Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve AGM related matters and director ....

August 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Forts Mumbai –400001 SCRIP CODE: 542721 Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on August 31, 2026 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 31st August, 2026 at 12:30 P.M. at the registered office of the company to consider and approve the following agenda: 1. To fix the date of book closure, time & venue to convene the 8th Annual General Meeting of the Company and other matters related or incidental thereto; 2. To consider & approve the Annual Report and Notice of the 8th Annual General Meeting of the Company for the year ended on 31st March 2026 3. To approve the re-appointment of Mr. Anil merchant, (DIN: 09414010) as an Independent Director of the Company for a second term of 5 (five) consecutive years 4. To approve the re-appointment of Mr. Pankesh Patel, (DIN: 09494163) as an Independent Director of the Company for a second term of 5 (five) consecutive years 5. To approve the re-appointment of Mr. Anand Bakshi (DIN: 01942639) as a Managing Director for a term of 2 (two) consecutive years 6. To approve the re-appointment of Mrs. Shilpa Anand Bakshi (DIN: 07986896) as a Wholetime Director for a term of 2 (two) consecutive years 7. Increase in Authorized share capital of Company 8. Any other business as Board deems fit to discuss, with the permission of the Chairman. This is for your information and record please. Thanking You. For ANAND RAYONS LIMITED VARSHA MAHESHWARI (Company Secretary and Compliance Officer)