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(16/04/2026 18:24)

Anuroop Packaging - Board Meeting Outcome for Outcome Of Board Meeting - Forfeiture Of Unexercised Warrants Issued On Prefere

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Regulation 159(2) and Regulation 169(2) and (3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held on April 16, 2026, has approved the forfeiture of certain warrants issued on a preferential basis, which remained unexercised within the prescribed time period.
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