| Anjani Foods Limited will hold a board meeting on Thursday, August 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as well as to consider the appointment of an additional independent director, approve the directors' report, and fix the date and time for the annual general meeting; the trading window for the company's securities will be closed from July 1, 2026, until 48 hours after the board meeting’s conclusion. |