| NSE Symbol* | ANIKINDS |
| Whether Company is SME* | No |
| ISIN* | INE087B01017 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Sine, the Board Meeting Scheduled for 30th May, 2026 was cancelled, it has now been rescheduled and it will be held on 18th June, 2026 |
| Proposed Meeting Date | 18-06-2026 |
| Original Meeting Date | 30-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 21-06-2026 |
| Date of Report | 12-06-2026 |