As attached

0 Anjani Synthetics Limited CIN:L11711G)1984PLC007048 Date: 30t September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code: 531223; ISIN: INE364D01032 Dear Sir/Madam, Sub: Changes in Management - Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30(6) read with Schedule 111 and other applicable provisions of the SEBI Listing Regulations, company informed you vide its letter dated 12t August 2026 that the Board of Directors of the Company at their meeting held on the same day, on the basis of recommendations of the Nomination and Remuneration Committee & Audit Committee and subject to approval of the members of the Company at the ensuing 42nd Annual General Meeting the following resolutions were commended for approval and the same have been approved as per the Scrutinizers’ Report dated 29t September 2026 : 1. Re-Appointment of M/s. Shah & Shah Associates, Company Secretaries as Secretarial Auditor of the company for the 02nd Term of 05 Financial Years i.e. from FY 2026-27 to FY 2030-31. This is to inform you that the shareholders of the Company at their 42rd Annual General Meeting have approved all resolutions mentioned above. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as Annexure A. Kindly take the same on your records. Yours faithfully, 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 0 Anjani Synthetics Limited CIN:L11711G)1984PLC007048 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 0 Anjani Synthetics Limited CIN:L11711G)1984PLC007048 Annexure A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P /0155 dated 11t November, 2024. Sr. Details of events that need to be | Information of such event(s) No. provided M/s. Shah & Shah Associates, Company Secretaries (SECRETARIAL AUDITOR) Reason for Change viz. Appointment of M/s. Shah & Shah Associates, 1. appointment, re-appointment, | Company Secretaries, Peer Reviewed Firm of resignation, removal, death or | Company Secretaries in Practice, as otherwise Secretarial Auditors of the Company for the 02nd Term of 05 Financial Years i.e. from F.Y. 2026-27 to F.Y. 2030-31. Date of Appointment/ re- | Theauditor was appointed on 28.09.2026 for 2. appointment / Cessation the 02nd Term of 05 Financial Years i.e. from F.Y.2026-27 to F.Y.2030-31, at such fees, plus applicable taxes and other out-of-pocket expenses as may be mutually agreed upon between the Board of Directors of the Company and the Secretarial Auditors. Brief profile (in case of | M/s. Shah & Shah Associates, is a 3. appointment) distinguished, peer-reviewed firm of Practicing Company Secretaries with over 25 years of excellence in delivering corporate advisory services established by CS Tapan Shah & CS Mukesh Shah. The firm provides broad spectrum of services, including Corporate Secretarial Practice Legal and Secretarial Compliance of more than 15 Listed Companies, and is committed to serving a diverse clientele, ranging from large corporate groups, SMEs, and foreign companies & subsidiaries to section 8 companies and LLPs. The firm offers end-to- end regulatory compliance and corporate governance solutions, ensuring that our clients achieve operational efficiency while maintaining regulatory excellence. The firm provide Concurrent Audit for Depositary Participant and is conducting Audit of leading cooperative Banks and others Depositary Participant. 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 0 Anjani Synthetics Limited CIN:L11711G)1984PLC007048 Disclosure of relationships | Not Applicable 4. between directors (in case of appointment of a director) 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