Board has approved AGM notice in its meeting held today.

August 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai –400001 SCRIP CODE: 542721 Dear Sir / Madam, Sub: Notice of the 8th Annual General Meeting of Members of the Company This is to inform that the 8th Annual General Meeting (AGM) of the company will be held on Thursday, 24th day of September 2026 at 03:00 pm through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Notice of 8th Annual General Meeting is enclosed herewith. Further, we are pleased to inform you that the company is offering e-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through NSDL e- voting platform. Please note that the e-voting period starts from Monday, 21st September 2026 at 9:00 a.m. IST and ends on Wednesday, 23rd September 2026 at 5:00 p.m. IST. Further, Shareholders who has not voted during e-voting periods can vote on the date of AGM during the AGM process on the NSDL portal. Further, we inform you that, Wednesday, 16th September 2026 is the cut-off date for the purpose of offering eVoting facility to our members in respect of the businesses to be transacted at the 8th Annual General Meeting. In compliance with the applicable provisions and Circulars, the Notice of the 8th AGM along with the Annual Report 2025-26 including therein the Audited Financial Statements for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon will be sent only through electronic mode to those Members whose e-mail addresses are registered with the Registrar & Share Transfer Agents/Depositories. This is for your information and records. Yours faithfully, For ANAND RAYONS LIMITED VARSHA MAHESHWARI (Company Secretary and Compliance Officer) NOTICE OF 8TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 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") to transact the following business: Ordinary Business 1. To receive, consider and adopt the Financial Statements of the company including Audited Balance Sheet as at March 31, 2026, the statement of Profit & Loss Account for the financial year ended as on the date and the Cash flow Statement together with the report of the Board of Directors & Report of Auditors thereon. 2. To re-appoint a director in place of Mrs. Jigisha Chorawala (DIN: 10820203), who retires by rotation and being eligible, offers herself for re-appointment. Special Business 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 To consider and if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013, and the Companies (Appointment & Qualification of Directors) Rules, 2014, read with Schedule IV to the said Act, and Regulation 17, 25 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Articles of Association of the Company, as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and Board of Directors of the Company, Mr. Anil merchant, (DIN: 09414010), who has submitted a declaration that he meets the criteria prescribed for Independent Directors under Section 149(6) of the Companies Act, 2013 and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby re-appointed as an Independent Director of the Company (whose directorship is not liable to retirement by rotation), to hold office for a second term of five consecutive years, with effect from December 01, 2026 in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of Director. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts, deeds and things and execute all such documents, instruments, and writings as may be required to give effect to the aforesaid resolution. Annual Report 2024-25 1 4. Re-appointment of Mr. Anand Bakshi (DIN: 01942639) as a Managing Director for a term of 2 (two) consecutive years To consider and, if thought fit, pass the following resolution as an Ordinary Resolution: RESOLVED THAT in accordance with the provisions of Sections 196, 197, 198, 203 and all other applicable provisions of the Companies Act, 2013 read with Schedule V of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and rules made thereunder, (including any statutory modification(s) or re-enactment thereof, for the time being in force) approval of the Members of the Company be and is hereby accorded for re-appointment of Mr. Anand Bakshi (DIN: 01942639) as Managing Director of the Company for a period of 2 (Two) years with effect from 20th September, 2026 on the terms and conditions including remuneration as set out in the explanatory statement annexed to the Notice convening this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said re-appointment including remuneration in such manner as may be agreed between the Board of Directors and Mr. Anand Bakshi. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all such acts and take such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. Re-appointment of Mrs. Shilpa Anand Bakshi (DIN: 07986896) as a Wholetime Director for a term of 2 (two) consecutive years To consider and, if thought fit, pass the following resolution as a Special Resolution: RESOLVED THAT in accordance with the provisions of Sections 196, 197, 198, 203 and all other applicable provisions of the Companies Act, 2013 read with Schedule V of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended and rules made thereunder, (including any statutory modification(s) or re-enactment thereof, for the time being in force) approval of the Members of the Company be and is hereby accorded to the re- appointment of Mrs. Shilpa Anand Bakshi (DIN: 07986896) as Whole time Director of the Company for a period of 2 (two) years with effect from 20th September, 2026 on the terms and conditions including remuneration as set out in the explanatory statement annexed to the Notice convening this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said re-appointment including remuneration in such manner as may be agreed between the Board of Directors and Mrs. Shilpa Anand Bakshi. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all such acts and take such steps as may be necessary, proper or expedient to give effect to this resolution.” Annual Report 2024-25 2 6. Re-appointment of Mr. Pankesh Patel, (DIN: 09494163) as an Independent Director of the Company for a second term of 5 (five) consecutive years To consider and if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013, and the Companies (Appointment & Qualification of Directors) Rules, 2014, read with Schedule IV to the said Act, and Regulation 17, 25 and other applicable provisions of the SEBI (Listin [Showing first 8,000 characters — download PDF for full document]