Annu Projects Ltd

Annu Projects Ltd has filed an intimation under Regulation 8(2) of SEBI (PIT) Regulations, 2015, enclosing its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). This code, framed under Regulation 8(1) of SEBI PIT Regulations, was adopted by the Board on May 22nd, 2025. It outlines procedures for fair disclosure of UPSI, defining key terms such as 'Act', 'Board', 'Company', 'Compliance Officer', 'Connected Person', 'Deemed to be a Connected Person', and 'Designated Persons'. The code aims to ensure transparency and prevent insider trading.

Annu Projects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Tuesday, September 02, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later. This measure is standard practice to prevent potential insider trading ahead of financial disclosures.

Annu Projects Ltd has disclosed under SEBI (LODR) Regulations, 2015, the authorization of its Key Managerial Personnel (KMPs) to determine the materiality of events or information and for making disclosures to stock exchanges. The authorized KMPs include Mr. Sanjay Kumar Sarraf (Chairman & Managing Director), Ms. Charumita Bhutani (Company Secretary & Compliance Officer), and Mr. Mayank Agarwal (Chief Financial Officer). This move streamlines the disclosure process and ensures compliance with regulatory requirements.