Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve and take on record the Un-audited ....

Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com To, July 22nd, 2026 Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 501630 Dear Sir/Madam, Sub.: - Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, July 28th, 2026, inter alia, to consider, approve and take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30th, 2026 of the F.Y. 2026-27 along with any other business(s), with the permission of the Chairperson of the said Board Meeting. Further, vide our letter dated June 25th, 2026, we had intimated that the “Trading Window” for dealing in Securities of the Company, shall remain closed for all the “Designated Persons” covered under Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from July 01st, 2026 till 48 hours after the announcement of Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30th, 2026. You are requested to take the above information on your record. Thanking you. Yours faithfully, For and on behalf of Anand Projects Limited Pranjali Gupta (Company Secretary & Compliance Officer) M. No. A67377 Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200