As attached

9 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 Date: 12t August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001. Scrip Code: 531223; ISIN: INE364D01032 Sub: Outcome of board meeting held on 12t August 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Dear Sir/Madam, With reference to the subject cited, this is to inform that the Board of Directors of the Company at their meeting held today i.e. on Wednesday 12t August, 2026, inter alia approved the following Resolutions: 1. Standalone Unaudited Financial Results and Limited Review Report thereon for the quarter ended on 30t June, 2026. The Standalone Unaudited Financial Result and Limited Review Report of the Statutory Auditofrosr the aforesaid quarter are attached herewith as Annexure-1. 2. Appointment of Mr. Azizbhai Hasanbhai Gohil as the Company Secretary and Compliance Officer of the Company w.e.f. 25% August 2026. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November, 2024 will be given separately. 3. Re-Appointment of M/s. Shah & Shah Associates, Company Secretaries as Secretarial Auditor of the company for the 02nd Term of 05 Financial Years i.e. from FY 2026-27 to FY 2030-31. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November, 2024 will be given separately. 4. Re-Appointment of M/s. Kiran | Mehta & Co. as Cost Auditor of the Company for the Financial Year 2026-27. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read 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 9 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November, 2024 will be given separately. 5. Re-Appointment of M/s. ACM & Associates as Internal Auditor of the Company for the Financial Year 2026-27. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November, 2024 will be given separately. The Board Meeting Commenced at 4:00 P.M. and concluded at 5:00 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 Jain & Associates Annexure-1 INDIA & Phone : 97141 06383, A 63532 32 66606 9 Navkar C-o rporate House, 22, Neena Societ; = il :info@nahtajainandassociates.com : pi. A0 ® \El\;zz, : www.nahtajainandassociates.com Ambawadi, Ahmedabad LIMITED REVIEW REPORT SoI Efn B d A Ie N p (J Le A in sNd tI ie n n gSt Y O N bA lTu id H gi E at T to iIr o' C ns S aR L ne I dv M i I De iTw sE cDR e o(p s"o utr rh et e Ro C en o m ut p ih ae rn eQ y mu " ea ) nr t p se u )r r l Rsy eu gaU unn lta u ttd ioi ott nh e e 2d R 1S e 5t g ,a u n (ld aaa st l i Ao o mn n ese 3 dF 3i en da a )n n .c di a 5l 2 R oe fsu tl ht es The Board of Directors ANJANI SYNTHETICS LIMITED o RA S1 ef. tN aJ utW RA le e ae N m g tI ue ih ln oa aS t ntv " sY ie ,)N o T 2nr aH s 0te 1E tv 5aTi 3 ,ce I 3 hw C aee S sd ad n L ht d mI eh erMe e 5 nI w 2a T di c E etc D o dho f, m ( (" bp "tt e ta hh hi en e en y g Li C S in Eso sBug tm Ib p s nma gt i ( na t L Riyt t ese ge" t um d) i le n agbn f yt o r O ot o b nhf t l se h i "u e g )Cn a .a o t qu imud oa p ni r a st t ne ed yr a n s e p dt un a rdn Dsed iuda sa cl n3 lo t o0n st te uoh rf eti J n hua en Rn ec er,i qe a uql 2 iu 0 rr i2e ers 6 meu eml ( net " ts nt stho )sef ir IRmt2 sne . eh e d t ape ia odo T a s rC eh wu ati xo iirs n pm t n re dp hS g e ma t " i srea n n se t (ny l c"e at' e oI m s vn m ce a p d opn nrB nlt tAio ci, n Sa lr ac r uuiw n3 l sd ph c4 e i l "i es oo e ) c s nf wi h p s i oD l r s tii na ue hs ir es de tt d Rcc hh ert d ete go io hr ub Sr ews le te , r adns a e t p th u iuo eia n on nn mss nd d ei se etbb n rh ri 3e t e l 3e S a i ben nt I a ac dy n n st p d do i eor if o t dae 5 n h npt 2 oe ah 1 nrAe r o3 c fe a3 oC c d c t u o o co h rm ui f o e n np ru tt ea Lna h viin tc e s in iy c t eg nC i' o w ngos .r gS md pt RM a p ra eina an gnc nn d uce ia a li p aerg w l td se i e i t sm oA3h ne c g4 st, en t . n,t h e2 O"e r0I u a an 1rn rlt 3ed le c ry r ao ea i s sagp m pn cap oi cm nr t F e seio i p ino nv t bane d ien d lec da i i d n tb a i, yd nly A3 E. un dg iaW tg oe e r mc oeo fnn td ts hu ec ( St R Ee E nd t) i 2 to y4u ’1r 0 ir se sRv ue ei v de iw e bwo yf o tft h h I ee n t IeS nrt si ta m it te F uim tn ee a n n ot c f i ai Cn l h I aa n rc f tc o eo r rr m ed a da t n i Ac o ce n c P w ei rt fh ot rh me e dS t ba yn td ha er d I no dn e peR ne dv ei ne tw 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rulesissued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 and 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Nahta Jain and Associates Chartered Accountants Firm Reg. No. 106801W G urav Nahta Partner M.No. 116735 Place: Ahmedabad Date: 12/08/2026 UDIN: 261167351EQYEF8911 Anjani Synthetics Limited Pt CIN : L11711GJ1984PLC007048 STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30th, JUNE, 2026 Part-l [Rs. In Lacs] :;- Particulars Quarter ended Year ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited 1 |income (a) Revenue from operations 6950.66| 7410.07| 6136.04 28176.04) (b) Other Income 14.26| 26.92] 6.45 42.65| Total Income 6964.92 7436.99| 6142.49| 28218.69) 2_|Expenses a) Cost of Material Consumed 4921.39 5326.37| 4604.86 20349.37] b) Purchase of Stock-in-trade = = - - c) Changes in |nvenfor|es of finished goods, work-in- 293.12 29978 12147 674.98 progress and stock-in-trade d) Employee's benefit expense 140.11 139.24 137.26 604.35) e) Finance Cost 40.73 46.36 60.35 219.46) f) Depreciation and amortization expense 54.46] 67.71) 58.83 253.93) g) Other Expenses 1362.07 1471.39 1279.65 5626.19| Total Expenses 6811.88| 7350.85] 6019.49| 27728.28) 3 |Profit before tax (1-2) 153.04 86.14) 123.00, 490.41 4 |Tax expenses [Current Tax 46.50 23.52) 32,67, 130.07] Excess provision of tax for earlier years = - » 0.11 Deferred Tax Charge / (Credit) -7.88 -15.42 -135 -18.84) 5_| Profit/(loss) for the period (3-4) 114.42] 78.05] 91.69 379.07] 6_|Other Comprehensive Income (i) Items that will not be reclassified to profit or loss (Net of Tax) 13.62 -30.44] 11.57 -22.45] (ii) Items that will be reclassified to Profit or Loss - = - - 7_|other Comprehensive Income (i+ii) 13.62| -30.44) 11.57 -22.45| 8 |Total Comprehensive Income for the period (5+7) 128.04 4761 103.26 356.62 6 |Paid- up Equity [Showing first 8,000 characters — download PDF for full document]