Submission of Outcome 37th AGM of the company held on Thursday 24.09.2026 at 03:00 PM and concluded at 03:16 PM

Date: 26/09/2026 Bombay Stock Exchange Limited, online filing at listing.bseindia.com Department of Corporate Services, Floor, 25, P J Towers, Dalal Street, Mumbai 400 001 REF: SCRIP CODE 531878 SUBJECT: Corporate Announcement for Outcomes of 37th Annual General Meeting (AGM) held on Thursday, 24th day of September 2026. Dear Sir/ Madam, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them in the 37th Annual General Meeting (AGM) held on Thursday mode i.e. in person and through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Member’s best convenience at the registered office situated at “The Agarwal Corporate House” ,5th Floor,1,Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore- 452016,(M.P.) Type of Matters Result Resolution passed Ordinary TO RECEIVE, CONSIDER AND ADOPT THE Passed with Resolution AUDITED FINANCIAL STATEMENT AS AT 31ST Requisite MARCH 2026, CONTAINING AUDITED majority 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. Ordinary TO RE-APPOINT A DIRECTOR, MR. SANJAY Passed with Resolution KUMAR AGARWAL (DIN: 0023611), WHO Requisite RETIRES BY ROTATION AND BEING Majority ELIGIBLE OFFERS HIMSELF FOR RE- APPOINTMENT. Special APPROVAL FOR CHANGE IN DESIGNATION Passed with Resolution OF MR. NILAY AGARWAL (DIN: 11252292) Requisite FROM ADDITIONAL INDEPENDENT majority DIRECTOR TO REGULER INDEPENDENT DIRECTOR OF THE COMPANY: Ordinary TO APPROVE THE TRANSACTIONS/ Passed with Resolution CONTRACTS/ ARRANGEMENTS WITH Requisite RELATED PARTIES UNDER REGULATION 23 majority OF THE SEBI (LODR) REGULATIONS, 2015 Special APPROVAL UNDER SECTION 186 OF THE Passed with Resolution COMPANIES ACT, 2013 FOR MAKING LOANS, Requisite GIVING GUARANTEES AND PROVIDING majority SECURITIES You are requested to please display the above-mentioned information on the website of BSE and take on record the aforesaid documents of the company for your reference and further needful. Thanking You! Yours Faithfully, For, ANJANI FINANCE LIMITED. Kalpana Jain Chairperson DIN 02665393