As Attached

9 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 Date: 05t November, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code: 531223; ISIN: INE364D01032 Dear Sir/Madam, Sub: Outcome of board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. on Thursday 05t November, 2026, inter alia approved the following Resolutions: 1. Standalone Unaudited Financial Results and Limited Review Report thereon for the quarter and half-year ended on 30t September, 2026. The Standalone Unaudited Financial Results and Limited Review Report of the Statutory Auditors for the aforesaid quarter and half-year are attached herewith. The Board Meeting Commenced at 5:00 P.M. and concluded at 5:20 P.M. Kindly take the same on your records. Yours faithfully, For, ANJANI SYNTHETICS LIMITED Sanjay Goverdhan Sharma Director DIN: 02455999 Regd. Off.: 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com Nahta Jai&n Associates Phone : 079-48489362, 97141 06383 ’ glzavrzae‘fi;gora‘? don nahtajaina 3 gmail.c y : Railws i\ahgjamandas;soc’axia&t:e: a;g?:»}m Aimbawladi, AhmedabaAd-t38y0 0 15 LIMITED REVIEW REPORT Independent Auditor's Review Report on the Unaudited Standalone Financial Results of ANJANI SYNTHETICS LIMITED ("the Company") for the quarter ended 30™ September 2026 and year to date results for the period from 1% April 2026 to 30" September 2026 pursuant to the Regulations 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as Amended. The board of Directors ANJANI SYNTHETICS LIMITED, 1. We have reviewed the accompanying statement of standalone unaudited financial results of ANJANI SYNTHETICS LIMITED (“the company”) for the quarter ended 30th September,2026 and year to date results for the period from 1 April 2026 to 30 September. 2026 (“the statement”) attached herewith. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. Management’s Responsibility for the statement: This statement, which is responsibility of the Company’s Management and approved by the Board of Directors has been prepared in accordance with the recognition & measurement principle laid down in the Indian Accounting Standard 34 “Interim Financial Reporting "(lnd As 34), prescribed under section 133 of companies act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our Responsibility is to issue a report on the Statement based on our review. 3. Auditor’s Responsibility: We conducted our reviewof the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed ag=audit and accordingly, we do not expresasn audit opinion. A 4. Conclusion: Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting bracrices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Nahta Jain & Associates Chartered Accountants Firm Reg No. 106301W " Ashish Parikh) Partner Mem. No. 152803 Place: Ahmedabad Date:05.11.2026 UDIN: 26152803AANORV2419 Anjani Synthetics Limited S CIN : L11711GJ1984PLC007048 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th, SEPTEMBER, 2026 Part [Rs. In Lacs] e [Particutars Quarter ended Half year ended Year ended 30/09/2026 30.06.2026 30/08/2025 30/09/2028 30/08/2025 31.03.2026 Unaudited_| Unaudited | Unaudited | Unaudited | Unaudited | _Audited T [income (o) Revenue from operations 5510.60) 95066 726371 13461.26] 1359974 28176.04] (b) Other Income 6.55 14.26 505 2081 1250 4265 Total income 6517.15 6964.92 746976 1348207] 1361224 28218.69) 2 [expenses 3) Cost of Material Consumed 477738 492139 78748 9698.77 939235] 2034937 ) Purchase of Stock-in-trade B - Fi B B - ) Changes in inventories of finished goods, work-in- 6.7 29312 73043 2615 608.9 574.98 orogress and stock-in-trade |d) Employee's benefit expense 136.67| 140.11 170.41 276.78, 307.67, 6504.35 e) Finance Cost 0.12] a0.73 6224 80.85 12259 219.45 1) Depreciation and amortization expense 5282 54.46 5857 107.28 117.40) 25383 ¢) Other Expenses 1442.28] 136207 152800 280435 2807.74, 562619 Total Expenses 538230 651188 733722 13194.18] 1338671 27728.28 3 [Profit before tax (1:2) 13495 153.04 13259 267.09 266,53 490.41 3 [Tax expenses Current Tax 37.54] 46.50 34.65] 84.04; 67.32 130.07, Excess provision of tax for earlier years 0.00) 0.00] 0 [ 0.00 011 Deferred Tax Charge / (Credit) 198 788 ~0.46] 586 “Ls1 ETED 5 | Profit/(loss for the period (3-4) 99.29 114.42 98.34) 21371 190.03 379.07 6_|Other Comprehensive Income (i) Items that will not be reclassified to Profit or Loss 2.23] 1362 -1.21 15.85 10.36| 2245 (Net of tax) (1) items that wil be reclassified to Profit o Loss 0.00) 0.00 0.00 0.00 0.00 0.00 7_|Other Comprehensive Income (i+ii) 223 13,62 -1.21 15.85] 10.36) 2245 & [Total Comprehensive Income for the period (5+7) 10152 128.04 97.13 22966 200.38 386.62 6 [Paid- up Equity share capital ( Face value Rs.10/- each) 1475.00) 1475.00 1475.00 1475.00) 1475.00) 1475.00 11 |EarniPnegr Share (EPS) (of Rs.10/- each) (Not Annualised) [(Not Annualised) [(Not Annualised) [(Not Annualised) [(Not Annualised) | (Annualised) a)Basic & diluted EPS before Extraordinary items 067 0.78] 0.67] 145 1.29 257 b)Basic & diluted EPS after Extraordinary items 067] 078 0.67] 145 129 257 Notes: 1 The above Results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 05/11/2026. The Statutory Auditoorf the Company have reviewed the said result The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as amended prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated July S, 2016, Operations of the company falls under single reportable Segment i.e. "TEXTILE" The financial results for quarter and half year ended 30th September, 2026 have been subjected to limited review by the statutory auditors of the Company. The Limited Review Report does not contain any qualifications. The figures for corresponding previous period have been regroupedjrecast, wherever necessary For, Anjani Synthetics Limited Ved o)t Vasudev S. Agarwal Place : Ahmedabad (Managing Director) Date :05/11/2026 (DIN-01491403) Regd. Off.: 221 (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380 002. Tel.: +91-79-22173181 Mills. : 140, Pirana Road, Piplej, Anmedabad-382405. India. Tel.: +91-79-29708149 Email : info@anjanisyntheti [Showing first 8,000 characters — download PDF for full document]