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(04/09/2026 18:33)

Anuroop Packaging - CORRIGENDUM & ADDENDUM TO ANNUAL REPORT & NOTICE OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FI

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.

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