The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited (Standalone ....

30th July, 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 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Thursday, 06th August, 2026, inter-alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June, 2026. Further, as informed earlier, the trading window for dealing in securities of the Company shall remain closed till the expiry of 48 hours from the date when the aforesaid results are declared to stock exchange. 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