Outcome of Board 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 18 June, 2026 National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza”, C-1, Block G, 25'" Floor, New Trading Ring, Bandra-Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Fort, Mumbai —400051 Mumbai-400001 Symbol: ANIKINDS Scrip Code: 519383 Ref.: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations'') Subject: Outcome of Meeting of Board of Directors held on Thursday 18 June, 2026 Dear Sir/Ma’am, In compliance with Regulation 30 and 33 along with the declaration under Regulation 33(3)(d) and other relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any _ statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held on Thursday 18" June, 2026 at the corporate office of the Company have, inter-alia, considered and approved the following: 1. Audited Financial Statements Standalone and Consolidated of the Company for the financial year ended 31st March, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, with the declaration under Regulation 33(3)(d), along with the Auditor’s report on the Financial Statements for the Financial Year ended on 31‘ March, 2026; 2. Audited Financial Statements of M/s Revera Milk & Foods Private Limited for the financial year ended on 31st March, 2026, along with the Auditor’s report on the Financial Statements for the Financial Year ended on 31*' March, 2026; 3. The Audited Financial Results Standalone & Consolidated for the quarter ended on 31* March, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, along with the Statement of Assets & Liabilities, Cash Flow Statements, Auditors’ Report thereon, as received from the Statutory Auditor M/s. 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 B. Shroff & Co., Chartered Accountants and Declaration on un-modified opinion are enclosed herewith; 4. Audited Financial Results of M/s Revera Milk & Foods Private Limited for the quarter ended on 31‘ march, 2026, along with the Auditor’s Report of M/s Revera Milk & Foods Private Limited are enclosed herewith; 5. The Appointment of M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for the financial year 2026-27. Brief Profile is enclosed herewith; 6. The Appointment of M/s MMM & Co., as Internal Auditor of the Company for the Financial Year 2026-27. Brief Profile is enclosed herewith; 7. To Consider and take record the confirmation that the Company does not fall under the “Large Corporate” category for the financial year ended on 31‘ March, 2026. The Meeting of the Board of Directors commenced at 05:45 PM and concluded at 06:15 PM. Kindly take the same on your record. 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 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 Brief Profile for the appointment of Cost Auditors pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant circulars is disclosed as under: S.NO. | Details of Event that | Cost Auditor (M/s K.G. Goyal & Co., Cost Accountant) need to be provided Ol. Reason for change Appointment o f Cost Auditor in accordance with the provisions Section 148 of the Companies Act, 2013 and rules made thereunder. 02. Date of Appointment 18" June, 2026 03. Term of Appointment For the Financia l Year 2026-2027 04. Brief Profile M/S K.G Goyal & Co, Cost Accountant, is a Cost Audit firm, based in Jaipur (RJ), specializing in the field of cost audit of public private sector Companies. The partners of the firm having more than 26 years’ experience of cost audit and related matters. 05. Disclosure of Relationship | NA between Directors (in case of appointment of director) 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 Brief Profile for the appointment of Internal Auditors pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant circulars is disclosed as under: S.NO. | Details of Event that | Internal Audit or (M/s MMM & Co.) need to be provided Ol. Reason for change Appointment o f Internal Auditor in accordance with the provisions Section 138 of the Companies Act, 2013 and rules made thereunder 02. Date of Appointment 18" June, 2026 03. Term of Appointment For the Financia l Year 2026-2027 04. Brief Profile M/s MMM & Co.) Chartered Accountants Firm Registration No.: 139090W is a consulting firm, based in Indore (MP), specializing in the fields of Companies. The partners of the | Audit and Assurance, Management Consultancy, Tax Compliance and Advisory Services and other related services. 05. Disclosure of Relationship | NA between Directors (in case of appointment of director) Registered Office: 610, Tulsiani Chambers, Nariman Point, Mumbai — 400 021 Phone: +91-22-22824851-53-57-59-63, 22886877, Fax: +91-022-22042865 B. Shroff & Co. —- vos CHARTERED ACCOUNTANTS Independent Auditors Report on the Quarterly and Year to Date Audited Standalone Financial Results of the Company pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors of Anik Industries Limited Report on the audit of the Standalone Financial Results Opinion We have audited the accompanying standalone financial results of Anik Industries Limited(the Company) for the quarter and year ended 31st March, 2026 attached herewith being submitted by the company pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations). In our opinion and to the best of our information and according to the explanations given to us these standalone financial results: (i) are presented in accordance with the requirements of the Listing Regulations33 of The SEB| (Listing Obligation and Disclosure Requirements ) Regulations, 2015 in this regards and (ii) gives a true and fair view in conformity with the recognition and measurement principle laid down in applicable Indian accounting standards and other accounting principles generally accepted in India of the net loss for the quarter and net profit for year ended 31* March 2026 and of other comprehensive income and other financial information for the quarter and year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditi [Showing first 8,000 characters — download PDF for full document]