Further to prior intimation made under reg 29 of SEBI Listing Regulation on Aug 4, 2026 and pursuant to Reg 30 SEBI Listing Reg we wish to inform you that the BOD of the company as its ....

ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLC093625 REGISTERED. OFFICE - 105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA - WADA, PALGHAR - 421303, CORPORATE OFFICE - 607, 6™ FLOOR, I/MIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI - 400064. Contact No.: 022-35435303 Emall ID: info@anurooppackaging.com_Website: https://anurooppackaging.com/ August 13, 2026 compliance Department The BSE Limited, Listing Department, P Towers, 1* floor Dalal Street, Mumbai 400 001 (ANUROOP | 542865 | INE490201012) Dear Sir/Madam, Sub: Outcome of Board Meeting of Anuroop Packaging Limited (“the Company”). Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reguirements) Regulations, 2015. Furthetro the prior intimation made under Regulation 29 of the SEBI Listing Regulations on August 04, 2026 and Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today (Thursday) i.e., August 13, 2026 has, inter-alia: - 1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. (the “Results”) along with the Limited Review Report; In the above context, we are enclosing the following documents: - i. Copy of the financial results as recommended and reviewed by the Audit Committee and approved by the Board of Directors. ii. Copy of the Limited Review Audit Report, as received from our Statutory Auditors, Banka & Banka on the Standalone and Consolidated Financial Results. The same is also being uploaded on the website of the Company viz., www.anurooppackaging.com. The Board Meeting was commenced at 08.00 PM and concluded at 09.00 PM. This is for your information and records. For and on behalf of Anuroop Packaging Limited Akash Amarnath Sharma Managing Director DIN: 06389102 Encl: As Stated Above 301, 3 Floor, Rajan House, Website: www.banbabanka.com Appasaheb Marathe Marg, 4 : info@bankabanka.com Near Century Bazar, & :022-40984545/40984546 Prabhadevi (West), Mumbai - 400025. Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Anuroop Packaging Limited ("'the Company") pursuant to the Regulations 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended To the Board of Directors Anuroop Packaging Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Anuroop Packaging Limited ("the Company"), which includes joint operations, for the quarter ended 30th June, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 and 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Banka and Banka Chartered Accountants Firm Reg. No.: 100979W sd/- CA. Pradeep Banka Partner Membership No.: 038800 UDIN:26038800PHQN6K58F6 Place: Mumbai Date: 13-08-2026 ANUROOP PACKAGING LIMITED CIN: 1L25202MH1995PLC093625 REGISTERED. OFFICE — 105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA — WADA, PALGHAR - 421303, 'CORPORATE OFFICE - 607, 6™ FLOOR, UMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI —4 00064. Contact No.: 022-35435303 Email ID: info@anurooppackaging.com_Website: https://anuros ickaging.com, Extract of Un-Audited Standalone Financial Results for the quarter ended and half year ended June 30, 2026 SrNo Particulars Quarter ended Year Ended 30Jun-26 31-Mar-26 30jun25 | 31Mar26 Unaudited Audited Unaudited | Audited Revenue from operation 5653 49.59) 86.02) 309.05) Other Income 559 395 7.10 2055| Total Income 6213} 53.54) 93.12} 329.60| 2 |Expenses [Cost Of materials Consumed 35.25) 53.07] 17117 Changes in Inventory of Stock in trade 15.20] 14.70) G.05) 1.23) Employee Benefits Expenses 3.38 7.77) 5.91] 25.44] Depreciation and Amortisation Expenses 532 2.5 5.32] 21.27) [Finance Cost 8.69 1255 8.12] 3382 Other Expenses 011 3.76) 2271 53.87) [T otal Expenses 3248 76.28) 88.08| 306.86| 3 |Profit/Loss Before Exceptional Iteams and tax(1-2) 2965 @m) S04 274 [Exceptional Itcams . 4 __[Profit/(Loss)before tax 29.65| (22.79) 5.04) 22.74] [Tax Expense |C urrent Tax 581 (449) 23 7.83 [Deferred Tax 343 171 (439) (281) 5 |Total Tax Expenses 924 @75) (1.98) 5.02 6| Net Profit/(Loss) after tax(4-5) 20.41 (19.99)| 7.02] 17.72| 7__|Other Comprehensive Income ] 2 ltems that will not be reclassified into Profit or Loss es3) 1 283 s |Total ComprIencomhe feor tnhe yseari (aftver teax) 6+6) 2041 a7.14) 702 20.56| o |Paid-up Equity Share Capital (Face Valouf Rce. 10 /- each) 1,105.30) 1,105.30) 1,066.30| 1,066.30) 10 |Other Equity 817.64 79723 66667, 797.22| 11 [Earnings per Equity Sha(orf Res. 10/- each) Basic 0.18] (0.16) 0.07] 0.19) | Diluted 0.18] (0.16)} 0.07| 0.19) Notes: The above results were reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on Au “The Statutory auditors have conducted the audit of the financial statements and have expressed an un qualificd audit opinion. Previous period figurcs have been re-grouped / re-classified wherever necessary. For Anuroop Packaging Limited Alcash Sharma Managing Disector DIN : 06389102 Date: 13/08/2026 Place: Mumbai 301, 3 Floor, Rajan House, Website: www.banbabanka.com Appasaheb Marathe Marg, 4 : info@bankabanka.com Near Century Bazar, & :022-40984545/40984546 Prabhadevi (West), Mumbai - 400025. Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of Anuroop Packaging Limited pursuant to the Regulations 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regul [Showing first 8,000 characters — download PDF for full document]