Dear Sir / Madam, Please find enclosed proceedings of 42nd AGM of the Company, held on Tuesday, 29th September, 2026 through VC/OAVM. AGM Started at 3.00 PM and concluded at 3.25 PM. Kindly take this on record. Thanking you,

September 29, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511153 Trading Symbol: ANJANIFOODS Sub: Proceedings of the 42nd Annual General Meeting of Anjani Foods Limited held on 29th September, 2026 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 42nd Annual General Meeting (AGM) of Anjani Foods Limited was held on Tuesday, the 29th September, 2026 at 3.00 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). Please find enclosed herewith the proceedings of the 42nd AGM. The AGM concluded at 3.25 P.M. (IST). This is for your information and records please. Thanking you, Yours faithfully For Anjani Foods Limited Mohammed Ibrahim Pasha Company Secretary and Compliance Officer Membership No: A39535 PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING (AGM) OF ANJANI FOODS LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 The 42nd Annual General Meeting (‘AGM’ or ‘Meeting’) of Anjani Foods Limited (‘the Company’) was held on Tuesday, September 29, 2026 at 3.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In compliance with the MCA General Circulars and other applicable provisions of the Companies Act, 2013 and Circulars issued by the Securities and Exchange Board of India. Directors Present through video conferencing (VC) / Other Audio-Visual Means (OAVM): 1. Mr. K. V. Vishnu Raju : Chairman 2. Mr. K. Aditya Vissam : Managing Director 3. Mr. R. Ravichandran : Whole-time Director 4. Mr. S. V. S. Shetty : Independent Director 5. Mr. P. Srinivasa Raju : Independent Director 6. Mr. Sibi Venkataraju : Independent Director Auditors present through video conferencing (VC) / Other Audio Visual Means (OAVM): 1. Mr. D. Hanumanta Raju : M/s. D. Hanumanta Raju & Co., Secretarial Auditors & Scrutinizers In Attendance present through video conferencing (VC) / Other Audio Visual Means (OAVM): 1. Mr. Mohammed Ibrahim Pasha : Company Secretary & Compliance Officer 2. Mr. D. Venu Gopal : Chief Financial Officer Mr. K. V. Vishnu Raju, Chairman presided over the meeting. Mr. Mohammed Ibrahim Pasha, Company Secretary, welcomed the Board of Directors and the Shareholders to the 42nd Annual General Meeting of the Company and informed the members on the procedure for participation in the meeting. The requisite quorum pursuant to Section 103 of the Companies Act, 2013 and as per the Articles of Association of the Company being present and noted, the Company Secretary further announced that the requisite registers and all other documents as referred in the Notice were open for inspection electronically during the AGM. Thereafter, the Company Secretary requested Mr. K. V. Vishnu Raju, Chairman, to commence the proceedings of the meeting. Mr. K. V. Vishnu Raju, Chairman, welcomed the directors and the shareholders to the 42nd AGM of the Company and acknowledged the presence of Mr. D. Hanumantha Raju, representative of M/s. D. Hanumantha Raju & Co., Secretarial Auditor and Scrutinizer. The Chairman informed that, the AGM of the Company is being conducted through VC/OAVM pursuant to the guidelines of the Ministry of Corporate Affairs and Securities Exchange Board of India. The Chairman delivered his message and thanked all the stakeholders for their support. The Chairman asked to start the question and answers session, then moderator invited questions from the shareholders attending the meeting. 16 (Sixteen) shareholders had registered themselves as speakers for the AGM and 4 (Four) shareholders asked the questions. The Chairman has answered the questions of the speaker shareholders during the meeting. The members were further informed that the copies of audited financial statements for the year ended March 31, 2026, Board's Report, Auditors' Report had been emailed to all the Members. The members were further informed that the Company had provided the Members the facility to cast their vote electronically (remote e-voting) on all resolutions set forth in the Notice. Members who were present at the AGM and had not casted their votes electronically through remote e- voting were provided an opportunity to cast their votes through e-voting during the meeting and also insta-poll facility shall be open for 15 Minutes after the conclusion of AGM. The following items of business, as provided in the Notice of the 42nd Annual General Meeting were transacted at the meeting. Resolutions Mode of S No Agenda (Ordinary) Voting Ordinary Business(es) To receive, consider, approve and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together E-Voting with the reports of the Board of Directors and the Auditors 1. Ordinary &Instapoll at thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Auditors' report thereon. To appoint a Director in place of Mr. K V Vishnu Raju (DIN: E-Voting & 2. 00480361) who retires by rotation and being eligible, offers Ordinary Instapoll at himself for reappointment as Director. AGM Special Business(es) Appointment of Mr. S Phani Kumar (DIN: 03546922), as an Independent Director of the Company E-Voting & 3. Special Instapoll at To consider and if thought fit, to pass, with or without AGM modifications(s) the following resolution as a Special Resolution. “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 197 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014, including any statutory modification(s) or amendment(s) or re- enactment(s) thereof for the time being in force, the Articles of Association of the Company and pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and recommendation made by the Nomination and Remuneration Committee of the Board Mr. S Phani Kumar (DIN: 03546922), who was appointed as an additional director of the Company, categorised as independent, by the Board of Directors with effect from 13th August, 2026, in terms of Section 161 of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company for a term of five consecutive years effective from 13.08.2026 till 12.08.2031 and shall not be liable to retire by rotation.” “RESOLVED FURTHER THAT Directors or Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” M/s. D. Hanumanta Raju & Co., Practicing Company Secretaries was the Scrutinizer for the remote e-voting and e-voting during the AGM. The Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and upload the same on the website of the Company within the stipulated timelines. Thereafter, the Chairman announced that the insta-poll (e-voting) process would remain open for another 15 minutes for members who have not yet cast their vote. The meeting concluded at 3.25 P.M. (IST). Insta-poll completed at 3.40 P.M. Thanking you, Yours faithfully For Anjani Foods Limited Mohammed Ibrahim Pasha Company Secretary and Compliance Officer Membership No: A39535