Anjani Finance Ltd — Important, 01-10-2025: Company Update

Anjani Finance Limited's shareholders, during their recent Annual General Meeting, approved key appointments impacting the company's oversight. M/s SMR & ASSOCIATES was appointed as the Secretarial Auditors for a five-year term. Additionally, M/s SAP JAIN & ASSOCIATES, Chartered Accountants, were appointed as the new Statutory Auditors for the next five years, following the retirement of the previous auditor, M/s Mahendra Badjatya & Co. These appointments strengthen the company's financial and secretarial compliance framework, providing refreshed independent auditing.