Nomination and Remuneration Committee of the Board at its meeting held on August 13, 2026, has approved the allotment of 1531 equity shares under ESOP Scheme.

ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20260813039 Date: August 13, 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 Mumbai-400001, India Bandra (East), Mumbai-400051, India SCRIP CODE: 543275 SYMBOL: ANURAS Dear Sir/Madam, Subject: Allotment of 1,531 (One Thousand Five Hundred and Thirty-One) fully paid-up equity shares of face value of INR 10/- each, under Anupam – Employees Stock Option Plan 2020 (“ESOP Scheme 2020”) of Anupam Rasayan India Limited (the “Company”). Ref: In-principle approvals granted by the Stock Exchanges for listing of shares. We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company (“NRC”) acting as a Compensation Committee pursuant to Regulation 5 of the Securities and Exchange Board of India (Share Based Employees Benefits and Sweat Equity) Regulations, 2021, at its meeting held on August 13, 2026, has approved the issue and allotment of 1,531 (One Thousand Five Hundred and Thirty-One) fully paid-up equity shares of face value of INR 10/- each (Indian Rupees Ten Only) at a price of INR 225/- (Indian Rupees Two Hundred Twenty Five Only) under Anupam – Employees Stock Option Plan 2020 of the Company pursuant to exercise of Options by the eligible employees. The equity shares so allotted under the Scheme shall rank pari-passu with the existing equity shares of the Company in all respects including dividend. Further, we would like to inform that the Company has already obtained the necessary in-principle listing approvals from BSE Limited and National Stock Exchange of India Limited in respect of total 13,12,795 equity shares (which form the ESOP scheme size) which are being issued by the Company from time to time on vesting and exercise of the same under the ESOP Scheme 2020. Post the above allotment, the equity share capital of the Company shall stand increased from INR 1,13,84,83,100/- (Indian Rupees One Hundred and Thirteen Crore Eighty Four Lakh Eighty Three Thousand One Hundred Only) comprising of 11,38,48,310 (Eleven Crore Thirty Eight Lakh Forty Eight Thousand Three Hundred and Ten) equity shares of INR 10/- (Indian Rupees Ten Only) each fully paid up, to INR 1,13,84,98,410/- (Indian Rupees One Hundred and Thirteen Crore Eighty Four Lakh Ninety-Eight Thousand Four Hundred and Ten Only) comprising of 11,38,49,841 (Eleven Crore Thirty Eight Lakh Forty Nine Thousand Eight Hundred and Forty One) equity shares of INR 10/- (Indian Rupees Ten Only) each fully paid up. This intimation is in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). We would also initiate the corporate action with Depositories for giving credit of the above referred shares issued under ESOP Scheme 2020. Disclosure of Information as required under SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as “Annexure-A” and Disclosure under Part E of Schedule-I pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is enclosed as “Annexure-B”. NRC Meeting commenced at 05:01 p.m. IST and concluded at 05:24 p.m. IST. 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 ANUPAM RASAYAN INDIA LTD. We request you to kindly take note of 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 ANUPAM RASAYAN INDIA LTD. Annexure – A The information required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Particulars Details 1 Brief details of options granted The Company granted 6,260 options on January 09, 2023 (“Grant 3”) to the Grantees with the vesting schedule of 3 years as mentioned hereunder: (i) 1/3rd of the granted options on January 08, 2024 (1st Vesting); (ii) 1/3rd of the granted options on January 08, 2025 (2nd Vesting); and (iii) 1/3rd of the granted options on January 08, 2026 (3rd Vesting). The Grantees have exercised their options under 3rd Vesting of Grant 3, through the facilities provided to the Grantees, for facilitating the exercise of options. 2 Whether the scheme is in terms of SEBI (SBEB) Yes Regulations, 2021 (if applicable) 3 Total number of shares covered by these Allotment of 1,531 fully paid-up equity shares upon options exercise of options. 4 Pricing Formula The exercise price per share payable by the eligible employees is INR 225/- pursuant to Anupam – Employee Stock Option Plan 2020 5 Options Vested 1,531 options vested 6 Time within which option may be exercised Within one year from the date of vesting 7 Options Exercised 1,531 options exercised 8 Money realized by exercise of options INR 3,44,475/- (Indian Rupees Three Lakh Forty-Four Thousand Four Hundred and Seventy-Five) 9 The total number of shares arising as a result of 1,531 Equity Shares exercise of options; 10 Options Lapsed 557 options were lapsed due to the resignation of an eligible employee before vesting of options 11 Variation of terms of options Not Applicable 12 Brief Details of Significant Terms As per Anupam – Employee Stock Option Plan 2020. 13 Subsequent changes or cancellation or exercise 1,531 options under 3rd Vesting of Grant 3 have been of such options vested and exercised and remaining 557 options were lapsed due to resignation of an employee before vesting of options 14 Diluted earnings per share pursuant to issue of Not Applicable equity shares on exercise of options 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 ANUPAM RASAYAN INDIA LTD. Annexure – B Disclosure under Part E of Schedule- I pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. No. Particulars Disclosures for issue of shares under ESOP Scheme 2020 1 Company name Anupam Rasayan India Limited and address of Registered Office 1101 to 1107, 11th Floor, Icon Rio, Behind Icon Business Centre, Dumas Road, Surat-395007, Gujarat, India. 2 Name of the recognised Stock Exchanges on BSE Limited (BSE); which the company's shares are listed: National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in BSE: October 28, 2021 regulation 10(b) of the Securities and Exchange NSE: October 28, 2021 Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: 4 Filing Number, if any: BSE: DCS/FL/TL/ESOP-IP/1676/2021-22 dated November 24, 2021; NSE: NSE/LIST/28850 dated November 2, 2021 5 Title of the Scheme pursuant to which shares Anupam – Employee Stock Option Plan 2020 are issued: 6 Kind of security to be listed: Equity Shares 7 Par value of the shares: INR 10/- each 8 Date of issue of shares: August 13, 2026 9 Number of shares issued: 1,531 Equity Shares 10 Share Certificate No., if applicable: NA 11 Distinctive number of the share, if applicable: 113848311 to 113849841 (both inclusive) 12 ISIN Number of the shares if issued in Demat: INE930P01018 13 Exercise price per share: IN [Showing first 8,000 characters — download PDF for full document]