Reconstitution of the Composition of the Board & Committees of Regulation 30 of SEBI (LODR) Regulations, 2015

Date: 18th August 2026 BSE Limited Phiroze Jeejeebhoy Towers 21st Floor, Dalal Street Mumbai – 400001 BSE Scrip Code: 524322 Sub: Reconstitution of the Composition of the Board & Committees of Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the listed entity shall submit to the stock exchange for reconstitution of the composition of the Board & Committees of the Board with effect from 12th August 2026 which is as follows. – List of Board of Directors of the Company is as under: Sl. No Name of Director Designation 1 Nanjappan Aravind Executive Director, Managing Director & Chairperson 2 Kuniamuthur Nanjappan Anand Executive Director 3 Nikita Sinha Non-Executive - Independent Director 4 Ritu Tiwari Non-Executive - Independent Director 5 Moonam Kapoor Non-Executive - Independent Director Audit Committee : Sl. No Name of Committee Designation Category Members 1 Nikita Sinha Chairperson Non-Executive - Independent Director 2 Kuniamuthur Nanjappan Member Executive Director Anand 3 Moonam Kapoor Member Non-Executive - Independent Director Nomination and Remuneration Committee: Sl. No Name of Committee Designation Category Members 1 Ritu Tiwari Chairperson Non-Executive - Independent Director 2 Nikita Sinha Member Non-Executive - Independent Director 3 Moonam Kapoor Member Non-Executive - Independent Director Stakeholders Relationship Committee: Sl. No Name of Committee Designation Category Members 1 Moonam Kapoor Chairperson Non-Executive - Independent Director 2 Nikita Sinha Member Non-Executive - Independent Director 3 Ritu Tiwari Member Non-Executive - Independent Director Kindly take the aforesaid information on record and oblige. Thanking you, Yours sincerely, For Aanjaay Industries Limited (Formerly known as Kabra Drugs Limited) Nanjappan Aravind Managing Director DIN: 01895602