Anjani Finance Appoints Nilay Agrawal Independent Director

Key Actions and Changes

• The Board of Directors of Anjani Finance Limited, at its meeting held on 30th June 2026, approved changes in board composition.
• Mr. Nilay Agrawal was appointed as an Independent Director of the Company for a first term of five consecutive years with effect from 30th June 2026, subject to applicable statutory approvals, if any.
• The Board took on record the completion of tenure of Shri Ankur Agrawal (DIN: 07551302) from the office of independent director of the company with effect from 30th June 2026.

Details of New Appointment

Appointee: Mr. Nilay Agrawal

Date of Appointment: 30.06.2026

Term of Appointment: First term of five consecutive years

Brief Profile: Mr. Nilay Agrawal has an experience of more than 5 years in the Field of Finance, Real estate & leasing out of the Properties. Being in the Business of Real Estate, he has played a pivotal role in the growth, compliance, and reputation of many real estate projects across the city of Indore and outside the city.

Relationship Disclosure: Mr. Nilay Agrawal is not related to any Directors or Key Managerial Personnel of the Company.

Financial Impact

No financial impact quantified in the disclosure. The changes pertain to board composition only.