Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th day of November, 2026, at 03:00 P.M. ....

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/IND/2026-27 DATE: 24/10/2026 DCS-CRD, Bombay stock Exchange Ltd. BSE-CODE 531878 Dalal Street, Fort Mumbai-400001 Sub: Notice of Board Meeting for consideration and approval of the Standalone Un-Audited Financial Results for the quarter and half year ended on 30th September, 2026, and other business items. Dear Sir/Madam Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th day of November, 2026, at 03:00 P.M. at the registered office of the Company situated at THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA INDORE M.P , India, 452016 inter alia to consider and approve the following businesses: 1. Approval of Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. 3. To consider the other Routine Business items. Further, in accordance with the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities is already closed and will open 48 hours after the financial results for the quarter and half year ended on 30th September, 2026, are declared to the Stock Exchanges. You are requested to please take on record our above said information for your reference and disseminate it on the website of the BSE. Thanking you. Yours Faithfully, For, ANJANIFINANCE LIMITED (CS Utsav Agrawal) Company Secretary & Compliance officer MNo. 76695