Intimation of Record date for Final Dividend FY 2025-26

31st July, 2026 To, To, Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, 5th Floor Plot No. C/1, Mumbai - 400 001 G. Block Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 542460 Security ID: ANUP Symbol: ANUP Dear Sir/Madam, Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”) Pursuant to Regulation 42 of the Listing Regulation, the Company has fixed Friday, 14th August, 2026 as the ‘Record Date’ for determining the entitlement of members of the Company to receive final dividend of Rs. 12/- per equity share of face value of Rs.10/- each, for the financial year ended 31st March, 2026. The payment of dividend will be made on or after 31th August, 2026 upon the same being approved at the Annual General Meeting to be held on Tuesday, 25th August, 2026. Kindly take the same on records. Thanking you, Yours faithfully, For The Anup Engineering Limited Lay Desai Company Secretary Membership No. A57117