The Anup Engineering Ltd — Regulatory Filings 2021

Jul 27, 2021

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27[th] July 2021

To, Department of Corporate Services BSE Limited,

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

Security Code: 542460 Security ID: ANUP

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

Symbol: ANUP

Dear Sir/Madam,

• Sub.: Unaudited standalone and consolidated financial results of the Company for the quarter ended on 30[th] June 2021 and outcome of the Board Meeting held on 27[th] July 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 ended on 30[th] June 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 ended on 30[th] June 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 11:15 a.m. and was concluded at 12:10 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: 2021.07.27 12:08:39 +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