Annu Projects Limited (ANNU)

Annu Projects Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) pursuant to Regulation 8(2) of the SEBI PIT Regulations, 2015. The policy was originally adopted by the Board of Directors on May 22, 2025, and becomes effective upon listing on the stock exchanges. The code establishes strict guidelines for handling UPSI on a need-to-know basis and mandates maintaining an internal structured digital database preserved for at least 8 years. This is a routine regulatory compliance filing with no impact on business operations or financials.

• Code formulated pursuant to Regulation 8(1) and Schedule A of SEBI PIT Regulations, 2015
• Policy was formally adopted by the Board of Directors on May 22, 2025
• Mandates maintaining an internal structured digital database to be preserved for not less than 8 years
• Identifies rules for sharing UPSI solely for legitimate purposes and defines designated persons across grades 1-3 and key departments

Annu Projects Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) pursuant to Regulation 8(2) of SEBI (PIT) Regulations, 2015. The policy was approved and adopted by the Board of Directors in its meeting held on May 22, 2025, and becomes effective upon listing on the stock exchanges. The document outlines definitions, legitimate purpose standards, and mandates maintaining a structured digital database of UPSI recipients preserved for at least 8 years. This is a standard regulatory compliance filing with no impact on operations or financials.

• Code formulated under Regulation 8(1) and submitted under Regulation 8(2) of SEBI PIT Regulations
• Adopted by the Board of Directors in its meeting held on May 22, 2025
• Requires maintenance of a structured digital database preserved for not less than 8 years
• Becomes effective from the listing of the Company's shares on the stock exchanges

Annu Projects Limited has closed its trading window for designated persons and their immediate relatives effective September 02, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations for the declaration of un-audited financial results for the quarter ended June 30, 2026. The trading window will remain shut until 48 hours after the declaration of the quarterly results. The exact date for the Board of Directors meeting to approve the results will be announced separately.

• Trading window closure effective from Tuesday, September 02, 2026
• Closure applies until 48 hours after the declaration of financial results
• Results pertain to the quarter ended June 30, 2026
• Board meeting date to approve results will be informed in due course