Submission of Disclosure Under SEBI (LODR) Regulation 2015 pursuant to Regulation 30 of listing regulation.
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Anjani Finance Ltd's board, at its meeting held on 30th August 2025, approved two auditor appointments. M/s SMR & Associates, Practicing Company Secretaries based in Indore, has been appointed as Secretarial Auditors for a first term of 5 consecutive years covering FY 2025-26 to FY 2029-30. Separately, M/s SAP Jain & Associates, Chartered Accountants from Indore, has been appointed as Statutory Auditors for a first term of 5 years, from the conclusion of the 36th AGM until the conclusion of the 41st AGM (around 2030). This statutory auditor change follows the retirement of the existing auditors M/s Mahendra Badjatya & Co. at the upcoming 36th AGM. Both appointments were recommended by the Audit Committee and remain subject to shareholders' approval at the 36th AGM.
These are routine, compliance-driven auditor appointments required under the Companies Act 2013 and SEBI listing rules. No material financial impact is expected for shareholders; the changes require shareholder ratification at the upcoming AGM.