ENCLOSED HEREWITH THE CERTIFICATE PURSUANT TO REGULATION 74( 5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 2018, ISSUED BY KFIN TECHNOLOGIES LIMITED, REGISTRAR AND SHARE TRANSFER AGENT OF OUR COMPANY, FOR THE QUARTER ENDED 30 TH SEPTEMBER 2026.

ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLCO93625 REGISTERED. OFFICE -105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA – WADA, PALGHAR -421303. cORPORATE OFFICE– 607, 6TH FLOOR, UMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI -400064. Contact No.: 022-35435303 Email ID: info@anurooppackaging.com_Website: https:l/anurooppackaging.com/ 05/10/2026 Compliance Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 (ANUROOP|542865|NE490Z01012) Dear Sir/Madam, Sub.: Certificate under Regulation 7445) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Please find enclosed herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by KFIN Technologies Limited, Registrar and Share Transfer Agent of our Company, for the quarter ended September 30, 2026. Kindly take the same on your record. Thanking you. Yours faithfully, For and on behalf of Anuroop Packaging Limited ANURO WADA Akash Amarnath Sharma Managing Director DIN: 06389102 KFIN/ANUR/CDSL/74(5) E/1 Date: 01‐10‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the ANUROOP PACKAGING LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: ANUROOP PACKAGING LIMITED 607, IJMIMA, INTERFACE, BEHIND INFINITI MALL‐2, MALAD WEST, MUMBAI 400064 KFIN/ANUR/NSDL/74(5) E/1 Date: 01‐10‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the ANUROOP PACKAGING LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: ANUROOP PACKAGING LIMITED 607, IJMIMA, INTERFACE, BEHIND INFINITI MALL‐2, MALAD WEST, MUMBAI 400064