Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Anjani Finance has informed that the Board of Directors of Anjani Finance at its meeting held on 30th June 2026, has considered and approved the following changes in the composition of the Board: Appointment of Nilay Agrawal as an Independent Director of the Company for a first term of 5 consecutive years with effect from 30th June. 2026, subject to applicable statutory approvals, if any; and taken on record the completion tenure of Shri Ankur Agrawal (Din: 07551302) from the office of the independent director of the company with effect from 30th June 2026. The details required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A.
The above information is a part of company's filings submitted to BSE.
