Directors of Anik Industries Limited at their meeting held on 29th March, 2024 at the corporate office of the Company, have, inter alia, considered and approved the following: Take note the completion of second term and consequent cessation of Mr. Vijay Kumar Rathi (DIN: 01474776), from the office of Non Executive Independent Director of the Company with effect from the closing hours of 31st March, 2024; Further, consequent to the completion of the said second term of Mr. Vijay Kumar Rathi as an membership Independent Director of Company, his chairmanship and membe rship in various committees of the Board has also cease to exist effective 31st March, 2024. Re-constitution of Audit Committee, Stakeholders' Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee. AUDIT COMMITTEE consists of Mr. Navin Prakash Dashora Chairman Non Executive Independent, Mr. Ashok Kumar Trivedi as Member, Executive Director, Mrs. Amrita Koolwal as Member, Non Executive Independent, Mr. Nilesh Jagtap as Member, Non Executive Independent.

STAKEHOLDER'S RELATIONSHIP COMMITTEE consists of Mr. Navin Prakash Dashora as Chairman, Non Executive Independent. Mr. Manish Shahra as Member, Executive Director. Mrs. Amrita Koolwal as Member Non Executive Independent.

Mr. Nilesh Jagtap as Member, Non Executive Independent. NOMINATION & REMUNERATION COMMITTEE consists of Mr. Navin Prakash Dashora Chairman Non Executive Independent, Mrs. Amrita Koolwal as Member Non Executive Independent, Mr. Nilesh Jagtap as Member Non Executive Independent. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE consists of Mr. Manish Shahra as Chairman Executive Director, Mr. Navin Prakash Dashora as Member Non Executive Independent, Mrs. Amrita Koolwal as Member Non Executive Independent, Mr. Nilesh Jagtap as Member Non Executive Independent.