ANIK INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday, 30Th May, 2024

The Board of Directors of the Company at their meeting held on 30.05.2024 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Statement of Assets & Liabilities, Cash Flow Statements, Auditors' Report thereon, as received from the Statutory Auditor M/s S. N. Gadiya & Co., Chartered Accountants and Declaration on un-modified opinion are enclosed herewith; 2. The appointment of M/s Ajit Jain & Co., Company Secretaries, as Secretarial Auditor for the FY 2024-25. 3. The appointment of M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for the FY 2024-25. 4. The appointment of M/s SK Malani & Co., as Internal Auditor of the Company for the FY 2024-25.