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.

The Anup Engineering Limited has announced an institutional investor meeting with JM Financials Mutual Fund, scheduled for April 3, 2026. The company made this disclosure to the stock exchanges on March 30, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The investor interaction will be conducted as a virtual one-on-one meeting between the company's management and JM Financials Mutual Fund. The meeting details are outlined below:

Regulatory Compliance

The company has emphasized its commitment to regulatory compliance by stating that no unpublished price sensitive information will be shared during the interaction. This assurance aligns with SEBI guidelines for investor meetings and ensures transparency in corporate communications.

Schedule Flexibility

The Anup Engineering Limited has noted that the meeting schedule is subject to change due to potential exigencies on the part of either the investor or the company. This provision allows for necessary adjustments while maintaining professional engagement standards.

Corporate Communication

The formal notification was signed by Lay Desai, Company Secretary with Membership No. A57117, and was digitally authenticated on March 30, 2026. The disclosure was simultaneously sent to both BSE Limited (Security Code: 542460) and National Stock Exchange of India Limited (Symbol: ANUP), ensuring comprehensive market communication.