Copy of Newspaper Publication

ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20260909057 Date: September 09, 2026 To, T o , BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001, India Mumbai-400051, India SCRIP CODE: 543275 SYMBOL: ANURAS Dear Sir/Madam, Subject: Newspaper Advertisement – Information regarding 23rd Annual General Meeting of the members of the Company, e-voting and other related information. Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published today i.e., September 09, 2026 in “Financial Express” (English language) and “Dhabkar” (Gujarati language) which includes the following information: 1. Intimation of 23rd Annual General Meeting (“23rd AGM”) of the members of Anupam Rasayan India Limited (the “Company”) scheduled to be held on Wednesday, September 30, 2026, at 09:30 a.m. IST through Video Conferencing (“VC”) facility/Other Audio-Visual Means (“OAVM”) and confirmation of dispatch of Annual Report for the financial year 2025-26, along with the Notice of 23rd AGM. 2. Particulars of the facility of e-voting provided to the members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the 23rd AGM. Copies of enclosed newspaper advertisements will also be hosted on the Company’s website at www.anupamrasayan.com. We request you to kindly note the same and take into your records. Thanking you, Yours Faithfully, For Anupam Rasayan India Limited Ashish Gupta Company Secretary & Compliance Officer Encl.: As above Registered Office: Tel. : +91-261-2398991-95 Office Nos. 1101 to 1107, 11th Floor, Icon Rio, Fax : +91-261-2398996 Behind Icon Business Centre, Dumas Road, E-mail : office@anupamrasayan.com Surat-395007, Gujarat, India. Website : www.anupamrasayan.com CIN - L24231GJ2003PLC042988 09-09-2026 ⁄‘‰Îfl DHABKAR-SURAT 5 09-09-2026 - WEDNESDAY