Intimation regarding change in resgistered Office of the Company

Date: 29th August 2026 BSE Limited Phiroze Jeejeebhoy Towers 21st Floor, Dalal Street, Mumbai – 400001 BSE Scrip Code: 524322 Subject: Intimation regarding change in Registered Office of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Registered Office of the Company has been shifted from 208 Swadesh Bhavan, 2 Press Complex, AB Road, Indore R. S. S. Nagar, Indore, Madhya Pradesh-452011 to No. 3, 2nd Floor, Swaminathan Street, West Mambalam, Chennai-600033. The change in Registered Office has been approved by the Board of Directors and Regional Director & Registrar of Companies, as applicable and the necessary statutory compliances have been completed. The new Registered Office of the Company shall be effective from 28th August 2026. Accordingly, all future correspondence and communications with the Company may be addressed to the new Registered Office mentioned above. We request you to take the above information on records. Yours faithfully, For Aanjaay Industries Limited (Formerly known as Kabra Drugs Limited) Nanjappan Aravind Director DIN: 01895602 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of Companies Block No. 6 B' Wing, 2nd Floor, Shastri Bhawan 26, Chennai, Tamil Nadu, India, 600034 Corporate Identity Number:L21002TN1989PLC197216 SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State M/s AANJAAY INDUSTRIES LIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Madhya Pradesh to the Tamil Nadu outside the jurisdiction of existing RoC ROC Gwalior to the ROC Chennai and such alteration having been confirmed by an order of Regional Director bearing the date 13/08/2026 I hereby certify that a certified copy of the said order has this day been registered. Given under my hand at Chennai this TWENTY EIGHTH day of AUGUST TWO THOUSAND TWENTY SIX B SRIKUMAR Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies Registrar of Companies ROC Chennai Mailing Address as per record available in Registrar of Companies office: AANJAAY INDUSTRIES LIMITED No. 3, 2nd Floor, Swaminathan Street, West Mambalam, Chennai City Corporation, Chennai- 600033, Tamil Nadu, India 8/29/26, 3:05 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 29-08-2026 3:05:5pm Company Information CIN L21002TN1989PLC197216 Company Name AANJAAY INDUSTRIES LIMITED ROC Name ROC Chennai Registration Number 197216 Date of Incorporation 22/08/1989 Email Id kabradrugs[at]gmail[dot]com No. 3, 2nd Floor, Swaminathan Street, West Mambalam, Chennai, Registered Address Chennai City Corporation, Tamil Nadu, India, 600033 Address at which the books of account NO.3,2ND FLOOR,SWAMINATHAN STREET, WEST are to be maintained MAMBALAM, CHENNAI, Tamil Nadu, India, 600033 Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 40,00,00,000 Paid up Capital (Rs) 23,70,78,500 Date of last AGM 30/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Chennai RD (name and Region) RD Chennai, Southern Region Directorate 8/29/26, 3:05 PM Ministry Of Corporate Affairs - MCA Services