Anant Raj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30, 2026.

ANANT RAJ LIMITED ARL/CS/13601 September 30, 2026 The Secretary, The Manager The National Stock Exchange of Listing Department India Limited, The BSE Limited, "Exchange Plaza", 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G-Block, Sandra - Kurla Dalal Street, Mumbai - 400001 Complex, Sandra (E), Mumbai-400051 Scrip code: ANANTRAJ Scrip code: 515055 Sub: Intimation of the Board Meeting and Closure of Trading Window Dear Sir/ Madam, This is to inform that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Anant Raj Limited (''the Company'') is scheduled to be held on Wednesday, October 28, 2026, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30, 2026. Further, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Thursday, October 1, 2026, till the expiry of 48 hours after the declaration of such financial results. During this period of closure of the trading window, all designated persons including insiders and their immediate relatives, are prohibited to enter into any transaction involving the securities of the Company. Such information is also available on the website of the Company i.e. www.anantrajlimited.com. We request you to kindly take the same on record. Thanking You, For Anant Raj Limited Neeraj Kumar Company Secretary A55302 ANANT RAJ LIMITED {CIN: L45400HR1985PLC021622) if{]ead Office: H-65, Connaught Circus, New Delhi - 770 007 Regd. Office: CP-7, Sector-8, IMT Manesar, Haryana-722057 Website: www.anantrajlimited.com Email: info@anantrajlimited.com Contact:: 077-43034400, 43559700