Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone ....

ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLC093625 REGISTERED. OFFICE - 105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA — WADA, PALGHAR - 421303, (CORPORATE OFFICE - 607, 6™ FLOOR, IMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI — 400064, Contact No.: 022-35435303 Email ID: info@anurooppackaging.com_Website: https://anurooppackaging.com/ August 07, 2026 The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai -400001. (AN| 5U4286R5 | IONE49O0Z01P012) Dear Sir/Madam, Obligations 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 India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors (the "Board") of Anuroop Packaging Limited (the "Company") is scheduled to be held on August 13, 2026 being Thursday at the Corporate Office of the Company situated at 607, 6" floor, ljmima Towers off Link Road, Malad (W), Mumbai, Maharashtra, India,400064 to inter alia consider and approve:- 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 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 June 30, 2026 the Trading Window for trading in the Company's equity shares was closed from July 01, 2026 and shall reopen 48 hours after the results of the meeting are made public on August 13, 2026. Request you to kindly take note of the above. Thanking you, Yours faithfully, For and on behalf of Anuroop Packaging Limited Akash Amarngth Sharma Managing Director DIN: 06389102