Anik 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 Unaudited Standalone & Consolidated ....

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 06th August, 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 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir / Ma’am, We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) a meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at the Corporate office of the Company inter alia to consider and approve the following businesses: 1. To consider and approve the unaudited Standalone & Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended 30th June, 2026; 2. To finalize the date, venue and time for convening 50th Annual General Meeting of the Members of the Company; 3. To approve cut off date for the purpose of 50th Annual General Meeting; 4. To finalize the dates of Book Closure for the purpose of forthcoming 50th Annual General Meeting; 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 50th Annual General Meeting; 6. To consider and approve the amendments to the various policies of the Company, 7. Any other matter with the permission of the Chair. 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 You are therefore requested to take the same on record. Yours sincerely, Thanking You, For Anik Industries Limited Ankur Bindal Company Secretary & Compliance Officer Registered Office: 610, Tulsiani Chambers, Nariman Point, Mumbai – 400 021 Phone: +91-22-22824851-53-57-59-63, 22886877, Fax: +91-022-22042865