Anuroop Packaging: CORRIGENDUM & ADDENDUM TO ANNUAL REPORT & NOTICE OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2025-2026

IN CONTINUATION TO OUR INTIMATION DT. SEPTEMBER 02 2026 WE ARE SUBMITTING CORRIGENDUM & ADDENDUM TO THE ANNUAL REPORT & NOTICE OF 31ST AGM OF COMPANY SCHEDULED TO BE ON 24 SEPTEMBER 2026 AT HOTEL MURLI MANOHAR. CERTAIN INADVERTENT ERRORS/OMISSIONS & INCONSISTENCIES WERE NOTICED IN TH ANNUAL REPORT & NOTICE CIRCULATED TO MEMBERS. THE COMPANY IS ISSUING THIS CORRIGENDUM TO PROVIDE THE CORRECT INFORMATION TO MEMBERS & OTHER STAKEHOLDERS. IT REQUESTED TO READ THE FOLLOWING CORRECTION IN CONJUCTION WITH ANNUAL REPORT FOR F.Y 2025-26 & NOTICE CONVENING 31 AGM. EXCEPT FOR THE CORRECTION SPECIFICALLY MENTIONED ALL OTHER CONTENTS DISCLOUSER STATEMENTS FINANCIAL INFORMATION & PARTICULARS CONTAINED IN ANNUAL REPORT & NOTICE OF AGM SHALL REMAIN UNCHANGED. COPY OF SAID CORRIGENDUM & ADDENDUM TO AGM NOTICE & ANNUAL REPORT 2025-26 IS ALSO UPLOADED ON WEBSITE OF COMPANY. KINDLY TAKE THE SAME ON RECORDS.