Anuroop Packaging: Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On February 14 2026.

Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025. (the Results); along with Limited Review Report of the Auditors. 2. Such other businesses with the permission of the Chairperson.