Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 inter alia 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Any other matter. 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 01st July, 2021, till completion of 48 hours after the conclusion of Board Meeting. Kindly take the above information on your records.