The Anup Engineering Limited

rs,

·L-'l'e-ng~:cm 17th M ay 2022 · To, Department of Corporate Services BSE Lim ited, P. J. Towers, Dalal Street, Mumbai - 400 001 Security Code: 542460 Security ID: ANUP Dear Sir/Madam, To, L

80 %

ults of the Company for the quarter and year ended on 31st March 2022. Recommended a dividend at 80 % i.e. Rs. 8/- per Equity Share of Rs. 10/- each of the Company for the year ended on 31st March, 20

Rs. 8

e Company for the quarter and year ended on 31st March 2022. Recommended a dividend at 80 % i.e. Rs. 8/- per Equity Share of Rs. 10/- each of the Company for the year ended on 31st March, 2022. Pursu

Rs. 10

nd year ended on 31st March 2022. Recommended a dividend at 80 % i.e. Rs. 8/- per Equity Share of Rs. 10/- each of the Company for the year ended on 31st March, 2022. Pursuant to Regu lation 30 and 33

9%

p Engi neering Limited (FJrmeriy Anve:shan HeJ-;{Engir1eering Limit.,.j) . C!N: L293i)6GJ20i7PLC<)9% 5 8e:hind 66 KV Eiec. Sub-St'>ti.:·n. Odhav Road. Ahrne.jabad -382 415, Gujil • :it, l ~~DIA F:

13.6%

FY19FY20FY 21FY 22Sales61.068.668.870.0FY19FY20FY 21FY 22EBIDTA39.143.053.862.1FY19FY20FY 21FY 22PAT13.6%13.3%15.9%15.8%FY19FY20FY 21FY 22ROE9%5%17% Shareholding Structure Share price – Performance NSE

13.3%

Y20FY 21FY 22Sales61.068.668.870.0FY19FY20FY 21FY 22EBIDTA39.143.053.862.1FY19FY20FY 21FY 22PAT13.6%13.3%15.9%15.8%FY19FY20FY 21FY 22ROE9%5%17% Shareholding Structure Share price – Performance NSE Marke

15.9%

21FY 22Sales61.068.668.870.0FY19FY20FY 21FY 22EBIDTA39.143.053.862.1FY19FY20FY 21FY 22PAT13.6%13.3%15.9%15.8%FY19FY20FY 21FY 22ROE9%5%17% Shareholding Structure Share price – Performance NSE Market dat

15.8%

22Sales61.068.668.870.0FY19FY20FY 21FY 22EBIDTA39.143.053.862.1FY19FY20FY 21FY 22PAT13.6%13.3%15.9%15.8%FY19FY20FY 21FY 22ROE9%5%17% Shareholding Structure Share price – Performance NSE Market data (NS

5%

FY20FY 21FY 22EBIDTA39.143.053.862.1FY19FY20FY 21FY 22PAT13.6%13.3%15.9%15.8%FY19FY20FY 21FY 22ROE9%5%17% Shareholding Structure Share price – Performance NSE Market data (NSE) As on 31st March 2022

17%

20FY 21FY 22EBIDTA39.143.053.862.1FY19FY20FY 21FY 22PAT13.6%13.3%15.9%15.8%FY19FY20FY 21FY 22ROE9%5%17% Shareholding Structure Share price – Performance NSE Market data (NSE) As on 31st March 2022 1

rs 38.50

.9 (17-01-22) Low Price – 551.4 (19-04-21) 784.91 Shareholding % As on 31st March 2022 Public/Others 38.50% Bodies corporate 3.67% Insurance Companies 2.64% Promoters and Promoters group 43.04% Mutual F