General Updates

ANNU PROJECTS LIMITED Corporate Identification No.: U45201DL2003PLC120995 (Formerly Known as " Annu Projects Private Limited") Date: September 21, 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 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Sir/Madam, In pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we wish to inform you that the Company ‘Annu Projects Limited’ has received a Letter Of Acceptance (LOA) from EAST CENTRAL RLY DRM Office, Samastipur, Bihar, Sr. DSTE Office for Laying of OFC and 6 quad in SHC-SRGR, SKI-JYG section and provision of alternate communication in JYG-KJI-KHTNAND BHGJ-,MRIJ station of SPJ division, having order value amounting to Rs. 5,04,21,083.63 (Rupees Five Crore Four Lakh Twenty-One Thousand And Eighty-Three Rupees And Sixty-Three Paise Only) Additional Details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular for compliance with the SEBI (LODR) Regulations, 2015 on 30 January 2026 are enclosed herewith. Thanking You, For ANNU PROJECTS LIMITED Sanjay Kumar Sarraf Chairman & Managing Director DIN: 01174144 Regd. Office: 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 ANNU PROJECTS LIMITED Corporate Identification No.: U45201DL2003PLC120995 (Formerly Known as " Annu Projects Private Limited") Annexure-1 Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Master Circular for compliance with the SEBI (LODR) Regulations, 2015 on 30 January 2026. Name of the entity awarding the order(s)/ EAST CENTRAL RLY contract(s) SAMASTIPUR DIVISION- S AND T DRM Office, Samastipur, Bihar, Sr. DSTE Office Samastipur Bihar, India - 848101 Whether order(s) / contract(s) is awarded to Domestic domestic/ international entity Significant terms and conditions of Laying of OFC and 6 quad in SHC-SRGR, order(s)/contract(s) awarded in brief SKI-JYG section and Provision of alternate Nature of order(s)/ contract(s) communication in JYG-KJI-KHTNAND BHGJ-, MRIJ station of SPJ division Whether domestic or international Domestic Time period by which the The entire work shall be completed within order(s)/contract(s) is to be executed 12 months’ from the date of issue of Letter of Acceptance. Broad commercial consideration or size of Rs. 5,04,21,083.63 (Rupees Five Crore Four the order(s)/contract(s); Lakh Twenty-One Thousand And Eighty- Three Rupees And Sixty-Three Paise Only) Whether the promoter/ promoter group None of the promoter(s)/ Promoter Group/ /group companies have any interest in the group Company(ies) is interested. entity that awarded the order(s)/contract(s). If yes, nature of interest and Details thereof. Whether the order(s)/contract(s) would fall No, the Order is not a related party within related party transactions. If yes, transaction. whether the same is done at “arms- length” Regd. Office: 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