Interim report
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ANANT RAJ LIMITED ARL/CS/13544 January 21, 2026 The Secretary, The Manager The National Stock Exchange of Listing Department India Limited BSE Limited "Exchange Plaza", 5th Floor Plot No. C/1, G-Block, Bandra - Kurla Complex, Bandra (E), Mumbai-400051 Phiroze Jee Jee Bhoy Towers Dalal Street, Mumbai - 400001 Scrip code: ANANTRAJ Scrip code: 515055 Subject: Outcome of the Board Meeting held on January 21, 2026. Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. January 21, 2026, has, inter - a/ia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter and nine months ended December 31, 2025. Copies of such Financial Results along with Limited Review Reports are enclosed herewith as Annexure-A "Colly". The said Financial Results are also available on the website of the Company at www.anantrajlimited.com (URL: https://anantrajlimited.com/investors) & on the websites of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. ANANT RAJ .LIMITED {Formerly Anant Raj Industries Limited CIN: L45400HR1985PLC021622) Head Office: H-65, Connaught Circ~s, New Delhi - 110 001 Regd. Office: CP-1, Sector-8, IMT Manesar, Haryana-122051 Website: www.anantrajlimited.com Email: info@anantrailimited.com Contact: : Oll-43034439, 43034436
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Further, the following key operational updates were discussed and noted by the Board of Directors: Credit Rating Upgraded Infomerics Valuation and Rating Limited ("IVR"), the Credit rating agency, has upgraded the credit ratings assigned to the Bank Facilities of the Company, as follows:- SI. Instrument/ Amount Current Previous Rating No. Facility (Rs . Ratings Ratings Action .. Crore} 1. Long Term Bank 272.00 IVRA- IVR Rating Facilities /Stable BBB/Stable upgraded [IVR A Minus [IVR Triple with Stable B with Outlook] Stable Outlookl 2. Short Term Bank 79.00 IVRA2+ IVRA3+ Rating Facilities [IVRATwo [IVRA upgraded Plusl Three Plusl Total 351.00 Rupees Three hundred and fifty-one crore only Real Estate Development - The Estate One: The launch of the luxury high-rise residential development, "The Estate One," located on Golf Course Extension Road, Sector 63A, Gurugram, with an approximate saleable area of 1.09 million sq. ft., is on track to launch in Q4, FY 2026. - Project Navya, being developed by Avarna Projects LLP, a 50:50 joint venture between Anant Raj Limited and Birla Estate, will commence delivery of Phase 2 in Q4 FY 2026. The Occupancy Certificate (OC) for units has been received. - Expansion of Anant Raj Estate. The approvals for additional 9.11875 acres for Phase V of Anant Raj Estate, the luxury residential development on Golf Course Extension Road, Sector-63A, Gurugram (Haryana) is expected to be received in Q4 FY 2026. This will further enhance the total development in the Township.
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Data Center and Cloud Services Expansion - Expansion of Cloud Services f'Ashok Cloud"). Expansion of Ashok Cloud having Infrastructure as a Service at Manesar and additional cloud services at Panchkula is at an advanced stage of operationalization. Likely to be operational in Q4 FY 2026 as scheduled. - MOU with Govt. of Andhra Pradesh: Anant Raj Cloud Private Limited, Data Center and Cloud arm of the Company signed an MOU with the Government of Andhra Pradesh for setting up additional data center capacity of SO MW IT Load, strengthening the company's footprint in South of India. With this plan, the total planned Data Center capacity will reach to 357 MW IT Load, mix of Colocation and Cloud Services, out of which 117 MW IT Load will commence by FY 2028. The Board Meeting commenced at 2:30 P.M. and concluded at 6 : '3 0 P.M. This is for your kind information and records. Thanking You, For Anant Raj Limited Neeraj Kumar Company Secretary A55302 Encl: As above