DISCLOUSER UNDER REGULATION 30 OF SEBI ( LODR) REGULATION 2015, WE WISH TO INFORM THAT THE MEMBERS OF ANUROOP PACKAGING LIMITED HAVE APPROVED THE APPOINTMENT OF M/S SACHDEV & CO CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO: 001307C) MANISH AGARWAL PARTNER (MEMBERSHIP NO: 078628) AS THE STATUTORY AUDITOR OF THE COMPANY FOR TERM OF FIVE YEARS.

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: https://anurooppackaging.com/ To, September 24, 2026 The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. (ANUROOP | 542865 | INE490Z01012) Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Members of Anuroop Packaging Limited (“the Company”), at their 31st Annual General Meeting held on September 24, 2026, have approved the appointment of M/s. A Sachdev & Co., Chartered Accountants (Firm Registration No. 001307C) as the Statutory Auditors of the Company. The appointment has been approved for a term of five consecutive years commencing from the conclusion of the 31st Annual General Meeting and continuing until the conclusion of the 36th Annual General Meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Members have approved the appointment pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company. The requisite details as required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure-A. You are requested to take the above information on record. For and on behalf of Anuroop Packaging Limited Akash Amarnath Sharma Managing Director DIN: 06389102 Annexure-A. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr No. Disclosure Requirement Information on event on event 1. Name of Stautory Auditor M/s. A Sachdev & Co., Chartered Accountants 2. Firm Registration Number 001307C 3. Reason for change viz. In terms of provisions of Section 139 of the Act, M/s. Banka & Banka, appointment, Chartered Accountants (Firm Registration No. 100979W) were reappointment, appointed at the 30th AGM held on September 12, 2025 for a term of 5 resignation, removal, death consecutive years from the conclusion of said AGM held on or otherwise; September 12, 2025 till the conclusion of the 35th AGM. They completed period of one financial year and now have resigned as Statutory Auditor due to pre-occupation with other assisgnments. 4. Date of appointment/ As M/s. Banka & Banka as the Statutory Auditors of the Company reappointment/ cessation resigns as statutory auditor with effect from August 14, 2026, the & term of appointment/ Board of Directors of the Company at their meeting held today being- reappointment; Septmeber 02, 2026 based on the recommendation of the Audit Committee, has recommended to the Members the appointment of M/s. A Sachdev & Co, Chartered Accountants (Firm Registration No. 001307C), as Statutory Auditors of the Company. The proposed appointment is for a term of 5 (five) consecutive years from the conclusion of 31st AGM till the conclusion of the 36th AGM on payment of such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors, from time to time. 5. Brief Profile (in case of M/s. A Sachdev & Co is a firm of Chartered Accountants registered appointment); and empaneled with the Institute of Chartered Accountants of India (ICAI). With a rich tradition of professional excellence, A Sachdev & Co renders comprehensive professional services tailored to meet specific requirement of every client. It is primarily engaged in providing audit and assurance services to its clients. It offers vide range of services like Business Advisory services, Tax Advisory services, and Audit & Assurance services. It also undertakes all kinds of Compliance work. They have the capabilities to take a 360-degree view of the financial reporting process to ensure proper financial discipline, debt management & wealth management. M/s. A Sachdev & Co. is a Peer Reviewed firm of Chartered Accountants registered with ICAI and the firm possesses extensive experience and expertise in providing comprehensive professional services and is well- equipped to undertake the statutory audit of the Company. 6. Disclosure of relationships None. between directors. 7. Any material changes in the Not Applicable fee payable to such auditor from that paid to the outgoing auditor along with the rationale for such change. 8. Basis of recommendation The proposed appointment is made according to the for appointment including recommendation of the Audit Committee. the details in relation to and Following mentioned are the credentials of the Auditor: - credentials of the statutory auditor(s) proposed to be A Sachdev & Co (Firm Registration No.: 001307C) appointed. Partner: Manish Agarwal; (Membership No.: 078628) Add:C-51, Shagun Arcade, film City Road, Malad East, Mumbai 400097. 9. Confirmation regarding M/s. A Sachdev & Co., Chartered Accountants have confirmed eligibility and their eligibility and consent for appointment as Statutory Auditors of independence the Company and have confirmed that they satisfy the applicable criteria and requirements prescribed under the Companies Act, 2013 and the rules made thereunder. They have further confirmed that they are not disqualified from being appointed as Statutory Auditors and that their appointment, if approved by the Members, shall be in accordance with the applicable provisions of law.