Anka India Ltd

Key disclosures

• Approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Limited Review Report on standalone and consolidated results submitted.
• Consolidated results include 100% subsidiary Futech Internet Pvt Ltd via reverse merger; share swap finalized 11 June 2025.
• Goodwill on consolidation Rs 18.96 crore; impairment testing not done as of 30 June 2026.
• Audit report notes qualification due to not testing goodwill impairment.
• MAT credit asset of Rs 35.38 lakh disclosed; auditors view recognition as asset not prudent.
• Board approved results; audit committee reviewed results; meeting date 30 July 2026.
• No segment reporting due to single segment.

Dematerialisation and listing status

• Registrar and Transfer Agent confirmed dematerialisation; certificates mutilated and cancelled; depository substituted as registered owner.
• Securities dematerialised have been listed on the stock exchanges.
• Pertains to physical certificates received for dematerialisation during the reporting period.

Resignation of Chief Financial Officer (CFO) 📍

• Resigning CFO: Mr. Manish Pandey
• Effective resignation date: March 05, 2026 (close of business hours)
• Reason for resignation: As stated in resignation letter; no other material reasons disclosed
• Company confirmed no other material reasons for resignation
• Resignation accepted by the Board of Directors on March 05, 2026
• No information disclosed on interim or new CFO appointment

Director Resignations ️

• Mrs. Niti Sethi resigned as Non-Executive Independent Director, effective March 5, 2026, close of business.
• Mrs. Ashakishinchand resigned as Non-Executive Independent Director, effective March 5, 2026, close of business.
• Mrs. Sulakashana Trikha resigned as Whole-time (Executive) Director, effective March 5, 2026, close of business.

Other Key Resignations ️

• Mr. Anu Sharma resigned as Company Secretary & Compliance Officer, effective March 5, 2026, close of business.
• Mr. Manish Pandey resigned as Chief Financial Officer, effective March 5, 2026, close of business.

Governance and Compliance ️

• No other material reasons for resignations beyond those stated in resignation letters.
• Mrs. Niti Sethi and Mrs. Ashakishinchand hold no directorships in other listed entities.
• No regulatory or shareholder approvals required for resignations to take effect.
• Board and committee memberships vacated include Non-Executive Independent Director and Whole-time Director roles.
• No immediate changes to board or committee composition beyond the resignations reported.

Management Appointments Effective March 05, 2026 🗓️

• Mr. Spark Sood appointed Managing Director for five years, subject to shareholder approval; expertise in corporate finance and compliance.
• Mr. Rahul Sharma appointed Additional Non-Executive, Non-Independent Director; marketing and brand management professional.
• Mrs. Sonal Jain appointed Additional Independent Director for five years, subject to shareholder approval; corporate law expert and company secretary.
• Mr. Dilip Kumar Choudhary appointed Additional Independent Director for five years, subject to shareholder approval; practicing company secretary with corporate law expertise.
• Mr. Bharat Sarin appointed Chief Financial Officer; holds MBA, law degree, and CA Intermediate qualification.
• Mr. Sameer Kumar appointed Company Secretary & Compliance Officer; over 12 years’ experience in corporate governance and regulatory compliance.