As attached

8 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 Date : 31°* August,2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001. Scrip Code: 531223; ISIN: INE364D01032 Sub: Changes in Management — Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) Dear Sir/Madam, Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that on the basis of recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing 42** Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, i.e. Monday, 31 August, 2026, inter alia, approved the following : 1. To re-appoint Director in place of Mr. Sanjay Goverdhan Sharma [DIN: 02455999], who retires by rotation and being eligible, offers himself for re-appointment. 2. To re-appoint Mr. Kuldeep Ashokbhai Shah [DIN: 08365637] as an Independent Director for the 2 term of 5 Financial Years w.e.f. 30 October 2026. 3. To take note of Resignation of Ms. Ghumelia Abhilasha [DIN: 11261866], Independent Director of the Company w.e.f. 31% October 2026. 4. To appoint Mr. Bharat Trivedi [DIN: 07820494], as Additional Director categorized as Independent Director of the Company. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as Annexure A. The resignation letter received from Ms. Ghumelia Abhilasha [DIN: 11261866] has been attached herewith as Annexure B. Regd. Off. : 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405Te.l : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com 8 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 Kindly take the same on your records. Yours faithfully, For, Anjani Synthetics Limited Sanjay Goverdhan Sharma Director DIN: 02455999 Regd. Off. : 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com 8 Anjani Synthetics Limited CIN L11711G)1984PLCO07048 Annexure A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated 11% November, 2024. Sr. | Details of events that | Information of such Information of such No. | need to be provided event(s) event(s) Mr. Sanjay Goverdhan Mr. Kuldeep Ashokbhai Sharma [DIN: 02455999] Shah [DIN: 08365637] [Reason for Change viz. The Board of Directors The Board of Directors 1. appointment, re- | have, based on the have, appointment, recommendation based on the Iresignation, removal, | of the Nomination and recommendation of the eath or otherwise Remuneration Committee, Nomination and approved the | Remuneration Committee, reappointment of M. approved the reappointment Sanjay Goverdhan Sharma of Mr. Kuldeep Ashokbhai [DIN: 02455999], director, Shah [DIN: 08365637] as who retites by rotation Independent and being eligible Director for the 02°¢ term of offers himself for 5 financial years with effect reappointment subject to from 30% October 2026, the approval of | subject to the approval of shareholders. shareholders. Date of Appointment | Recommended the Recommended the re- 2. /Cessation Reappointment at todays’ appointment as a Non- meeting dated 31% August | Executive Independent 2026 as an Executive Director for the 02nd term Director who retires by of 5 financial years with rotation and being effect from 30th October eligible offers himself for 2026, subject to the reappointment subject to approval of shareholders. the approval of shareholders. Brief profile (in case of | Mr. Sanjay Sharma has | Mr. Kuldeep Shah holds a 3. appointment) more than two decades of | bachelor’s degree in Experience in Sales C commerce from University Marketing. He has been of Gujarat. He also effectively handling the Regd. Off. : 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com 8 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 sales department in the has a Postgraduate in company. He focuses on commerce from University using marketing practices of Gujarat. He is having that benefit not only the experience in business but also Accounts, Audit and consumers, society, and the taxation. environment. Disclosure of | Not Applicable Not Applicable. relationships between directors (in case of appointment of a director) Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Sr. | Details of events that | Information of such Information of such No. | need to be provided event(s) event(s) Ms. Ghumelia Abhilasha Mr. Bharat Trivedi [DIN: [DIN: 11261866] 07820494] Reason for Change | Resignation w.ef 31%| The Board of Directors 1. viz. October 2026 due to other have, based on the appointment, re- | work commitments and recommendation of the appointment, unavoidable Nomination and resignation, circumstances. Remuneration Committee, removal, death or approved the appointment otherwise of Mr. Bharat Trivedi [DIN: 07820494] as Additional Director, Categorized as Independent Director, subject to the approval of shareholders. Date of Appointment | 31% October 2026 31 August 2026 2. Cessation Brief profile (in case of | Not Applicable Mr. Bharat P. Trivedi is a 3. lappointment) member of the Institute of Company Secretaries of India. He holds a bachelor’s degree in commerce & Law. Regd. Off. : 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com 8 Anjani Synthetics Limited CIN :L11711G)1984PLC007048 He possesses good knowledge of Corporate Laws, Legal Compliance Matters and has over 37 years of Experience in Banking Sector. Disclosure of | Not Applicable Not Applicable 4. relationships between directors (in case of appointment of a director) Regd. Off. : 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel : +91-79-29708149 Email : info@anjanisynthetics.com Website : www.anjanisynthetics.com Annexure B Date: 31t August 2026 The Board of Directors Anjani Synthetics Limited CIN: L11711Gj1984PLC007048 221 (Maliya), New Cloth Market O/s Raipur Gate, Ahmedabad, Gujarat, India, 380002. Dear Sir/Ma'am, Subject: Resignation from the f Independent Director of the compan! I, Ghumelia Abhilasha hereby tender my resignation as Independent Director of the Company w.e.f. 315t October 2026 due to other professional plan. I hereby request the Board of Directors of the Company to relieve myself from the duties of Independent Director of the Company with effect from closing of business hours of 315t October 2026. 1 hereby convey my sincere thanks to the Board of Directors of the Company for their unstinted support and cooperation extended during my tenure as Independent Director. Further, request you to arrange for filing the requisite forms with the Registrar of Companies, Gujarat and intimation to the stock exch [Showing first 8,000 characters — download PDF for full document]