Anka India Limited has disclosed the resignation of its Internal Auditors, M/s Manoj S Sharma & Associates, Chartered Accountants, with effect from 18 May 2026. The intimation was made to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said regulations. The resignation was communicated by Company Secretary and Compliance Officer Sameer Kumar.

Resignation Details

The disclosure was made in accordance with Regulation 30 read with Schedule III – Para A(7C) of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The key particulars of the resignation are summarised below:

Resignation Letter Highlights

In their resignation letter addressed to the Board of Directors and Audit Committee of Anka India Limited at 271, Udyog Vihar Phase-4, Sector-18, Gurugram, Haryana-122015, M/s Manoj S Sharma & Associates stated that due to time constraints and preoccupation with other professional commitments, they were unable to continue with the engagement. The firm, represented by CA. Manoj Sharma (Membership No. 517807, FRN: 029089N), tendered the resignation with immediate effect. The letter was signed and sealed from Delhi on 18 May 2026.

Next Steps

Anka India Limited has stated that it is in the process of identifying a suitable Internal Auditor for appointment, subject to requisite approvals and compliance with the applicable provisions of law. The disclosure was signed by Sameer Kumar, Company Secretary and Compliance Officer (ICSI Membership No. A32216), on 18 May 2026.

Anka india Limited has officially relocated its registered office within Gurugram city limits, marking a strategic move to a new business location while maintaining its operational base in Haryana.

Office Relocation Details

The company has shifted its registered office effective April 6, 2026, moving from its previous location to a new address in the industrial hub of Udyog Vihar.

Regulatory Compliance

The relocation has been formally communicated to BSE Limited through an official intimation dated April 7, 2026. The notification was signed by Sameer Kumar, who serves as the Company Secretary and Compliance Officer, holding ICSI Membership No-A32216.

Strategic Positioning

The new location in Udyog Vihar Phase-IV represents a move to one of Gurugram's established industrial and commercial zones. Sector 18 is known for its business infrastructure and connectivity, potentially offering enhanced operational advantages for the company's activities.

The relocation maintains continuity in the company's Haryana operations while positioning it in a different sector of the same city. This internal move within Gurugram ensures regulatory compliance while potentially optimizing the company's operational setup in the region.