Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Nilesh Hirapara
  • Designation: Chief Financial Officer (Key Managerial Personnel)
  • Reason for Resignation: Transition to a new and larger role within the Group, as part of the Group's broader organisational and succession-planning initiatives aimed at nurturing internal talent, providing opportunities for employees to take on enhanced responsibilities, and strengthening leadership capabilities to support the Group's long-term growth objectives
  • Effective Date of Resignation: 6th November, 2026 (immediate effect)
  • Date of Resignation Letter: 6th November, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: The Board of Directors noted the resignation at its meeting held on 6th November, 2026
  • Replacement Appointed: Mr. Vishal Begwani appointed as new Chief Financial Officer
  • Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears strategic and part of planned internal mobility within the group structure. The transition to a larger role within the same group suggests continuity of expertise and minimizes disruption to financial reporting integrity and operational continuity.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Mr. Nilesh Hirapara is transitioning to a new and larger role within the Group as part of organizational succession-planning initiatives
  • Successor Appointments: Mr. Vishal Begwani appointed as Chief Financial Officer with effect from 6th November, 2026 based on the recommendation of the Nomination and Remuneration Committee & the Audit Committee of the Company

Mr. Vishal Begwani is a qualified Chartered Accountant (ACA) and has also cleared CS Inter. He is an alumnus of the Indian Institute of Management Ahmedabad (IIMA), having successfully completed the Management Education Programme (MEP). He brings over 20 years of experience in finance and corporate management across the engineering and manufacturing sectors. Prior to joining The Anup Engineering Limited, he served as the Chief Financial Officer of EIMCO Elecon (India) Limited. Earlier, he was associated with the Larsen & Toubro Group for over 15 years, where he held various leadership positions in finance and commercial functions. Throughout his professional career with listed companies, Mr. Begwani has gained extensive experience in financial strategy and planning, financial reporting, treasury and working capital management, taxation, investor relations, corporate governance, regulatory compliance, enterprise risk management, and internal financial controls.

Section C – Financial & Governance Disclosures

Not Specified

Regulatory Authority Update

Contact Information Update

| Name | Designation | Contact Details |

| Mr. Vishal Begwani | Chief Financial Officer | vishalbegwani@AnupEngg.com |

| | | +91-79-4025 8900 |