In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of Anant Raj Limited ('the Company'), at their meeting held today i.e., Saturday, December 25, 2021 at H-65, Connaught Circus, New Delhi-110001 at 03:00 P.M., has, inter alia, considered and approved the issuance of secured, unlisted, redeemable non-convertible debentures on private placement basis to eligible investor(s). The relevant details pertaining to the above, as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexures A. The meeting was concluded at 04:50 p.m. You are requested to kindly take the same on your records.