01 / The disclosure

What the company shared

ANI Integrated Services Limited has informed the Exchange that pursuant to our communication dated September 03, 2026, wherein the Board of Directors had recommended issuance of Bonus Equity Shares in the proportion of 1 (one) new fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of Rs. 10/- (Rupees Ten Only) each fully paid up each ranking pari-passu. The said approval of the shareholders has been obtained from the shareholder at the Annual General Meeting dated September 26, 2026 and accordingly in terms of Regulation 42 of the SEBI Listing Regulations, we wish to inform you that the Company has fixed Friday, October 09, 2026, as the Record Date for determining the eligibility of shareholders for issuance and allotment of Bonus Shares.