Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone And ....

Date: 6th August, 2026 Corporate Relations Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 511153 Sub: Intimation of the Board Meeting to be held on Thursday, 13th August, 2026 Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 inter-alia, 1. To consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2026. 2. To consider appointment of additional director (Independent). 3. To consider and approve Directors report. 4. To fix AGM Date and Time 5. Any other matters (with the permission of the Chair) We wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from July 1, 2026 till completion of 48 hours after the conclusion of the Board Meeting. Kindly take the above information on your records. Thanking you, Yours truly, For Anjani Foods Limited Mohammed Ibrahim Pasha Company Secretary and Compliance Officer Membership Number: ACS 39535