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 31st 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. 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. 2. To re-appoint Mr. Kuldeep Ashokbhai Shah [DIN: 08365637] as Non-Executive Independent Director. 3. To Regularize the appointment of Mr. Bharat Trivedi [DIN: 07820494] as Non-Executive Independent Director of the Company. 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. 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 Yours faithfully, 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 | Information of such Information of such No. need to be provided event(s) event(s) Mr. Sanjay Goverdhan Mr. Kuldeep Ashokbhai Sharma [DIN: 02455999] Shah [DIN: 08365637] Reason for Change viz. | Re- appointment Re-appointment 1. appointment, re- appointment, resignation, removal, death or otherwise Date of Appointment/ | Reappointed on 28.09.2026 Reappointed on 28.09.2026 2. re-appointment / | asan Executive Director as a Non-executive Cessation Independent Director. Briefprofile (incaseof | Mr. Sanjay Sharma has Mr. Kuldeep Shah holds a 3. appointment) more than two decades of bachelor’s degree in Experience in Sales C commerce from University Marketing. He has been of Gujarat. He also effectively handling the has a Postgraduate in sales department in the commerce from University company. He focuses on of Gujarat. He is having using marketing practices experience in that benefit not only the Accounts, Audit and business but also taxation. consumers, society, and the environment. Disclosure of | Not Applicable Not Applicable. 4. relationships 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 0 Anjani Synthetics Limited CIN:L11711G)1984PLC007048 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 Mr. Bharat Trivedi [DIN: 07820494] Reason for Change viz. Appointment 1. appointment, re-appointment, resignation, removal, death or otherwise Date of Appointment/ re- | To Regularize the Appointment on 2. appointment / Cessation 28.09.2026 as a Non-Executive Independent Director. Brief profile (in case of | Mr. Bharat P. Trivedi is a member of the 3. appointment) Institute of Company Secretaries of India. He holds abachelor’s degree in commerce & Law. He possesses good knowledge of Corporate Laws, Legal Compliance Matters and has over 37 years of Experience in Banking Sector. 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