Anka India Ltd — Important, 05-03-2026: Company Update

Anka India Limited's Board has accepted multiple resignations, signaling a significant shift in its leadership. Mrs. Niti Sethi and Mrs. Ashakishinchand have stepped down as Non-Executive-Independent Directors, and Mrs. Sulakashana Trikha has resigned as Whole-time Director. Additionally, Mr. Anu Sharma, Company Secretary & Compliance Officer, and Mr. Manish Pandey, Chief Financial Officer, have also resigned. All resignations are effective immediately. The company has confirmed there are no other material reasons for the directors' resignations beyond those stated in their respective letters.