Date: September 02, 2026

KMP / Board / Auditor Changes

  • Mr. Sanjay Kumar Sarraf - Chairman & Managing Director (DIN: 01174144)
  • Ms. Charumita Bhutani - Company Secretary & Compliance Officer
  • Mr. Mayank Agarwal - Chief Financial Officer

All three KMPs share the same contact details: B-1, Plot No. 11, Local Shopping Complex, Vasant Kunj, South Delhi, New Delhi – 110070, India. Phone: +91-9289300335, Email: cs@annuprojects.com

The authorization is effective immediately as of September 02, 2026.

Other Operational / Legal / Strategic Disclosures

This disclosure constitutes compliance with SEBI Listing Regulations requirement for formal designation of personnel responsible for materiality determinations and stock exchange communications.