Anka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

October 24, 2026 Bombay Stock Exchange Ltd Corporate Relation department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code – 531673 Subject: - Board meeting intimation pursuant to regulation 29 and other applicable regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI LODR REGULATIONS”) Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026, to consider and approve, inter-alia, the unaudited Financial Results (Standalone and Consolidated) for the Quarter and half Year ended 30th September, 2026. Further, in reference to our previous communication, regarding ‘Closure of Trading Window’ and pursuant to the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives', trading window for insiders covered under the Code is closed from 1st October, 2026 till 48 hours after the declaration of financial results for the Quarter and half Year ended 30th September, 2026 to the Stock Exchange(s). This is for your kind information and record. For ANKA INDIA LIMITED Sameer Kumar Company Secretary and Compliance Officer ICSI Membership No-A32216 ANKA INDIA LIMITED Regd. Off: 271, Udyog Vihar, Ph-IV, Sector-18, Gurugram, Haryana-122015 CIN: L74900HR1994PLC033268: Email id: response@ankaindia.com; Phone no: 9560729989; Website: www.ankaindia.com