Anjani Finance Ltd — Important, 05-09-2025: Company Update

Anjani Finance has announced an Annual General Meeting for September 30, 2025, to be held virtually. To facilitate shareholder participation, the company is providing remote e-voting. Shareholders can cast their votes from September 27 to September 29, with September 23 as the cut-off date for entitlement. This ensures all eligible investors can engage in company decisions. The share transfer books will be closed from September 24 to September 30 for the AGM.