Anka India Limited has submitted a regulatory disclosure to the General Manager, Department of Corporate Services at BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Thursday, July 30, 2026. The primary agenda includes considering, approving, and taking on record the unaudited financial results for the first quarter ended June 30, 2026. Both standalone and consolidated financial results will be reviewed.

The company references its previous communication regarding the 'Closure of Trading Window'. Pursuant to the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives", the trading window for insiders covered under the code remains closed from July 1, 2026 until 48 hours after the declaration of financial results for the quarter ended June 30, 2026 to the stock exchanges.