Dear Sir, We are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 29th Day of May, 2018 to approve the Audited Financial Results for the quarter ended on 31st Day of March, 2018, which may please be noted and taken on record. The notice of the above said meeting was published in Free Press (English edition) & ChouthaSansar (Hindi edition) newspaper cutting is enclosed herewith. Thanking you, Yours faithfully, For, ANJANI FINANCE LIMITED SATISH DHANAGAR MANAGING DIRECTOR

Pdf Link: BOARD MEETING FOR APPROVAL OF AUDITED FINANCIAL RESULTS.

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