Anand Projects Ltd — AGM Information 2025

Sep 18, 2025

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Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com

To, September 18[th] , 2025 DCS-CRD Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

BSE Scrip Code: 501630

Sub: Proceeding of 90[th] Annual General Meeting held on 18.09.2025

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceeding of 90[th] Annual General Meeting of the Company held and concluded on Thursday, September 18[th] , 2025.

This is for your information and record.

Thanking You,

Yours faithfully,

For and on behalf of Anand Projects Limited

a9626addDigitally signed by a9626add-c758-41d4-8bd9c758-41d4-8bd9 ed1f64e601d1 Date: 2025.09.18 10:55:06 -ed1f64e601d1 +05'30'

Pranjali Gupta (Company Secretary & Compliance Officer) M. No. A67377

Encl: a/a

Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389

Corporate Identification Number: L40109UP1936PLC048200

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Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com

SUMMARY OF PROCEEDINGS OF THE 90[th] ANNUAL GENERAL MEETING

The 90[th] Annual General Meeting (AGM) of Anand Projects Limited (the ‘Company’) was held and concluded on Thursday, September 25[th] , 2025 from 10.30 A.M to 10:50 A.M at Anand Residency, Anand Tower, Elite Crossing, Jhansi Road, Lalitpur-284403 (U.P).

Mr. Rajesh Kumar Sharma, (DIN: 09388677), Whole Time Director & CFO of the Company chaired the meeting. He introduced the dignities on the dais including Company Secretary of the Company to the members and informed that Mrs. Neha Sharma, Non-executive Independent Women Director (DIN: 07582949) conveyed her inability to attend the meeting owing to personal reasons. The requisite quorum being present, the Chairman called the meeting in order.

The Chairman delivered his brief speech. With the permission of the members, auditor’s report have been taken as read by the Company Secretary of the Company. The Chairman informed that the Company had provided to the members facility to cast their vote electronically on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically, had cast their votes at the meeting.

The following Businesses, as enumerated in the Notice of the AGM dated September 18[th] , 2025 were transacted and passed by the members unanimously by show of hands at the AGM:

Ordinary Business:

1. Adoption of Standalone and Consolidated Financial Statements for the financial year ended March 31[st] , 2025 and the Boards Report along with requisite annexure(s) and the report of the Auditor’s thereon.

2. Re-appointment of Director in place of Mr. Rajesh Kumar Sharma (DIN: 09388677), who retires by rotation and being eligible, offers himself for re-appointment.

Special Business:

1. Approval for Material Related Party transactions between the Company and its Associate Company.

2. To appoint Mr. Amit Kansal, a Peer Reviewed Practicing Company Secretaries as Secretarial Auditor and fix their remuneration.

The Board of Directors have appointed Mr. Amit Kansal (M. No- 10283), Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and ballot voting process. The Chairman authorized the Company Secretary to declare the results of voting.

The Scrutinizer’s Report was received and accordingly the resolutions as set out in the Notice were declared as passed and accordingly the 89[th] Annual General Meeting was concluded by the Chairman of this meeting with a vote of thanks.

a9626addDigitally signed by a9626add- / End / c758-41d4-8bd9c758-41d4-8bd9-ed1f64e601d1 Date: 2025.09.18 10:55:26 ed1f64e601d1 +05'30'

Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389

Corporate Identification Number: L40109UP1936PLC048200