Anik Industries Limited has submitted its monthly report regarding the special window for re-lodgment of transfer requests for physical shares for February 2026. The report, provided by the Registrar and Share Transfer Agent (RTA) Sarthak Global Limited, indicates that zero requests were received or processed during the month. This filing is a routine compliance requirement following SEBI's circular on Ease of Doing Investment. There is no material impact on the company's operations or financial standing.

• Total number of re-lodgment requests received in February 2026 was 0
• Total number of requests processed, approved, or rejected was 0
• Average time taken for processing requests was 0 days
• Compliance filing as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97

Anik Industries has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Mahesh Kumar Sharma as a Whole-Time Director for a four-year term with a monthly CTC of ₹1.20 lakh. The company is also proposing the reclassification of 16 promoter and promoter group entities to the 'Public' category. These entities, which include Patanjali Foods Limited and members of the Shahra family, collectively hold 6,48,260 shares representing 2.33% of the total equity. The e-voting period for these resolutions is set from February 26 to March 27, 2026.

• Appointment of Mr. Mahesh Kumar Sharma as Whole-Time Director for a 4-year tenure effective January 20, 2026.
• Proposed remuneration for the new WTD is fixed at a CTC of ₹1,20,000 per month.
• Reclassification of 16 promoter entities holding 6,48,260 shares (2.33% stake) to the Public category.
• Major entities for reclassification include Patanjali Foods Limited (1.41%) and Mrs. Usha Shahra (0.41%).
• E-voting results to be announced on or before March 31, 2026, following a month-long voting window.

Anik Industries Limited has re-filed its consolidated financial results for the quarter ended December 31, 2025, to include the mandatory Unique Document Identification Number (UDIN) which was missing due to technical issues on the ICAI portal. The company explicitly confirmed that there are no changes to the financial figures, disclosures, or information originally submitted on February 12, 2026. For the quarter, standalone revenue stood at ₹1,693.64 lakhs with a net profit of ₹61.82 lakhs. While quarterly performance saw a year-on-year decline, the nine-month revenue shows significant growth compared to the previous year.

• Re-submission of results was purely for administrative compliance to include the auditor's UDIN.
• Standalone Q3 FY26 revenue reported at ₹1,693.64 lakhs compared to ₹2,995.91 lakhs in Q3 FY25.
• Standalone net profit for the quarter was ₹61.82 lakhs, down from ₹85.70 lakhs in the same period last year.
• Nine-month revenue for FY26 reached ₹13,726.45 lakhs, nearly doubling from ₹6,982.46 lakhs in 9M FY25.
• The Trading segment remains the largest revenue contributor, generating ₹1,405.97 lakhs during the quarter.

Anik Industries has responded to the National Stock Exchange regarding clarifications sought for its September 2025 quarter financial results. The company admitted to inadvertently uploading an unsigned Limited Review Report and has now submitted the signed version dated November 14, 2025. Furthermore, it addressed XBRL filing discrepancies related to half-yearly figures and Earnings Per Share (EPS) that were previously flagged. The company confirmed that corrected filings were submitted to the BSE on November 26, 2025, and January 10, 2026.

• NSE sought clarification on January 13, 2026, regarding unsigned auditor reports and XBRL data errors.
• Company provided the signed Limited Review Report from B. Shroff & Co. dated November 14, 2025.
• XBRL filing errors specifically concerning EPS were corrected and resubmitted on January 10, 2026.
• Half-yearly figure discrepancies in XBRL were previously addressed with BSE on November 26, 2025.
• The auditor's report for the period ending September 30, 2025, remains unmodified with no material misstatements noted.

Anik Industries has received formal approval from both NSE and BSE for the reclassification of 16 entities and individuals from the 'Promoter' category to the 'Public' category. This group collectively holds 6,48,260 equity shares, which accounts for 2.33% of the company's total shareholding. The largest single entity being reclassified is Patanjali Foods Limited, holding 3,91,560 shares or 1.41%. This administrative change follows the company's initial application submitted in June 2025 and aligns the shareholding structure with current management control.

• Approval received from NSE and BSE to reclassify 16 promoter entities/individuals to the public category.
• Total shares involved in the reclassification amount to 6,48,260 equity shares.
• The reclassified group represents a 2.33% stake in the company's total equity.
• Patanjali Foods Limited is the largest reclassified holder with 3,91,560 shares (1.41%).
• The reclassification process was initiated via an application dated June 4, 2025.

Anik Industries Limited has announced the appointment of Mr. Mahesh Kumar Sharma as an Additional cum Executive Director, effective January 20, 2026. Mr. Sharma, who has been with the company since 2018, possesses over 24 years of experience in financial operations and due diligence. His appointment is for a four-year tenure ending in 2030, pending shareholder approval. This move indicates a focus on internal leadership and continuity in financial oversight.

• Mr. Mahesh Kumar Sharma appointed as Additional cum Executive Director effective January 20, 2026.
• The appointment is for a fixed term of 4 years, concluding on January 19, 2030.
• Mr. Sharma brings over 24 years of diversified experience in financial operations and due diligence.
• He has been an integral part of Anik Industries since 2018, supporting internal leadership continuity.

Anik Industries Limited has appointed Mr. Mahesh Kumar Sharma as an Additional cum Executive Director for a four-year term starting January 20, 2026. Mr. Sharma, who has been with the company since 2018, holds a Master's in Law and has over 24 years of experience in financial operations and due diligence. The appointment is subject to shareholder approval at the upcoming General Meeting. This internal promotion suggests a focus on continuity and leveraging existing expertise within the organization.

• Appointment of Mahesh Kumar Sharma as Executive Director for a 4-year term starting Jan 20, 2026.
• Mr. Sharma brings over 24 years of experience in financial operations and due diligence.
• He has been associated with Anik Industries since 2018 and holds a Master's degree in Law.
• The appointment is subject to approval by members in the ensuing General Meeting.

Anik Industries Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by Registrar and Share Transfer Agent Sarthak Global Limited, covers the period ending December 31, 2025. It confirms that physical share certificates received for dematerialization were verified, mutilated, and cancelled as per regulatory requirements. The depository's name has been updated in the company's records as the registered owner within the stipulated timeframe.

• Compliance certificate submitted for the quarter ended December 31, 2025.
• Registrar Sarthak Global Limited confirmed the verification and cancellation of dematerialized securities.
• Depository names were substituted in company records within the mandated time limits.
• Confirms adherence to SEBI (Depositories and Participants) Regulations, 2018.

Anik Industries Limited has informed the stock exchanges that its trading window will be closed from January 1, 2026, in compliance with SEBI Insider Trading regulations. This closure is in anticipation of the un-audited standalone and consolidated financial results for the quarter ending December 31, 2025. The window will remain closed for all designated persons and their relatives until 48 hours after the results are declared. The company expects to submit the financial results within the regulatory timeframe of 45 days from the end of the quarter.

• Trading window closure begins on January 1, 2026, for the quarter ending December 31, 2025
• Closure applies to all designated persons and their immediate relatives as per SEBI PIT Regulations
• Window will reopen 48 hours after the declaration of un-audited financial results
• Financial results are scheduled to be submitted within 45 days of the quarter's end