Outcome of Board Meeting

ANNU PROJECTS LIMITED Corporate Identification No.: U45201DL2003PLC120995 (Formerly Known as " Annu Projects Private Limited") Date: September 23, 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: Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, With reference to the captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, September 23, 2026, have inter alia considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (“Unaudited Financial Results”). Enclosed are the Unaudited Financial Results along with Limited Review Report for records. (Pursuant to Regulation 47 of the SEBI Listing Regulations, extract of these results shall be published in newspapers). The meeting commenced at 12:00 P.M. and concluded at 12:42 P.M. The Trading Window for dealing in Company’s securities shall remain closed until 48 hours from this announcement. The above information is being made available on website of the Company under Investors section in Stock Exchange Disclosures (Financial Information) i.e. https://annuprojects.com/financial-results-2026-27/ 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