Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 12, 2021 at Anjani Vishnu Centre, Plot No. 7 & 8, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana - 500082 inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2021, pursuant to regulation 33 of SEBI (LODR) Regulations, 2015. 2. Any other business with the permission of the chair. In accordance with the Companies 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 October 1, 2021 till completion of 48 hours after the conclusion of the Board Meeting. Kindly take the same on your record.