Anup Engineering Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Thursday, 06th August, 2026. The primary agenda includes consideration and approval of the company's Unaudited Financial Results for the quarter ended 30th June, 2026. The results will be presented in both Standalone and Consolidated formats.

The company reiterates 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 from the date when the financial results are officially declared to the stock exchanges.