Anant Raj Ltd.

Anant Raj has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2017. The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders.

The above information is a part of company’s filings submitted to BSE.