Anjani Finance Ltd — Important, 30-08-2025: Company Update

Anjani Finance announced key changes to its audit team. The Board approved the engagement of M/s SMR & ASSOCIATES as Secretarial Auditors and M/s SAP JAIN & ASSOCIATES as Statutory Auditors, each for a five-year term. The Statutory Auditor appointment follows the retirement of the incumbent firm. Both engagements were put forward by the Audit Committee and are subject to shareholder approval at the upcoming 36th Annual General Meeting. This move strengthens the company's commitment to robust governance and compliance practices.