Shareholders meeting

www.anupengg.com 27th August, 2026 To, To, Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, 5th Floor Plot No. C/1, Mumbai - 400 001 G. Block Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 542460 Security ID: ANUP Symbol: ANUP Dear Sir/Madam, Sub: Voting Results of the Annual General Meeting of the Company held on 25th August, 2026 - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Voting Results of the Annual General Meeting of the Company held on Tuesday, 25th August, 2026 through Video Conferencing / Other Audio Video Means (“VC/OAVM”) in the prescribed format along with Scrutinizer's Report. The intimation is also being uploaded on Company's website at www.anupengg.com. Kindly take note of the above. Thanking you, Yours faithfully, For, The Anup Engineering Limited Lay Desai Company Secretary Membership No.: A57117 Encl: As above REGISTERED OFFICE: The Anup Engineering Limited Behind 66 KV Elec. Sub Station, Odhav Road, CORPORATE OFFICE: Ahmedabad -382 41 S, Gujarat, India. 3" Floor, Motilal Oswal Tower, Phone: +91 79 4025 8900 I Email: anup(q_anupengg.com Opp. Avalon Hotel, Sindhu Bhavan Road, Thaltej, CIN: L29306GJ2017PLC099085 Ahmedabad -380 059, Gujarat, India. Voting results Record date 18-08-2026 Total number of shareholders on record date 100908 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 73 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8190584 99.9145 8190584 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8197592 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8197592 8190584 99.9145 8190584 0 100 0 E-Voting 3394952 86.731 3394952 0 100 0 Poll 0 0 0 0 0 0 3914346 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3914346 3394952 86.731 3394952 0 100 0 E-Voting 1240519 15.6641 1239537 982 99.9208 0.0792 Poll 260 0.0033 260 0 100 0 7919528 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7919528 1240779 15.6673 1239797 982 99.9209 0.0791 Total 20031466 12826315 64.0308 12825333 982 99.9923 0.0077 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To declare dividend on Equity Shares No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8190584 99.9145 8190584 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8197592 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8197592 8190584 99.9145 8190584 0 100 0 E-Voting 3394952 86.731 3394952 0 100 0 Poll 0 0 0 0 0 0 3914346 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3914346 3394952 86.731 3394952 0 100 0 E-Voting 1240519 15.6641 1239537 982 99.9208 0.0792 Poll 260 0.0033 260 0 100 0 7919528 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7919528 1240779 15.6673 1239797 982 99.9209 0.0791 Total 20031466 12826315 64.0308 12825333 982 99.9923 0.0077 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? to appoint a director in place of Punit S. Lalbhai (holding DIN 05125502), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8190584 99.9145 8190584 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8197592 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8197592 8190584 99.9145 8190584 0 100 0 E-Voting 3394952 86.731 3393185 1767 99.948 0.052 Poll 0 0 0 0 0 0 3914346 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3914346 3394952 86.731 3393185 1767 99.948 0.052 E-Voting 1240519 15.6641 1239535 984 99.9207 0.0793 Poll 260 0.0033 260 0 100 0 7919528 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7919528 1240779 15.6673 1239795 984 99.9207 0.0793 Total 20031466 12826315 64.0308 12823564 2751 99.9786 0.0214 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the ratification of remuneration of Cost Auditor of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8190584 99.9145 8190584 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8197592 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8197592 8190584 99.9145 8190584 0 100 0 E-Voting 3394952 86.731 3394952 0 100 0 Poll 0 0 0 0 0 0 3914346 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3914346 3394952 86.731 3394952 0 100 0 E-Voting 1240519 15.6641 1239537 982 99.9208 0.0792 Poll 260 0.0033 260 0 100 0 7919528 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7919528 1240779 15.6673 1239797 982 99.9209 0.0791 Total 20031466 12826315 64.0308 12825333 982 99.9923 0.0077 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered to consider payment of remuneration to Non-Executive Directors. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held [Showing first 8,000 characters — download PDF for full document]