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( As on 27/01/2021 19:13) Anjani Foods - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Reg 30 Of SEBI (LODR), 2015

Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,inter alia, to consider and approve A board meeting is scheduled to be held on 30.01.2021 (Saturday) to consider the appointment of CFO of the company.

Kindly take note of this.