ANIK INDUSTRIES LTD.

Anik Industries Ltd has filed a report detailing its activities regarding the re-lodgment of transfer requests for physical shares during June 2026. In compliance with SEBI circulars, the company's Registrar and Transfer Agent (RTA) processed requests under a special window for dematerialisation. For the period of June 1, 2026, to June 30, 2026, the company reported zero requests received, processed, or approved. Consequently, the average processing time for requests was also zero. This indicates no physical share transfer requests were handled during this specific month under the special window.

Anik Industries Ltd has announced that the Commissioner of Income Tax (Appeals) has allowed the company's appeals against assessment orders for various assessment years. This favorable ruling is expected to have a positive financial impact on the company, totaling approximately ₹1.44 crore across different assessment years. The company has provided detailed disclosures as required by SEBI regulations, confirming the allowance of appeals and the resulting financial benefit.

Anik Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Standalone & Consolidated Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window applies to all designated persons and their immediate relatives. The date for the board meeting to consider these financial results will be communicated separately.

Anik Industries Ltd has informed the exchange regarding the postponement of its board meeting, originally scheduled for May 30, 2026. This decision stems from the unforeseen health issues faced by the company's Chief Financial Officer (CFO). The company reiterates that these health concerns are the sole reason for the delay in finalizing and submitting its financial results. This communication references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and an email from BSE Limited dated June 18, 2026, referencing an earlier communication from May 29, 2026.

Anik Industries Ltd's Board of Directors, in a meeting held on June 18, 2026, approved the appointment of M/s K.G. Goyal & Co., Cost Accountant, as the Cost Auditor for the financial year 2026-27. Additionally, M/s MMM & Co., Chartered Accountants, was appointed as the Internal Auditor for the same financial year. Both appointments are in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant sections of the Companies Act, 2013.

Anik Industries Ltd announced the outcome of its Board meeting held on June 18, 2026. The Board approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the auditor's report. Additionally, the audited financial statements and results for the quarter ended March 31, 2026, for both the company and its subsidiary, Revera Milk & Foods Private Limited, were approved. The company also confirmed it does not fall under the 'Large Corporate' category for FY26. The appointments of M/s K.G. Goyal & Co. as Cost Auditor and M/s MMM & Co. as Internal Auditor for FY27 were also approved.

Anik Industries Ltd announced that its material subsidiary, Revera Milk and Foods Private Limited, has received two separate consent arbitration awards. These awards, dated June 17, 2026, resolve disputes with M/s. Patan Agro Products Private Limited and M/s. Nebula Multitrade Private Limited through amicable settlements. As part of the settlement, Anik Industries, acting as the claimant, waived interest on amounts advanced to the respondents. In return, the respondents waived their entire counter-claims for damages and losses that they had raised. This resolution aims to conclude the legal proceedings without further financial impact from interest or damages.

Anik Industries Ltd, along with its material subsidiary Revera Milk and Foods Private Limited, has acquired a 50% stake in Best Season Developers LLP, effective June 17, 2026. The total cost of acquisition is ₹40.47 crores, with Anik Industries contributing ₹25.10 crores for a 32% stake and Revera Milk and Foods Private Limited contributing ₹15.37 crores for an 18% stake. Best Season Developers LLP is a newly incorporated entity focused on real estate development, specifically developing land into an integrated township. This strategic move aims to expand Anik Industries' real estate business.

Anik Industries Limited, along with its material subsidiary Revera Milk and Foods Private Limited, has acquired a 50% stake in Best Season Developers LLP, becoming a partner in the newly incorporated entity. The LLP's objective is the development of land into an integrated township. Anik Industries invested ₹25.10 crores for a 32% stake, and Revera Milk and Foods invested ₹15.37 crores for an 18% stake. This move signifies an expansion of Anik Industries' real estate business.

Anik Industries Ltd has rescheduled its Board of Directors meeting to June 18, 2026. The meeting was originally planned for May 30, 2026, but was cancelled. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter ended March 31, 2026. The trading window for dealing in the company's securities remains closed for designated persons until 48 hours after the announcement of these financial results.