The Anup Engineering Limited has successfully advanced its Employee Stock Option Scheme implementation by submitting the Trust Deed for 'Anup ESOP Trust' to stock exchanges, marking a significant milestone following the overwhelming shareholder approval received through postal ballot process.

Trust Deed Submission and Regulatory Compliance

The company submitted the Trust Deed to both BSE Limited and National Stock Exchange of India Limited on March 18, 2026, in compliance with Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. This submission represents the operational implementation of the ESOP scheme amendments that received exceptional shareholder support.

ESOP Scheme Background and Approval

The Trust Deed submission follows the successful completion of the postal ballot process where shareholders demonstrated overwhelming support for three special resolutions related to the company's Employee Stock Option Scheme 2019. The voting results showed approximately 99% approval across all proposed amendments, with a participation rate of 64.42%.

Trust Structure and Implementation

The Anup ESOP Trust has been established as an irrevocable employee welfare trust with MUFG Intime India Private Limited (formerly Link Intime India Private Limited) serving as the corporate trustee. The trust structure enables the company to administer the Employee Stock Option Scheme 2019 through a dedicated trust mechanism, providing enhanced flexibility in scheme implementation and employee benefit delivery.

Regulatory Documentation and Compliance

The comprehensive documentation includes the executed Trust Deed, board resolutions from both the company and the trustee, and necessary regulatory filings. The trust deed was executed with proper stamp duty payment and registration formalities completed in Mumbai, ensuring full compliance with applicable legal requirements.

The implementation timeline shows efficient execution, with the resolutions passed on March 11, 2026, and the Trust Deed submitted to exchanges within a week, demonstrating the company's commitment to timely implementation of the approved ESOP amendments.

Source: None/Company/INE294Z01018/468cbb86-2e01-4c62-aae4-6f939be302b1.pdf

The Anup Engineering Limited has announced an institutional investor and analyst plant visit scheduled for March 16, 2026, at its Kheda facility. The company has made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Plant Visit Details

The scheduled plant visit will host institutional investors and analysts who will interact with the company's senior management team at the Kheda facility. The visit is designed to provide investors with firsthand insights into the company's operations and manufacturing capabilities.

Regulatory Compliance and Information Sharing

The Anup Engineering Limited has emphasized its commitment to regulatory compliance by ensuring that no unpublished price sensitive information will be shared during the plant visit interactions. This adherence to information sharing protocols demonstrates the company's commitment to maintaining transparency while protecting market integrity.

Schedule Flexibility

The company has noted that the plant visit schedule is subject to change due to potential exigencies on the part of either the investors or the company. This flexibility clause ensures that both parties can accommodate any unforeseen circumstances that may arise.

Corporate Communication

The formal intimation was signed by Lay Desai, Company Secretary with Membership No. A57117, and digitally signed on March 9, 2026. The disclosure has been submitted to both BSE Limited and National Stock Exchange of India Limited as per regulatory requirements.