ANJANI SYNTHETICS LTD. - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Thursday, 30Th May, 2024

ANJANI SYNTHETICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To consider Audited Financial Results of the company for the quarter and year ended on 31st March, 2024 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To appoint M/s Mukesh H. Shah & Co. as a Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2024-25. 3. To appoint M/s. ACM & Associates as Internal Auditor of the Company for the Financial Year 2024-25. 4. To consider and transit any other business, if any which may be placed before the Board with the permission of the Chairman;