Board Meeting Announcement for Anik Industries Ltd - May 30, 2025

Anik Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at the Corporate office of the Company inter alia to consider and approve the following businesses: 1. Audited (Standalone & Consolidated) Financial Results for the quarter & financial year ended on 31st March 2025 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Report along with modified/unmodified opinion on the Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2025; 3. Any other incidental and ancillary matters as may be decided by the Board.