Updates

24th September, 2026 To To, Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Limited, Floor 25th, P. J. Towers, Exchange Plaza, C/1, Block G, Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code : 542460 Security ID : ANUP Symbol : ANUP Dear Sir / Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Name of Secretarial Auditor This is with reference to our earlier intimation dated 13th May, 2025 filed under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the appointment of M/s. ALAP & Co. LLP, Company Secretaries, as the Secretarial Auditor of the Company for a period of five consecutive years from FY 2025-26 to FY 2029-30. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Secretarial Auditor of the Company has, today, i.e., 24th September, 2026, informed the Company regarding the change in the name of the Secretarial Audit Firm appointed by the Company from M/s. ALAP & Co. LLP, Company Secretaries to M/s. Prasad and Partners LLP, Company Secretaries. The change is only in the name of the Secretarial Audit Firm. There is no change in the terms, tenure or scope of the appointment of the Secretarial Auditor. The requisite details in this regard are provided below: Particulars Details Reason for change Change in the name of the Secretarial Auditor Existing Name M/s. ALAP & Co. LLP, Company Secretaries New Name M/s. Prasad and Partners LLP, Company Secretaries Nature of change Change in name of the Secretarial Audit Firm We request you to take the above information on record and update the name of the Secretarial Auditor in your records accordingly. Please take the above on your record. Thanking you, Yours faithfully, For, The Anup Engineering Limited Lay Desai Company Secretary Membership No.: A57117