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(14/11/2026 17:08)

Anuroop Packaging - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On November 14, 2026.

We wish to inform you that in the Board of Directors meeting held on 14th November 2026 have considered and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter & Half Year Ended September 30, 2026 (the Results) along with LImited Review Report; we have enclosed herewith; \r\n1. Copy of Financial Results as recommended and reviewed by Audit Committee & Approved by by Board of Directors\r\n2. Copy of Limited Review Report as recived from our Statutory Auditor A Sachdev & Co on the standalone & Consolidated Financial Results.