Anjani Foods Limited Press Release Aug 06 2025

Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2025.To consider and approve Directors report.To fix AGM Date and TimeAny other matters (with the permission of the Chair)We wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from July 1, 2025 till completion of 48 hours after the conclusion of the Board Meeting.

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