Submission of 37th Annual Report of the Company for the Financial Year ended March 31, 2026

To, Date. 31/08/2026 Assistant Manager, Listing compliance. Bombay stock Exchange Ltd. Online filing at: listing.bseindia.com I Floor new trading wing Rotunda Bulding P.J Tower Dalal Street,Fort Mumbai BSE CODE : 531878 Sub: Submission of 37th Annual Report along with Notice of Annual General Meeting to be held on 24th September , 2026 Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 Dear Sir/Madam, Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulation, 2015 related to submission of 37th Annual Report along with Notice of 37th Annual General Meeting (AGM) to be held on Thursday, 24th September 2026 at 3:00 p.m. through in person and through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at your best convenience (Hybrid Mode) at THE AGARWAL CORPORATE HOUSE, 5th Floor, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA ROAD INDORE M.P. 452016 We are pleased to submit the 37th Annual Report for the year 2025-26 of the company containing the Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow and Statement of Change in Equity for the year ended 31st March, 2026 and the Board Report along with Auditors Report on that date and its annexure. The company has uploaded the Notice of 37th AGM in XBRL mode as required under the SEBI (LODR) Regulations, 2015. You are requested to please take on record the above said documents of the company for your reference and further needful. Thanking You, Yours Faithfully For, ANJANI FINANCE LIMITED (Utsav Agrawal ) Company Secretary & Compliance Officer (MNo. 76695) 37t h ANNUAL REPORT F.Y. 2025-2026 ANJANI FINANCE LIMITED CIN:L65910MP1989PLC032799 “The Agarwal Corporate House”,5th, Floor, 1, Sanjana park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore (M.P.) –452016 Email:anjanifin@rediffmail.com ANNUAL REPORT 2025-26 ANJANI FINANCE LIMITED 37th ANNUAL REPORT CIN: L65910MP1989PLC032799 BOARD OF DIRECTORS Sanjay Kumar Agarwal : Managing Director Kalpana Jain : Woman Director Sarthak Agrawal : Independent Director Ankur Agarwal : Independent Director REGISTERED OFFICE BANKERS OF THE COMPANY The Agarawal Corporate House, UCO Bank 5th Floor, 1, Sanjana Park Tilak Nagar, Branch Indore Adjoining Agarawal Public School Bicholi Mardana Road Indore-452016, Madhya Pradesh, India STATUTORY AUDITOR SECRETARIAL AUDITOR M/s SAP Jain and Associate. M/s SMR & Associates Chartered Accountants Practicing Company Secretaries & 208, Morya Centre, Opposite Basket Ball Complex Insolvency Professionals Indore (M.P.) 452003 H-3, Metro Tower, Vijay Nagar Near Mumbasa Restaurant, Indore Indore – (M.P.) 452010 REGISTRAR AND SHARE TRANSFER AGENT MUFG Intime India Private Limited, (Formerly Link Intime India Private Limited) 506 TO 508, Amarnath Business Centre – 1, Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off, Chimanlal Girdharlal Rd, Sardar Patel Nagar, Ellisbridge, Ahmedabad, Gujarat 380006 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 c [Showing first 8,000 characters — download PDF for full document]