Board has approved AGM related matters in its board meeting held today.

August 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai –400001 SCRIP CODE: 542721 Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 31, 2026 We would like to inform you that the Board of Directors of the Company in its meeting held today i.e., 31st August, 2026 has, inter alia, considered and approved the following: 1. 8th Annual General Meeting of the Company will be held on Thursday, 24th September, 2026 at 03:00 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") 2. Register of Members and Share Transfer Book of the company will remain closed from Thursday, 17th September 2026 to Thursday, 24th September 2026 (both days inclusive) for the purpose of 8th Annual General Meeting of the company. 3. 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. 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. Re-appointment of Mr. Anand Bakshi (DIN: 01942639) as a Managing Director for a term of 2 (two) consecutive years 6. Re-appointment of Mrs. Shilpa Anand Bakshi (DIN: 07986896) as a Wholetime Director for a term of 2 (two) consecutive years 7. Appointment of Mr. Jitendrakumar Rewashankar Rawal, as Scrutinizer for this AGM, to conduct e-voting process in a fair and transparent manner. 8. Notice of 8th Annual General Meeting & Annual Report for F.Y. 25-26 9. Increase in authorized capital of Company by Rs. 10 crores. The Notice of AGM and other relevant documents will be submitted in due course. The Board Meeting commenced at 12:30 P.M. and concluded at 12:50 P.M. Yours faithfully, For ANAND RAYONS LIMITED VARSHA MAHESHWARI (Company Secretary and Compliance Officer)