THIS IS TO INFORM THAT THE AGM WILL BE ON 24 SEPTEMBER 2026 AT HOTEL MURLI MANOHAR AND THE ANNUAL REPORT ALONG WITH NOTICE OF AGM FOR F.Y 2025-26 HAS BEEN ATTACHED HEREWITH WHICH IS ALSO ....

ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLCO93625 REGISTERED. OFFICE-105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA – WADA, PALGHAR-421303. cORPORATE OFFICE-607, 6" FLOOR, JMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI –400064. Contact No.: 022-35435303 Email lD: info@anurooppackaging.com_ Website: https://anurooppackaging.com/ To, Date: September 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 (ANUROOP | 542865 | INE490Z01012) Sub: Notice of the 31 Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-2026. This is to inform that the 31 Annual General Meeting ("AGM") of the Company will be held on Thursday, September 24, 2026 at 03:30 P.M at Hotel Murli Manohar situated at Khupari Village, Bhiwandi Wada Road (next Coca Cola), Wada, Dist. Palghar, Maharashtra in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website and can be accessed at https:llanurooppackaging.com/. We would further like to inform that the Company has fixed September 18, 2026, as the cut-off date for ascertaining the names of the members of the Company, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The remote e-voting period commences on September 21, 2026 at 09:00 a.m. IST and wille nd on September 23, 2026 at 05:00 p.m. IST. Kindly take the same on your record. Thanking You, Yours faithfully, For and on behalf of Anuroop Packaging Limited RACK WAON Akash Amarnath Sharma Managing Director DIN: 06389102 ANNUAL REPORT 2025-26 info@anurooppackaging.com www.anurooppackaging.com WWWHHHAAATTT’’’SSS IIINNNSSSIIIDDDEEE From product to possibility, we package the journey. ABOUT US 03 Our Journey & Milestones 04 Business & Product Overview 05 Vision & Mission 10 Our Competitive Advantage 11 Sustainability & ESG Commitment 12 Chairman’s Speech 14 Management Discussion and Analysis16 Board’s Report 22 Report on Corporate Governance 34 Secretarial Audit Report 59 Standalone Financial Statements 71 Consolidated Financial Statements 111 Notice of AGM AAABBBOOOUUUTTT UUUSSS A Legacy of Packaging Excellence Since 1995 Anuroop Packaging Limited is a corrugated packaging solutions company with a legacy spanning nearly three decades. Founded in 1995 and subsequently transformed into a public limited company, the Company has built its reputation around quality, reliability and customer-centricity. With expertise in manufacturing corrugated sheets, boxes and related packaging solutions, Anuroop Packaging serves a diverse customer base across pharmaceuticals, logistics, stationery, ready-made garments, FMCG and other industries. Its long-standing relationships with customers and premium brands reflect a commitment to consistent quality, dependable service and enduring business partnerships. The Company operates with a clear philosophy: “A customer for once is a customer for life.” This customer-first approach, supported by quality- focused processes and experienced teams, continues to form the foundation of its business. 3||| ANNUAL REPORT 2025-26 CCCooorrrpppooorrraaattteee OOOvvveeerrrvvviiieeewww Statutory Reports Financial Statements OOOUUURRR JJJOOOUUURRRNNNEEEYYY &&& MMMIIILLLEEESSSTTTOOONNNEEESSS Anuroop Packaging’s journey reflects nearly three decades of experience in the corrugated packaging industry, evolving from a private enterprise established in 1995 into a listed public company with a growing manufacturing and customer base. 2017 — Transition to 1995 — The Beginning Public Company Converted from a private Established in Maharashtra limited company into a with a focus on public limited company, manufacturing corrugated marking an important phase packaging solutions. 2019 — Listing on BSE in its corporate journey. The Company commenced trading on the BSE SME Platform on November 21, 2019, marking an important 2025–26 — Optimising milestone in its corporate the Operating Platform journey and strengthening 2023 — Migration to BSE During the year, the its access to the capital Main Board Company continued to markets The Company migrated evaluate its manufacturing from the BSE SME Platform footprint and capital to the BSE Main Board in allocation priorities, with April 2023, marking a emphasis on operational significant milestone in its efficiency, balance-sheet growth journey and strength and strategic strengthening its presence flexibility. In light of in the broader capital location-specific labour markets. availability and transportation/logistics constraints at its Wada facility, the Company has initiated an evaluation of the proposed sale/disposal of the Wada undertaking, subject to shareholders’ approval, while considering multiple alternatives for its future growth platform. ANUROOP PACKAGING LTD |||4 PPPAAACCCKKKAAAGGGIIINNNGGG SSSOOOLLLUUUTTTIIIOOONNNSSS DDDEEESSSIIIGGGNNNEEEDDD FFFOOORRR EEEVVVEEERRRYYY RRREEEQQQUUUIIIRRREEEMMMEEENNNTTT Business & Product Overview Anuroop Packaging Limited is packaging solutions company with a strong presence in the manufacturing of corrugated boxes, corrugated liners, corrugated sheets and kraft rolls. With a customer base spanning large corporates as well as small and mid-sized enterprises, the Company caters to diverse packaging requirements across industries Over the years, Anuroop Packaging has built its business around quality, customisation, reliability and customer satisfaction. Its manufacturing capabilities enable it to offer packaging solutions in different sizes, shapes and configurations, including customised boxes developed to meet specific customer requirements. The Company's product portfolio is centred around corrugated packaging, combining strength, durability, light weight, recyclability and cost efficiency. Corrugated boxes are available in multiple ply configurations, enabling the Company to address applications ranging from lightweight consumer products to heavier and more demanding packaging requirements. Our Product Portfolio Corrugated Corrugated Corrugated Kraft Rolls Boxes Liners Sheets 5 ||| ANNUAL REPORT 2025-26 CCCooorrrpppooorrraaattteee OOOvvveeerrrvvviiieeewww Statutory Reports Financial Statements Our Product Portfolio Corrugated Boxes Corrugated boxes form the core of the Company's product portfolio and are designed for the safe packaging, storage and transportation of a wide range of products. The Company manufactures different ply configurations to accommodate varying requirements for strength, protection and handling. 3-Ply Corrugated Boxes Lightweight and cost-effective packaging solutions suitable for a broad range of products and applications, including products requiring efficient storage and transportation. 5-Ply Corrugated Boxes Manufactured using higher-GSM paper to provide enhanced strength and durability. These boxes are suitable for heavier packaging requirements and can withstand greater pressure during stacking and transportation. 7-Ply Corrugated Boxes Designed for heavy-duty applications, these boxes incorporate multiple flutes and higher- strength paper to provide greater structural strength and resistance to external pressure. 9-Ply Corrugated Boxes The Company's product range also includes 9-ply corrugated boxes, providing an option for applications requiring higher levels of protection and structural strength. ANUROOP PACKAGING LTD |||6 Our Product Portfolio Corrugated Liners Corrugated liners form a [Showing first 8,000 characters — download PDF for full document]