General information about company
Scrip code	519383
NSE Symbol	ANIKINDS
MSEI Symbol	NOTLISTED
ISIN	INE087B01017
Name of the entity	ANIK INDUSTRIES LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	There is no acquistion of shares and voting rights made during the quarter by the company
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	a00212
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Manish Shahra

ABJPS9992F

00230392

Executive Director

Chairperson related to Promoter

16-02-1971

Ashok Kumar Trivedi

ABZPT1819N

00350507

Executive Director

Not Applicable

17-06-1955

Nilesh Jagtap

ATMPJ3941L

08206539

Non-Executive - Independent Director

Not Applicable

25-06-1982

Navin Prakash Dashora

AGZPD2968D

05337891

Non-Executive - Independent Director

Not Applicable

21-01-1960

Bhagyashree Chitnis

ALNPC7259H

10669566

Non-Executive - Independent Director

Not Applicable

11-03-1980

Mahesh Kumar Sharma

AXMPS5731M

09078331

Executive Director

Not Applicable

15-10-1973

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		26-04-1993	01-07-2024			1	0	2	0
2	NA		25-01-1989	01-04-2024			1	0	1	0
3	NA		25-08-2018	24-08-2023		97.05	1	1	2	0
4	NA		05-08-2023	05-08-2023		37.25	1	1	2	2
5	NA		01-07-2024	01-07-2024		27	1	1	2	0
6	NA		20-01-2026				1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05337891	Navin Prakash Dashora	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00350507	Ashok Kumar Trivedi	Executive Director	Member	01-04-2016
3	10669566	Bhagyashree Chitnis	Non-Executive - Independent Director	Member	01-07-2024
4	08206539	Nilesh Jagtap	Non-Executive - Independent Director	Member	25-08-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05337891	Navin Prakash Dashora	Non-Executive - Independent Director	Chairperson	01-04-2024
2	10669566	Bhagyashree Chitnis	Non-Executive - Independent Director	Member	01-07-2024
3	08206539	Nilesh Jagtap	Non-Executive - Independent Director	Member	25-08-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05337891	Navin Prakash Dashora	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00230392	Manish Shahra	Executive Director	Member	01-07-2016
3	10669566	Bhagyashree Chitnis	Non-Executive - Independent Director	Member	01-07-2024
4	08206539	Nilesh Jagtap	Non-Executive - Independent Director	Member	25-08-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00230392	Manish Shahra	Executive Director	Chairperson	01-07-2016
2	05337891	Navin Prakash Dashora	Non-Executive - Independent Director	Member	01-04-2024
3	10669566	Bhagyashree Chitnis	Non-Executive - Independent Director	Member	01-07-2024
4	08206539	Nilesh Jagtap	Non-Executive - Independent Director	Member	25-08-2018

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	17-06-2026				Yes	6	6	3
2	18-06-2026		0		Yes	6	6	3
3		14-08-2026	56		Yes	6	6	3
4		27-08-2026	12		Yes	6	6	3
5		22-09-2026	25		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	17-06-2026				Yes	4	4	3	0
2	Audit Committee	18-06-2026	0			Yes	4	4	3	0
3	Audit Committee	14-08-2026	56			Yes	4	4	3	0
4	Audit Committee	27-08-2026	12			Yes	4	4	3	0
5	Nomination and remuneration committee	27-08-2026				Yes	3	3	3	0
6	Stakeholders Relationship Committee	27-08-2026				Yes	4	4	3	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	27-08-2026				Yes	4	4	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Ankur Bindal
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Mr. Ankur Bindal
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.				Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0
Promoter Group or any other entity controlled by them	0		0
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	0		0	894100000
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.		Yes		Textual Information(3)
Name	Mr. Gautam Jain
Designation	CFO
Place	Indore
Date	26-10-2026

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Mr. Ankur Bindal
Designation of person	Company Secretary and Compliance Officer
Place	INDORE
Date	26-10-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	National Stock Exchange of India a Limited (�NSE�) & BSE Limited (�BSE�)	Fine Levied	25-08-2026	Non- Compliance of Regulation 17(2) of SEBI Listing Regulations for the quarter ended 30th June, 2026	Levy of fine amounting to Rs.11800/- (inclusive of GST) to BSE Ltd. & fine amounting to Rs.11800/- (inclusive of GST) to National Stock Exchange of India Limited. Further, there is no material impact on the Financial, operation or other activities of the Company.
2	BSE LIMITED	Fine Levied	25-08-2026	Non- Compliance of Regulation 17(2) of SEBI Listing Regulations for the quarter ended 30th June, 2026	Levy of fine amounting to Rs.11800/- (inclusive of GST) to BSE Ltd. & fine amounting to Rs.11800/- (inclusive of GST) to National Stock Exchange of India Limited. Further, there is no material impact on the Financial, operation or other activities of the

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	The Assistant Commissioner of Income tax ,Central Circle 7(2) Mumbai	17-04-2014	PENDING, Demand notice for an amount of Rs.1,60,91,930 has been issued for assessment u/s 143(3) of the Act for the AY 2011-12	Company has filed appeal before the Commisssioner of Income Tax (Appeals ) 49, Mumbai hearing done and order awaited
2	The Assistant Commissioner of Income tax ,Central Circle 7(2) Mumbai	30-12-2019	PENDING, Demand notice for an amount of Rs.16,61,18,769 has been issued for assessment u/s 147 of the Act for the AY 2012-13	Company has filed appeal before the Commisssioner of Income Tax (Appeals ) 49, Mumbai hearing done and order awaited
3	Commissioner of Custome & Central Excise Appeals 1, Indore	28-08-2008	PENDING, Demand notice for an amount of Rs.56,00,554 has been issued for assessment u/s 11 A of Central Excise Act 1944 for the period of 2002-03 to 2004-05	Company has filed appeal before the Customa, excise & Service Tax Appellate Tribunal, R.K.Puram, New Delhi
4	Sales Tax Ofiicer, Mumbai	30-03-2007	PENDING, Demand notice for an amount of Rs.5,71,73,950 has been issued for assessment u/s 33 ( 3) of B.S.T.Act 1959 for the period of 2001-02	Company has filed appeal before the Depty Commissioner of Sales TAX, Appeals THANE
5	Commissioner of Commercial Tax Indore	28-09-2013	PENDING, Demand notice for an amount of Rs.11,38,061 has been issued for assessment u/s 13 of M.P.Entry Tax Act 1976 for the period of 2010-11	Company has filed appeal before the M. P. HIGH Court, Jabalpur
6	Commissioner of Commercial Tax Indore	22-07-2014	PENDING, Demand notice for an amount of Rs.14,12,152 has been issued for assessment u/s 13 of M.P.Entry Tax Act 1976 for the period of 2011-12	Company has filed appeal before the M. P. HIGH Court, Jabalpur
7	Assistant Commissioner of State Tax, Gandhidham	16-03-2020	PENDING, Demand notice for an amount of Rs.13,11,380 has been issued for assessment under Gujrat VAT Act 2003 for the period of 2015-16	Company has filed appeal before the Commissioner of Commercial Tax (Appeals) Rajkot
8	Assistant Commissioner of State Tax, Gandhidham (Cenral Sales tax)	16-03-2020	PENDING, Demand notice for an amount of Rs.4,63,44,923 has been issued for assessment under Gujrat central sales Tax Act 1956 for the period of 2015-16	Company has filed appeal before the Commissioner of Commercial Tax (Appeals) Rajkot
9	Commissioner of Commercial Tax Indore	28-09-2013	PENDING, Demand notice for an amount of Rs.20,95,965, has been issued for assessment u/s 52 of M.P.Entry Tax Act 1976 for the period of 2010-11	Company has filed appeal before the Appellate Board Commercial Tax Board , Bhopal
10	Commissioner of Commercial Tax Indore	22-07-2014	PENDING, Demand notice for an amount of Rs.30,84,732 has been issued for assessment u/s 52 of M.P.Entry Tax Act 1976 for the period of 2011-12	Company has filed appeal before the Appellate Board Commercial Tax Board , Bhopal
11	Commissioner of Commercial Tax Indore	30-05-2016	PENDING, Demand notice for an amount of Rs.5,76,126 has been issued for assessment u/s 21 of M.P.Entry Tax Act 1976 for the period of 2010-11	Company has filed appeal before the Appellate Board Commercial Tax ,Bhopal
12	Commissioner of Commercial Tax Indore	28-09-2016	PENDING, Demand notice for an amount of Rs.8,81,352 has been issued for assessment u/s 21 of M.P.Entry Tax Act 1976 for the period of 2011-12	Company has filed appeal before the Appellate Board Commercial Tax ,Bhopal

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

II. Affirmations

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: