ANJANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and 47 of SEBI (LODR) Regulations 2015 We are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Monday the 12th day of August 2024 at 3.00 P.M. at Registered office of the company to consider and approve the following businesses: 1. To consider & approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. 3. To consider the other Routine Business items if any.