PLEASE FIND ENCLOSED

Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com To, 28th July,2026 Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 BSE Scrip Code: 501630 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. With reference to the above captioned subject, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 28th July, 2026 have considered inter-alia and approved the following: 1. Board’s Report along with annexures for the financial year 2025-26. 2. Notice of 91st Annual General Meeting of the Company. 3. Appointment of Amit Kansal, Practicing Company Secretary as Scrutinizer for the upcoming Annual General Meeting for the financial year 2025-26. Further, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure-A. Kindly take the same on your record. Thanking you. Yours faithfully, For and on behalf of Anand Projects Limited Pranjali Gupta (Company Secretary & Compliance Officer) M. No. A67377 Encl.: As above 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 Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com Annexure-I Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 S.No. Particulars Details 1 Reason for change viz. Mr. Amit Kansal, Practicing Company Secretary is appointment, reappointment, appointed as scrutinizer for the upcoming Annual resignation, removal, death or General Meeting for the financial year 2025-26 for the otherwise remote e-voting process of members of the Company. 2 Date of appointment/ w.e.f 28th July,2026 as mentioned above (Point No.1) reappointment /cessation (as applicable) 4 Brief profile (in Case of Mr. Amit Kansal is a Practicing Company Secretary Appointment) (Membership No- 8914 and CP No. 10283) having office at K-701, Exotica fresco, Sector-137, Noida- 201304. Mr. Amit Kansal has rich experience in the field of Tax Laws, Securities Laws, Secretarial Audit, Companies Act, Security Laws other compliance matters 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 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