$ANANTRAJ

ANANT RAJ LTD – AGM NOTICE APPROVED; JULY 31 SET AS RECORD DATE • Board approved 42nd AGM notice scheduled for August 7, 2026 • July 31, 2026 fixed as record date for FY26 dividend entitlement • M/s Yogesh Gupta & Associates re-appointed as Cost Auditors for FY27 • Mr. Narendra Singh Negi re-appointed as Internal Auditor for FY27 Impact: Neutral – Routine corporate actions with no immediate financial impact