Intimation of publication of Notice to shareholders for updation of email ids and contact details

August 27, 2026 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code: 531673 Subject: Newspaper Advertisements for attention of Equity Shareholders of the Company w.r.t. the 32nd Annual General Meeting (AGM) and other related information. Dear Sir/Madam, Pursuant to regulation 30(6) read with sub para-A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of the newspaper article as published today in the following newspapers in compliance with General Circular No. 03/2025 dated September 22, 2025 and other MCA Circulars issued by the Ministry of Corporate w.r.t. to holding of AGM through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) ("MCA Circulars”). 1. The Financial Express (English-All Edition) 2. Jansatta (Hindi) Kindly take note of the same and acknowledge the receipt thereof Thanking you, Yours faithfully, For ANKA INDIA LIMITED Sameer Kumar Company Secretary and Compliance Officer ICSI Membership No-A32216 ANKA INDIA LIMITED Regd. Off: 271, Udyog Vihar, Ph-IV, Sector-18, Gurugram, Haryana-122015 CIN: L74900HR1994PLC033268: Email id: response@ankaindia.com; Phone no: 9560729989; Website: www.ankaindia.com