The Anup Engineering Limited has appointed M/s. Sharp & Tannan, Chartered Accountants, as its internal auditor for FY 2026-27 to strengthen its governance framework. The Board of Directors approved the appointment on May 28, 2026, based on the recommendation of the Audit Committee. The firm, registered under number 109983W, will oversee internal audit functions for the financial year.

M/s. Sharp & Tannan Associates (S&TA) brings over six decades of experience in internal audit, assurance, and consulting. Established in 1934, the firm operates from its head office in Mumbai with branches across India, including Ahmedabad and Baroda in Gujarat. The firm currently has nine partners, including Alkesh Hirapara, Amit Shah, Hemal Modi, Sapan Gandhi, Arnob Chaudhary, Hemul Desai, Parthiv Desai, Pramod Bhise, and Tirthraj Khot.

The appointment follows Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure references the SEBI Master Circular dated July 11, 2023, and last updated on January 30, 2026. The firm focuses on risk-based auditing and value addition to business processes.

S&TA emphasizes a risk-based auditing approach under the COSO 1992 framework. The firm's scope includes risk identification, operational control optimization, and compliance with statutes. It also employs Robotics Process Automation (RPA) to enhance efficiency in internal audit assignments.

Details of Appointment

The anup engineering Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate to stock exchanges for the quarter ended 31st March, 2026. The submission, made on 7th April, 2026, demonstrates the company's adherence to SEBI's depository regulations and maintains transparency in its securities operations.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to both major stock exchanges. The submission was made simultaneously to BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive regulatory compliance across trading platforms.

Company Secretary Authorization

The certificate was officially signed and submitted by Lay Desai, Company Secretary of The Anup Engineering Limited, holding Membership No. A57117. The document was digitally signed on 7th April, 2026, at 10:48:42 +05'30', providing a secure and traceable submission record. The submission included the company's official circular stamp from its Ahmedabad office, adding authenticity to the regulatory filing.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the Registrar and Transfer Agent for this compliance process. The confirmation certificate was issued on 1st April, 2026, and signed by Ashok Shetty, Sr. Vice President-Corporate Registry. The agent confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and accepted or rejected as appropriate.

Dematerialisation Process Compliance

The confirmation certificate validates that The Anup Engineering Limited maintained proper procedures for securities dematerialisation throughout the quarter. MUFG Intime India confirmed that all security certificates received for dematerialisation were properly verified, mutilated, and cancelled after due verification by depository participants. The register of members was updated with depositories' names as registered owners within prescribed timelines, ensuring complete regulatory compliance.

Corporate Governance Standards

This quarterly submission reflects The Anup Engineering Limited's commitment to maintaining high corporate governance standards and regulatory compliance. The systematic approach to depository regulations demonstrates the company's dedication to transparent operations and investor protection. The timely submission of required documentation ensures continued listing compliance on both BSE and NSE platforms.