1. Appointment of Mrs. Sapna Garg as Independent Director 2. Appointment of Mr. Amit Kumar Jha appointment as Additional Director 3. Approved Resignation of Ms. Shatakshi Vashistha

ANS Industries Ltd announced three board changes effective August 12, 2025. Mrs. Sapna Garg, a Chartered Accountant with 25 years of experience in accounting and compliance, was appointed as an Additional Director (Non-Executive, Women Independent) for a five-year term, subject to shareholder approval. Mr. Amit Kumar Jha, also a Chartered Accountant with 20 years of experience in accounting, taxation, and management, was appointed as an Additional Director (Non-Executive, Non-Independent) until the next AGM; he holds 2,500 equity shares in the company. Meanwhile, Ms. Shatakshi Vashistha resigned as Non-Executive, Women Independent Director citing personal reasons and other professional commitments, with no other material reasons disclosed. Neither new appointee is related to existing directors or key managerial personnel, and neither is debarred from holding directorship by SEBI.