Anik Industries Limited — Board/Management Information 2025

Aug 14, 2025

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ANIK INDUSTRIES LIMITED CIN – L24118MH1976PLC136836 Corporate Office: 2/1, South Tukoganj, Behind High Court, Indore–452 001 (M.P.), India. Phone: 91-731-4018009/8010/Fax : 91-731-2513285 Email id.: anik@anikgroup.com Website : www.anikgroup.com

Date: 14/08/2025

To,

National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza”, C-1, Block G, 25[th] Floor, New Trading Ring, Bandra-Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Fort, Mumbai –400051 Mumbai-400001 Symbol: ANIKINDS Scrip Code: 519383

Ref.: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations");

Subject: Outcome of meeting of Board of Directors held on Thursday, 14[th] August, 2025.

Dear Sir/ Ma’am,

In compliance with Regulations 30 and other relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 14[th] August, 2025 at the corporate office of the Company, have, inter alia, considered and approved the following:

• To take note of resignation of Mr. Sourabh Vishnoi from the post of the Company Secretary and Compliance Officer of the company w.e.f closing of business hours of 14[th] August, 2025 due to some personal reasons and other professional commitments. Mr. Sourabh Vishnoi further confirmed that there are no other material reasons for his resignation other than those mentioned above.

Further note that, consequent to the Resignation of Mr. Sourabh Vishnoi as company secretary and compliance officer of Company, he also ceased to be the Nodal Officer of the Company w.e.f. 14[th] August, 2025.

While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution provided by Mr. Sourabh Vishnoi during his association with the Company.

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Registered Office: 610, Tulsiani Chambers, Nariman Point, Mumbai – 400 021 Phone: +91-22-22824851-53-57-59-63, 22886877, Fax: +91-022-22042865

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ANIK INDUSTRIES LIMITED CIN – L24118MH1976PLC136836 Corporate Office: 2/1, South Tukoganj, Behind High Court, Indore–452 001 (M.P.), India. Phone: 91-731-4018009/8010/Fax : 91-731-2513285 Email id.: anik@anikgroup.com Website : www.anikgroup.com

The details required under Regulation 30 of the SEBI Listing Regulations read with Para A Sub Para (7C) of Part A of Schedule III read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 (Master Circular) are given in ‘Annexure - A’.

The meeting of board of director commenced at 02:30 PM and concluded at 03:00 PM

Kindly take the same on your record.

Thanking you, Yours faithfully,

For Anik Industries Limited

Digitally signed by Gautam Jain Date: 2025.08.14 15:35:16 +05'30'

Gautam Jain +05'30' Gautam Jain Chief Financial Officer

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Registered Office: 610, Tulsiani Chambers, Nariman Point, Mumbai – 400 021 Phone: +91-22-22824851-53-57-59-63, 22886877, Fax: +91-022-22042865

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ANIK INDUSTRIES LIMITED CIN – L24118MH1976PLC136836 Corporate Office: 2/1, South Tukoganj, Behind High Court, Indore–452 001 (M.P.), India. Phone: 91-731-4018009/8010/Fax : 91-731-2513285 Email id.: anik@anikgroup.com Website : www.anikgroup.com

Annexure-A

The details required under Regulation 30 of the SEBI Listing Regulations read with Para A Sub Para (7C) of Part A of Schedule III read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024

Sr. No.		Details of Event (s) that need to be provided	Details of Event (s) that need to be provided	Details of Event (s) that need to be provided	Mr. Sourabh Vishnoi
		provided
1.		Reason for change viz. resignation, ~~removal,~~ ~~otherwise~~		~~appointment,~~ ~~death~~ ~~or~~	Resignation of Mr. Sourabh Vishnoi from the office of company secretary and compliance officer of the Company due to some personal reasons and otherprofessional commitments
			~~remova,~~
		~~oerws~~
2.		Date of Appointment/ ~~termof appointment~~		cessation &	Date of Cessation: Effective from the closing of business hours 14thAugust,2025
3.		Brief Profile			Not Applicable
4.		Disclosure of relationships between directors (in case of appointment ofa director).			Not Applicable

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Registered Office: 610, Tulsiani Chambers, Nariman Point, Mumbai – 400 021 Phone: +91-22-22824851-53-57-59-63, 22886877, Fax: +91-022-22042865