Anand Projects Limited has submitted a regulatory disclosure to the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure concerns a change in the designation of Mr. Omparkash Verma (DIN: 07411027). The Board of Directors of the company, at its meeting held on July 28, 2026, noted and accepted this change.
Mr. Verma's designation has been altered from Non-Executive, Independent Director to Non-Executive, Non-Independent Director of the company. This change is effective from July 28, 2026. The change is executed as per the provisions of section 149(1) of the Companies Act, 2013, read with Rule 3 of the Companies (Appointment and Qualifications of Directors) Rules, 2014.
The intimation was signed and submitted by Pranjali Gupta, Company Secretary & Compliance Officer (Membership Number: A67377), on July 28, 2026.
No financial impact or operational consequences of this change in director designation were quantified or disclosed in the filing.