The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2026

30th October, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department P. J. Towers, Dalal Street, Exchange Plaza, 5th Floor Plot No. C/1, Fort, Mumbai - 400 001 G. Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 542 460 Security ID: ANUP Symbol: ANUP Dear Sir/Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday, 06th November, 2026, inter-alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2026. Further, as informed earlier, the trading window for dealing in securities of the Company shall remain closed till the expiry of 48 hours after announcement/declaration of aforesaid results. You are requested to take the above on record. Thanking you, Yours faithfully, For, The Anup Engineering Limited Lay Desai Company Secretary Membership No.: A57117