Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 ,inter alia, to consider and approve the fund raising of up to INR 160,00,00,000/- (Indian Rupees One Hundred Sixty Crore Only), by way of issuance of Secured Rated Unlisted Redeemable Non-Convertible Debentures on Private Placement basis

ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20260916059 Date: September 16, 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: Prior Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform the Exchanges that a meeting of the Board of Directors of Anupam Rasayan India Limited (the “Company”), is scheduled to be held on Saturday, September 19, 2026, at the Registered Office of the Company, to inter alia, consider and approve fund raising of up to INR 160,00,00,000/- (Indian Rupees One Hundred Sixty Crore Only), by way of issuance of Secured Rated Unlisted Redeemable Non-Convertible Debentures on Private Placement basis. This intimation 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 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