ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1.to consider, approve and take ....

Phone: 01745-244226 H.0.: 011-35712699 011-45450909 ANS Industries Ltd. Fax: 011-45450990 Head Office: 144/2, Ashram, Mathura Road, New Delhi-110014 Regd. Office & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 inaasines E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 ‘llllfi T Date: 05.08.2026 BSE Limited Department of Corporate Services, P J Towers, Dalal Street, Mumbai - 400 001 Ref: Scrip Code — 531406 Sub: Intimation of Notice of Board Meeting pursuant to Reg. 29 read with Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 Dear Sir/Madam, Pursuant to Reg. 29 read with Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors (No. 2026-27/02) of the Company is scheduled to be held on Friday, 14" Day of August, 2026 at 1.00 P.M. at the head office of the Company at 144/2, Ashram, Mathura Road, New Delhi-14 inter alia: 1. To consider, approve and take on record the Standalone Unaudited Financial Result for the quarter ended on 30" June, 2026 2. To consider and approve the Boards' Report along with annexure for the year ended on 31 March, 2026 3. To fix date, time and place of 32 Annual General Meeting of the Company. Further the Trading Window shall remain. closed from 01.07.2026 till the end of 48 hours from the declaration of above financial results. The Stock exchange has already been informed about the closure of trading window. . This information is also available on the website of the Company and website of BSE. This is for your information & record. Thanking you For ANS Industries Lim# (Umesh Kumar) Company Secret: M.No. A-30516