Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve financial results for quarter ....

July 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai –400001 SCRIP CODE: 542721 Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on August 11, 2026 We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the meeting of Board of Directors of our Company is scheduled to be held on Tuesday, August 11, 2026 at 03:00 P.M. at the Registered office of the Company at 305-306 Jay Sagar Complex, Opp. Sub Jail, Khatodara, Surat -395002 inter alia including 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 2. Any other business as Board deems fit to discuss, with the permission of the Chairman. Further, as informed earlier, as per the SEBI (Prohibition of insider Trading) Regulations,2015 as amended from time to time, and Company's internal Code for Prohibition of insider Trading ('Code'), the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed from 1st July, 2026 till the expiry of 48 hours after the declaration of Financial Results for the Quarter ended on June 30, 2026 and the trading window shall reopen thereafter. Kindly take the same on your record and oblige us. Yours faithfully, For ANAND RAYONS LIMITED Mrs. Varsha Maheshwari (Company Secretary & Compliance Officer)