This is to inform that 31st AGM of the company to be held on 24 September 2026 at Hotel Murli Manohar sitated at Khupari Village, Bhiwandi Wada Road (Next Coca Cola), Wada, Dist. Palghar, ....

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 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 31st Annual General Meeting of Anuroop Packaging Limited (“the Company”) will be held on Thursday, September 24, 2026 at 3:30 P.M at the at Hotel Murli Manohar, Khupari Village, Bhiwandi Wada Road, Wada Dist. Palghar, Maharashtra, to transact the following business: - ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited financial statements (including audited consolidated financial statements) for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors thereon 2. To appoint Mrs. Shweta Sharma (DIN 06829309), who retires by rotation and being eligible, offers her candidature for re-appointment. 3. Appointment of M/s. A Sachdev & Co, Chartered Accountants (Firm Registration No. 001307C) as the Statutory Auditors of the Company for a term of five consecutive years from the conclusion of this 31st Annual General Meeting (AGM) until the conclusion of the 36th AGM of the Company to be held in FY 2030-31. To consider and if thought fit, pass, the following resolution as Ordinary Resolution; RESOLVED THAT pursuant to the provisions of Sections 139, 141 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, and based on the recommendation of the Audit Committee and of the Board of Directors of the Company, the consent of the members of the Company be and is hereby accorded for the appointment of M/s. A Sachdev & Co., Chartered Accountants (Firm Registration No. 001307C), as the Statutory Auditors of the Company, to hold office for a term of five consecutive years, from the conclusion of the 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting of the Company to be held in the Financial Year 2030-31, at such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company, including the Company Secretary, be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental to give effect to this resolution.” SPECIAL BUSINESS: 4. To consider and approve 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. To consider and, if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, Regulation 37A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), and subject to such approvals, consents, permissions and sanctions as may be required, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”) to sell, transfer, dispose of or otherwise deal with, whether in one or more transactions, the whole or substantially the whole of the 151 | ANNUAL REPORT 2025-26 undertaking of the Company comprising the factory land & building and machinery situated at 105, Ambiste Budruk, Post Khanivali, Taluka – Wada, Palghar, Thane – 421303, on such terms and conditions and for such consideration as may be determined by the Board in the best interests of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorised to identify suitable purchaser(s), negotiate, finalise and determine the consideration, timing, mode and other commercial terms of the proposed sale/disposal, having regard to prevailing market conditions, the fair value of the assets and such appropriate valuation as may be obtained or considered necessary, and to execute all agreements, deeds, documents and writings and obtain such approvals, consents and permissions as may be necessary or expedient to give effect to this Resolution. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, desirable or expedient in connection with or incidental to giving effect to this Resolution.” For Anuroop Packaging Limited. Mrs. Pooja Ketan Shah Company Secretary Membership No.- A46746 Date: 25/08/2026 Place: Mumbai Registered Office: -Ambiste (BK) Post Khanital wada, Thane - 421303 CIN: L25202MH1995PLC093625 Website: https://anurooppackaging.com/ ANUROOP PACKAGING LTD | 152 Notes: 1. An explanatory statement setting out the material facts pursuant to Section 102 of the Companies Act, 2013 (‘‘the Act’’), concerning the Special Businesses in the Notice is annexed hereto and forms part of this Notice. 2. Details of the Directors/ Auditors seeking appointment/ re-appointment at the Annual General Meeting, forms integral part of the notice. The Directors have furnished the requisite declarations for their appointment/reappointment and declaration on qualification to act as a director and not barred from any order of SEBI or any other authority to hold position of director. 3. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ALSO ENTITLED TO APPOINT PROXY/ PROXIES TO ATTEND AND VOTE ON POLL INSTEAD OF HIMSELF/HERSELF. SUCH PROXY/PROXIES NEED NOT BE A MEMBER OF COMPANY. - The instrument appointing a proxy must be deposited with the Company at its Registered Office not less than 48 hours before the time for holding the Meeting. A person can act as a proxy on behalf of Members not exceeding fifty (50) and holding in the aggregate not more than ten per cent of the total Share Capital of the Company carrying voting rig [Showing first 8,000 characters — download PDF for full document]