Outcome of Board Meeting

ANANT RAJ LIMITED ARL/ CS/ 13575 lune 27, 2026 The Secretary, The Manager . The National Stock Exchange of India Listing Department Limited BS E Limited "Exchange Plaza", 5th Floor Phiroze Jee Jee Bhoy Towers, Plot No. C/1, G-Block, Sandra - Kurla Dalal Street, Mumbai - 400001 Complex Sandra (E), Mumbai-400051 Scrip code: ANANTRAl Scrip code: 515055 Subject: Outcome of the Board Meeting held on Saturday, lune 27, 2026, of Anant Raj Limited ("the Company") Ref: Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 r'Listing Regulations"). Dear Sir/Madam, Pursuant to the above-referred provisions of the Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, June 27, 2026, has, inter-alia, considered and approved: - 1. The notice of 4pt Annual General Meeting of the Company, scheduled to be held on Friday, the 7th day of August, 2026 at 10:00 A.M. at its registered office situated at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana- 122051. 2. Record date i.e. July 31, 2026, for determining entitlement of members to receive dividend for the financial year ended March 31, 2026. 3. Re-Appointment of M/s Yogesh Gupta & Associates, Cost Accountants (Firm Registration No. 000373) as Cost Auditors of the Company for the financial year 2026-2027. 4. Re-Appointment of Mr. Narendra Singh Negi, Chartered Accountant, (Membership No. 477905) as Internal Auditor of the Company for the financial year 2026-2027. ANANT RAJ LIMITED (Formerly Anant Raj Industries Limited CIN: L45400HR1985PLC021622) Head Office: H-65, Connaught Circus, New Delhi -110 001 Regd. Office: CP-1, Sector-8, IMT Manesar, Haryana-122051 Website: www.anantrailimited.com Email: info@anantrailimited.com Contact: : Oll-43034439, 43034436 The requisite disclosure as required under Regulation 30 of the Listing Regulations read with Schedule III thereto and the SEBI Master Circular No. HO/ 49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. The Board Meeting commenced at 1:00 P.M. and concluded at 3:40 P.M. This is for your kind information and records. Thanking You, For Anant Raj Limited Neeraj Kumar Company Secretary A55302 Encl: As above AnnexureA Particulars Details of M/s Yogesh Gupta & Associates, Cost Accountants reason for change viz. Re-appointment as the Cost Auditor of the Company, • appointment, re for financial year 2026-2027. appointment, resignation, removal, death or othelWise; Date of appointment/ The Board of Directors of the Company, at its meeting appointment/ cessation held on June 27, 2026, approved the re-appointment (as applicable) term of of M/s Yogesh Gupta & Associates, Cost Accountants, appointment/re as the Cost Auditors of the Company to conduct the appointment cost audit of the cost records of the Company for the financial year 2026-27 (i.e., from April 1, 2026 to March 31, 2027), subject to ratification of their remuneration by the shareholders. Brief Profile (in case of Yogesh Gupta and Associates is a well-established appointment); firm of Cost Accountants based in New Delhi, specializing in cost audit, cost accounting records, corporate law, taxation, and financial consultancy. With a skilled team of experienced professionals, the firm offers services across diverse industries including manufacturing, real estate, pharmaceuticals, and more. Their expertise includes cost audit compliance, management accounting, loan syndication, and corporate restructuring, supported by strong infrastructure and a client centric approach. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). Particulars Details of Mr. Narendra Singh Negi reason for change viz. Re-Appointment as the Internal Auditor of the appointment, re Company for financial year 2026-2027. appointment, resignation, removal, death or otherwise; Date of appointment/ re The Board of Directors of the Company, at its meeting appointment/ cessation held on June 27, 2026, approved the re-appointment {as applicable) term of of Mr. Narendra Singh Negi as the Internal Auditor of appointment/ re the Company to conduct the internal audit of the appointment Company for the financial year 2026-27 (i.e., from April 1, 2026, to March 31, 2027). Brief Profile {in case of Mr. Narendra Singh Negi, chartered Accountant, New appointment); Delhi, specialized in handling Direct and Indirect Taxation, Audits, Payroll, Accounts management, Company Law compliance, and financial advisory services. He has worked closely with small to mid sized enterprises across manufacturing, retail, export, and professional sectors, ensuring timely filing, statutory compliance, and strategic financial guidance. Skilled in liaising with tax authorities and statutory bodies, provided practical solutions to optimize organizational tax and financial health while supporting company formation, audits, and finance arrangements. Disclosure of Not Applicable relationships between directors {in case of appointment of a director).