Certificate Under Regulation 74(5) of the SEBI (depository and participants Regulation, 2018 for the Quarter Ended on 30th September 2026

ANJANI FINANCE LIMITED (CIN: L65910MP1989PLC032799) THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA INDORE M.P. Ph. 0731-4949699, Email: anjanifin@rediffmail.com Web Site www.anjanifin.com AFL/BSE/26-27 DATE: 07 October, 2026 Deputy General Manager, Department of Corporate Services, The Stock Exchange, Mumbai, 1st Floor, Rotunda Bldg., Adjacent to P. J. Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir, Sub: certificate under Regulation 74(5) of the SEBl (Depositories and participants) Regulation, 2018 for the Quarter ended on 30th September 2026. Pursuant to Regulation 74(5) of the SEBl (Depositories and participants) Regulations, 2018 (erstwhile Regulation 54 of SEBl (Depository and participant) Regulations, 1996) we are hereby enclosing a copy of the certificate received from M/s MUFG Intime India Private Limited (formally known as Link Intime India Private Limited) the Registrar and share Transfer Agent of the company, for the quarter ended 30th September, 2026. You are requested to kindly take the abovementioned information on your record. Thanking you, Yours faithfully, For ANJANI FINANCE LIMITED U TSAV Digitally signed by UTSAV AGRAWAL A GRAWAL Date: 2026.10.07 11:57:06 +05'30' (CS UTSAV AGRAWAL) COMPLIANCE OFFICER MNo : A76695 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date : 03-10-2026 The Compliance Officer/ Company Secretary ANJANI FINANCE LIMITED 27, MAHAVIR JAIN SOCIETY, NR. AMBER CINEMA, BAPUNAGAR, AHMEDABAD.- 380024. AHMEDABAD PINCODE : 380024 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services