Dear Sir / Madam, Please find enclosed Scrutinizers report. Kindly take this on record. Thank you,

September 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511153 Trading Symbol: ANJANIFOODS Dear Sir / Madam, Sub: Disclosure of Voting Results under regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results and the Scrutinizer’s Report dated September 29, 2025 on the businesses transacted at the 42nd Annual General Meeting of Anjani Foods Limited held on Tuesday, September 29, 2026 at 3.00 PM through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) and concluded at 3.25 PM (IST) and insta-poll (evoting) remained opened for another 15 minutes . We wish to inform you that the 3 resolutions (refer Scrutinizer’s Report) as set out in the notice of AGM were duly passed by the members of the company with requisite majority. The copy of the voting results along with the Scrutinizer’s Report is exhibited on the Company’s website www.anjanifoods.in. Kindly take it on your records. Thanking you, Yours faithfully For Anjani Foods Limited Mohammed Ibrahim Pasha Company Secretary and Compliance Officer Membership Number: A39535