Anup Engineering : Appointment

8th October 2022
To	To,
Department of Corporate Services	Listing Department
BSE Limited,	National Stock Exchange of India
P. J. Towers, Dalal Street,	Limited,
Mumbai - 400 001	Exchange Plaza, 5th Floor Plot No. C/1,
	G. Block Bandra - Kurla Complex,
Security Code : 542460	Bandra (E), Mumbai - 400 051

Security ID : ANUP

Symbol : ANUP

Dear Sir/Madam,

Sub.: Intimation changes in key managerial personnel under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

We wish to inform you that the Board of Directors of The Anup Engineering Limited ("ANUP" or "the Company") in its meeting held today i.e. 8th October 2022, has inter alia taken on record/approved the following:

1. Mr. Rishi Roop Kapoor, Chief Executive officer of the Company, has decided to move into larger role within the Arvind Group to incubate new technologies and business. This shall be effective from 8th October 2022.
2. Mr. Reginaldo Dsouza, has been appointed as Chief Executive officer of the Company with effective from 8th October 2022.

Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company, have approved the appointment of Mr. Reginaldo Dsouza as Chief Executive officer of the company.

Relevant details pursuant to Regulation 30 of the Listing Regulations in relation to the change in directors is enclosed as Annexure 1.

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

Thanking you,

Yours faithfully,

For The Anup Engineering Limited

Chintankumar

Mahendrabha

i Patel

Digitally signed by Chintankumar Mahendrabhai Patel Date: 2022.10.08 14:33:46 +05'30'

Chintankumar Patel

Company Secretary

Membership No. A29326

THE ANUP ENGINEERING LIMITED	Behind 66 KV Elec. Sub Station, Odhav Road,
CIN: L29306GJ2017PLC099085	Ahmedabad-382 415, Gujarat, India.
	F: [phone] T: [phone], 2287 0622
	E: [e-mail]

Annexure 1

Additional details as required under Regulation 30 of the SEBI Listing Regulations

		Resignation of Mr. Rishi Roop Kapoor as CEO of the Company
	Sr.	Particulars		Remarks
	No.
	a)	Name		Mr. Rishi Roop Kapoor
	b)	Reason for resignation		To pursue larger role within the
				Arvind Group to incubate new
				technologies and business.
	c)	Date of resignation		w.e.f 08.10.2022
	d)	Brief Profile		Not Applicable
		(in case of appointment of a Director)
	e)	Disclosure of relationship	between
		Directors (in case of appointment of a
		Director)
For The Anup Engineering Limited

Chintankumar

Mahendrabha

i Patel

Digitally signed by Chintankumar Mahendrabhai Patel Date: 2022.10.08 14:34:04 +05'30'

Chintankumar Patel

Company Secretary

Membership No. A29326

THE ANUP ENGINEERING LIMITED	Behind 66 KV Elec. Sub Station, Odhav Road,
CIN: L29306GJ2017PLC099085	Ahmedabad-382 415, Gujarat, India.
	F: [phone] T: [phone], 2287 0622
	E: [e-mail]

Appointment of Mr. Reginaldo Dsouza as Chief Executive officer of the Company

Sr. No.	Particulars	Remarks
a)	Name	Mr. Reginaldo Dsouza
b)	Reason for appointment	Mr. Reginaldo Dsouza appointed as CEO of the
c)	Date of appointment
d)	Term of appointment	company. Based on the recommendation of
		the Nomination & Remuneration Committee,
		the Board of Directors have approved the
		appointment of Mr. Reginaldo Dsouza as CEO
		of the Company with effect from 8th October
		2022.
e)	Brief Profile	Mr. Reginaldo is a 1997 batch Mechanical
		Engineer and a PGPX from Great Lakes
		Institute, Chennai. In his career spanning 25
		years, he has held multiple roles at Godrej
		and Boyce Manufacturing Company Limited.
		Reginaldo comes with strong experience
		around sales and marketing, operations and
		supply chain, information technology and
		business excellence for the process
		equipment division of Godrej. In his last role,
		he was leading the Sales and Marketing,
		Estimations and IT functions for the business.
		He has proven P&L experience and was
		responsible for leading the new business
		initiatives at Godrej.
f)	Disclosure of relationship	Not Applicable
	between Directors (in case of
	appointment of a Director)

For The Anup Engineering Limited

Chintankum ar Mahendrabh ai Patel

Digitally signed by Chintankumar Mahendrabhai Patel Date: 2022.10.08 14:34:18 +05'30'

Chintankumar Patel

Company Secretary

Membership No. A29326

THE ANUP ENGINEERING LIMITED	Behind 66 KV Elec. Sub Station, Odhav Road,
CIN: L29306GJ2017PLC099085	Ahmedabad-382 415, Gujarat, India.
	F: [phone] T: [phone], 2287 0622
	E: [e-mail]