Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015- Authorization for determining Materiality of Events or Information

ANNU PROJECTS LIMITED Corporate Identification No.: U45201DL2003PLC120995 (Formerly Known as " Annu Projects Private Limited") Date: September 02, 2026 Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, C-1, Block G Mumbai - 400001. Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Code: 544893 Scrip Symbol: ANNU ISIN: INE103001017 ISIN: INE103001017 Subject: Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Authorization for Determining Materiality of Events or Information Dear Sir/Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’), the following Key Managerial Personnel of the Company are authorized to determine materiality of an event or information and for the purpose of making disclosures to the stock exchange(s): S. No Name & Designation Contact Details 1. Mr. Sanjay Kumar Sarraf B-1, Plot No. 11, Chairman & Managing Director Local Shopping Complex 2. Ms. Charumita Bhutani Vasant Kunj, South Delhi, Company Secretary & Compliance New Delhi – 110070, India Officer Phone: +91-9289300335 3. Mr. Mayank Agarwal Email: cs@annuprojects.com Chief Financial Officer This is for your information and record. Thanking You, For ANNU PROJECTS LIMITED Sanjay Kumar Sarraf Chairman & Managing Director DIN: 01174144 Regd. O(cid:431)ice: Tel.: 46063652, 46063658, 40114237, 40114238 Plot No.11, 1st Floor, LSC, Sector-B-1, Website: www.annuprojects.com Vasant Kunj, New Delhi-110070 E-mail: info@annuprojects.com / aicipl@gmail.com