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ANS Industries informs about outcome of board meeting

Date: 14-08-2026

ANS Industries has informed that a meeting of Board of Directors of the company held on today, 14/08/2026 at its head office at 144/2, Ashram, Mathura Road, New Delhi -110014: Considered and approved the standalone unaudited financial results for the quarter ended 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company, Considered and approved the Board Report for the year 2025-26 and Fixed the date of 32 AGM of the company which is schedule to be held on Wednesday the 30th September, 2026 at 12.30 PM at the registered office of the company. The meeting of Board of Directors commenced at 01.00 PM and concluded at 03.00 PM.

The above information is a part of company’s filings submitted to BSE.