Anjani Finance Limited has formally submitted its press release for the unaudited financial results covering the quarter and nine months ended December 31, 2025, to the BSE in compliance with regulatory requirements.

Regulatory Compliance and Board Approval

The submission was made pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations 2015. The company's Board of Directors approved the Q3FY26 unaudited financial results during a meeting held on Tuesday, February 10, 2026, at 3:00 p.m.

Publication Details

The following table outlines the publication specifics:

Corporate Information

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 531878.

Compliance Officer Details

The submission was signed by Utsav Agrawal, Company Secretary & Compliance Officer (MNo. 76695), who digitally signed the document on February 11, 2026, at 11:38:14 +05'30'. The communication was addressed to the General Manager, Department of Corporate Services – CRD at BSE, located at PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

This regulatory filing ensures transparency and keeps stakeholders informed about the company's financial performance for the specified period, maintaining compliance with stock exchange requirements.

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.