Pursuant to Regulation 24(A) and Regulation 30 SEBI (LODR) Regulations, 2015, ANS Industries has informed that the Board of Directors in their held on 12th Day of August, 2025, based on the recommendation of Audit Committee and Board of Directors, members approved the appointment of Anuj Gupta and Associates (Firm Reg. No. S2015DE314800), Practicing Company Secretaries, New Delhi as the Secretarial Auditors of the Company for a period of five consecutive Financial Years commencing from FY 2025-26 till F.Y. 2029-30, to carry out the Secretarial Audit. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is attached.
The above information is a part of company’s filings submitted to BSE.