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 14t August, 2026 National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza”, C-1, Block G, 25t Floor, New Trading Ring, Bandra-Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Fort, Mumbai -400051 Mumbai-400001 Symbol: ANIKINDS Scrip Code: 519383 Subject: Outcome of meeting of Board of Directors held on Friday, 14 August, 2026. Dear Sir/Ma’am, In compliance with Regulations 30 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 Friday, 14t August, 2026 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. The Unaudited Standalone & Consolidated Financial Results for the quarter ended on 30t June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. Amendments to the various policies of the Company, as placed before the Board. The said policies are available on the website of the Company at www.anikgroup.com; 3. Other businesses. Further with regard to agenda items pertaining to forthcoming Annual General Meeting, the Board has decided to keep all such matters in next Board Meeting for consideration. Further, the Meeting of the Board of Directors commenced at 03:30 P.M. IST and concluded at 04:00 P.M. IST. 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 Kindly take the same on your record. Thanking you, Yours Faithfully, For Anik Industries Limited Ankur Bindal Company Secretary and 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 B. Shroff & Co. CHARTERED ACCOUNTANTS Limited Review Report on Unaudited Quarterly Standalone Finangial Resuloft tshe Compan P ant to the lation 33 of th i 1 ¢ Requirement: Requlations, 2015 d, The Board of Directors Anik Industries Limited We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Anik Industries Limited (“the Company”) for the quarter ended 30" June 2026 (‘the statement”), being Rsu eb qm ui it rt ee md e nb ty s ) t Rh ee g ulC ao tm iop na sn , y 2 0p 1u 5r s au sa n at m et no d eR de .g ulation 33 of SEBI (Listing Obligation and Disclosure T dBh o oi a ws r n ds t ioa nft e D Im i ne r den ict at, no rw Ash c,i cc h oh a u s ni s t b it e nh e ge n r Se p ts r ap eo npn das ai r rb e di dl i i 3t n 4y , a o cf Ic nt o th r ee rd iC a mno cm Fep i na w an i nty ch' i as t l h m e R a r en e pca oo rg g te n iim nte gin ot n (I a na dnn dd A m Sa ep p a 3r s 4o u )v re aed sm eb pny rt et sh p ce r r i iC n bco eim p dp l ea usn n y dla' ei rs d ps re ic nt ci io pn l e1 s3 g3 e no ef rt ah le l yC ao cm cp ea pn ti ee ds i nA c It n, d i2 a0 a1 n3 d r e ina d c ow mi pt lh i are nl ce ev a wn it t hr u Rl ee gs u li as ts iu oe nd 3th 3e r oe f tu hn ed e Lr is ta in nd g Ro et gh ue lr a ta ic oc no su .n t Oi un rg responsibility is to express a conclusion on these financial results based on our review. mW i t( ihsSe e ssR s uE tec r) ad eo t vn 2 eb id 4 my eu 1 e w0c t n h,t te te .o 'd IR An oe so bv tu rtiir eate u i vw lr n i e e eo v wof mi f oI e iC d snw ht e le a ro ir r af mi t t im e tt e r eh F dee i a dn ps aS rA snt icc ua mi c r at a o rae l iu nm ln ce I yt enn af t tno o ar t i sm isn a n qt oa t ui f oc io c rIn w ino hd er P i sed e a t.ra oh ffn T e oc h crre i om s me tw s hi d pett a h ab n n fy yidt nt ah ae h r pn e d ec S rirI at sen l oa q d nn ue nsd ip eta re lar en td sd ae e t m no hn e dn at n l t aAR w nue ae id lv si yi pt tfe lo iraw cr e an e lo E f a n pont f rg dh oa e p m cg e a eEe trn dm et f ui re o rt iyn r ea’ mt sl, a ap np dl i ae cd c ot ro d if ni gn la yn .c i wal e d da ot a n oa tn d e xt ph ru es s sp r ao nv i ad ue d il te os ps i a nis os nu rance than an audit. We have not performed an audit Based on our review conducted. as above, nothing has come to our altention that causes us to believe oprt trh e ha ect eo rg cn it ai ih ct be i o odn nc a tc n io d nem rp m Sa pe rn a icy s nti cu in ior pg ne ss e t n g3a t e efpm rr te ai hn ln et lc i yp o l aof e pu el an a pa i ddi sot e w nAd cn n,if n a0aa ,p 1n pc h3i l sl c ole tes it I ss n li ep oa lr sn ee evA dp ttr c ed u ni sin n oig rsa msc aS uc tt io a or n nd td a ha ren r erc d qee iu( rnw I ei dn dt d ee ) Rd ei gs ucl lo as te id o nsin 20t 1er 5m as s o af m eR neg du el da ,t i io nn c lu3 d3 i ngo f t ht eh e m aS nE nB eI r i( nL i ws hti in cg h O itb l isi g ta ot i bo en dia sn cd l osD ei ds ,c l oo rs u tr hae t R it e cq ou ni tr ae im ne sn t as n) y material misstatement. Other Matter Altention is drawn to the fact that the figures for the quarter ended 31% March, 2026 as reported in these yfi en aa rn c ai nal d r pe us bu ll its s ha er de y t eh ae r b toa l da an tc ei n fg ig uf ri eg su r ues p b toe t thw ie rde n q ua au rd ti et re od f f ti hg eu r pe rs e vi in or ue ss fp ie nc at n co if a lt h ye ea rfu .l l previous financial Our conclusion is not modified in respect of these matters. For B. Shroff & Co. Chartered Accountant (Firm Regn No.006514W) Digitally signed by JAINFP S +05'30' Place: Indore . (CA Pushkar Jain) Date: 14.08.2026 Partner V] IDIN: 26450290NXQ0O0UB764 Membership No: 450290 Office : CM- 225, Jr. MIG, Sukhliya, Indore 452010 (M.P.) Tel.: 0731-4055268 Offices at - Burhanpur, Biaora, Dewas, Guna, Jabalpur, Ujjain, Gondi » Nagpur. R 00 . B. Shroff & Co. - CHARTERED ACCOUNTANTS Limited Review Reéport on Unaudited Quarterly Consolidated Financial Results of the Fomganx Pursuant to the Requlation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ] Board of Directors of Anik Industries Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial resuits of Anik Industries Limited (“the Holding Company”) and its Subsidiary (“the Holding company and its subsidiary together referred to as “the Group”) for the quarter ended 30" June 2026, being submitted by the holding company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) ( as amended). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company'’s Board of Directors, has been prepared in accordance with the recognition and, measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting' ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the- Entity”, issued by the Institute of Chartered Accountants of India. A review of interim N\ financial information consists of making inquiries, primarily of persons responsible for fin [Showing first 8,000 characters — download PDF for full document]