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 1st October, 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: Declaration of Results of Remote e-voting and e-voting at the AGM in compliance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Scrutinizer’s Report in relation to the 50th Annual General Meeting held on the 29th September, 2026 Dear Sir/Ma’am, In continuation to our communication to your good office dated 29th September, 2026 regarding the proceedings of 50th AGM and with reference to the captioned subject, we enclosing herewith the details of Voting Results along with the Scrutinizers Report of 50th AGM of the Company held on 29th September, 2026 at 11:30 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Board of Directors of the Company had appointed Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process in a fair and transparent manner. We are enclosing herewith below mentioned reports for your perusal: 1. Voting Results (Remote E-voting and Venue E-voting) on the resolutions covered under Item nos. 1 to 4 as set forth in the Notice of AGM. 2. Consolidated Report of Scrutinizer’s on voting through remote E-voting and venue E-voting at AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR) Regulations, 2015. 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 All the resolutions contained in the Notice of the 50th AGM were approved by a requisite majority of the members of the Company and all resolutions are deemed to be passed on 29th September, 2026 i.e. date of Annual General Meeting. You are requested to take the same on your records. Thanking You, Yours faithfully, For Anik Industries Limited Ankur Bindal Company Secretary & Compliance 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 10/1/26, 2:36 PM voting result report.html General information about company Scrip code 519383 NSE Symbol ANIKINDS MSEI Symbol NOTLISTED ISIN INE087B01017 Name of the company ANIK INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:48 AM file:///D:/Anik Industries Limited/ANIK INDUSTRIES LIMITED/STOCK EXCHANGE/2026-27/AGM 2025-26/Post AGM/Scruitniser Report/voting result … 1/12 10/1/26, 2:36 PM voting result report.html Scrutinizer Details Name of the Scrutinizer CS AMIT JAIN Firms Name M/s. Amit Preeti & Associates Qualification CS Membership Number F-7859 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 30-09-2026 file:///D:/Anik Industries Limited/ANIK INDUSTRIES LIMITED/STOCK EXCHANGE/2026-27/AGM 2025-26/Post AGM/Scruitniser Report/voting result … 2/12 10/1/26, 2:36 PM voting result report.html Voting results Record date 22-09-2026 Total number of shareholders on record date 11910 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 11 b) Public 33 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///D:/Anik Industries Limited/ANIK INDUSTRIES LIMITED/STOCK EXCHANGE/2026-27/AGM 2025-26/Post AGM/Scruitniser Report/voting result … 3/12 10/1/26, 2:36 PM voting result report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the stand-alone and consolidated audited financial Description of resolution considered statements of the Company for the financial year ended March 31, 2026, the reports of Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10305635 99.9912 10305635 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10306537 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10306537 10305635 99.9912 10305635 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1142352 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1142352 0 0 0 0 0 0 E-Voting 3533176 21.6698 3533175 1 100 0 Poll 0 0 0 0 0 0 16304597 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16304597 3533176 21.6698 3533175 1 100 0 Total 27753486 13838811 49.8633 13838810 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Anik Industries Limited/ANIK INDUSTRIES LIMITED/STOCK EXCHANGE/2026-27/AGM 2025-26/Post AGM/Scruitniser Report/voting result … 4/12 10/1/26, 2:36 PM voting result report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Anik Industries Limited/ANIK INDUSTRIES LIMITED/STOCK EXCHANGE/2026-27/AGM 2025-26/Post AGM/Scruitniser Report/voting result … 5/12 10/1/26, 2:36 PM voting result report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Manish Shahra (DIN: 00230392), Whole-time Director of the Description of resolution considered Company, who retires by rotation and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9004142 87.3634 9004142 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10306537 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10306537 9004142 87.3634 9004142 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1142352 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1142352 0 0 0 0 0 0 E-Voting 12537313 76.8943 12537312 1 100 0 Poll 0 0 0 0 0 0 16304597 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16304597 12537313 76.8943 12537312 1 100 0 Total 27753486 21541455 77.6171 21541454 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Anik Industries Limited/ANIK INDUSTRIES LIMITED/STOCK EXCHANGE/2026-27/AGM 2025-26/Post AGM/Scruitniser Report/voting result … 6/12 10/1/26, 2:36 PM voting result report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Anik Industries Limited/ANIK INDUSTRIES LIMITED/STOCK EXCHANGE/2026-27/AGM 2025-26/Post AGM/Scruitniser Report/voting result … 7/12 10/1/26, 2 [Showing first 8,000 characters — download PDF for full document]