Anand Projects Limited held its 91st Annual General Meeting (AGM) on Wednesday, August 26th, 2026, from 10:30 AM to 11:00 AM. The meeting took place at Anand Residency, Anand Tower, Elite Crossing, Jhansi Road, Lalitpur-284403 (U.P).

Mr. Rajesh Kumar Sharma (DIN: 09388677), Whole Time Director & CFO of the company, chaired the meeting. All directors of the company were present, and the meeting had the requisite quorum.

The following five businesses, as enumerated in the notice dated July 28th, 2026, were transacted and passed unanimously by show of hands:

Ordinary Business:

1. Adoption of Standalone and Consolidated Financial Statements for the financial year ended March 31st, 2026, along with the Board's Report, requisite annexures, and the report of the auditors thereon.

2. Re-appointment of Mr. Rajesh Kumar Sharma (DIN: 09388677) as Director, who retired by rotation and offered himself for re-appointment.

Special Business:

3. Approval for Material Related Party Transactions between the Company and its Associate Company.

4. Re-Appointment of Mr. Rajesh Kumar Sharma (DIN: 09388677) as Whole-time Director of the company in the category of Key Managerial Personnel (KMP).

5. Re-appointment of Mr. Manish Sharma (DIN: 09375119) as an Independent Director of the Company for a second term of 5 years.

The company provided members with the facility to cast votes electronically on all resolutions. Members present at the AGM who had not cast votes electronically were able to cast their votes at the meeting. Since all members present voted through a show of hands, no poll was conducted.

The Board of Directors appointed Mr. Amit Kansal (M. No-10283), a Practicing Company Secretary, as Scrutinizer to scrutinize the e-voting and ballot voting process. The result of e-voting was to be declared upon receipt of the scrutinizer's report and placed on the company's website. The results were also to be sent to the stock exchange within 48 hours from the conclusion of the meeting.

The summary of proceedings has been uploaded to the company's website at http://www.anandprojects.com/notice-to-the-shareholders.php.

This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.