Updates

ANANT RAJ LIMITED ARL/CS/13581 July 14, 2026 The Secretary, The Manager The National Stock Exchange of India Listing Department Limited, The BSE Limited, "Exchange Plaza", 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G-Slock, Sandra - Kurla Dalal Street, Mumbai - 400001 Complex, Sandra (E), Mumbai-400051 Scrip code: 515055 Scrip code: ANANTRAJ Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended ("Listing Regulations"} Dear Sir/Madam, In compliance with Regulation 36(1)(b) of the Listing Regulations, please find enclosed herewith the letter sent by the Company to those shareholders, whose email address are not registered with the Company/ Alankit Assignments Limited, Registrar & Share Transfer Agent/Depository Participants, providing the web-link and exact path of the Company's website where the complete details of the Annual Report of the Company for the financial year 2025-26 can be accessed. The same is also uploaded on the website of the Company and can be accessed at www.anantrajlimited.com Kindly take the above information on your records. Thanking you, For Anant Raj Limited Neeraj Kumar Company Secretary A55302 Encl: As above ANANT RAJ LIMITED (Formerly Anant Raj Industries Limited CIN: L45400HR1985PLC021622) Head Office: H-65, Connaught Circus, New Delhi -110 001 Regd. Office: CP-1, Sector-8, IMT Manesar, Haryana-122051 Website: www.anantrailimited.com Email: info@anantrailimited.com Contact: : Oll-43034439, 43034436 ANANT RAJ LIMITED (CIN: L45400HR1985PLC021622) Registered office: Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051 Tel: (0124) 4265817 Head Office: H-65, Connaught Circus, New Delhi-110001 Tel: 011-43034400 & 011-43034426 Email: secretarial@anantrajlimited.com Website: www.anantrajlimited.com Date: 14/07/2026 The Shareholder of Anant Raj Limited Dear Shareholder, Sub: Web-link of the Notice of 41st Annual General Meeting and the Annual Report for the Financial Year 2025-2026. We are pleased to inform that the 41st Annual General Meeting ("AGM") of Anant Raj Limited ("the Company") is scheduled to be held on Friday, August 7, 2026 at 10:00 A.M. (IST) at the Registered Office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana -122051 to transact the business as set out in the Notice of the AGM. In compliance with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”), electronic copies of the Notice of the AGM and the Annual Report for the financial year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository Participant(s) ("DP"). Based on the records available with the Company and its RTA, your email address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with Annual Report for the financial year 2025-26 to you electronically. Pursuant to Regulation 36(1)(b), this is to inform you that the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed through following weblink: Weblink: https://blob.anantrajlimited.com/anantraj/1784020413560-Anant%20Raj%20Annual%20Report%202025- 2026.pdf Path: Visit the Company’s website at www.anantrajlimited.com Click on Investors > Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015 > Financial Information > Complete Copy of the Annual Report Including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc (2025-2026). The Notice of the AGM and Annual Report for the financial year 2025-26 is also made available on the website of Stock Exchanges where the equity shares of the Company are listed i.e., BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. Any member desiring a physical copy of the Annual Report for the financial year 2025-26 may send request to the Company via email at secretarial@anantrajlimited.com / ak.prashar@anantrajlimited.com / or to the Company’s RTA, Alankit Assignments Limied, via email at rta@alankit.com/info@alankit.com. Key details for the AGM are as under: Sr. No. Particulars Rate/Dates 1. Rate of Final Dividend for FY 2025-26 Re. 1/- per equity share (i.e. 50% of face value of Rs. 2/- per equity share) 2. Record Date for Final Dividend Friday, July 31, 2026 3. Final Dividend payout date, if declared Within a period of 30 days from the date of the 4. Last date for submission of TDS exemption On or before Friday, July 31, 2026 forms 5. Cut-off date for e-voting and AGM partcipation Friday, July 31, 2026 6. Remote e-voting start date and time Tuesday, August 4, 2026 (9:00 A.M.) 7. Remote e-Voting end date and time Thursday, August 6, 2026 (5:00 P.M.) We hereby encourage you to update your’s details such as PAN, KYC details (include Postal Address with PIN Code, Mobile Number, Bank Account details and Email Address) with your respective DP, if you hold shares in Demat form. If you hold shares in physical form, you may contact the Compny or the Company’s RTA at the address provided below to update these details: Company Anant Raj Limited Email: secretarial@anantrajlimited.com/ak.prashar@anantrajlimited.com Contact No.: 011-43034400/ 43034426 Addreess: H-65, Connaught Circus, New Delhi-110001 Registrar and Share Transfer Alankit Assignments Limited Agent Email: rta@alankit.com/info@alankit.com Contact No.: +91-11-42541234 / 23541234 Addreess: 4E/2, Jhandewalan Extension, New Delhi-110055 We sincerely appreciate your continued support and look forward to your cooperation in embracing our journey towards greater digitization and seamless communication. Thanking you, Yours truly, For Anant Raj Limited Sd/- Neeraj Kumar Company Secretary & Compliance Officer A55302