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10/02/2026 15:35

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Anjani Finance - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 10Th FEBRUARY 2026

We hereby inform you that the Meeting of Board of Directors of the Company was held on Tuesday, 10th day of February, 2026 at 3:00 p.m. and was concluded at 3:25 p.m. and the following decisions were taken: