Anjani Foods Ltd

Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2023.2. To consider and approve annual report.3. To fix the date of 39th AGM of the Company and related matters.4. To appoint the Scrutinizer for the Annual General Meeting of the Company.5. Any other matters (with the permission of the Chair).We further wish to inform you that in accordance with the Companys Code of Conduct toregulate monitor and report trading by its employees and other connected persons the tradingwindow for dealing in the securities of the Company is being closed from July 1 2023 tillcompletion of 48 hours after the conclusion of the Board Meeting.