RTA of Company has been dispatched to letter to shareholder of company whose email address are not registered with Company/RTA/DPs with reference to the 37th AGM of company to be ....

AFL/BSE/2026-2027 Date: 31st August 2026 Online Filing at: listing.bseindia.com The General Manager DCS-CRD BSE Ltd. P.J. Tower, Dalal Street, Fort Mumbai – 400001, MH BSE CODE: 531878 Subject: Dispatch letter to shareholders whose E-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Ref: Pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015, we wish to inform you that letters have been dispatched to the shareholders who have not registered their email addresses. The said letters contain the web-link, along with the exact navigation path, where complete details of the 37th Annual Report of the Company are available. A sample copy of the letter dispatched to such shareholders, in compliance with the Regulation 36(l) (b) of SEBI (LODR) Regulations, 2015 is enclosed herewith for your reference. You are requested to please take on record the above matter for your reference and record Thanking you, Yours faithfully, For, ANJANI FINANCE LIMITED Utsav Agrawal Company Secretary & Compliance Officer Mem. No.: 76695 ffiMWWKW rtll ' Lfisr1fiLlpl *8{}pLCC3?79* *{,{ce : "Tlre Aganral *orylxate lt'ruse 5ih f ;oo' 1 Saniana F*rk' ArJj*ii:i*g Agarwal l"uiiic $sh*l:l, S cnor' Mirrcana tioad INDCRI - 452 fi1S {M'p'i fm*i' : JnlJnifin@redisx*il.e*m \ft**sit* : *vwanianilin'cr:*r Ph : 0?31*494$69S Datet 31l0812026 Name of sole / First Holder: ALKA DESAI Address: OLD DANA MANDI H.NO. B-X-l98 . NABHA 147201 Registered Folio No.: 0l 0065 Number of shares held: 500 Dear Shareholder' Subject: communication in respect of 3_7th Annual.Reporf and Notice of 37th AGM pursuant ;"-"i;ili;; si1gpl or sisl (Lisring obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 3Ttl Annual General Meeting ('AGM')-of Anjani Finance ii*it"d l, scheduled to be held on Thursday, the 24th day of September, 2026- at 3:00 a'm' at iiiE-NCANWEL CORPORAiE TTOUSC, 5, F1OOT, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHT-IOI, BICHOLI MARDANA ROAD INDORE M'P' 452016 if,r*gi, lrvilia mode i.e. in p",in or through Video Conferencing (VC)iother Audio Visual 1i"*?ioivvO, u, p.,,r,*"dot't"" for the Financial Year ended 31't March'2026 il;illt;;.;;itr, tn. proririon, of t" ho "" " cn oi -" pI un n'" ie' s Act,-2013 and General circular No. 0312025 i;;;Jbv Affairs (MCA) and SEBI and trre fr''ri1is1ry-9f-^C,orporate dated22ndSeptember,202s o.ttonqAqi;iis-cpo-pooztt'n762t2026 dated January' 30,2026 read with SEBI CircularN ,"t.*nt prouirions of the Companies Act, 2013 and SEBI Listing Regulations' In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosue ii"q"lr",l,."irl Regulationi, zorJ-C r-ir,itig negulations"j, we wish to inform vou th' at copv of i.]"ii* |"."""i"g ih" 37,,, acfra ana the .innuil Repofi of the Company for the Financial Year ii viiox.zo r, ueing sent through electronic mode toJhose members whose e-mail addresses are )"gj!"rJ *itf, ,he Rigistrar & Share Transfer Agent/Depository Participants' We find that your email address is not registered against your Demat Account'Tolio Number' On u"".-i oftfrir, we are unable to send thJ annual repofi containing notice of AGM electronically ;;;;."H;.;" ;rrsuant to the provisions of Regulation 36(1Xb) of SEBI Listing Regulation, this letter is sent by the Company io inform you that the Annual Report for the financial year ended 31,t March, 2026 along*itf, tfr" Noti." tf the 37th Annual General Meeting (AGM) is available In case you o *o L t ft ," t* "" u ,' ep cu "t it r eh tt aps T pa hn yj sa icn aili ln c.c oo pm y/ / oup fl o ta hd es / Aim na ng ue as l /A Rn en pu oa rtlr ' e yp oo urt 2 m02 a6 y'p wdf r ite to us at anianifin@rediffmail.com mentioning your Folio No 'DP Td/Client Id' P.T.O. WMWKffi.ffi #tht.. 165*1 CMpl *#SPLCn3zrS9 Oifice ; "The Agawal *r:rpcraie ,-i*r.,$e,', flh Fi*or, i, $anjan* Fark, Adjoinins Agarwal Fubtiq $chr;t:f. {3ichcii Mardxna ttaad, IN0ORF - 4S2 01S {M.p) frnail : ;rn.ianifin&rediffi$.lil.e*n Wei:site : wxni,,.anjar:iiln.c*nr ph. : 07314g4$6gii Registrar and Share Transfer Agent Tel : 079 - 2646 5179 MUFG tntirne India Prir.ate I-inriled- Email : investor.helpdesk@in.mpms.mufg.com 5'r' Irloor. 506 TO 508. Web Site. https://web.in.mpms.mufg.com/ Amamath Business Centre I ( ABC-1)" lleside Ciala Business Centre. Nr. St. Xavier's College Corner. Ofl'C G Road. fllisbridge. Ahrredabad - 3 80006. We thank you for your continued supporl. Thanking you, Yours faithfully, FoT, ANJANI FINANCE LIMITED sd/- Utsav Agrawal Company Secretary & Compliance Officer Mem. No.: 76695 Email : anj anifi n@rediffmail.com Pg.2l2 WWWW iliSl. : L6i$, ilMpl *SSpLe*A2IS$ e#,rcffi'.:;i ;; ,,,J, ::iy "$ililll i i il I' l l,il Nu:T,!II u,* Email : ;r*janifin@redii{n,ait.cr& W*'$.:e . ,,**. *,;* Ji* *J* ph. : 0731-4S4S5g" g, Date:31/08/2026 Name of sole / First Holder: YASHVANT SHAH Address: OLD DANA MANDI H.NO. B-X-198 NABHA 147201 Registered Folio No.: 01034g Number of shares held: 100 Dear Shareholder, Subject: communication in respect of 37rh Annuar Report ind Notice of 37th AGM pursuant or snsr (Listing oHig"ti".. and Disctosure n"i,ii"-.,tr; f"-li"-*,1'J,%36(1)(b) TLw i Hme ia t er Ae d p il se Rs ce Whd At uo Lr e fo Otor Rm b Pe Tt h H3 r7 Outh UsA San Ean G pe l iJ r ,Ia ti sn Aeg Np t J( e. AA r, ,) o 0f 6A an tj a 3n :0i 0F ain .a mn .c ae AGARWAL PUBLIC SCHOOL, BICHOLI TAANOANA ROAD IN' DA OR RK E, MAD .PJO . INING M rth er *o a .u n lsg o ih TAyb V :"r Mi d w) ,m thao s d tp he e .e s rh o. a vi rn ie s. hp iooe nrr d ss e o orn s tco hor "n t cvh er "no *iu e ;g l ;nh ic ;"v ., i id ". Ae o t "r , ,.c jo e on r rf re :" r "e *" an rlc i in ag ;( #vc ;)/ io th ie rr " A 'iiu lid .i no ,4 v 5 i ,s o2 u0 ra u1 l6 Sda Ete Bd IC22 irt cd u S lae rp Nre om .Hbe or, / 72 40 /2 15 4 ,/i7ss/u2eod_z sb -y c_ et oh -" prr oa ii ir iii i" y. Zy ii"oiz b a" drp ao tera dt Je a A nG f ue fa an i re r ysra , 3l ( M 0ci ,r C 2c ou Ar 2)a 6r a rneN dao sd. Ew03 Biti2 Ih 0 a2 n5 d relevant provisions of the Companies Act,2013 una Spetli.tirg Regulations. N (R Foe Yrq i )c u c o 2eir 0e m c 2m op 5e nl -i n 2a rer 6n s n c ) ii se nR g bew eg r ih ni ut e grh a 3 li e7oR n'n he ts g A t. hu G rl la og Mt ui io g5 n ha nt. e". d3 r -6 tr c. tr( r"l , i o. nl , nt qga i' n) n n mu.o g r't of u n dS r lr p "E r ;i "B ;; nr ;I ;" ;) "i ..l r i ,s .* n "t . ..i bn w c eg oi rs m sho p b t aoli ng i yna ft foi oo r rmn ts h y ea o Fun i d nth a D a nt ci s ic ac ol lo p ys y eu r aoe rf registered wit6 thb Registrar & S-hare r*n.i". af"n,io"p"ri,"r, particw iph aos ne ts e . _ma addresses are we find that your ema address is not registered against your Demat Account/Folio Number. on account of this, we are unable to send thJ annua .Jpo.t c'ontuining noti". of ac-r1l .ir.i."ri"ar, t Io e tty eo ru i' s H se en nc r e b vp u rhs eu a cn ot m t oo a t nh ve p ioro iv ni rs oio rmn, yo *r n t" hg ;r it u ;t ;'i ;o ;n ; a:q rt )(bl of SEBI Listing Reguration, this 3 lst March, 2026 atong with the Noti.. tr trr" Jiq#?#R;e"pornf rfoir ;rhtef tfini,anfcria r ,] { e ?a rr ,e und oe *d on th. e web path https://an.ianifin.com//uproaovimug"i/annuar_report2026.pdf wish to receive a physical copy of th. A*;';"'Reporr, you may writeIn t oca s ue sy ou anjanifin@rediffmail.com at mentioning your pof io No,,Op falClient Id. P.T.O. ew&eMwweffi f; 1N.: L6s*.i 0Mpi SSSpLC0S2Z$S . ., . . Sffic* : "The agarwe i *{rpsrate i-iau$s,,, $th F}oo1 1, San;a*a F*rr, Adjoinins A$arwai p;-,!:iic $chr*r, r3i;h+ii Merd*$& xonJ, ir"$nnr - 4s2 $i$ {Lt.r.} Email : anj*nifin@rerJitTr:rail r*rn ?Vebsit* . lvwwa*1cni6n_cu* pf.,. , *131_434$6S9 Registrar and Share Transfer Agent Tel : 079 - 2646 5179 MUFG lnrine ludia Private Limitccl" l{) Email : investor.helpdesk@in.mpms.mufg.com sLr' F-loor. 506 50g. Web Site. https://web.in.mpms.mufg.com) Amarnatlt Btrsiness Ccnlr.c i ( ABC- I ). Besi [Showing first 8,000 characters — download PDF for full document]