This is a regulatory disclosure filed with both BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Anup Engineering Ltd will hold a meeting on Friday, 06th November, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results for both Standalone and Consolidated entities for the quarter and half year ended on 30th September, 2026.

The disclosure confirms that the trading window for dealing in securities of the Company remains closed as previously communicated. The closure will continue until the expiry of 48 hours after the announcement/declaration of the financial results.

The company has requested both exchanges to take this intimation on record.