ANKA INDIA LTD.

Anka India Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed about the closure of the trading window for designated persons and their immediate relatives, effective from July 1, 2026, until 48 hours after the declaration of the financial results.

Anka India Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter (Q1) ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board of Directors' meeting to consider these financial results will be communicated separately. During this period, all connected persons, designated individuals, and their relatives are prohibited from trading in the company's equity shares.

Anka India Ltd announced the outcome of its Board of Directors meeting held on May 28, 2026. The board approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Additionally, M/s Sudhir K & Associates were appointed as the Internal Auditor for the Financial Year ending March 31, 2027. The Company Secretary & Compliance Officer was authorized to determine materiality and make disclosures to the stock exchanges.

Anka India Limited's Board of Directors, at its meeting on May 28, 2026, approved the appointment of M/s Sudhir K & Associates, Chartered Accountants, as the internal auditor for the financial year ending March 31, 2027. The Board also considered and approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Sameer Kumar, Company Secretary & Compliance Officer, was authorized for determining the materiality of events and making disclosures to the Stock Exchange(s).

Anka India Limited's Board of Directors, at its meeting on May 28, 2026, considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board approved the appointment of M/s Sudhir K & Associates as the Internal Auditor for the Financial Year ending March 31, 2027. Mr. Sameer Kumar, Company Secretary & Compliance Officer, was also authorized for determining the materiality of events and making disclosures to the Stock Exchange(s). The filing includes the financial results along with the Auditor’s Report.

Anka India Ltd has appointed M/s Sudhir K & Associates, Chartered Accountants, as its Internal Auditor for the financial year 2025-26. The appointment was approved by the Board of Directors on May 22, 2026, based on the recommendation of the Audit Committee. M/s Sudhir K & Associates is a Chartered Accountancy firm established in 2020, providing services in audit, taxation, GST, and corporate compliance.

Anka India Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window for insiders is closed from April 1, 2026, until 48 hours after the declaration of the financial results.

M/s Manoj S Sharma & Associates resigned as Internal Auditors of Anka India Ltd, effective May 18, 2026, citing time constraints and professional commitments. The company is in the process of appointing a new internal auditor, subject to necessary approvals. The resignation letter and required disclosures are annexed to the filing.

Anka India Ltd has informed about the change in its registered office within the local limits of the city. Effective from 6th April 2026, the registered office of the company has been shifted from 6, Legend Square, Sector 33, Gurugram, Haryana – 122004 to Plot No. 271, Udyog Vihar Phase-IV, Sector 18, Gurugram, Haryana – 122015.

Anka India Ltd has announced the resignation of Mr. Raman Rakesh Trikha as Director of the Company with effect from close of business hours on April 06, 2026. The resignation is due to personal reasons as mentioned in his resignation letter. Mr. Trikha does not hold directorship in any other listed entity. The company confirmed that there are no other material reasons for his resignation.