Dis under reg 30 SEBI (LODR) REG 2015, ,Board of Directors in todays meeting Considered approved recoomended appointment OF M/S A Sachdev & Co chartered Accountants (Firm Registration ....

AANUROOP PACKAGING LIMITED CIN: L25202MH1995PLCO93625 REGISTERED. OFFICE-105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA - WADA, PALGHAR -421303. CORPORATE OFFICE-607, 6'" FLOOR, IJMIMAC OMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI – 400064. Contact No.: 022-35435303 Email ID: info@anurooppackaging.com_ Website: https:lanurooppackaging.com/ September 02, 2026 The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. ((ANUROOP | 542865 | INE490Z01012) Dear Sir/Madam, sSub: Prior intimation under RRegulation 30 of the Securities and Exchange Board of India ((Listing Obligations and Disclosure Requirements) Regulations, 2015, as aamended (SEBI LListing Requlations'). We wish to inform yyou that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, at a meeting of the board of directors (the "Board") of Anuroop Packaging Limited (the "Company") held on September 02, 2026 being Wednesday at the Corporate Office of the Company situated at 607, 6 floor, ljmima Towers off Link Road, Malad (W), Mumbai, Maharashtra, India, 400064 to inter alia consider and approved the proposal for appointment of M/s. A Sachdev & Co., Chartered Accountants (Firm Registration No. 001307C) as the Statutory Auditors of the Company, subject to the approval of the Members of the Company at the ensuing 31st Annual General Meeting ("AGM"). The proposed appointment is for a period of five consecutive years, commencing from the conclusion of the 31st AGM until the conclusion of the 36th AGM, subject to approval of the Members of the Company. The requisite details as required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure-A. The above information is also being made available on the website of the Company. You are requested to take the above information on record. Thanking you, Yours faithfully, For and on behalf of Anuroop Packaging Limited ACK4A LAING * APL `/; WADA Akash Amarnath Sharma Managing Director DIN: 06389102 ANNEXURE-A Details_as_required uunder Regulation 30 of the SEBI (Listing Obligations and Disclosure RRequiremnents) Regulations, 2015 Sr No. Disclosure RRequirementInformation on event on event 1. Name of Stautory Auditor M/s. A Sachdev & Co., Chartered Accountants 2. Firm Registration Number 001307C Reason ffor change viz. In terms of provisions of Section 139 of the Act, M/s. Banka Banka, 3. R C appointrment, Chartered Accountants (Firm Registration No. 100979W) were reappointtent, lappointed at the 30h AGM held on September 12, 2025 for a term of 5 l resignation, removat, death consecutive years from the conclusion of said AGM held on September 12, 2025 till the conclusion of the 35h AGM. They orotherwise; 1 completed period of one financial year and now have resigned as Statutory Auditor due to pre-occupation with other assisgnments. Date of aappointment AAs M/s. Banka & Banka as the Statutory Auditors of the Company reappeintment/ eessation resigns as statutory auditor with effect from August 14, 2026, the & term of appointment/ Board of Directors of the Company at their meeting held today being Septmeber 02, 2026 based on the recommendation of the Audit reappointment; CCommittee, has recommended to the Members the appointment of M/s. A Sachdev & Co, Chartered Accountants (Firm Registration No. 001307C), as Statutory Auditors of the Company. The proposed appointment is for a term of 5 (five) consecutive years from the conclusion of 31st AGM till the conclusion of the 36th AGM on payment of such remuneration as may be mutually agreed upon between the Board of Directorsa nd the Statutory Auditors, from tinme to time. M/s. A Sachdev & Co is a firm of Chartered Accountants registered Brief Profile (in case of appointment); and empaneled with the Institute of Chartered Accountants of India (ICAI). With a rich tradition of professional excellence, A Sachdev & Co renders comprehensive professional services tailored to meet specific requirement of every client. It is primarily engaged in providing audit and assurance services to its clients. It offers vide range of services like Business Advisory services, Tax Advisory services, and Audit & Assurance services. It also undertakes all kinds of Compliance work. They have the capabilities to take a 360-degree view of the financial reporting process to ensure proper financial discipline, debt management & wealth management. M/s. A Sachdev & Co. is aa Peer Reviewed firm of Chartered Accountants registered with ICAla nd the firm p0ssesses extensive experience and expertise in providing comprehensive professional services and is Wwell equipped to undertake the statutory audit of the Company. 6. Disclosure of relationships None. between directors. 7. Any material changes in the NNot Applicable fee payable to such auditor from that paid to the outgoing auditor along with the rationale for Such change. 8. Basis of recommendation The proposed appointment is made according to the for appointment including recommendation of the Audit Committee. the details in relation to and Following mentioned are the credentials of the Auditor: - credentials of the statutory auditor(s) proposed to be AASachdev& Co (Firm Registration No.: 001307C) appointed. Partner: Manish Agarwal; (Membership No.: 078628) Add:C-51, Shagun Arcade, film City Road, Malad East, Mumbai 400097. 9. Confirmation regarding M/s. A Sachdev & Co., Chartered Accountants have confirmed and their eligibility and consent for appointment as Statutory Auditors of eligibility the Company and have confirmed that they satisfy the applicable independence criteria and requirements prescribed under the Companies Act, 2013 and the rules made thereunder. They have further confirmed that they are not disqualified from being appointed as Statutory Auditors and that their appointment, if approved by the Members, shallb e in accordance with the applicable provisions of law.