Anjali LabTech Limited — Investor Relations

Building the Infrastructure of the Diamond Economy.

A vertically integrated lab-grown diamond technology company preparing for public listing.

The Investment Case

Anjali LabTech Limited is the only company in the lab-grown diamond industry with a fully vertically integrated business model. We design and manufacture our own MPCVD Systems, grow lab-grown diamonds, Robotic Polished Diamonds and manufacture finished diamond jewellery—all under one roof. This end-to-end integration provides complete control over technology, quality, production, and margins while creating a significant competitive advantage that pure-play equipment manufacturers or diamond producers cannot easily replicate. We are not a diamond company that uses technology—we are a technology company that grows diamonds.

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Annual Report 2025-26 ↓ Annual Report 2024-25 ↓ Annual Report 2023-24 ↓ Annual Report 2022-23 ↓

Annual Return 2025 – 2026 ↓ Annual Return 2024 – 2025 ↓ Annual Return 2023 – 2024 ↓ Annual Return 2022 – 2023 ↓ Annual Return 2021 – 2022 ↓

No documents available.

Geer Jewellery Private Limited FY- 2025-26 ↓ Geer Jewellery Private Limited FY- 2024-25 ↓ Geer Jewellery Private Limited FY- 2023-24 ↓ Anjali Diamond Inc FY- 2025-26 ↓ Anjali Diamond Inc FY- 2024-25 ↓ Anjali Diamond Inc FY- 2023-24 ↓

Rajnikant M. Radadiya

Chairman & Whole-time Director

Sandipbhai M. Radadiya

Managing Director

Gopal Chunibhai Radadiya

Whole-time Director

Kavita Rakesh Shah

Independent Director

Shailendra Kumar Shukla

Independent Director

Sunil Kumar Bansal

Independent Director

Board Of Directors

Name	Designation
Mr. Rajnikant Madhubhai Radadiya	Chairman & Wholetime Director
Mr. Sandipbhai Madhubhai Radadiya	Managing Director
Mr. Gopal Chunibhai Radadiya	Wholetime Director
Mr. Sunil Kumar Bansal	Independent Director
Mr. Shailendra Kumar Shukla	Independent Director
Mrs. Kavita Rakesh Shah	Independent Director

Audit Committee

Name	Position in Committee	Designation
Mrs. Kavita Rakesh Shah	Chairperson	Independent Director
Mr. Sunil Kumar Bansal	Member	Independent Director
Mr. Shailendra Kumar Shukla	Member	Independent Director
Mr. Sandipbhai Madhubhai Radadiya	Member	Managing Director

Nomination & Remuneration Committee

Name	Position in Committee	Designation
Mr. Sunil Kumar Bansal	Chairperson	Independent Director
Mrs. Kavita Rakesh Shah	Member	Independent Director
Mr. Shailendra Kumar Shukla	Member	Independent Director

Stakeholders’ Relationship Committee

Name	Position in Committee	Designation
Mr. Shailendra Kumar Shukla	Chairperson	Independent Director
Mr. Sandipbhai Madhubhai Radadiya	Member	Managing Director
Mr. Gopal Chunibhai Radadiya	Member	Wholetime Director

Corporate Social Responsibility Committee

Name	Position in Committee	Designation
Mr. Rajnikant Madhubhai Radadiya	Chairperson	Wholetime Director
Mr. Gopal Chunibhai Radadiya	Member	Wholetime Director
Mrs. Kavita Rakesh Shah	Member	Independent Director

Risk Management Policy ↓ POSH Policy ↓ Policy for Inquiry in Case of Leak or Suspected Leak of UPSI ↓ Corporate Social Responsibiliy Policy ↓ Nomination and Remuneration Policy ↓ Dividend Distribution Policy ↓ Code of practices and procedures for fair disclosure ↓ Code of conduct for prevention of Insider trading ↓ Code of conduct for independent directors ↓

No documents available.

Grievance Reporting: grievance@anjalidiamonds.com — managed by our group company, Anjali Diamonds.

Investor Grievance

Mr. Kaushik Parsotambhai Sakhavala

Company Secretary & Compliance Officer

Address :- Anjali House, 2nd & 3rd Floor, Plot No. 210-211,
Opp. Gitanjali Petrol Pump, Varachha Road,
Surat, Gujarat 395006

Contact No :- +91 261 255 4153/54

Email ID :- cs@anjalilabtech.com

MUFG Intime India Private Limited

Registrar and Share Transfer Agent

Address :- C 101, 247 Park, Lal Bahadur Shastri Marg,
Surya Nagar, Gandhi Nagar, Vikhroli West,
Mumbai, Maharashtra 400083

Contact No :- +91 22 4918 6000