.. F

Anup ENGINEERING www.anupengg.com

July 24, 2020

To,

Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street,

Mumbai -400 001

Security Code: 542 460 Security ID: ANUP

Dear Sir/Madam,

To,

Listing Department National Stock Exchange of India Limited, Exchange Plaza, 5th Floor Plot No. C/i, G. Block Bandra-Kurla Complex, Bandra (E),

Mumbai-400 051

Symbol: ANUP

Subject: Intimation of Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the

Company will be held on Saturday, the 1 11 August 2020, inter alia, to consider and approve

the Unaudited Standalone and Consolidated Financial Results of the Company for the first

quarter ended on 30 11 June 2020.

Further, the Trading Window for dealing in the Shares of the Company is already closed and

shall open after 48 hours of the declaration of the above referred Financial Results.

You are requested to bring this to the notice of all concerned.

Thanking you,

Yours faithfully,

For The Anup Engineei

Chintankumar Patel

Company Secretary

The Anup Engineering Limited

Behind 66 KV Electric Sub Station,Odhav Road,

(Formerly Known as Anveshan Heavy Engineering Limited)

Ahmedabad-382 415, Gujaratlridia. F: +91 79 22870642

CIN: L29306GJ201 7PLC099085

1: +91 7922872823, 22870622 E: anup@anupengg.com