ANS Industries News

Pursuant to the SEBI (PIT) Regulation, as amended from time to time and in terms of Company''s Code of Conduct, we hereby inform you that the Trading Window for dealing in securities of the Company by the designated person including their immediate relatives and designated employees shall remain closed from 1st Day of January, 2025 till the end of 48 hours after the declaration of unaudited financial results of the company for the Quarter ended on 31st December, 2024

Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015 Please find attached herewith advertisement of unaudited financial result for the quarter & half year ended on 30.09.2024 published in the newspaper.

Pursuant to Regulation 15(2) of SEBI (LODR) Regulation, 2015 our company is not required to submit "Disclosure of Related Party Transaction on a consolidated basis" as required under Regulation 23(9) of SEBI (LODR) Regulation, 2015 as the Paid up Equity Share Capital of the Company is not exceeding Rs. 10.00 Crore and Net Worth not exceeding Rs. 25.00 Crore as on last day of Financial Year 31.03.2024.

In terms of Regulation 33 of SEBI (LODR) Regulation, 2015, Please find attached herewith the approved standalone unaudited financial result for the quarter and half year ended 30.09.2024 along with limited review report thereon issued by statutory Auditor of the Company.

We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 14/11/2024 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter & half year ended on 30th September 2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company.

ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve and take on record the standalone Unaudited Financial Result for the quarter and half year ended on 30th September, 2024.

We hereby enclose confirmation certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 receive from RTA MAS Services Limited

Mr. Anubhav Gumber (DIN: 10735997) and Ms. Shatakshi Vashistha (DIN: 10738920) appointed as Director (Non-Executive, Independent) of the Company, not liable to retire by rotation for First Term of 5 (Five) years with effect from 29.08.2024 upto 28.08.2029.

Consolidated Scrutinizers Report of 30th AGM of the Company held on 30.09.2024

Outcome & declaration of Voting Results of 30th AGM under Regulation 44(3) SEBI (LODR) 2015 along with Consolidated Scrutinizers Report

Please find attached herewith intimation for Closure of Trading window for Designated employees

Please find attached herewith the information relating to 30th AGM, Book Closure and Evoting information as published in the Newspaper.

Please find attached herewith detail of 30th AGM, Book Closure and Remote E-Voting Information

Pursuant to Regulation 34 of SEBI (LODR) Please find attached herewith annual Report for the Financial Year 2023-24 along with notice of 30th AGM which is schedule to be held on Monday, the 30th Day of September, 2024 at 12.30 PM at the registered office of the Company.

Pursuant to Regulation 30 of SEBI (LODR) we hereby inform you that the Board of Directors of the Company has appointed M/s. Anuj Gupta and Associates, as Secretarial Auditor of the Company to conduct Secretarial Audit for 2024-25

pursuant to Regulation 42 of the SEBI (LODR) 20215 the Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September 2024 (both days inclusive) for the purpose of 30th AGM

Mr. Sidhpat Rai Sahore and Mrs. Kamal Saib have tendered resignation from the post of Independent Director

Appointment of Mr. Anubhav Gumber (DIN: 10735997) as an Additional Director (Non-Executive Independent) Appointment of Ms. Shatakshi Vashistha (DIN:10738920) as an Additional Director (Non-Executive Independent Director) Resignation of Mr. Sidhpat Rai Sahore and Mrs. Kamal Saib from the Post of Independent Director

This is inform you that 30th AGM of Shareholders of the Company will be held on Monday 30th September, 2024 at the Registered office of the Company to transact the business as per Notice to be sent to shareholders.

We hereby inform you that a meeting of Board Meeting held on today i.e. 29.08.2024 interalia: 1. Considered and approved the Board Report for the year 2023-24 2. Fixed the date of 30th AGM of the company which is schedule to be held Monday, the 30th September, 2024 at 12.30 P.M. 3. Fixed the date of Book Closure 4. Approved the Notice of 30th AGM 5. Appointment of Mr. Anubhav Gumber (DIN: 10735997) as an Additional Director (Non-Executive, Independent) 6. Appointment of Ms. Shatakshi Vashistha (DIN: 10738920) as an Additional Director (Non-Executive, Independent) 7. Appointment of Secretarial Auditor for the year 2024-25 Approved & accepted the resignation tendered by Mr. Sidhpat Rai Sahore 9. To Approved & accepted the resignation tendered by Ms. Kamal Saib 10. Reconstitution of Various Committee/s

ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve We hereby informed you that Meeting No. 2024-25/03 of the Board of Directors of the Company is scheduled to be held on Thursday, the 29th day of August, 2024 at 12.30 P.M. at the head office of the company at 144/2, Ashram, Matura Road, New Delhi-110014 interalia, To consider and approve the Boards'' Report along with annexure for the year ended on 31st March, 2024. , To fix date, time and place of 30th Annual General Meeting of the Company, To fix date of book closure, To Appoint Independent directors on the Board of the Company and To appoint Secretarial Auditor for the financial year 2024-25

Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, Please find attached herewith advertisement of unaudited financial result for quarter ended 30.06.2024 as published in the newspapers.

In terms of Regulation 33 of SEBI (LODR) Regulation, 2015, Please find attached herewith the Approved standalone unaudited financial result for the quarter ended on 30.06.2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company.

Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, Please find attached herewith approved standalone unaudited financial result along with Limited Review Report for the quarter ended on 30.06.2024.

ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve and take on record the Standalone Unaudited Financial Result for the Quarter ended on 30th June, 2024 and Appointment of Independent Director on the Board.

Please find attached herewith Certificate under Reg. 74(5) of the SEBI (DP) Regulation,2018 for the Quarter ended on 30.06.2024 as issued by the MAS Services Ltd, RTA of our Company.

Please Find attached herewith Intimation of Closure of Trading Window for Designated Persons

We hereby enclose the letter of Issue of Duplicate Share Certificate in the Name of Mr. Sanjeev Agrawal for 1000 Equity Shares as received from MAS Services Limited,

Pursuant to Regulation 47 of SEBI (LODR), Regulation 2015, please find attached herewith advertisement of Audited Financial result for the Quarter & Year ended 31.03.2024 as published in the newspaper.

In terms of Reg 33 of SEBI (LODR) Reg 2015, Please find attached herewith Audited Financial Result for the Quarter and Year ended on 31.03.2024 alongwith Indepdent Audit Report, Declaration of unmodified opinion of financial result and details of outstanding qualified Borrowings and incremental qualified borrowings.

The Board of Directors'''' Meeting held today, i.e. Thursday, 30.05.2024 to consider and approve the Audited Financial Statements for the year ended on March 31, 2024 and Statement of Audited Financial Results for the quarter and year ended on March 31, 2024.

We hereby enclose the letter of Loss of Share Certificate of Mr. Sanjeev Agarwal as received from MAS Services Limited, Registrar and Transfer Agent of our Company.

ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Statement for the year ended on 31st March, 2024 and Audited Financial Result for the Quarter and year ended on 31st March, 2024.

Certificate under Regulation 40 (9) of the SEBI (LODR) Regulation, 2015 issued by practicing Company Secretary for the Year ended 31st March, 2024.

This is to inform you that Annual Secretarial Compliance Report under regulation 24A of SEBI (LODR) Regulation, read with BSE Circular LIST/COMP/10/2019-20 of dated 9th May, 2019 is not applicable to the Company for the financial year ended 31st March, 2024.

We hereby enclose the letter for Issue of Duplicate Share Certificate in the Name of Hitesh Dotiya for 700 Equity Shares and in the Name of Hema Dotiya for 700 Equity Shares as received from MAS Services Limited, Registrar and Transfer Agent of our Company.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.