The anup engineering Limited has announced its quarterly earnings conference call to discuss financial results for the quarter ended December 31, 2025. The company filed the announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing both BSE and NSE about the scheduled investor interaction.

Conference Call Details

The earnings call is scheduled for Wednesday, February 4, 2026 at 16:30 hours IST. The session will be hosted by Mr. Reginaldo Dsouza, Managing Director & Chief Executive Officer of the company, providing stakeholders with insights into the company's Q3FY26 performance.

Joining Options for Participants

The company has provided multiple access methods to accommodate various participant preferences:

DiamondPass™ Service: Participants can use the express join option with no wait time through the dedicated registration link provided by the company.

Dial-in Numbers: Traditional phone access is available through universal dial-in numbers +91 22 6280 1459 and +91 22 7115 8329. Participants are advised to dial in 10 minutes prior to the scheduled time.

International Accessibility

The company has arranged extensive international toll-free access covering multiple countries:

Resource Availability

Presentation materials related to the earnings call will be made available on multiple platforms for easy access:

• Company website: www.anupengg.com
• NSE website: www.nseindia.com
• BSE website: www.bseindia.com

For additional information and queries, investors can contact the company at investorconnect@anupengg.com . The announcement was signed by Lay Desai, Company Secretary (Membership No. A57117), and filed on January 27, 2026.

The Anup Engineering Limited (TAEL), a prominent manufacturer of static process equipment, has announced significant changes to its leadership structure and initiated a formal postal ballot process for shareholder approval of a key directorial appointment.

Leadership Transition Completed

The company has successfully elevated Punit S. Lalbhai to the position of Chairman, effective November 10, 2025, as part of a well-planned succession strategy. Sanjay S. Lalbhai stepped down from his role as Chairman and Non-Executive Director, marking a pivotal moment in TAEL's corporate governance.

Postal Ballot Process for Director Appointment

TAEL has now initiated a formal postal ballot process to seek shareholder approval for the appointment of Kulin S. Lalbhai (DIN: 05206878) as a Non-Executive Director. The company issued the postal ballot notice dated November 10, 2025, with comprehensive voting arrangements.

About Kulin S. Lalbhai

Kulin S. Lalbhai brings significant corporate experience to TAEL's board. He currently serves as Vice Chairman of Arvind Limited, driving consumer and digital businesses. His educational credentials include an MBA from Harvard Business School and a BSc in Electrical Engineering from Stanford University.

Family Connections and Governance

The appointment maintains family involvement in TAEL's leadership structure. Kulin S. Lalbhai is the son of outgoing Chairman Sanjay S. Lalbhai and brother of newly appointed Chairman Punit S. Lalbhai. He also holds directorships in several listed companies including Arvind Limited, Arvind SmartSpaces Limited, Arvind Fashions Limited, and Zydus Wellness Limited.

Voting Process and Compliance

The postal ballot will be conducted exclusively through remote e-voting via NSDL's platform at www.evoting.nsdl.com . Shareholders whose names appear in the Register of Members as on the cut-off date of January 2, 2026, are eligible to participate in the voting process. The company has appointed National Securities Depository Limited (NSDL) to provide the remote e-voting facility.

Punit Lalbhai, in his role as Chairman, emphasized his commitment to working closely with the management team to drive innovation and create value for stakeholders, while the postal ballot process ensures proper shareholder approval for the board expansion.