This is to inform you that 32nd Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 30th September, 2026 at 12.30 P.M. at the Registered office of the Company.

Phone: 01745-244226 H.O.: 011-35712699 011-45450909 ANS Industries Ltd. Fax: 011-45450990 Head Office: 144/2, Ashram, Mathura Road, New Delhi-110014 A Regd. Office & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 Sinaasinies E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 &IIIIE To, ) Date: 14.08.2026 BSE Limited Corporate Relation Department P. J. Towers, Dalal Street, . Mumbai — 400001 . Ref: Script Code: 531406 SUB. : Intimation of 32" Annual General Meeting —SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, This is to inform you that 32" Annual General Meeting of shareholders of the Company will be held on Wednesday, the 30" September, 2026 at 12.30 P.M. at the registered office of the company to transact the business as per the Notice to be sent to the shareholders. The Company will provide electronic voting (e-voting) facility to the shareholders through electronic voting platform of National Securities Depository Limited (NSDL). The shareholders who will be holding shares either in physical form or demat mode as on the cutoff date i.e. 23 September, 2026 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 AM on 27" September, 2026 and shall end at 5.00 PM on 29" September, 2026 The copy of integrated Annual Report for the financial year 2025-26 along with the notice calling 32" Annual General Meeting will be sent in due course. This is for your information and record please. Thanking you, For ANS Indus '5‘4%@\"2’\‘?' - ™) 7 \o \N“‘Ue ) (Company Secrefary) + _~ ACS-30516 e