We are Pleased to submit the proceedings of the 37th AGM of the company held on Thursday 24th day of September 2026

AFL/B SE/IND /2026-27 24/09/2026 The General Manager DSE-CRD BSE Ltd. Mumbai P.J. Tower Dalal Street, Fort Mumbai- 400001 BSE- Code 531878 SUBJECT: - Intimation_ under Regulation 30 and 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Dear Sir/Madam, We wish to inform you that the 37th Annual General Meeting (AGM) of the Members of the - Company was held on Thursday, 24th day of September, 2026 at 3.00 p.m. in Person and through video conferencing (“VC”) or other Audio-Visual means (“OAVM”) and concluded at 3.16 P.M. We are hereby attaching the detailed summary of the proceedings of AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the this Annual General Meeting. Kindly acknowledge the receipt and take it on your record. Thanking you For, ANJANI FINANCE LIMITED Utsav Agrawal Company Secretary & Compliance Officer MNo A76695 PROCEEDING OF THE 37th ANNUAL GENERAL MEETING OF ANJANI FINANCE LIMITED HELD ON THURSDAY THE 24th SEPTEMBER 2026, IN PERSON AND THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIO VISUAL MEANS (“OAVM”) AT 3.00 P.M. AND CONCLUDED AT 3.16 P.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT “THE AGARWAL CORPORATE HOUSE”, 5TH FLOOR, 1 SANJANA PARK ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA RAOD INDORE-M.P. 452016 PRESENCE IN THE MEETING THROUGH VC/OAVM: I. DIRECTORS: 1. KALPANA JAIN - CHAIRPERSON 2. SARTHAK AGRAWAL - CHAIRMAN OF AUDIT COMMITTEE (INDEPENDENT DIRECTOR) 3. NILAY AGRAWAL - INDEPENDENT DIRECTOR 4. SANJAY KUMAR AGARWAL - DIRECTOR II. OFFICERS IN PRESENCE: 1. AMIT - CHIEF FINANCIAL OFFICER 2. UTSAV AGRAWAL - CS & COMPLIANCE OFFICER III. SPECIAL INVITEES 1. SAP JAIN AND ASSOCIATES. - STATUARY AUDITOR 2. SMR & ASSOCIATES - SECRETARIAL AUDITOR 3. CS MOHD RAEES SHEIKH - SCRUTINIZER FOR E-VOTING & VOTING AT THE AGM Total No. of Members on the Cut-off date 17th September 2026 was 6277 Members, as per the requirement of the Companies Act, 2013, in order to have a valid quorum at least 30 members are required to be present through VC/OAVM, out of Them 33 members attended AGM (30 member though VC/OAVM) (and 3 members personally present) PROCEEDING OF THE MEETING: The 37th Annual General Meeting (the “AGM”) of the Company was held through hybrid mode i.e. in person or through VC/OAVM as per shareholders’ best convenience, in compliance with the applicable provisions of the Companies Act, 2013 read with circulars issued by Ministry of Corporate Affairs (“MCA”), Secretarial Standard-2 on General Meetings (“SS2”) issued by The Institute of Company Secretaries of India and Master Circular issued by Securities and Exchange Board of India (“SEBI”), permitting the holding of AGM through VC/OAVM without physical presence of members at a common venue. CS Utsav Agrawal, Company Secretary, welcome all the directors present and request them to introduced themselves to the members and other invitees present in the meeting. Additionally, he also welcome CA Nikita Bilala, Partner of M/s SAP Jain & Co., Statutory Auditors of the Company, CS Mohd Raees Shiekh. Proprietor of M/s SMR & Associates. Secretarial Auditors of the Company; and Scrutinizer for e-voting and Poll process attended the AGM. Mrs. Kalpana Jain, Chairperson of the Company occupied the Chair for the Meeting and welcomed all the members and directors and invitees present in the meeting through VC/OAVM. Chairperson, and CS of the company took a roll call of the Directors and introduced other invites. CS Utsav Agrawal, Company Secretary informed that the company is having total 6277 shareholders as on the cut-off date i.e. 17th September 2026, and needs 30 members to constitute the Quorum, and 33 Members were present (03 member Personally Present) in the meeting; hence adequate quorum for the meeting is present, then the Chairperson declared the meeting to be in order and then the proceeding of the Meeting was commenced. Thereafter, the Company Secretary informed the Members that the electronic copies of the Notice of the 37th AGM and the Annual Report for the financial year 2025-26 had been sent to all Members whose email addresses were registered with the Company, Registrar and Transfer Agent (“RTA”) or Depository Participant(s). The Notice and Annual Report were also made available on the Company’s website at www.anjanifin.com, the website of BSE Limited at www.bseindia.com and the Notice of the 37th AGM was made available on the website of CDSL at www.evotingindia.com. The Company had also dispatched letters to those shareholders whose email addresses were not registered with the Company, RTA or Depository Participant(s). Mrs. Kalpana Jain, Chairman of the Meeting, deliver the Speech The Chairman of the Audit Committee Mr. Sarthak Agarwal was available to respond to the queries relating to Books of Accounts and Directors Remuneration etc. With the consent of the Members, the Notice of the 37th Annual General Meeting, forming part of the Annual Report for the financial year 2025-26, was taken as read. The Auditors Report on the Financial Statements of the Company for the Financial Year 2025-26 is given by the Statutory Auditors M/s. SAP Jain & Associates., Chartered Accountant, Indore and the Auditors Report does not contain any qualification or negative remarks and with the consent of the Members, the Report of the Company, was taken as read. The Secretarial Audit Report for the Financial Year 2025-26 is given by M/s SMR & Associates, Practicing Company Secretaries, Indore. Same forms part of Annual Report and with the consent of the Members the Secretarial Audit Report of the Company is taken as read. CS Mohd Raees Shiekh Proprietor of M/s SMR and Associates. Company Secretaries, Indore (M.P.) (Peer Review No. 6720/2025; M. No. FCS 6841 & C.P. No. 26061), was appointed by the Board as the Scrutinizer for the Remote E-voting process, E-voting at the AGM and voting by Poll, in a fair and transparent manner. The Company Secretary further informed the Members that the Company had availed the services of Central Depository Services (India) Limited (CDSL) for providing the facility of Remote E-voting , E-voting and Physical voting at the AGM. he informed that, in accordance with the applicable provisions of the Companies Act, 2013, the Remote E-voting commenced on Monday, 21st September 2026 at 9:00 A.M. (IST) and ended on Wednesday 23rd day of September 2026, The Members, who are in the records of the Company as on the cut-off date i.e. 17th September 2026, shall only be entitled to participate in the voting process. After that the Company Secretary placed before the meeting businesses as contained in the Notice one by one for consideration and approval of the members. Ordinary Business: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT AS AT 31ST MARCH 2026, CONTAINING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW FOR YEAR ENDED ON THAT DATE AND THE REPORTS OF BOARD’S AND AUDITOR’S THEREON. 2 TO RE-APPOINT A DIRECTOR, MR. SANJAY KUMAR AGARWAL (DIN: 0023611), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. SPECIAL BUSINESSES 3 APPROVAL FOR CHANGE IN DESIGNATION OF MR. NILAY AGARWAL (DIN: 11252292) FROM ADDITIONAL INDEPENDENT DIRECTOR TO REGULER INDEPENDENT DIRECTOR OF THE COMPANY: 4 TO APPROVE THE TRANSACTIONS/ CONTRACTS/ ARRANGEMENTS WITH RELATED PARTIES UNDER REGULATION 23 OF THE SEBI (LODR) REGULATIONS, 2015 5 APPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013 FOR MAKING LOANS, GIVING GUARANTEES AND PROVIDING SECURITIES 2029- Thereafter, the Company Secretary requested the Members personally present at the Meeting who had not cast their votes through the remote e-voting facility to exercise their voting rights through physical ballot. Out of the three Members personally present at the Meeting, one Member opted to cast his/her vot [Showing first 8,000 characters — download PDF for full document]