As attached

0 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 Date: 12 August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001. Scrip Code: 531223; ISIN: INE364D01032 SUB: INTIMATION PURSUANT TO 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 Director of the Company at their meeting held today i.e. on Wednesday, 12 August 2026, inter alia approved the following Resolutions: 1. Appointment of Mr. Azizbhai Hasanbhai Gohil as the Company Secretary and Compliance Officer of the Company w.e.f. 25% August 2026. Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at its meeting held today ie. on Wednesday, 12 August 2026 inter alia approved the appointment of Mr. Azizbhai Hasanbhai Gohil as the Company Secretary and Compliance Officer of the Company w.e.f. 25" August 2026. Details with respect to the above changes 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. SEBV/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 has been enclosed as Annexure-A. Further, in terms of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find below the contact details of the Company Secretary & Compliance Officer: Name and designation Contact Details Mr. Azizbhai Hasanbhai Gohil, Email- Company Secretary & Compliance | secretarial.anjanisynthetics@gmail.com Officer. Ph. No.: +91 9558100902 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 0 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 2. Re-Appointment of M/s. Shah & Shah Associates, Company Secretaries as Secretarial Auditor of the company for the 0274 Term of 05 Financial Years i.e. from FY 2026-27 to FY 2030-31. A brief profile of M/s. Shah & Shah Associates, Company Secretaries is enclosed as ANNEXURE-B. 3. Re-Appointment of M/s. Kiran J Mehta & Co. as Cost Auditor of the Company for the Financial Year 2026-27. A brief profile of M/s. Kiran J Mehta & Co. is enclosed as ANNEXURE-C. 4. Re-Appointment of M/s. ACM & Associates as Internal Auditor of the Company for the Financial Year 2026-27. A brief profile of M/s. ACM & Associates as Internal Auditor is enclosed as ANNEXURE-D. 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 0 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 ANNEXURE-A Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to 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 11th November, 2024 Name Mr. Azizbhai Hasanbhai Gohil Reason for change Appointment Date of appointment 12t August 2026 (Appointment effective from 25t August 2026) Term of appointment Appointment w.e.f. 25th August 2026, as Company Secretary and Compliance officer of the Company on terms and conditions as approved by the Board of Directors. Brief profile (in case of appointment); | Mr. Azizbhai Hasanbhai Gohil is Qualified Company Secretary (ACS), LLB with over 4 years of professional experience in secretarial and corporate compliance. He has good practical knowledge in the domain of Corporate Laws and Legal Compliance matters. Disclosure of relationships between | Not Applicable Directors (in case of appointment of a director) 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 ANNEXURE-B BUSINESS PROFILE FIRM’S NAME : SHAH & SHAH ASSOCIATES COMPANY SECRETARIES ADDRESS & PHONE/E-mail Regd office: Corporate office: 816-818,Anand Mangal-3., Opp. 504, Sukh Sagar Complex Near Hotel Core House, Nr. Doctor House, Fortune Landmark Usmanpura, Ellisbridge, Ahmedabad- 380006. Ashram Road, Ahmedabad-380013 Tel./Fax:(0)40024320 Tel (O) : 079-40301253, 48901665 (M)9825014320 (M): 9825245256 E-mail : info@tapanshah.in E-mail:mukesh@ sghmaailh.ccosm CONSTITUTION OF FIRM: SHAH & SHAH is a distinguished, peer-reviewed firm of Practicing Company Secretaries with over 25 years of excellence in delivering corporate advisory services established by CS Tapan Shah & CS Mukesh Shah. Our firm provides broad spectrum of services, including Corporate Secretarial Practice Legal and Secretarial Compliance of more than 15 Listed Companies, and is committed to serving a diverse clientele, ranging from large corporate groups, SMESs, and foreign companies & subsidiaries to section 8 companies and LLPs. Our firm offers end-to-end regulatory compliance and corporate governance solutions, ensuring that our clients achieve operational efficiency while maintaining regulatory excellence. Our firm provide Concurrent Audit for Depositary Participant and is conducting Audit of leading cooperative Banks and others Depositary Participant PARTNERS & THEIR PROFILES : Name Academy Qualification Age Years of Experience TAPAN SHAH B.COM, PGDFM, F.C.S. 59 30 MUKESH SHAH B.COM, LL.B, .F.C.S. 59 29 Both the partners are also Peer reviewed CS TAPAN SHAH B.Com., M.Com, FCS (Fellow Membership of Institute of Company Secretaries of India (ICST), PGDFM (Post Graduate Diploma in financial Management) from IGNOU (Indira Gandhi National Open University), National Institute of Securities Markets (NISM) for Depository Operation under SEBI regulation. Holding certificate for practice for more than 25 years. CS MUKESH SHAH B.Com., LLB, FCS (Fellow Membership of Institute of Company Secretaries of India (ICSI), National Institute of Securities Markets (NISM) for Depository Operation under SEBI regulation, Trademark & Copyright Agent. Holding certificate for practice for more than 25 years, DETAILS OF RESOURCES AND INFRASTRUCTURE FACILITIES: 1.) Office: ‘We have two offices at prime location in Ahmedabad city. Total area of Corporate Office and Registered Office is more than 3000 Sq.Feet. The office is fully furnished with all necessary facilities like Telephones, Scanners, Computers, and Copier & Printers. 2.) Man Power: We have team of 11 competent persons in order to provide timely professional services to the clients. 3.) Library Facility: Office is well equipped with Company Law Books, various SEBI regulations, corporate restructuring and planning, Stamp duty and their compliance, books of other statute and Laws and also various books on Depository Participants (DP). SERVICE PHILOSOPHY: To stay ahead in a rapidly changing environment, it is essential for us to hold on to a certain lasting values. We have defined certain principles. To ensure that clients are provided with a consistent quality of services and sound professional advice. To consider client not as outsiders but work with them and help them to develop the business. To ensure that decision are taken quickly and effectively. RANGE OF SERVICES OFFERED: Apart from Company Law matters which includes formation of Company, LLP, JV Company, Foreign Company or such other entity and their regular compliances, Preparing Minutes of Board and General Meeting and [Showing first 8,000 characters — download PDF for full document]