Pursuant to SEBI (PIT) regulation 2015, as amended and in accordance with the code of conduct to regulate, monitor and report trading by designated person for trading in companys shares the Trading Window shall remain close from OCtober 01, 2026 for the purpose of consideration & approval of unaudited standalone & consolidated financial statement for the quarter ended September 30, 2026. The window shall remain closed till 48 hours after the announcement ....

ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLCO93625 REGISTERED. OFFICE -105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA-WADA, PALGHAR -421303. CORPORATE OFFICE -607, 6TH FLOOR, JMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBA| -400064. Contact No.: 022-35435303 Email ID: info @anurooppackaging. com_Website: https://anurooppackaging. com! 30/09/2026 Compliance Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 (ANUROOP | 542865 | INE490Z01012) Dear Sir/Madam, Sub.: Closure of Trading Window in terms oft he SEBI (Prohibition of Insider Trading) Regulation, 2015. Pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and in accordance with the code of conduct to regulate, monitor and report trading by designated persons for trading in Company's Shares/Securities, the "Trading Window" shall remain closed from October 01, 2026 for the purpose of consideration and approval of unaudited standalone and consolidated financial statements for the Quarter ended September 30, 2026. The Trading window shall remain closed till 48 hours after the announcement of the unaudited Financial Results, when the information becomes generally available. During the aforesaid closed trading window period, the Promoters, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities. The date of the board meeting of the Company for declaration of Unaudited financial results for the Quarter ended September 30, 2026 shall be intimated in due course. This is fory our information and record. Thanking You, Yours faithfully, For and on behalf of the Board of Directors of Anuroop Packaging Limited PACK Akash Amarnath Sharma WADA Managing Director DIN: 06389102