Anik Industries Cancels Board Meeting Due CFO Health

Date: 29th May, 2026

Board meeting scheduled for Saturday, 30th May, 2026 has been cancelled
Original purpose was consideration and approval of Audited Standalone and consolidated financial results for the quarter ended 31st March, 2026
Cancellation reason: Health issues of the Chief Financial Officer
Company will inform revised date of Board Meeting as per prescribed timelines under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Trading window closed for all Connected/Designated persons since 1st April, 2026
Window shall remain closed until 48 hours after announcement of Audited Standalone and consolidated financial results
Originally intimated through communication dated 23rd March, 2026