Anik Industries Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

Anik Industries' board has announced a key leadership change. Mr. Sourabh Vishnoi has resigned from his roles as Company Secretary and Compliance Officer, effective August 14, 2025. His departure is attributed to personal and professional commitments. Consequently, he also steps down as Nodal Officer. The board expressed its appreciation for his significant contributions to the company during his time. Investors should note this update in the company's governance structure.