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Anand Projects Ltd

Board Meeting Outcome for Submission Of The Un-Audited Standalone & Consolidated Financial Results For The First Quarter Ended June 30Th 2025 Of The F.Y. 2025-26 Along With The Limited Review Report Of The Auditor

12:55 PM, 11th Aug 2025

pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. August 11th 2025 please find attached herewith the following(s):1. Signed copy of the Un-audited Standalone & Consolidated Financial Results for the 01st quarter ended June 30th 2025 of the F.Y. 2025-26.2. Limited Review Report of the Auditor for the 01st quarter ended June 30th 2025 of the F.Y. 2025-26.

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