the Notice of Annual General Meeting (AGM). You are requested to take the same on your records and oblige. Thanking you, Yours faithfully, For Anik Industries Limited Ankur Bindal Company Secretary 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 PROCEEDINGS OF 50TH ANNUAL GENERAL MEETING OF ANIK INDUSTRIES LIMITED HELD ON TUESDAY, THE 29TH SEPTEMBER, 2026. The 50th Annual General Meeting (“AGM”) of Anik Industries Limited (“the Company”) was held today, i.e. Tuesday, the 29th September, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”). The meeting was held in accordance with General Circular No. 20/2020 dated May 05, 2020, as amended from time to time and most recently amended by Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA”), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, issued by the Securities and Exchange Board of India (“SEBI”) (collectively, the “Circulars”) and as per other applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The registered office of the Company 610, Tulsiani Chambers, Nariman Point, Mumbai-400021, Maharashtra was deemed as the venue for the Meeting and the proceedings of the Annual General Meeting was deemed to be made thereat, to transact the business as stated in the Notice of the AGM convening the AGM, without the physical presence of the Members at a common venue. The following Directors and Key Managerial Personnel were present at the meeting: Sr. Name of the Persons Designation 1 Mr. Manish Shahra Managing Director 2 Mr. Mahesh Kumar Sharma Whole-time Director 3 Mr. Ashok Kumar Trivedi Whole-time Director 4 Mr. Navin Prakash Dashora Independent Director & Chairman of Audit, Nomination & Remuneration & Stakeholder’s Relationship Committee’s 5 Ms. Bhagyashree Chitnis Independent Director 6 Mr. Nilesh Jagtap Independent Director 7 Mr. Gautam Jain Chief Financial Officer 8 Mr. Ankur Bindal Company Secretary & Compliance Officer Mr. Amit Jain (M/s. Amit Preeti & Associates) Scrutinizer and Mr. Shailesh Kumath, Legal Advisor of the Company attended the meeting in person and Mr. B. Shroff, (B. Shroff & Company) Chartered Accountants, Statutory Auditors and Mr. Ajit Jain, Secretarial Auditor attended the meeting through Quorum: A total of 44 members attended the meeting. Chairman: Mr. Manish Shahra, Chairman & Managing Director, presided over the meeting. 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 Proceedings: Mr. Ankur Bindal, Company Secretary of the Company, welcomed the members of the Company and briefed them about the process to participate at the meeting. The Company Secretary then informed to the members that the register and documents as required under the various laws were available for inspection of members. The members were also briefed about the process of questions & answers and e-voting. Thereafter, Mr. Manish Shahra, (“the Chairman”) welcomed the members and introduced the Board members and other invitees. The Chairman delivered the speech. The Chairman informed about the unqualified opinions expressed by the Statutory Auditor of the Company on the financial statements for the financial year ended 31st march,2026. The Annual Report which was already circulated and the Notice of the 50th Annual General Meeting and the Board’s Report alongwith the Annexures were taken as read. All the resolutions were taken up by the Chairman. Chairman briefed about the financial performance of the Company stating that the Company has achieved good heights in terms of Profitability and is expected to do well in future as well. Chairman also appreciated performance of the management of the Company. The following items of business as set out in the Notice of the AGM were transacted at the AGM: (Method of voting for the Resolutions: Remote e-voting and e-voting at the AGM). Sr. No. Particulars of Resolution Type of Resolution 1. (a) Adoption of Audited Financial Statement – Standalone Ordinary (b) Adoption of Audited Financial Statement – Consolidated Ordinary 2. Re-appointment of Mr. Manish Shahra as a Director (DIN: Ordinary 00230392) liable to be retire by rotation 3. Ratification of remuneration of Cost Auditor, K.G. Goyal & Co., Ordinary Cost Accountants (Firm Registration No. 000017) for the Financial Year ending 31st March, 2027 4. Approve the continuance of Material Related Party Transactions Ordinary between the Company and its Material subsidiary Revera Milk & Foods Private Limited During the AGM, all the speaker shareholders who had registered as speakers were not present in the meeting except one of the shareholder, praised about the Company’s performance and expressed his gratitude towards the management of the Company. The management appreciated his presence in the meeting and ensured better future performance of the Company. Mr. Amit Jain, Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the votes cast in this AGM & remote e-voting and submits a consolidated report thereon. The Consolidated Scrutinizer’s Report in prescribed format along-with the details of the voting results (remote e-voting 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 & e-voting at the AGM) on all the resolutions as set out in the Notice of [Showing first 8,000 characters — download PDF for full document]