Anjani Finance has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at 3:00 P.M., to be held at the company's registered office in Indore, Madhya Pradesh. The intimation, dated May 16, 2026, was filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to transact the following key business items:

Trading Window Closure

In accordance with the company's Code for Prevention of Insider Trading, the trading window for dealing in Anjani Finance's securities is currently closed. The window will reopen 48 hours after the audited financial results for the quarter and financial year ended March 31, 2026, are declared to the stock exchanges.

The notice was signed by CS Utsav Agrawal, Company Secretary and Compliance Officer (M.No. A76695), on behalf of the Board of Anjani Finance Limited (CIN: L65910MP1989PLC032799).

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.