Advertisement regarding Notice of AGM, remote e-voting information, Record date related information

01st August, 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: Submission of newspaper advertisement in respect of Notice of AGM, remote e-voting information, Record date etc. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the copies of the newspaper advertisement published in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) on 01st August, 2026 regarding Notice of AGM, remote e-voting information, Record date for your information and records. Please take the same on your record. Thanking you, Yours faithfully, For The Anup Engineering Limited Lay Desai Company Secretary Membership No. A57117 Encl.: As above CIN : L25200GJ1996PLC029134 ö¼Ì‡¼ : +91 79 66212000, öÌL¬¼: +91 79 66212121 ¡¼Ìù¼¬¼¼Ah :www.astralltd.comAû¼ÌAÿ¼ :co@astralltd.com www.evotingindia.com Š¼• Š¼r¼ EŠ¼ÿ¼ù†¼ \Ì. CIN: L29306GJ2017PLC099085 ö¼Ì‡¼ :+91-79-4025 8900, öÌL¬¼ : +91-79-2287 0642, Aû¼ÌAÿ¼: investorconnect@anupengg.com ¡¼Ìù¼¬¼¼Ah: www.anupengg.com