Anjani Synthetics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the un-audited Financial ....

@ Anjani Synthetics Limited CIN : L11711GJ1984PLC007048 Date: 07" August, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra Scrip Code: 531223 Dear Sir/ Madam, Sub: Intimation of Board Meetin:; ursuant to Regulation 29 of SEBI (Listin Obligations and Disclosure Requirements) Regulations, 2015 to be held on Wednesday, 12*" August, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 12" August, 2026, inter-alia to transact the following businesses: 1. To consider and approve and take on record the Un-audited Financial Results along with Limited Review Report for the quarter ended 30™June, 2026. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, we would like to inform that the window for trading in the shares of the Company has been closed and will be continuing to remain closed till 48 hours after the announcement of Un-audited Financial Results for the quarter ended on 30" June, 2026 for all Designated Persons and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take this information in compliance with the requirement of Regulation 29 and other applicable requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 @ Anjani Synthetics Limited — CIN : L11711GJ1984PLC007048 We request you to take note of the same and update the records. Thanking you, 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