ANJANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and 47 of SEBI (LODR) Regulations, 2015, We are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 8th day of November, 2023 at 3.00 P.M. at Registered office of the company situated at 'The Agarwal Corporate House' , 1 Sanjana Park Bicholi Mardana Road Indore 452016 M.P inter alia, to consider and approve the following businesses: 1. To consider & approve the Standalone Unaudited financial Statements of the Company for the Quarter/Half-Year ended 30th September, 2023. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un- audited Financial Statements of the Company for the Quarter/Half-Year ended 30th September, 2023. 3. To consider the other Routine Business items if any.