Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The Unaudited Standalone And Consolidated Financial Results For The Quarter & Half-Year Ended September 30, 2026.

REGISTERED. OFFICE ~ 105, AMBISTE BU CCORPORATE OFFICE - 607, 6™ FLOOR, IV Contact No.: 022-35435303 Email ID: The Department of Corporate Services, BSE Limited, P.). Towers, Dalal Street, Fort, Mumbai —400001. (ANUROOP | 542865 | INE490701012) Dear Sir/Madam, Sub: Prior intimation unde and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’). ; We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of Ind Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors (the "Bo: of Anuroop Packaging Limited (the "Company") is scheduled to be held on November 14, 2026 being Saturd: at the Corporate Office of the Company situated at 607, 6 floor, ljmima Towers off Link Road, Malad Mumbai, Maharashtra, India, 400064 to inter alia consider and approve:- 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2026. (the “Results”); along with Limited Review Report of the Auditors. 2. Such other businesses with the permission of the Chairperson. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct Framed by the Company and in continuation to our letter dated September 30, 2026 the Trading Window for trading in the Company's equity shares was closed from October 01, 2026 and shall reopen 48 hours after the results of the meeting are made public on November 14, 2026. Request you to kindly take note of the above. Thanking you, Yours faithfully,