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Anik Industries Limited Regulatory Filings 2024

Mar 29, 2024

59403_rns_2024-03-29_d28ab46e-fd3e-4eb0-9f37-54eaac9629e7.pdf

Regulatory Filings

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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.: [email protected] Website : www.anikgroup.com

Date: 29/03/2024

To, National Stock Exchange of India Ltd. “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai –400051 Symbol: ANIKINDS

BSE Limited 25[th] Floor, New Trading Ring, P.J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 519383

Sub: Intimation of issuance of ‘Letter of Confirmation’ for issue of duplicate share certificate(s) in terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

With reference to our letter dated 2 7/03/2024 and pursuant to Regulation 39(3) of t he SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended read with SE B I Notification No. SEBI/LADNRO/GN/2022/66 dated January 24, 2022 and in terms of SE B I Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/20 2 2/8 dated January 25, 2022; we hereby informed that the ‘ Letter of Confirmation ’ issued to the below me n tioned shareholder, in lieu of share certificate(s) re p orted as lost.

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----- Start of picture text ----- Folio Old Cert. New Cert. No. of Distinctive Numbers Name of RegisteredNumber Number Number shares From To HolderV alina Vivian D00026604 76082 96185 100 11060037 11060136SouzaTotal 100----- End of picture text -----

The shareholder is required to subm i t this Letter of Confirmation within prescribed timelines to their Depository Participant (DP) & shall g e t direct credit of shares in demat form in their dema t account.

This is for your information and recor d purpose.

Thanking You, Yours sincerely,

For, Anik Industries Limited

Sourabh Digitally signed by Sourabh Vishnoi Vishnoi Date: 2024.03.29 17:00:32 +05'30' Sourabh Vishnoi Company Secretary & Compliance Officer

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Registered Office: 6 1 0, Tulsiani Chambers, Nariman Point, Mumbai – 400 021 Phone: +91-22-22 8 24851-53-57-59-63, 22886877, Fax: +91-022-22042865