Re-appointment of Mr. Rajesh Kumar Sharma as Whole-time Director & Mr. Manish Sharma as an independent Director

Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com 26.08.2026 Manager, The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort Mumbai – 400001 BSE Scrip Code: 501630 Dear Sir(s)/Madam(s) Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Re-Appointment of Mr. Rajesh Kumar Sharma (DIN: 09388677), as Whole-time director of the company in the category of Key Managerial Personnel (“KMP”) On the recommendation of the Nomination and Remuneration Committee and pursuant to approval of the Board, the members in the Annual General Meeting held today i.e. 26th August 2026 have approved the re-appointment of Mr. Rajesh Kumar Sharma (09388677) as a Whole Time Director of the company for a second term commencing from December 23, 2026 to December 22, 2031. He is not debarred from holding the office of a director by virtue of any order passed by the SEBI or any other such authority. Brief details of re-appointment as required under SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure I. 2. Re-appointment of Mr. Manish Sharma (DIN: 09375119) as an Independent Director of the Company for the second term of 5 years. Pursuant to the above referred, kindly note that the Members of the Company in the Annual General Meeting held today i.e. 26th August 2026 based on the recommendation of Nomination and Remuneration Committee and approval of Board of directors, have approved the re-appointment of Mr. Manish Sharma (DIN: 09375119) as an Independent Director, for a second term commencing from December 23, 2026 to December 22, 2031. Basis the disclosures received from Ms. Parvathy Venkatesh, it is hereby confirmed that she is not debarred from holding the office of a Director by virtue of any order passed by the SEBI or any other such authority. Brief details of re-appointment as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure II. Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200 Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com Kindly take the above information on record and acknowledge on the same. Thanking you. Yours faithfully, For and on behalf of Anand Projects Limited Pranjali Gupta (Company Secretary & Compliance Officer) M. No. A67377 Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200 Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com Annexure-I The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 S.No. Particulars Details 1 Reason for change viz. Re-appointment of Mr. Rajesh Kumar Sharma (DIN: appointment, reappointment, 09388677) as Whole-time director of the company in resignation, removal, death or the category of Key Managerial Personnel (“KMP”) otherwise 2 Date of appointment/ w.e.f 23rd December,2026 reappointment /cessation (as applicable) 3 Term of appointment/ Re-appointment of Mr. Rajesh Kumar Sharma (DIN: reappointment 09388677), as the Whole Time Director in the category of Key Managerial Personnel (“KMP’s”) of the Company for a further period of 5 (Five) years i.e. December 23, 2026 to December 22, 2031 4 Brief profile Mr. Rajesh Kumar, a visionary, an able administrator with huge experience in the field of Tax and Finance. He has been principally involved in work of Finance and Indirect Taxation and also co-ordination and high- level liaison with all Local Authority/Statutory Regulatory bodies to ensure smooth function of company. He is handling the work of Finance & Accounts and Direct & Indirect Taxation from 1986. 5 Disclosure of relationships Mr. Rajesh Kumar Sharma is not related to any of the between directors (in case of existing Directors or the Key Managerial Personnel or appointment of a director). the Promoters of the Company. Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200 Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com Annexure-II The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 S.No. Particulars Details 1 Reason for change viz. Re-appointment of Mr. Manish Sharma (DIN: appointment, reappointment, 09375119) as an Independent Director of the Company resignation, removal, death or for the second term of 5 years. otherwise 2 Date of appointment/ w.e.f 23rd December,2026 reappointment /cessation (as applicable) 3 Term of appointment/ Re-appointment of Mr. Manish Sharma (DIN: reappointment 09375119) as an Independent Director for a second term of five consecutive years commencing from 23rd December, 2026 to 22nd December, 2031.” 4 Brief profile Mr. Manish Sharma, is having a Master’s degree in commerce with a strong foundation in finance, accounting, and business management. With a keen understanding of commercial operations and financial principles, he brings valuable insight into the strategic and operational aspects of the organization. 5 Disclosure of relationships Mr. Manish Sharma is not related to any of the existing between directors (in case of Directors or the Key Managerial Personnel or the appointment of a director). Promoters of the Company. Thanking you. Yours faithfully, For and on behalf of Anand Projects Limited Pranjali Gupta (Company Secretary & Compliance Officer) M. No. A67377 Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200