ANKA INDIA LTD. - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 And Other Applicable Regulation Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday November 02, 2022, inter alia, to consider the following: 1. To consider the alteration of the Objects Clause of the Company; 2. Increase in the Authorised Capital and consequently the Capital Clause in the Memorandum of Association; 3. To increase the borrowing power of the Company; 4. Issue of equity warrants on a preferential basis to promoters and certain other identified persons who are non- promoters as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; 5. To appoint new additional director on the board; 6. Convening the Extra Ordinary General Meeting of the Shareholders.