Anand Projects Ltd — Updates, 30-05-2025: Company Update

Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472

E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com

Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh

Nagar (U.P) Tel.: +91-120-2511389

Corporate Identification Number: L40109UP1936PLC048200

May 30th 2025

To,

Corporate Relation Department

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai 400 001

BSE Scrip Code: 501630

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement)

Regulations, 2015.

With reference to the above captioned subject, this is to inform you that the Board of Directors of the

Company at its meeting held today i.e. 29th May, 2025 has inter-alia considered and approved the

appointment of M/s. S C L J & Associates., Chartered Accountant as Internal Auditor of the Company

for the financial year 2025-26 to conduct the internal audit of the Company.

Further, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-

1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure-A.

Kindly take the same on your records.

Yours faithfully,

For and on behalf of

Anand Projects Limited

Neeraj Khari

(Company Secretary & Compliance Officer)

M.No: A63204

Encl.: As above

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Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472

E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com

Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh

Nagar (U.P) Tel.: +91-120-2511389

Corporate Identification Number: L40109UP1936PLC048200

Annexure A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123

S.No. Particular Internal Auditor

1. Reason for change viz. appointment,

resignation, removal, death or

otherwise

M/s S C L J & Associates, Chartered Accountants

is appointed as Internal Auditor of the Company

to conduct internal audit of the functions and

activities of the company for the financial year

2025-26.

2. Date of appointment, resignation &

term of appointment.

29.05.2025,as mentioned above (Point No.1 )

3. Brief profile (in Case of

Appointment)

M/s S C L J & Associates, Chartered Accountants

firm bearing Registration No. 036048C, having

office at J-16, Lal Kothi Yojana, Behind IOC

Petrol Pump, Sahakar Marg, Jaipur- 302015.

M/s S C L J & Associates is having rich

experience in the field of Statutory, Internal

Audit, Taxation and other compliance matters.

4. Disclosure of relationships between

Directors (in case of appointment of

a Director).

Not Applicable

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