Anjani Foods Director Parankusam Srinivas Ranganath Tenure Completion

Key Event Details

Mr. Parankusam Srinivas Ranganath (DIN: 02042457) completed his second term as an Independent Director of Anjani Foods Limited on May 25, 2026. Consequently, he ceased to be the Independent Director of the company with effect from the close of business hours on May 25, 2026.

Committee Memberships Impact

As a result of his cessation as Director, Mr. Ranganath automatically ceased to be a member and chairman of the following Board Committees effective from the close of business hours on May 25, 2026:

• Audit Committee - Chairman
• Nomination and Remuneration Committee - Chairman

Board Acknowledgement

The Board of Directors and Management of the company placed on record its sincere appreciation for the contributions and guidance provided by Mr. Parankusam Srinivas Ranganath during his association with the company.

Additional Information

• Company Scrip Code: 511153
• Disclosure dated: May 26, 2026
• The annexure submitted indicates 'Not Applicable' for brief profile, relationships between directors, and information required under BSE circular no. LIST/COMP/14/2018-19

Financial Impact

No financial impact quantified in the disclosure.