Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Anjani Foods Limited at their meeting held today, commenced at 5.00 p.m and concluded at 5.40 p.m, have inter-alia, considered and\r\n1. Approved the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith.\r\n2. Recommended re-appointment of M/s. Anandam & Co., Chartered Accountants, as the statutory auditors of the company for the second term for a period of five years.\r\n3. Appointed M/s. D. Hanumanta Raju & Co., Company Secretaries as Secretarial Auditors of the Company.\r\n4. Appointed M/s. Siva Prasad VRKS & Co., Chartered Accountants as Internal Auditors of the Company.\r\n5. Declaration in respect of Audit Report with unmodified opinion.\r\nKindly take the above information on your records.\r\n