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

The company's shareholders at its 30th Annual General Meeting have approved the re-appointment of M/s. Banka & Banka, Chartered Accountants, as Statutory Auditors for a five-year term. This ensures continued independent financial oversight. Additionally, M/s. Alpi Nehra & Associates have been appointed as Secretarial Auditors for a five-year term to manage corporate legal compliance. These appointments strengthen the company's governance and ensure adherence to regulatory standards, providing clarity and confidence for stakeholders regarding financial and procedural integrity. The Board had previously expressed its support for these appointments.