Newspaper Publications of the 91st Annual General Meeting, Remote e-voting Information and Book Closure.

Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com To, July 31st, 2026 DCS-CRD Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 501630 Sub.:- Newspaper Publication of the 91st Annual General Meeting, Remote e-voting Information and Book Closure Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified copies of Newspaper Notice published on Friday July 31st ,2026 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), intimating about the 91stAnnual General Meeting of the Company, Remote e-voting Information and Book Closure. This is for your information and 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