Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20260810037 Date: August 10, 2026 To, T o , BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001, India Mumbai-400051, India SCRIP CODE: 543275 SYMBOL: ANURAS Dear Sir/Madam, Subject: Prior Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform the Exchanges that a meeting of the Board of Directors of Anupam Rasayan India Limited (the “Company”), is scheduled to be held on Friday, August 14, 2026, at the Registered Office of the Company, to inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (“Unaudited Financial Results”). Further, with reference to our earlier intimation dated June 25, 2026, please note that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's Code of Conduct, the trading window for dealing in the securities of the Company was closed from Wednesday, July 01, 2026 and the trading window closure period will end on August 16, 2026 i.e., 48 hours after the declaration of Unaudited Financial Results. This intimation will also be hosted on the Company’s website at www.anupamrasayan.com. We request you to kindly note the same and take into your records. Thanking you, Yours Faithfully, For Anupam Rasayan India Limited Ashish Gupta Company Secretary & Compliance Officer Registered Office: Tel. : +91-261-2398991-95 Office Nos. 1101 to 1107, 11th Floor, Icon Rio, Fax : +91-261-2398996 Behind Icon Business Centre, Dumas Road, E-mail : office@anupamrasayan.com Surat-395007, Gujarat, India. Website : www.anupamrasayan.com CIN - L24231GJ2003PLC042988