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( As on 24/07/2025 18:16)

Anik Industries - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations &

Anik Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. To consider and approve un-audited (Standalone & Consolidated) Financial Results for the quarter ended on 30th June, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015;\r\n2. To take on record the Statutory Auditors' Limited Review Report on the unaudited (Standalone & Consolidated) Financial Results for the quarter ended on 30th June, 2025;\r\n3. Any other incidental and ancillary matters as may be decided by the Board.