Anjani Finance Limited has announced that its board of directors will convene on February 10, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results to stakeholders and regulatory authorities.

Board Meeting Details

The board meeting is scheduled to commence at 3.00 PM on Tuesday, February 10, 2026, at the company's registered office located at The Agarwal Corporate House in Indore, Madhya Pradesh. The meeting has been convened in accordance with Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, read with SEBI (PIT) Regulations, 2015.

Agenda Items

The board will address several critical business matters during the meeting. The primary focus will be on approving the standalone un-audited financial results for the quarter and nine months ended December 31, 2025. Additionally, the directors will take on record the limited review report prepared by the statutory auditors regarding these financial results.

The meeting agenda includes:

• Approval of standalone un-audited financial results for Q3FY26
• Recording of statutory auditors' limited review report
• Consideration of other routine business items

Trading Window Restrictions

In compliance with the company's code for prevention of insider trading, Anjani Finance Limited has implemented trading window restrictions. The trading window for dealing in the company's securities is currently closed and will remain so until 48 hours after the financial results are officially declared to the stock exchanges. This measure ensures adherence to regulatory requirements and maintains market integrity during the results announcement period.

Regulatory Compliance

The announcement demonstrates Anjani Finance Limited's commitment to maintaining transparency and regulatory compliance. The company has formally notified the Bombay Stock Exchange (BSE Code: 531878) about the scheduled board meeting, ensuring all stakeholders are informed about the upcoming financial disclosure. The notification was signed by CS Utsav Agrawal, Company Secretary and Compliance Officer, on February 2, 2026.

Anjani Finance Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI Depositories Regulations for the quarter ended December 31, 2025.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on January 6, 2026. This regulation was formerly covered under Regulation 54 of SEBI (Depository and Participant) Regulations, 1996.

Certificate Confirmation by Registrar

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated January 1, 2026. The certificate confirms compliance with dematerialisation processes during the quarter.

The registrar confirmed several key compliance aspects:

• Securities received from depository participants for dematerialisation were confirmed within prescribed timelines
• All securities were properly accepted or rejected to the depositories
• Security certificates comprised in the confirmations have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The submission was signed by CS Utsav Agrawal, Company Secretary and Compliance Officer, ensuring proper corporate governance and regulatory adherence. This quarterly filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI regulations governing depositories and participant operations.