Anjani Finance Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and participants) Regulations, 2018. The submission, dated 6th April 2026, demonstrates the company's adherence to mandatory regulatory reporting standards.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 31st March 2026. This regulation was previously known as Regulation 54 of SEBI (Depository and participant) Regulations, 1996, indicating the updated regulatory framework governing depositories and participants.

Certificate Provider Details

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the Registrar and Share Transfer Agent for Anjani Finance Limited. The certificate was dated 1st April 2026 and signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Compliance Confirmation

MUFG Intime India Private Limited confirmed several key compliance aspects in their certificate:

• All securities received from depository participants for dematerialisation during the quarter ended 31st March 2026 were properly confirmed (accepted/rejected) to the depositories
• Securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were confirmed/rejected appropriately
• Security certificates were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The submission was made by Utsav Agrawal, Company Secretary and Compliance Officer (Membership No.: A76695), who digitally signed the document on 6th April 2026. The company operates from The Agarwal Corporate House in Indore, Madhya Pradesh, with CIN: L65910MP1989PLC032799.

This regulatory submission reflects Anjani Finance Limited's commitment to maintaining transparency and compliance with SEBI regulations governing depositories and participant operations.

Anjani Finance Limited's Board of Directors has approved the company's unaudited financial results for the quarter and nine months ended December 31, 2025, during a board meeting held on February 10, 2026.

Board Meeting Details

The board meeting was conducted with specific timing and comprehensive agenda items. The following table outlines the key meeting parameters:

Key Board Decisions

The board meeting resulted in several important decisions regarding the company's financial reporting and compliance requirements. The directors approved the unaudited financial results for Q3FY26 and took on record the Limited Review Report from the statutory auditors for the same period. Additionally, the board considered other routine business items during the session.

Regulatory Compliance Framework

The board meeting outcome was communicated under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company maintains strict adherence to regulatory requirements, ensuring timely disclosure of material information to stakeholders and stock exchanges.

Corporate Information and Communication

Anjani Finance Limited, incorporated under CIN L65910MP1989PLC032799, operates from "The Agarwal Corporate House" located on the 5th Floor, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore - 452 016 (M.P.). The company trades on BSE under the code 531378.

Compliance Officer Details

The board meeting outcome was communicated by Utsav Agrawal, Company Secretary & Compliance Officer (MNo. 76695), who digitally signed the document on February 10, 2026, at 15:28:59 +05'30'. The communication was formally addressed to the General Manager, Department of Corporate Services – CRD at BSE, located at PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

This regulatory filing demonstrates the company's commitment to transparency and ensures stakeholders remain informed about significant corporate developments and financial performance updates.