PLEASE FIND ENCLOSED

Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com To, July 28th, 2026 Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 501630 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 the Board of Directors of the Company at their meeting held on 28th July, 2026 noted/accepted the change in designation of Mr. Omparkash Verma having DIN- 07411027 as Non-Executive, Non- Independent Director of the Company instead of Non-Executive, Independent Director of the Company w.e.f. 28th July, 2026 as per section 149(1) of the Companies Act, 2013 read with Rule 3 of Companies (Appointment and Qualifications of Directors) Rules, 2014. Kindly take the same on your records Yours faithfully, 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