As attached

@ Anjani Synthetics Limited P‘ CIN:L11711G)1984PLCO07048 Date: 31t August 2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 531223; ISIN: INE364D01032 Dear Sir/Madam, Sub.: Intimation Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Intimation regarding resignation of independent director. Pursuant to Regulation 30 read with Schedule I1I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, this is to inform you that Ms. Ghumelia Abhilasha [DIN: 11261866] has tendered her resignation as Non-Executive Independent Director of the Company with effect from close of business hours on 31st October 2026. The relevant details as required under Regulation 30 read with Schedule 111 - Para A (7B) of Part A of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are given in Annexure A. The resignation letter received from Ms. Ghumelia Abhilasha [DIN: 11261866] is also enclosed herewith. Kindly take the same on your records. Yours faithfully, FOR, ANJANI SYNTHETICS LIMITED SANJAY GOVERDHAN SHARMA DIRECTOR DIN: 02455999 Encl: As above 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 Anjani Synthetics Limited CIN :L11711G)1984PLC0O07048 ANNEXURE A: Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. SEBI/HO/CFD /PoD2 /CIR/P/0155 dated 11th November, 2024. Sr. Disclosure Requirement Details 1 Reason for change viz. resignation Ms. Ghumelia Abhilasha [DIN: 11261866] has expressed her intention to resign as a non-executive independent director of the company with effect from 31st October, 2026. 2 Date of cessation 31st October, 2026 3 Name of the listed entities in which NA resigning director holds directorship including category of directorship and membership of committee, if any 4 Brief Profile (In case of appointment) N.A. 5 Disclosure of Relationship between | N.A. Directors (in case of appointment of Director) 6 The independent director shall, along | Ms. Ghumelia Abhilasha has confirmed with the detailed reasons, also provide that there are no material reasons for her a confirmation that there is no other resignation other than those mentioned in material reasons other than those her resignation letter. provided. 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 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 exchanges (BSE), to give effect of this resignation. Thanking You, Ghumelia Abhilasha Independent Director DIN: 11261866