Board Meeting Announcement for Anjani Synthetics Ltd - May 30, 2025

Anjani Synthetics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 inter-alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2025. Further we would like to inform that the window for trading in the shares of the Company has been closed and will be continuing to remain closed till 48 hours after the announcement of Audited Financial Results for the quarter and year ended on 31st March 2025 for all Designated Persons and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take this information in compliance with the requirement of Regulation 29 and other applicable requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.