Trading Window

ANANT RAJ LIMITED ARL/CS/13576 lune 30, 2026 The Secretary, The Manager The National Stock Exchange of Listing Department India Limited, The BSE Limited, "Exchange Plaza", 5th Floor, Phiroze Jee Jee Bhoy Towers, Plot No. C/1, G-Block, Bandra - Kurla Dalal Street, Mumbai - 400001 Complex, Bandra (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 Saturday, August 8, 2026, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 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 Wednesday, July 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 (Formerly Anant Raj Industries Limited CIN: L45400HR1985PLC021622) Head Office: H-65, Connaught Circus, New Delhi -110 001 Regd. Office: CP-l, Sector-8, IMT Manesar, Haryana-122051 Website: www.anantrailimited.com Email: info@anantrailimited.com Contact:: Oll-43034439, 43034436