The Anup Engineering Ltd — Earnings Release 2021

May 14, 2021

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14[th] �May�2021�

To,� To,� Department�of�Corporate�Services� Listing�Department� BSE�Limited,� National�Stock�Exchange�of�India�Limited,� P.�J.�Towers,�Dalal�Street,� Exchange�Plaza,�5th�Floor�Plot�No.�C/1,�� Mumbai���400�001� G.�Block�Bandra���Kurla�Complex,�Bandra�(E),�� Security�Code:�542460� Mumbai���400�051� Security�ID:�ANUP� Symbol:�ANUP�

Symbol:�ANUP�

Dear�Sir/Madam,�

Sub.�:� Audited�Standalone�and�Consolidated�Financial�Results�of�the�Company�for�the�quarter�and�year� ended�on�31[st] �March�2021�and�outcome�of�the�Board�Meeting�held�on�14[th] �May�2021�

We�hereby�inform�you�that�the�Board�of�Directors�of�the�Company�at�its�meeting�held�today,� inter�alia :�

• 1� Approved�the�audited�standalone�and�consolidated�financial�results�of�the�Company�for�the�quarter� and�year�ended�on�31[st] �March�2021.�

• 2� Recommended�a�dividend�at�70�%�i.e.�Rs.�7/��per�Equity�Share�of�Rs.�10/��each�of�the�Company�for�the� year�ended�on�31[st] �March,�2021.�

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

• 1� The�audited�standalone�and�consolidated�financial�results�of�the�Company�for�the�quarter�and�year� ended�on�31[st] �March,�2021�alongwith�Auditors’�Reports�thereon�issued�by�M/s.�Sorab�S.�Engineers�&� Co.,�Chartered�Accountant,�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�concluded�at�13:15�p.m.�(IST)�

In�compliance�with�the�provisions�of�Regulation�33(3)(d)�of�the�LODR�Regulations,�the�Company�hereby� declares�that�the�Statutory�Auditors,�M/s.�Sorab�S.�Engineers�&�Co.,�Chartered�Accountant,�have�issued�the� Audit�Reports�with�unmodified�opinion�on�the�Standalone�and�Consolidated�Financial�Results�of�the�Company� for�the�year�ended�31[st] �March,�2021.�

We�shall�inform�you�in�due�course�the�date�on�which�the�Company�will�hold�Annual�General�Meeting�for�the� year�ended�31[st] �March,�2021�and�the�date�from�which�dividend,�if�approved�by�the�shareholders,�will�be�paid� to�the�shareholders.�

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�

Digitally signed by CHINTANKUMAR MAHENDRABHAI PATEL Date: 2021.05.14 13:10:38 Date: 2021.05.14 13:10:38 +05'30'

CHINTANKUMAR MAHENDRABHAI PATEL MAHENDRABHAI PATEL Date: 2021.05.14 13:10:38 +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