Appointment of Secretarial Auditor of the Company

Date: 02nd September 2026 BSE Limited Phiroze Jeejeebhoy Towers 21st Floor, Dalal Street Mumbai – 400001 BSE Scrip Code: 524322 Dear Sir/Madam, Sub. : Appointment of Secretarial Auditor of the Company In continuation to outcome of the board meeting dated 02nd September 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations) we hereby inform you that, Mrs. Twinkle Agarwal, Practicing Company Secretary (Membership No: 52868 & COP No: 25605) are appointed as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2026–2027 to 2027–2031. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Circular No. SEBI/HO/CFD/ PoD2/CIR/P/0155 dated 30th January 2026 are attached as an Annexure-A. Kindly take the above intimation on your records. Thanking you, Yours sincerely, For Aanjaay Industries Limited (Formerly known as Kabra Drugs Limited) Nanjappan Aravind Managing Director DIN: 01895602 Enclosed Annexure A Annexure B- Profile of Twinkle Agarwal Annexure – A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. SEBI/HO/CFD/ PoD2/CIR/P/0155 dated 30th January 2026. Sl. No. Particulars Details 1. Reason for Change viz., appointment. Appointment: to comply with the Companies Act, 2013 and the requirements under the SEBI (LODR) Regulations, 2015 2. Date of Appointment and terms of 02nd September 2026 appointment Twinkle Agarwal, Practicing Company Secretary is appointed as Secretarial Auditor of the Company for the financial year 2026–2027 to 2027–2031. 3. Brief profile (in case of appointment) Please Refer Annexure B 4. Disclosure of relationships between None Directors (in case of appointment of a director). Annexure – B Profile Name of the proprietor Twinkle Agarwal Address 4E, Prafulla Sarkar Street, 2nd Floor, Kolkata-700071 Contact Mobile No: 8981126828 E.mail id: contact.c3consulting@gmail.com Career Profile Mrs. Twinkle Agarwal is a Member of the Institute of Company Secretaries of India and is also a Commerce Graduate from St. Xavier’s College. She is a Practicing Company Secretary in the field of Corporate Laws, Securities Laws & Corporate Governance and ROC Compliances. She has also been involved in various Secretarial Audits and has been a part of the Company in completing forensic audit. She is also associated with various listed and unlisted companies and has been assisting them in following corporate laws.