The Anup Engineering Ltd — Regulatory Filings 2021

Oct 26, 2021

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26[th] �October�2021�

To,�

Department�of�Corporate�Services� BSE�Limited,�

P.�J.�Towers,�Dalal�Street,� Mumbai���400�001�

To,�

Listing�Department�

National�Stock�Exchange�of�India�Limited,� Exchange�Plaza,�5th�Floor�Plot�No.�C/1,�� G.�Block�Bandra���Kurla�Complex,�� Bandra�(E),�Mumbai���400�051�

Security�Code:�542460� Security�ID:�ANUP� Symbol:�ANUP�

Dear�Sir/Madam,�

• Sub.:� Unaudited�standalone�and�consolidated�financial�results�of�the�Company�for�the�quarter� and�half�year�ended�on�30[th] �September�2021�and�outcome�of�the�Board�Meeting�held�on� 26[th] �October�2021�

We�hereby�inform�you�that�the�Board�of�Directors�of�the�Company�at�its�meeting�held�today,� inter� alia, �approved�unaudited�standalone�and�consolidated�financial�results�of�the�company�for�the� quarter�and�half�year�ended�on�30[th] �September�2021.�

Pursuant�to�Regulation�30�and�33�of�the�SEBI�(Listing�Obligations�and�Disclosure�Requirements)� Regulations,�2015,�we�enclose�the�following:��

1. The�unaudited�standalone�and�consolidated�financial�results�of�the�Company�for�the�quarter� and�half�year�ended�on�30[th] �September�2021�along�with�Limited�Review�Reports�thereon� issued�by�M/s.�Sorab�S.�Engineers�&�Co.,�Chartered�Accountants,�Statutory�Auditors�of�the� Company;��

2. A�copy�of�the�Press�Release;�and�

3. Investor�Presentation.�

The�above�documents�will�also�be�uploaded�on�company’s�website.�

The�Board�meeting�commenced�today�at�02:45�p.m.�and�was�concluded�at�03:40�p.m.�(IST).�

You�are�requested�to�take�the�above�on�your�records�and�bring�this�to�the�Notice�of�all�concerned.�

Thanking�you,�

Yours�faithfully,� For,�The�Anup�Engineering�Limited�

CHINTANKUMAR Digitally signed by CHINTANKUMAR MAHENDRABHAI MAHENDRABHAI PATEL PATEL Date: 2021.10.26 15:41:40 +05'30'

Chintankumar�Patel� Company�Secretary�

Encl.:�As�above

THE ANUP ENGINEERING LIMITED

CIN: L29306GJ2017PLC099085

Behind 66 KV Elec. Sub Station, Odhav Road, Ahmedabad-382 415, Gujarat, India. F: +91 79 2287 0642 T: +91 79 2287 2823, 2287 0622 E: anup@anupengg.com