ANJANI FINANCE LTD. - Board Meeting Outcome for OUTCOMES OF THE BOARD MEETING

This is in continuation of our letter dated May 18, 2024 regarding intimation for Board meeting for consideration and approval of the Quarterly/Yearly Audited Financial Results for the quarter/ year ended on March 31, 2024. Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Wednesday, 29th day of May 2024 at 3:00 P.M. and concluded at 3:30 P.M. and the following decisions were taken: