As attached

@ Anjani Synthetics Limited a— CIN : L11711GJ1984PLC007048 Date: 28/09/2026 The Secretary, Department of Corporate Services, BSE Limited 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH. Sub: Proceedings of the 42nd Annual General Meeting of the Company- Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 42nd Annual General Meeting of Anjani Synthetics Limited is given below: In compliance ofv arious circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the 42nd Annual General meeting of the Company was held today i.e. on Monday, 28t September 2026 at 05:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for the approval of members of the Company on resolutions set out in the Notice convening the Meeting. Considering requisite quorum being present during the live streaming of the meeting, the Company Secretary welcomed the Members for the 4274 Annual General Meeting held through VC/ OAVM. The Chairman and Managing Director, other Directors, Independent Directors, Company Secretary, Secretarial auditors, Scrutinizer and other panelists of the Company had joined the meeting through video conferencing. The CDSL portal for joining the AGM through Video Conference was also open for Members to the AGM. Regd. Off.: 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com @ Anjani Synthetics Limited a— CIN : L11711GJ1984PLC007048 The notice of AGM and the Directors’ Report already circulated to the members were taken as read. The Auditors’ report did not contain any qualifications, and it was further informed that the Secretarial Auditors’ Report is self-explanatory. Necessary statutory registers and documents were made available for inspection by the members during the Meeting. It had been informed to the members about the remote e voting facility provided to the members which commenced on Friday, 25% September 2026 at 09:00 A.M. and concluded on Sunday, 27t September 2026 at 05:00 P.M. Members who were present at AGM through VC were also provided an opportunity to cast their vote through E-voting facility made available by the Company during the Meeting. It had been informed that the Company had appointed Mr. Mukesh Shah, Practicing Company Secretary as the Scrutinizer for remote e-voting and voting during the Annual General Meeting. The combined result of remote e-voting and voting during the Annual General Meeting will be announced within 2 working days of the conclusion of the Annual General Meeting on receipt of Scrutinizer’s report and will be submitted to the stock exchange separately. Further, the following items of business as set out in the Notice convening the 42nd Annual General Meeting were narrated for members' consideration and approval: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors and the Auditors thereon. - Ordinary Resolution 2. To Re-appoint Director in place of Mr. Sanjay Goverdhan Sharma [DIN: 02455999] who retires by rotation and being eligible, offers himself for re- appointment. - Ordinary Resolution Special Business: 3. Re-Appointment of M/s. Shah & Shah Associates, Company Secretaries as Secretarial Auditor of the company for the 02nd Term of 05 Financial Yearsi.e. from FY 2026-27 to FY 2030-31. - Ordinary Resolution Regd. Off.: 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com @ Anjani Synthetics Limited a— CIN : L11711GJ1984PLC007048 4. To ratify remuneration payable to the Cost Auditors for the financial year 2026-27. - Ordinary Resolution 5. Tore-appoint Mr. Kuldeep Ashokbhai Shah (DIN: 08365637) as Non-Executive Independent Director. - Special Resolution 6. To Regularize the appointment of Mr. Bharat Trivedi (DIN: 07820494) as Non- Executive Independent Director of the Company. - Special Resolution It was also stated that the e-voting at AGM would be allowed for 15 minutes after conclusion of the meeting. Thereafter, Chairman greeted the shareholders and gave brief introduction of Company’s operational and financial performance of the Company. As all the business of the meeting were completed, the Company Secretary thanked all the Directors, Auditors, other panelists and Members for attending the meeting and with a vote of thanks to the chair declared the meeting as concluded. The Meeting Concluded at 05:18 P.M. We request you to take note of the same. Thanking you, For, Anjani Synthetics Limited Sanjay Goverdhan Sharma Director DIN: 02455999 Regd. Off.: 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com