Anka India has informed that the meeting of the Board of Directors is scheduled to be held on Tuesday, 30th May, 2024 to transact the following business: To consider and approve, the audited Financial Results Standalone along with audit report by the Statutory Auditor of the Company for the quarter and Year ended on 31st March, 2024 and 2. Any other item with the permission of the chair. Further as per company's code of Conduct for prohibition of insider trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulation, 2015, the 'Trading Window for dealing in the securities of the Company will remain closed for the Directors and other Designated Employees of the Company from 21.05.2024 to 01.06.2024. The trading window shall be re-open on 02.06.2024 i.e. 48 after the conclusion of the Meeting.