Anik Industries Ltd Share Price

AGM Date: 08 Sep 2021

AGM 08/09/2021 1. Convening of the 45th AGM of the Company and approval of the Notice of AGM and the Annual Report for the Financial Year 2020-21; 2. Fixation of dates for Closure of Share Transfer Books and Register of Members; 3. Fixing Cut-off Date/E-voting. We wish to inform you that 45th Annual General Meeting of the Company will be held on Wednesday, 08th September, 2021 at 11:30 AM, IST, through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The details for the Book Closure is mentioned in pdf. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached enclosed herewith the proceedings of the 45th AGM of the Company held on 08th September 2021. (As Per BSE Announcement Dated on 9/8/2021 5:32:02 AM) Submission of Voting Results and Scrutinizers Report of the 45th Annual General Meeting (45th AGM) of the Company held on 08th September 2021. Please note that pursuant to the Special Resolutions passed in the 45th Annual General Meeting held on 08th September, 2021 of the Company as per the Scrutinizer's Report dated 08th September, 2021 and voting results by the Company, the following Directors has been re-appointed by the members of the Company. 1. Re-appointment of Shri Manish Shahra (DIN: 00230392) as Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 01st July, 2021. The details prescribed as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; is annexed in Annexure - A: 2. Re-appointment of Shri Ashok Kumar Trivedi (DIN: 00350507) as Whole-time Director of the Company for a further period of 3 years w.e.f. 01st April, 2021. The details prescribed as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; is annexed in Annexure - B: You are requested to take the same on your records and oblige. (As Per BSE Announcement Dated on 9/9/2021 3:08:08 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Intimation of Forty Sixth Annual General Meeting ('46th AGM'), Cut-off date/ E-voting and Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, etc. (As Per BSE Announcement Dated on 20.08.2022) Summary of Proceedings of 46th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement dated on 27.09.2022) Please find attached voting results along with the Scrutinizer''s Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority. Re-appointment of Mr. Nilesh Jagtap (DIN: 08206539) as an Independent Director of the Company. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 04 Sep 2023

1.Approved Board's Report alongwith all requisite annexure for the financial year 2022-23. 2.Approved Notice of 47th Annual General Meeting of the Company. The AGM of the company will be held on Monday, 04 Sep, 2023 at 11:30 A.M. IST through Video Conferencing (VC) or other Audio-Visual Means (OAVM). 3.Appointment of Mr. Navin Prakash Dashora (DIN: 05337891) as an Additional cum ID of the Company for a term of five consecutive years with effect from 05 Aug, 2023, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of Members in the ensuing 47th AGM to be held on Monday, 04 Sep, 2023. 4.Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, PCS, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process in a fair and transparent manner at 47th Annual General Meeting. Intimation of 47th AGM to be held on Monday 04.09.2023 at 11:30 AM IST through VC or OAVM Book Closure: 26.08.2023 to 04.09.2023 Cut off date for E-voting: 28.08.2023 E-voting: 01.09.2023 at 09.00 AM to 03.09.2023 at 05.00 PM Summary of proceedings of 47th Annual General Meeting of the Company held on Monday, 04th September, 2023 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 04/09/2023) Intimation under Regulation 30 of SEBI (LODR) regulation 2015 in relation to change in management approved in the 47th Annual General Meeting of the Company held on 04.09.2023 (As Per BSE Announcement dated on 05.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Summary of Proceedings of 48th Annual General Meeting of the Company held on Monday, 30th September, 2024 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (As Per Bse Announcement Dated on 30.09.2024) Intimation of Appointment of Statutory Auditor Pursuant to Regulation 30 of SEBI (LODR) regulation 2015 in the 48th AGM o f the Company held on 30.09.2024 (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 22 Sep 2025

Please find attached Outcome of Board Meeting held on 23.08.2025 Submission of Notice of 49th Annual General Meeting. (As per BSE Announcement dated on: 26.08.2025) Outcome of the Annual General Meeting (As per BSE Announcement dated on: 22.09.2025) The voting Results and Scrutinizer''s report of the 49th Annual General Meeting of the Member of the Company (As Per BSE Announcement Dated on:24.09.2025)