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Anand Projects Ltd Regulatory Filings 2025

Nov 5, 2025

63114_rns_2025-11-05_ae38e615-dbcd-49a4-8e70-72ed5fa1c60e.pdf

Regulatory Filings

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==> picture [243 x 33] intentionally omitted <==

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

To, November 05, 2025 Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

BSE Scrip Code: 501630

Dear Sir/Madam,

Sub.: - Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 12[th] , 2025, inter alia, to consider, approve and take on record the UnAudited Standalone & Consolidated Financial Results of the Company for the 02[nd] quarter & half year ended September 30[th] , 2025 of the F.Y. 2025-26 along with any other business(s), with the permission of the Chairperson of the said Board Meeting.

Further, vide our letter dated September 26[th] , 2025, we had intimated that the “Trading Window” for dealing in Securities of the Company, shall remain closed for all the “Designated Persons” covered under Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from October 01[st] , 2025 till 48 hours after the announcement of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended September 30[th] , 2025.

You are requested to take the above information on your record.

Thanking you.