THE BOD HAS INTER ALIA CONSIDERED approved and recommended the agendas that were taken into consideration in the todays board meeting

ANUROQOP PACKAGING LIMITED CIN: L25202MH1995PLC093625 REGISTERED. OFFICE - 105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA ~ WADA, PALGHAR - 421303, CCORPORATE OFFICE -607, [ FLOOR, IIMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI - 400064. Contact No.: 022-35435303 Emall ID: info@anurooppackaging.com_Website: https://anurooppackaging.com, — ps To, September 02, 2026 Compliance Department The BSE Limited, Listing Department, P J Towers, 1° floor Dalal Street, Mumbai 400 001 (ANUROOP | 542865 | INE490Z01012) Dear SirMadam, Sub: Outcome of Board Meeting of Anuroop Packaging Limited (‘the Company”) held Today, September 02, 2026, Ref: Disclosure_under Regulation 30 of the Securities and Exchange Board of India ((Listin Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Requlations’ with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. As per Regulation 29 of the SEBI Listing Regulations on August 07, 2025 and Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors (‘the Board") of the Company at its meeting held today (Wednesday) i.e., September 02, 2026 has, inter-alia: - 1. Considered, approved and recommended for members approval, appointment of M/S. A Sachdev & Co, Chartered Accountants (Firm Registration Number: - 001307C), for a term of 5 consecutive years from the conclusion of this AGM till the conclusion of the 36" AGM. Details as per SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and such other circulars relating to the appointment/Re-appointment of Directors / Key Managerial Personnel/Auditor of the Company are attached below as “Annexure-l.” 2. Considered and approved the Director's Report, Corporate Governance Report along with the requisite certificates, and the Secretarial Audit Report of the Company and its material subsidiary for the Financial year ended March 31, 2026, in compliance with the provisions of the Companies Act, 2013 and other applicable laws and rules made thereunder. 3. Considered, ?pproved and recommended appointment of Mrs. Shweta Akash Sharma (DIN: 06§2930_9!, Director (Non-Executive Non-Independent) of the Company, who retires by rotation and being eligible offers herself for re-appointment pursuant to provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013; 4. Considered and approve subject to the approval of the shareholders in the annual general meeting the sale/disposal of the whole or substantially the whole of the Company’s undertaking comprising the factory land & building and machinery situated at 105, Ambiste Budruk, Post Khanivali, Taluka — Wada, Palghar, Thane - 421303 5. Considered and approved the draft Notice of the 31" Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 24, 2026 at 03:30 PM at the Hotel Murli Manohar situated at Khupari Village, Bhiwandi Wada Road (Next COCA COLA), Wada, Dist. Palghar, Maharashtra to incorporate certain above mentioned matters for the approval of the Shareholders. 6. Considered, approved and appointed, Mr. Anjani Kumar R. Tripathi (Registration No.: MAH/5495/2014) as the Scrutinizer for scrutinizing the E-Voting process for the 31* Annual General Meeting of the Company as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLC093625 REGISTERED, OFFICE ~ 105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA — WADA, PALGHAR - 421303. CORPORATE OFFICE - 607, 6™ FLOOR, IMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI — 400064. Contact No.: 022-35435303 Emall ID: info@anurooppackaging.com_Website: https://anurooppackaging.com, 7. Considered and fixed Record date for the purpose of 31% Annual General Meeting and decided the E- voting period mentioned below: - SrNo. Particulars Date 1 Cut-off date for determining the Members | September 18, 2026 who are entitled to vote on the resolutions set forth in this Notice. 2. NSDL E-Voting Period September 21, 2026 from 09:00 AM to September 23, 2026 till 05:00 P.M The Board Meeting was commenced at 04:15 P.M and concluded at 05:00 P.M. This is for your information and records. For and on behalf of Anuroop Packaging Limited QVACIQ0. APL /.D Akash Amarnath Sharma Mon Managing Director DIN: 06389102 Encl: As Stated Above ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLC093625 REGISTERED. OFFICE - 105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA - WADA, PALGHAR - 421303. CORPORATE OFFICE - 607, 6™ FLOOR, UIMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI - 400064 Contact No.: 022-35435303 Email ID: info@anurooppackaging.com_Website: https://anurooppackaging.com, Annexure-| Details as per SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and such other circulars relating to the appointment/Re-appointment of Directors / Key Managerial Personnel/Auditor of the Company are attached below as follows: - Sr No. Disclosure Requirement | Information on event on event 15 Reason for change viz. | In terms of provisions of Section 139 of the Act, M/s. Banka & Banka, appeintment; reappeintment; | Chartered Accountants (Firm Registration No. 100979W) were appointed resignation,—remeval—death | at the 30" AGM held on September 12, 2025 for a term of 5 consecutive or-otherwise; years from the conclusion of said AGM held on September 12, 2025 till the conclusion of the 35" AGM. They completed period of one financial year and now have resigned as Statutory Auditor due to pre-occupation with other assisgnments 2. Date of appointment/ | As M/s. Banka & Banka as the Statutory Auditors of the Company resigns reappointment/ cessation—& | as statutory auditor with effect from August 14, 2026, the Board of term of appointment/ | Directors of the Company at their meeting held today being-August 27, rcappe. ..crop3 2026 based on the recommendation of the Audit Committee, 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 36" AGM on payment of such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors, from time to time. = 3 Brief Profile (in case of | M/s. A Sachdev & Co is a firm of Chartered Accountants registered and appointment); 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 a Peer Reviewed fi of Chartered Accountants registered with ICAI and the firm possesses extensive experience and expertise in providing comprehensive professional services and is well- equipped to undertake the statutory audit of the Company. 4. Disclosure of relationships | None. between directors. 5. Any material changes in the | Not Applicable fee payable to such auditor from that paid to the outgoing auditor along with the rationale for such change. 6. Basis of recommendation for | The proposed appointment is made according to the recommendation of appointment including the | the Audit Committee. details in relation to and | Following mentioned are the credentials of the Auditor: - credentials of the statutory | A Sachdev & Co (Firm Registration No.: 001307C) au [Showing first 8,000 characters — download PDF for full document]