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	Quarterly
Date of Quarter Ending	30-06-2026
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?	No	NO FINE AND PENALTY IS IMPOSED DURING THE REPORTING QUARTER
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
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

25-06-1982

Bhagyashree Chitnis

ALNPC7259H

10669566

Non-Executive - Independent Director

Not Applicable

21-01-1960

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		94.05	1	1	2	0
4	NA		05-08-2023	05-08-2023		34.25	1	1	2	2
5	NA		01-07-2024	01-07-2024		24	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
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							Textual Information(1)
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	20-01-2026				Yes	6	6	3
2	12-02-2026		22		Yes	6	6	3
3		17-06-2026	124		Yes	6	6	3
4		18-06-2026			Yes	6	6	3

Text Block
Textual Information(1)	The Company vide its announcement dated 29th May, 2026 informed the Exchange about the health issues of our Chief Financial Officer (CFO) leading to the Cancellation of the Board Meeting scheduled on Saturday, 30th May, 2026.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
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	12-02-2026				Yes	4	4	3	0
2	Audit Committee	17-06-2026	124			Yes	4	4	3	2
3	Audit Committee	18-06-2026	0			Yes	4	4	3	2
4	Nomination and remuneration committee	20-01-2026				Yes	3	3	3	0
5	Other Committee	12-02-2026	22	Independent Committee Meetings		Yes	3	3	3	0

Text Block
Textual Information(1)	we informed the Exchange about the health issues of our Chief Financial Officer (CFO) leading to the Cancellation of the Board Meeting scheduled on Saturday, 30th May, 2026.

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.	No
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

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	Ankur Bindal
Designation of person	Company Secretary and Compliance Officer
Place	Indore
Date	18-07-2026

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 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	The Assistant Commissioner of Income tax ,Central Circle 7(2) Mumbai	14-07-2021	PENDING, Demand notice for an amount of Rs.86,03,92,960 has been issued for assessment u/s 143(3) of the Act for the AY 2017-18	Company has filed appeal before the Commisssioner of Income Tax (Appeals ) 49, Mumbai hearing done and order awaited
4	The Assistant Commissioner of Income tax ,Central Circle 7(2) Mumbai	20-09-2021	PENDING, Demand notice for an amount of Rs.52,61,921, has been issued for assessment u/s 143(3) of the Act for the AY 2019-20	Company has filed appeal before the Commisssioner of Income Tax (Appeals ) 49, Mumbai hearing done and order awaited
5	The Assistant Commissioner of Income tax ,Central Circle 7(2) Mumbai	30-03-2022	PENDING, Demand notice for an amount of Rs.2,48,34,230, has been issued for assessment u/s 147) of the Act for the AY 2014-15	Company has filed appeal before the Commisssioner of Income Tax (Appeals ) 49, Mumbai hearing done and order awaited
6	The Assistant Commissioner of Income tax ,Central Circle 7(2) Mumbai	29-03-2022	PENDING, Demand notice for an amount of Rs.4,91,28,370, has been issued for assessment u/s 147) of the Act for the AY 2015-16	Company has filed appeal before the Commisssioner of Income Tax (Appeals ) 49, Mumbai hearing done and order awaited
7	The Assistant Commissioner of Income tax ,Central Circle 7(2) Mumbai	09-03-2023	PENDING, Demand notice for an amount of Rs.7,79,692 has been issued for Penalty levid on orignal assessment u/s 143(3) of the Act for the Assessment Year 2015-16	Company has filed appeal before the Commisssioner of Income Tax (Appeals ) 49, Mumbai hearing done and order awaited
8	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
9	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
10	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
11	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
12	Deputy Commissioner of Commercial Tax Ujjain Division Ujjain	25-11-2019	PENDING, Demand notice for an amount of Rs.3,79,871 has been issued for assessment under M.P.VAT Act 2002 for the period of 2016-17	Company has filed appeal before the VAT Appelllate Authority, Indore
13	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
14	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
15	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
16	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
17	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
18	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

Text Block

Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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: