Board Meeting Announcement for Anjani Foods Ltd - Aug 13, 2024

Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2024. 2. the annual report. 3. The appointment of additional director - independent of the Company 4. To fix the date of Annual General Meeting 5. Any other matters (with the permission of the Chair) We wish to inform you that in accordance with the Companys Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from July 1 2024 till completion of 48 hours after the conclusion of the Board Meeting. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 07.08.2024)