Enclosed herewith the proceedings of 31st Annual General Meeting of the company

ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLC093625 REGISTERED. OFFICE – 105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA – WADA, PALGHAR - 421303. CORPORATE OFFICE – 607, 6TH FLOOR, IJMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI – 400064. Contact No.: 022-35435303 Email ID: info@anurooppackaging.com Website: h(cid:425)ps://anurooppackaging.com/ To, Date: September 24, 2026 The BSE Limited, Listing Department, P J Towers, 1st floor Dalal Street, Mumbai 400 001 (ANUROOP | 542865 | INE490Z01012) Sub: Summary of Proceedings of the 31st Annual General Meeting of the Company held on September 24, 2026. Dear Sir/Madam, In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we are pleased to submit the summary of proceedings of the 31st Annual General Meeting (“AGM”) of Anuroop Packaging Limited (“the Company”) held on Thursday, September 24, 2026 at the Hotel Murli Manohar sistuated at Khupari Village, Bhiwandi Wada Road (Next to Coca Cola), Wada dist. Palghar, Maharashtra. The AGM commenced at 03.30 p.m. (IST) and concluded at 04.10 p.m. (IST). The same is are also being made available on the Company’s website at https://anurooppackaging.com/. This is for your information and records and request you to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking you, For and on behalf of Anuroop Packaging Limited Akash Amarnath Sharma Managing Director DIN: 06389102 PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF ANUROOP PACKAGING LIMITED HELD AT HOTEL MURLI MANOHAR ON THURSDAY, SEPTEMBER 24, 2026. The 31ST Annual General Meeting (AGM) of the Members of Anuroop Packaging Limited (the ‘Company’) was held today being Thursday, September 24, 2026, at 03.30 P.M. (IST) at the Hotel Murli Manohar sistuated at Khupari Village, Bhiwandi Wada Road (Next to Coca Cola), Wada dist. Palghar, Maharashtra. The following Board Members, Independent Directors & KMP were present at the 31st Annual General Meeting of the Company: - Sr No. Name of the Person Designation 1. Mr. Akash Amarnath Sharma Chairman & Managing Director 2. Mrs. Shweta Akash Sharma Non-Executive Director 3. Mr. Jash Vyas Non-Executive Independent Director 4. Mr. Akshay Amarnath Sharma Chief Financial O(cid:431)icer 5. Mrs. Pooja Ketan Shah Company Secretary & Compliance O(cid:431)icer The number of shareholders as on record date 18th August, 2026 were 3563 Shareholders. The details of number of shareholders present in the meeting are as follows: - Category Promoter and Public Total Promoter Group No. of Shareholders present in the meeting in person 06 13 19 No. of Shareholders through Proxy or Authorized 08 08 Representative Total no. of shareholders present 06 21 27 Mr. Akash Amarnath Sharma, Chairman of the Board of the Company chaired the proceedings of the AGM. After welcoming all the members present, the Chairman introduced the Board Members and Key Managerial Personnel to the members of the Company. All the Directors of the Company attended the AGM. After ascertaining from the Company Secretary that the requisite quorum was present at the AGM, the Chairman called the meeting to order and commenced the proceedings of the meeting. The Chairman also mentioned that those who have not casted their votes electronically can do so by the ballot papers present with the Scrutinizer or vote electronically through remote e-voting facility provided by NSDL; which was activated from the beginning of the Meeting and would conclude 15 minutes after the conclusion of the proceedings. With the permission of the members present, Chairman took the notice of the 31st AGM along with the Audited Standalone & Consolidated Financial Statements for the Financial Year Ended 2025-26 and the report of Board of Directors thereon, being already circulated as read. The Chairman further informed that the Auditors Report on the Financial Statements for the Year Ended 2025-26, did not have any qualifications, observations, comments or other remarks. Thereafter, the Chairman informed the Members that the following 04 (Four)Resolutions were proposed to be passed at the AGM and the detailed Explanatory Statement setting out material information with respect to each item formed a part of the Notice of the AGM: - Sr. Resolutions Description Type of No. Resolution 1 To adopt the Audited financial statements (Standalone and Consolidated) for Ordinary the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 2 To appoint Mrs. Shweta Sharma (DIN 06829309), who retires by rotation as a Ordinary director and being eligible, o(cid:431)ers himself for re-appointment. 3 Ordinary To appoint M/s. A Sachdev & Co, Chartered Accountants (Firm Registration No. 001307C) as the Statutory Auditors of the Company. 4 Special To consider and approve the sale/disposal of the whole or substantially the whole of the Company’s undertaking comprising the factory land & building and machinery situated at 105, Ambiste Budruk, Post Khanivali, Taluka – Wada, Palghar, Thane – 421303. The Chairman then provided a fair opportunity to the members of the Company who were entitled to vote to seek clarifications and/or o(cid:431)er comments to the items of the business and the same were adequately answered/clarified by Mr. Akshay Sharma, CFO of the Company and Mr. Akash Sharma, MD. The Chairman announced that the results of e-voting would be declared on receipt of the scrutinizer’s report and shall be placed on the website of the Company at https://anurooppackaging.com/ and the same shall be also uploaded on the BSE Exchange at www.bseindia.com and website of the NSDL at https://www.evoting.nsdl.com/. The Chairman then thanked the members attending the meeting, for their co-operation and thereby concluded the meeting at 04.10 P.M. Thanking you, For and on behalf of Anuroop Packaging Limited Akash Amarnath Sharma Managing Director DIN: 06389102