Anuroop Packaging Ltd — Important, 13-09-2025: Company Update

Anuroop Packaging Limited's shareholders have approved the appointment of M/s. Banka & Banka as its Statutory Auditors for a five-year term, continuing until the 35th Annual General Meeting. M/s. Alpi Nehra & Associates were also appointed as Secretarial Auditors for a five-year term to ensure ongoing compliance. These appointments, previously supported by the Board, strengthen the company's financial governance and adherence to corporate standards, providing independent oversight for investors.