The Anup Engineering Limited will conduct its annual general meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Tuesday, August 25, 2026, at 2:00 PM. The registered office in Ahmedabad will serve as the deemed venue for the proceedings. This mode of convening the meeting is permitted under various General Circulars issued by the Ministry of Corporate Affairs (MCA), most recently amended by General Circular No. 03/2025 dated September 22, 2025.

Shareholder Action Required

To participate effectively and receive statutory communications, shareholders must ensure their email addresses are updated in the records of the company or their respective Depository Participants. The MCA circulars allow the company to dispense with physical dispatch of the AGM notice and annual report, sending them only in electronic mode to members with registered email IDs. Failure to update contact details may result in missing critical voting instructions and financial disclosures.

Updating Contact Details

Shareholders can update their information based on their holding type:

Meeting Logistics and Voting

The notice for the AGM and the annual report will be available on the company’s website, the BSE Limited and National Stock Exchange of India Limited websites, and the NSDL e-voting portal. The notice includes instructions for casting votes through remote e-voting or e-voting during the meeting. The filing was submitted under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the newspaper advertisement published on July 30, 2026, in Financial Express (English & Gujarati).

The Anup Engineering Limited will host a post-results conference call with analysts and investors on Thursday, August 6, 2026, at 4:30 PM IST to discuss its financial performance for the quarter ended June 30, 2026. The event provides stakeholders with direct access to management commentary on the latest quarterly figures, offering clarity on operational trends and strategic direction following the release of results.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) of the schedule. Company Secretary Lay Desai signed the communication dated July 30, 2026, confirming the timeline and regulatory compliance.

Call Details and Access

Managing Director and Chief Executive Officer Reginaldo Dsouza will host the conference call. Investors can participate via two primary methods: an express join link using DiamondPass™ technology or traditional dial-in numbers. To ensure timely connection, participants using dial-in options are advised to join 10 minutes prior to the scheduled start time.

Presentation materials supporting the financial discussion will be published on the company’s website, www.anupengg.com , as well as on the official exchange websites for NSE and BSE. This ensures that all market participants have simultaneous access to the data being discussed during the live session.

Contact Information

For further inquiries regarding the earnings call or investor relations matters, stakeholders may contact the company directly at investorconnect@anupengg.com . The registered office is located in Ahmedabad, Gujarat, while the corporate office operates from Motilal Oswal Tower in Thaltej, Ahmedabad.