Pursuant to Reg 30 of SEBI (LODR)Regulation 2015, Resignation of Statutory Auditor Banka & Banka Chartered Accountants from Listed company i.e Anuroop Packaging Limited as well its Material ....

ANUROOP PACKAGING LIMITED CIN:L 25202 MH1995PLCO93625 REGISTERED. OFFICE-105, ABISTE BUDRUK, POST KHANIVALI, TALUKA -WADA, PALGHAR - 421303. CORPORATE OFFICE-607,6 H FLOOR, UMIMA COMPLEX, OFF. UNK ROAD, MALAD (WEST), MUMBAI– 400064. Contact No.: 022-35435303 Email ID: info@anurooppackaging.com_ Website: https://anurooppackaging.com/ August 14, 2026 The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Fot, Mumbai– 400001. (ANUROOP|542865|INE490Z01012) Dear Sir/Madam, Sub Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("LODR") Dear Sir/Madam, Pursuant to Regulation 30 of theS EBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. Banka & Banka Chartered Accountants (FRN: 100979W), have tendered its resignation today vide resignation letter dated August 14, 2026 for the reasons mentioned in the said resignation letter. A copy of the said resignation letter along with the Annexure A as received from M/s Banka & Banka, Chartered Accountants (FRN: 100979W) is enclosed herewith as Annexure-A. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123, dated 13th July, 2023, are enclosed as Annexure-1. Thanking you, Yours faithfully, For and on behalf of Anuroop Packaging Limited ANUA WADA Akash Amarnath Sharma Managing Director DIN: 06389102 ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLCO93625 REGISTERED. OFFICE -105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA -WADA, PALGHAR -421303. CORPORATE OFFICE -607, 6TH FLOOR, JMIMA COMPLEX, OFF. LINK ROAD, MALAD (WEST), MUMBAI -400064. Contact No.: 022-3S435303 Email ID: info@anurooppackaging.com_Website: https:l/anurooppackaging.com/ Annexure 1 Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read with Schedule ll of these Regulations and SEBIM aster Circular No. SEBI/HO/CFDIPoD2/ CIR/P/0155 dated 11th November, 2024 with respect to resignation of Statutory Auditor of the Company S.no Particulars Details M/s Banka & Banka, 2 Name of the Auditor Chartered Accountants, (Firm Registration No. 100979W) Resignation as Statutory 3 Reasons of change viz. appointmet, Auditor vide letter dated 14th resignation, remeval, death-orotherwise August, 2026 4 Effective date of resignation |14th August, 2026. 5 Brief profile Not applicable 6 Disclosure of relationship between directors (in case Not applicable appointment ofa director BANKA &BANKA r-l lt A t? T E I-{ F D /\C C O i."i N TA Nl'1" Xi Date: L4.08.2026 To, Annexure A The Board of Directors, Anuroop Packaging Limited 105, Ambiste Budruk, Post Khanivali, Taluka - Wada Palghar, Thane - 421.303. Subjecfi Resignation from the office of Statutory Auditor of the Company. We refer to our appointrnent as the Statutory Auditors of Anuroop Packaging Limited ("the Company") pursuant to the shareholders resolution dated September 12,2025, to hold office as Statutory Auditor of the Company for a term of 5 (five) consecutive years i.e. from the conclusion of 30th Annual General Meeting (AGM) held on September 12, 2025, until the conclusion of the 35th AGM of the Company to be held in the F.Y. 2029-2030. We have concluded the statutory audit of the standalone and consolidated financial statements of the Company for the financial year ended March 31,,2026, and have issued our audit report on May 30, 2026. We have also issued our Limited Review Report on the Quarterly Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, on August 13, 2026. Due to pre-occupation with other assignments, we express to resign as the Statutory Auditors of the Company with effect from AugustL4,2026. We formally confirm that there are no other material reasons or concelns surrounding our resignation that need to be brought to the notice of the management, shareholders or other stakeholders of the Company. We sincerely thank the Board of Directors, management, and staff of the Company for their co-operation during our tenure as auditors and request you to kindly accept this resignation and take the necessary steps to intimate the resignation to the concemed authorities as required under the Companies Act, 20L3 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Please find the Arurexure A for the further information to be obtained by the comPany from the statutory auditor upon resignation as required by SEBI Circular CIR/CFD/CMD1,/11,4/2019 dated October 18th, 2019, and SEBI Master Circular HO / 49 / 1,4 / 1,4(}2025-CFD-POD 2 / I / 37 62 / 2026 dated January 30' 2026. Yours Faithfully, For BANKA & BANKA CIIARTERED ACCOA]TANT (PRADEEP BANKA) PARTNER Membership No.:038800 Place: Mumbai Date: L4.08.2026 CORRESPONDENCE OFFICE : Shoh Trode Centre, 3rd Floor, 3rd Floor, Roion House, Dr. Annie Besonl Above Slole Bonk of Indio, Ott: O22 40984545 info@bonkobonko.com R Mo uo md, bP oro ib -h o 4de 0v 0i, O 2p 5p . MCe on hf our ry sB hoz tro or' R Mo qn li oS do li (M Eo ),r g M, uO mtf. E -. H 4i 0g 0h 0w 9o 7y ., Fox: O22 40984546 www.bonkobonko.com ANNEXURE - A Disclosure of information from statutory auditor upon resignation: Particulars No. Details 1.. Name of the listed entiW Anuroop Packaging Limited 2. Details of the statutorv urraito. Name sanka & tsanka Chartered Accountants Address lut, Kaian House, Appasaheb Marathe M*& Near Centr.y n"ru, Prabhadevi (West), wlumbai 400025, Maharashtra. P -h."" No. uzz-+uy645415 Email Id. rnto@bankabanka.com J. Details of associatior, *ith the tGied enUW a. t--lare on wnlcn ffre stafutory auditor was We were appoin-ea-ii-statutow appointed Auditor of the Company for a term of 5 consecutive financial years, from the conclusion of the gOrh Annual General Meeting held on L2tt'September 2025. b. Date on which the term of tLeltatutorv Until the conclusion 35*,AGM of auditor was scheduled to expire the Company to be held in the F.y. 2029-2030 ---.- c. Prior to resignatiory the latest audit Lrmrted lteview Report for quarter report/limited review report submitted by ended lune 30,2026. the auditor and date of its submission Date of Submission: 1.3th August 2026. 4. Detailed reasons for resignation As mentioned in the resignation Ietter dated August 14,2026. 5. rn case or any concerns/ efforts made by the Not Applicable auditor prior to resignation 6. rn case rne mtormation requested by the Not Applicable 1lir:t was not provided, then following shall be disclosed. Whether the inability to oUtuir., s.,fficier.,t Not Applicable appropriate audit evidence was due to a management-imposed limitation circumstances beyond the control of the management. / yvnefner rne tacK ot lntormation would have significant impact on the financialp statements/results. c) \Atrhether the auditor has performed Not Applicable alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d) Whether the lack of information was Not Applicable prevalent in the previous reported financial statements/results. yes, on what basis the previous audit/limited review reports were issued. 7. Any other facts relevant to the resignation: None Declaration: 1. We hereby confirm that the information grven in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for resignation of my firm. For BANKA & BANKA (PRADEEP BANKA) PARTNER Membership No.:038800 Place: Mumbai Datez!4.08.2026 ANUROOP PACKAGING LIMITED CIN: L25202MH1995PLCO93625 REGISTERED. OFFICE-105, AMBISTE BUDRUK, POST KHANIVALI, TALUKA -WADA, PALG [Showing first 8,000 characters — download PDF for full document]