Anand Projects Ltd — Regulatory Filings 2020

Apr 1, 2020

ANAND PROJECTS LIMITED

Regd. Office: House No. 304, Ajadpura, Lalitpur-284403 (U.P) Email: companysecretary@anandprojects.com Website: www.anandprojects.com CIN: L40109UP1936PLC048200 Tel. No.: +91 9891067472

To, DCS-CRD Bombay Stock Exchange Limited First Floor, New Trade Wing, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 023

April 01[st] , 2020

BSE Code: 501630

Sub: Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended)

Dear Sir/Madam,

This is to inform you that, as per Company’s Code of Conduct for Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time, the trading window for dealing in securities of the Company, shall remain closed for all the directors and other persons covered under the code, from April 01[st] , 2020 till the expiry of 48 hours after declaration of the audited financial results for the quarter and year ended March 31[st] , 2020.

You are requested to take on record the aforesaid information.

Thanking you,

Yours faithfully,

For ANAND PROJECTS LIMITED

SD/-

SURENDRA KUMAR SHARMA (COMPANY SECRETARY) FCS-5737