Date: 17th June, 2026

Regulatory Compliance Update

This document constitutes a regulatory compliance communication issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication specifically references SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-Master POD/I/4298/2026 dated 6th February 2026 and Circular No. SEBI/HO/MIRSD/POD1/P/CIR/2024/81 dated 10th June 2024.

Shareholder KYC Requirements

The primary purpose is to notify shareholders holding securities in physical form of a mandatory requirement to update their Know Your Customer (KYC) details. The required KYC details include:

  • Permanent Account Number (PAN)
  • Contact Details: Postal Address with PIN code and Mobile Number
  • Bank Account Details
  • Specimen Signature
  • Optional: Choice of Nomination and Email IDs

Consequences of Non-Compliance

Effective from 1st April 2024, shareholders whose folios are not updated with the complete KYC details will only be eligible to receive payments (including dividend, interest, or redemption) through electronic modes. Specifically, the dividend payable against holdings will be withheld if KYC details are not updated.

Action Required from Shareholders

Shareholders must submit prescribed forms to update their KYC details:

  • ISR‑1
  • ISR‑2
  • ISR‑3
  • SH‑13
  • SH‑14

These forms are available on the Company's website (https://www.anupengg.com/ under Investors → Updates) and the website of the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited (https://in.mpms.mufg.com/ under Resources → Downloads → KYC → Formats for KYC).

Submission Process

Duly executed KYC documents must be forwarded to the Company's RTA:

M/s. MUFG Intime India Private Limited

506-508, Amarnath Business Centre-1 (abc-1)

Beside Gala Business Centre, Near St. Xavier's College Corner

Off C G Road, Ellisbridge

Ahmedabad - 380006

Fax: +91-79 26465179

Additional Recommendation

The document includes a note strongly recommending that shareholders holding shares in physical form convert them to dematerialized (demat) form at the earliest possible opportunity.

Document Availability

This intimation has been made available on the Company's website at https://www.anupengg.com/.