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Anjani Finance Ltd

Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 5Th NOVEMBER 2025

03:33 PM, 5th Nov 2025

We hereby inform you that the Meeting of Board of Directors of the Company was held on Wednesday 5th day of November 2025 at 3:00 p.m. and was concluded at 3:25 p.m.

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