Committee Meeting Updates

ANANT RAT LIMITED ARL/CS/13583 July 20, 202'6 The Secretary, The Manager The National Stock Exchange of India Listing Department Limited, BSE Limited, "Exchange Plaza", 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G-Block, Bandra - Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (E), Mumbai-400051 Scrip code: ANANTRAJ Scrip code: 515055 Sub: Outcome of meeting of Finance and Investment Committee of the Board of Directors of Anant Raj Limited ("the Company") Ref: Intimation under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations"). Dear Sir/Madam, In accordance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we would like to inform you that, the Finance and Investment Committee of the Board of Directors of the Company, at its meeting held today, i.e. Monday, July 20, 2026, has, inter-alia, considered and approved an additional investment in Ashok Cloud Private Limited ("ACPL "), a wholly owned subsidiary of the Company, by acquiring additional 37,43,22,553 fully paid-up equity shares at a face value of Rs. 2/- per equity share aggregating to Rs. 74,86,45,106/-(Rupees Seventy-Four Crores Eighty-Six Lakhs Forty-Five Thousand One Hundred Six Only) proposed to be issued by ACPL by way of right issue. Upon completion of proposed right issue by ACPL, the paid-up equity share capital of ACPL will increase from Rs. 5,00,000 comprising of 2,50,000 equity shares to Rs. 74,91,45,106 comprising of 37,45,72,553 equity shares of face value of Rs. 2/- each. Consequent to the allotment of equity shares under the proposed right issue, the Company's shareholding in ACPL will increase from 2,50,000 to 37,45,72,553 fully paid-up equity shares. However, the percentage of shareholding and voting rights exercised by the Company in ACPL will remain unchanged at 100%. The requisite disclosure as per Regulation 30 of SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. The Meeting of the Finance and Investment Committee of the Board of Directors commenced at 2:20 P.M. and concluded at 2:50 P.M. Kindly take the same on records. Thanking You, For Anant Raj Limited Encl: As above Neeraj Kumar ANANT RAJ LIMITED Company Secretary A55302 (Formerly Anant Raj Industries Limited CIN: L45400HR1985PLC021622) Head Office: H-65, Connaught Circus, New Delhi -110 001 Regd. Office: CP-1, Sector-8, IMT Manesar, Haryana-122051 Website: www.anantrajlimited.com Email: info@anantrajlimited.com Contact: : Oll-43034439, 43034436 , Annexure-A Sr. No. Particulars Details 1. Name of the target entity, details in Name: Ashok Cloud Private Limited (the brief such as size, turnover etc. "Target Companyj is engaged in Data Center and Cloud Business. CIN: U72900DL2021PTC388083 As on March 31, 2026, Paid-up Capital: Rs. 5,00,000/- Net worth: 4.39 Lakh The turnover of Target Company for FY (25- 26): Nil 2. Whether the acquisition would fall Yes, the acquisition by way of subscription to shares within related party transaction (s) and of the wholly owned subsidiary pursuant to a rights whether the promoter/ promoter issue constitutes a related party transaction. group/ group companies have any interest in the entity being acquired? However, the same is exempt under Regulation 23 If yes, nature of interest and details (5) of the SEBI Listing Regulations. thereof and whether the same is done at "arm's length". 3. Industry to which the entity being Data Centre and Cloud Business. acquired belonqs. 4. Objects and effects of acquisition ACPL proposes to raise the fund to meet the funding (including but not limited to, disclosure requirement for development of its data centres and of reasons for acquisition of target cloud business. entity, if its business is outside the main line of business of the listed entitv). 5. Brief details of any governmental or None. regulatory approvals required for the acquisition. 6. Indicative time period for completion of Immediate. the acquisition. 7. Consideration -whether cash Cash. consideration or share swap or any other form and details of the same. 8. Cost of acquisition and/or the price at Rs. 74,86,45,106/- (Rupees Seventy-Four Crores which the shares are acquired. Eighty-Six Lakhs Forty-Five Thousand One Hundred Six Onlv). 9. Percentage of shareholding / control Total number of shares propose to be acquired and / or number of shares acquired under the right issue: 37,43,22,553 acquired. Equity Shares; Target Company, being a wholly owned subsidiary of the Company, there will be no change in percentage of ~hareholding or control. The Percentage of shareholding and control shall remain same i.e. 100%. 10. brief background about the entity Brief background: As mentioned above in Sr. No. acquired in terms of products/line of (1) and (3). business acquired, date of incorporation, history of last 3 years Date of Incorporation: October 11, 2021 turnover, country in which the acquired entity has presence and any other The Turnover of Target Company for past 3 significant information (in brief). financial years is as follows: i. For FY (25-26): Nil. ii. For FY (24-25): Nil. iii. For FY (23-24): Nil. Country in which the acquired entity has presence: India