Anjani Synthetics Ltd

Appointment of Company Secretary & Compliance Officer

• Type: Appointment of Company Secretary & Compliance Officer.
• Name/Role: Azizbhai Hasanbhai Gohil, Company Secretary & Compliance Officer.
• Effective from: 25 August 2026; term as approved by the Board.
• Reason: Appointment based on Nomination and Remuneration Committee recommendation.
• Profile: Qualified Company Secretary (ACS), LLB; 4+ years in secretarial/compliance.
• Relationships: Not Applicable.

Secretarial Auditor Re-appointment

• Type: Re-appointment as Secretarial Auditor.
• Firm: Shah & Shah Associates; Term: FY 2026-27 to FY 2030-31.
• Reason: 5-year re-appointment approved by Board.
• Profile: Practicing Company Secretaries firm with extensive governance for listed clients.

Cost Auditor Re-appointment

• Type: Re-appointment; Firm: Kiran J Mehta & Co.; Role: Cost Auditor.
• Period: FY 2026-27.
• Profile: Ahmedabad-based Cost Accountants firm with four decades’ practice.

Internal Auditor Re-appointment

• Type: Re-appointment; Firm: ACM & Associates; Role: Internal Auditor.
• Period: FY 2026-27.
• Profile: Ahmedabad-based firm with internal audit expertise since 2012.

Key board approvals

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.
• Independent Auditor's Limited Review Report on quarter ended 30 June 2026 attached.
• Company Secretary and Compliance Officer appointed: Azizbhai Hasanbhai Gohil, effective 25 August 2026.
• Secretarial Auditor reappointed: Shah & Shah Associates for FY2026-27 to FY2030-31.
• Cost Auditor reappointed: Kiran Mehta & Co. for FY2026-27.
• Internal Auditor reappointed: ACM & Associates for FY2026-27.
• Single segment operation: Textile.

Meeting Details

• Date: 12 August 2026; Time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited financial results and Limited Review Report for quarter ended June 30, 2026.
• Consider and discuss any other items as may be decided by the Board.

Other Notes

• Trading window closed for designated persons until 48 hours after the unaudited results announcement.

Dematerialisation processing and listing

• Dematerialisation requests up to 30 June 2026 were confirmed to the depositories.
• Dematerialised securities have been listed on the exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depositories' names substituted as registered owner within 15 days of receipt.
• Period covered: 31 Mar 2026 to 30 Jun 2026.

Anjani Synthetics Limited – Trading window closed from July 1, 2026 until 48 hours after the declaration of unaudited quarterly results for the quarter ended June 30, 2026.

Financial results

• Board approved standalone audited financial results for quarter and year ended 31 March 2026.
• Auditor issued an unmodified opinion on the standalone audited results.

Financial statements

• Approved standalone balance sheet as at 31 March 2026.
• Approved standalone cash flow statement for year ended 31 March 2026.

Business performance

• Revenue from operations was Rs 7,410.07 lakh for the quarter ended 31 March 2026.
• Profit after tax was Rs 379.07 lakh for the year ended 31 March 2026.

Other disclosures

• Company operates in a single reportable segment: textile.
• Board noted the impact assessment of Social Security and Industrial Relations Codes is ongoing.

🗓️ Meeting Details

• Board meeting scheduled for Friday, 13th February 2026.

📊 Financial Results

• Approval and recording of unaudited financial results for Q3 ended 31st December 2025.
• Consideration of limited review report for quarter ended 31st December 2025.