Anant Raj Ltd.

Anant Raj has informed that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M, has considered the recommendation of Nomination and remuneration Committee and approved the appointment of Sushmaa Chhabra as an Independent Woman Director, subject to the approval of shareholders of the Company; considered the recommendation of Nomination and remuneration Committee and approved the appointment of Amar Sarin as a Non-executive additional director on the Board; considered the recommendation of Nomination and remuneration Committee and approved the appointment of Chanda Sachdev as a Non-executive additional director on the Board.

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