ENCLOSED HERWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY .

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: h(cid:425)ps://anurooppackaging.com/ To, Date: 25th September, 2026 The BSE Limited, Listing Department, P J Towers, 1st floor Dalal Street, Mumbai 400 001 (ANUROOP | 542865 | INE490Z01012) Dear Sir/Madam, Sub: E-Voting Results for the 31st Annual General Meeting of (Anuroop Packaging Limited) held on September 24, 2026 along with the Scrutinizer’s Report. Please be informed that the 31st AGM of the Company was held on Thursday, September 24, 2026, at 03.30 P.M. (IST) and was concluded at 04.10P.M. at the Hotel Murli Manohar sistuated at Khupari Village, Bhiwandi Wada Road (Next to Coca Cola), Wada dist. Palghar, Maharashtra to transact the business as stated in the Notice dated September 02, 2026 convening the AGM. Pursuant to Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), please find enclosed herewith: 1. Combined voting results of remote e-voting prior to the AGM and voting conducted during the AGM, in relation to the business as stated in the Notice of AGM, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. The Scrutinizer’s Report dated September 25, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. The same is are also being made available on the Company’s website at https://anurooppackaging.com/. Kindly take the note of the above. Thanking you, For and on behalf of Anuroop Packaging Limited Akash Amarnath Sharma Managing Director DIN: 06389102