Anjani Synthetics Ltd Share Price

AGM Date: 28 Sep 2021

Outcome of Board Meeting held on 13th August 2021. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of the 37th Annual General Meeting (AGM) of the Company held on Tuesday 28th September 2021 at 11:00 A.M. through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). Kindly take the same on your records. (As Per BSE Announcement Dated on 9/28/2021 2:53:07 AM) 37th AGM Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 9/29/2021 6:02:55 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 28th September, 2022 at Plot No.140, Saijpur-Gopalpur, Pirana Road, Piplej, Ahmedabad-382405, Gujarat, India. Scrip Code Type of Security Book Closure (both days inclusive) Record Date / Cut-off date for determining the member eligible to vote Purpose From To 531223 EQUITY Thursday, 22nd September, 2022 Wednesday, 28th September, 2022 Wednesday, 21st September, 2022 38th Annual General Meeting Kindly take the same on your record. Thanking you, (As per BSE Announcement Dated on 1/9/2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 38th Annual General Meeting (AGM) of the Company held on Wednesday, 28th September, 2022 at 11:00 A.M. at Plot No.140, Saijpur-Gopalpur, Pirana Road, Piplej, Ahmedabad-382405, Gujarat, India. As per requirement of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 38th AGM of the Company are enclosed herewith as Annexure I. (As per BSE Announcement Dated on 28/9/2022) The 38th AGM of Anjani Synthetics Limited was held on Wednesday 28th September, 2022 at Plot No.140, Saijpur-Gopalpur, Pirana Road, Piplej, Ahmedabad-382405, Gujarat, All resolutions have been passed with requisite majority. The Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM and had appointed M/s. Mukesh H Shah & Co, Practising Company Secretaries as the Scrutinizer to conduct the voting and remote e-voting at the AGM. As per the Scrutinizer''s Report, all Resolutions as set out in the Notice of 38th AGM have been duly approved by the Shareholders with requisite majority. Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations Consolidated Scrutinizer''s Report dated September 28th, 2022 pursuant to Section 108 of the Companies Act 2013 read with Rule 20(xii) of the Companies (Management and Administration) Rules, 2014, to conduct the voting and remote e-voting at the AGM. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 27 Sep 2023

we enclose herewith copies of the public notice of the AGM, Book closure and other related information, published on 02nd September, 2023 in the following news paper; 1) Free Press Gujarat (English) 2) Lokmitra (Gujarati) Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Register of Members and Share transfer Books of the company will remain close from Thursday 21st Sep, 2023 to Wednesday 27th Sep, 2023. Cutoff date being Wednesday 20th September, 2023 for the purpose of 39th AGM of the company (As per BSE Announcement Dated on 01/09/2023) Pursuant to the provisionns of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of the 39th AGM of the company held on Wednesday, 27th September, 2023 at 11:00 A.M. at Plot No. 140, Saijpur-Gopalpur Pirana Road, Piplej, Ahmedabad-382405, Gujarat, India. As per requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, the proceedings of 39th AGM of the Company are enclosed herwith as Annexure I. (As per BSE Announcement Dated on 27/09/2023) We would like to inform that all resolutions have been passed with requisite majority. The Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM and had appointed M/s. Mukesh H Shah & Co, Practising Company Secretaries as the Scrutinizer to conduct the voting and remote e-voting at the AGM. As per the Scrutinizer''s Report, all Resolutions as set out in the Notice of 39th AGM have been duly approved by the Shareholders with requisite majority. (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 As attached. (As Per BSE Announcement dated on 13.08.2024) Book closure as per Regulation 42 of the SEBI(LODR) Regulations, 2015 for 40th Annual General Meeting. (As Per BSE Announcement dated on 02.09.2024) Scrutinizer''s Report and Voting Result of 40th Annual General Meeting. (As Per Bse Announcement Dated on 26.09.2024) We are filing revised corporate announcement for book closure as per Regulation 42 of the SEBI (LODR) Regulation, 2015 for 40th Annual general meeting, due to typographical error (Mentioned 18th August instead of 18th September). Hence, Request you to please take this on your record. (As Per BSE Announcement dated on 07.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 As attached (As per BSE Announcement Dated on 02/09/2025) As attached (As Per BSE Announcement Dated on:25.09.2025) As attached (As per BSE Announcement dated on: 27/09/2025)