The Anup Engineering Limited appointed Ms. Reena Bhagwati, Independent Director of the Company as Chairperson of the Nomination and Remuneration Committee in accordance with Section 178 of the Companies Act, 2013 read with Regulation 19 of the Securities and Exchange Board of India Regulations, 2015 with immediate effect, i.e. with effect from 2nd July 2024. The revised/new composition of Nomination and Remuneration Committee of Board of Directors is as follows: Reena Bhagwati - Independent Director - Chairperson; Ganpatraj Chowdhary - Independent Director - Member, Punit Lalbhai - Non-Executive Director- Member.