Submission of Notice of 37th Annual General Meeting to be held on Thursday 24th September 2026

AFL/BSE/IND /2026 – 27 31/08/2026 Online Filing at listing.bseindia.com DCS-CRD BSE Ltd. Mumbai 1st Floor New Trading Wing, Rotunda Building, P.J. Tower Dalal Street, Fort Mumbai- 400001 BSE CODE 531878 Subject: Submission of the Notice of 37th Annual General Meeting to be held on September 24, 2026. Dear Sir/Ma'am, We are pleased to submit Copy of the Notice of the 37th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 at 3:00 P.M. in hybrid mode, i.e. in person and through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Shareholders’ best convenience, at the registered office of the company situated at “THE AGARWAL CORPORATE HOUSE, 5TH Floor,1, Sanjana Park, Adj. Agarwal Public School, Bicholi Mardana Road Indore 452016 (MP)-. We are also in the process of filing the aforesaid Notice of 37th Annual General Meeting in XBRL format within the stipulated time and same shall also be hosted at the website of the company. The Company has commenced dispatch (by electronic means) of the notice of 37th Annual General Meeting (AGM) to the shareholders today i.e., August 31, 2026. Cut-off date for the purpose of e-voting is Thursday, September 17, 2026. The voting period of the remote e-voting will be commenced from Monday, September 21, 2026 at 9.00 A.M. and ends on Wednesday, September 23, 2026 at 5.00 P.M. You are requested to please take on record the above-mentioned document for your reference and further needful. Thanking You Yours faithfully (UTSAV AGRAWAL) COMPANY SECRETARY & COMPLIANCE OFFICER (MNo. 76695) ffiffiffi i;; F{. t {!$'il 1 *iyf f ! gg!t*i.1{Jlj:;'7,St} l"}ili;:* , " f'li+,r "4pr,tt'*r:+i {-'i,*ll,*u*u,l l.}rir;*r:r". $ii: i:l**rl. t, *;txjxn* f:"::lk, j /idj*irti*g ,,h,9*nw, i Ilt,tf.uilrt:,*'clf;{,,ri, #t*hr.rii M*l'..j+,:r:i+ i\li::lrr.J, lS*r}ft$ , q$;t * i{i ii,,,t.i}1 Lrrt*i! : *tj;**i*i*ffilmliiiirr,rail r:r-.*: ?fufirlil{r . r,{,6rd;rx*g*r,riltri"**nt i}i:. : *?}14'cj,gii{.tSg NOTICE FOR THE 37th ANNUAL GENERAL MEETING Notice is hereby given that the 37thAnnual General Meeting of the members of ANJANI FINANCE LIMITEI) (CIN: L65910MP1989PLC032799) will be held on Thursday, the 24th day of September,2026 at 03:00p.M. at the registered office of the company situated at "TIIE AGARWAL CORPORATE HOUSE, 5rH Floor,l SANJANA PARK, ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA ROAD Indore 452016 (Mp)- in Person and through Video Conferencing (VC) / Other Audio Visual Means (OVAM)to transact the following businesses: ORDTNARY BUSINESSES: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT AS AT 31sr MARCH2026, C0NTATNTNG AUDTTED BALANCE sHBET AS AT 3tsr MARCH,2016 AND THE STATEMENT OF PROF'IT & LOSS AND C,{SH FLOW FOR YEAR ENDED ON THAT DATE AND THE REPORTS OF BOARD'S AND AUDITOR'S TIIEREON. To receive, consideiand adopt the Balance Sheet as on March 31, 2026, Statement of Profit and Loss, Cash Flow Statement, Statement of changes in equity and Notes on accounts for the year ended March 31,2026 along with report of Board of directors and auditors thereon and if thought fit, to pass the following resolution as an Ordinary Resolution. "RESOLVED TI{AT the Company do hereby adopt the Auclited Balance Sheet as on March 31,2026, Statement of Profit and Loss, Cash Flow Statement, Statement of changes in equity and notes on accounts for the year ended March 31, 2026 along with report of Board of directors and auditors thereon for the year ending on that date." 2. TO RE-APPOINT A DIRECTOR, MR. SANJAY KUMAR AGARWAL (DIN: 0023611), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE- APPOINTMENT. To consider and if thought fit to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT Mr. Sanjay Kumar Agarwal be and is hereby reappointed as Non-Executive Director, Non Independent Director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation SPECIAL BUSINESSES APPROVAL FOR CHANGE IN DESIGNATION OF MR. NILAY AGARWAL (DIN: 112s2292) FROM ADDITIONAL INDEPENDENT DIRECTOR TO REGULER INDEPENDENT DIRECTOR OF THE COMPANY: To consider, and if thougl-rt fit, to pass the following resolution as a Special Resolution: ..RESOLVED THAT pursuant to the provisions of section 149, 152 read with the provisions of Schedule IV of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions if any of the Companies Act, 2013 and,the SEBI (LODR), Regulations ,2015 (including any statutory modifications or re-enactment'thereof for the time being in force), and on the recommendation of Nomination and Remuneration Committee and approved by the Board of Directors, Mr. Nilay Agrawal (DIN: 11252292) who was appointed by the Board of Directors as an Additional Director w.e.f. 30tr' June, 2026under the category of Non- Executive Independent Director and to holds office until the date of this Annual General Meeting be and is hereby confirmed and appointed as a Director under the category of Non-Executive Independent Director, to hold office for a First terrn of 5 (Five) corisecutive years w.e.f. 30e June, 2026 puriuant to provisions of Section 161(l) of the Act and the Articles of Association of the Company arid has submitted a declaration that he meets the criteria for independence as provided in the Act urd ti.tirrg Regulations, be and is hereby confimed and appointed as a Non-Execitive Independent Director of the Company, not liable to retire by rotation, to hold office for a First term of 5 (five) consecutive years with effect from 30tt June,2026 to 29tt June. 203 1 . RESOLVED FURTHER TIIAT the Board of directors of the Company be and, are hereby authorized to do all acts and take such steps as may be necessary, proper oi expedient to give effect to this resolution." To approve the Transactions/Contracts/Arrangements with Related Parties under Regulation 23 of the SEBI (LODR) Regulations,2015 TO CONSIDER AND TF THOUGHT FIT TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. RESOLVED THAT pursuant to the provisions of Regulation 23 of the SEBI (LODR) Regularions,20l5 ("SEBI Listing Regulations") and SEBI Master Circular No. lFrol4gll4ll4(7)2025- CFDlPoD2lIl3762l2026 dated January 30, 2026 and fuither amendment if any, read with the relevant provisions of the Companies Act, 2013 and other applicable provisions, if any, (including any statutory modification(s) or re-enactment(s) thereof, for the time being In force) and the Company's-policy on Related Party Transactions, consent of the members of the company be and is hereby accorded to enter into transactions/ conlgacts/arrangement, in the ordinary course of its business and on arm,s length basis, for Transfer of Resourees including receiving/ providing loans and advances or such other transactions, on such terms and conditions as may be mutually agreed upon between the company and all related parties for an amount upto Rs. 50 Crores (Rupees Fifty Crores Only) for the period, from the date of 37th Annual General Meeting up to the date of 3 Btr' Annual General Meeting (both days inclusive), (hereinafter referred to as 'RPT period'), as set out in the statement annexed to this notice. RE,SOLVED FURTI{ER TI{AT for the purpose of giving effect to the above resolution, the Board of Directors be and is hereby authorized on behalf of the Company to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose and with power on behalf of the Company to settle all questions, difficulties or doubts that may arise in regard to implementation of the aforesaid resolution." RESOLVED FURTHER THAT the Board of Directors of the Company andlor any Commiffee thereof be and is hereby authorized to negotiate,finalize, execute, amend, renew, modify andlor terminate the agreements, deeds, documents and other writings as may be necessary in connection with the afore [Showing first 8,000 characters — download PDF for full document]