General information about company
Scrip code	506260
NSE Symbol	ANUHPHR
MSEI Symbol	NOTLISTED
ISIN	INE489G01022
Name of the entity	ANUH PHARMA LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	a00231
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Arun Lalchand Todarwal

AAGPT5697L

00020916

Non-Executive - Non Independent Director

Chairperson

16-06-1957

Bipin Nemchand Shah

AACPS5406N

00083244

Non-Executive - Non Independent Director

Not Applicable

07-03-1949

Bharat Nemchand Shah

ADUPS8329M

00083354

Non-Executive - Non Independent Director

Not Applicable

06-09-1946

Samir Jayantilal Shah

ADUPS8327F

00157396

Non-Executive - Non Independent Director

Not Applicable

22-10-1966

Ketan Lalitkumar Shah

AABPS7803G

00083326

Non-Executive - Non Independent Director

Not Applicable

26-05-1971

Ritesh Bipin Shah

AKJPS4615G

02496729

Executive Director

Not Applicable

01-01-1981

Vivek Bipin Shah

AWTPS0575K

02878724

Executive Director

Not Applicable

20-01-1986

Mita Chittaranjan Dixit

AAHPD2332F

08198165

Non-Executive - Independent Director

Not Applicable

16-02-1965

Harmanbhai Tulshibhai Patel

ACQPP7792L

07342390

Non-Executive - Independent Director

Not Applicable

14-06-1953

Gaurav Satish Shah

AAIPS0706M

02878186

Non-Executive - Non Independent Director

Not Applicable

07-02-1981

Siddharth Jasvantlal Shah

AALPS7798A

00004958

Non-Executive - Independent Director

Not Applicable

22-09-1963

Pradeep Hari Thakur

AAIPT1239J

00685992

Non-Executive - Independent Director

Not Applicable

21-07-1967

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-04-2014	01-04-2024			4	3	8	3
2	Yes	10-12-2023	01-04-2009	10-12-2023			1	0	2	0
3	Yes	11-09-2020	29-10-1980	05-08-2022			1	0	1	1
4	NA		09-08-2016	23-08-2024			1	0	1	0
5	NA		09-08-2016	23-08-2024			1	0	1	0
6	NA		09-08-2016	08-01-2021			1	0	1	0
7	NA		09-08-2016	08-01-2021			1	0	0	0
8	NA		08-02-2019	01-04-2024		76.24	3	3	5	0
9	NA		22-05-2019	22-05-2024		73.1	1	1	1	1
10	NA		01-07-2023				1	0	1	0
11	NA		01-04-2024			15	1	1	2	0
12	NA		01-04-2024			15	3	3	3	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07342390	Harmanbhai Tulshibhai Patel	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00083244	Bipin Nemchand Shah	Non-Executive - Non Independent Director	Member	30-08-2006
3	00020916	Arun Lalchand Todarwal	Non-Executive - Non Independent Director	Member	28-10-2009
4	00004958	Siddharth Jasvantlal Shah	Non-Executive - Independent Director	Member	01-04-2024
5	00685992	Pradeep Hari Thakur	Non-Executive - Independent Director	Member	01-04-2024
6	08198165	Mita Chittaranjan Dixit	Non-Executive - Independent Director	Member	01-04-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08198165	Mita Chittaranjan Dixit	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00020916	Arun Lalchand Todarwal	Non-Executive - Non Independent Director	Member	12-02-2016
3	07342390	Harmanbhai Tulshibhai Patel	Non-Executive - Independent Director	Member	01-04-2024
4	00004958	Siddharth Jasvantlal Shah	Non-Executive - Independent Director	Member	01-04-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00083354	Bharat Nemchand Shah	Non-Executive - Non Independent Director	Chairperson	09-08-1995
2	00083244	Bipin Nemchand Shah	Non-Executive - Non Independent Director	Member	09-08-1995
3	00083326	Ketan Lalitkumar Shah	Non-Executive - Non Independent Director	Member	10-11-2021
4	00004958	Siddharth Jasvantlal Shah	Non-Executive - Independent Director	Member	01-04-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00004958	Siddharth Jasvantlal Shah	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00083244	Bipin Nemchand Shah	Non-Executive - Non Independent Director	Member	23-05-2014
3	00020916	Arun Lalchand Todarwal	Non-Executive - Non Independent Director	Member	23-05-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	10-01-2025				Yes	12	12	4
2	07-02-2025		27		Yes	12	10	4
3		23-05-2025	104		Yes	12	11	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	07-02-2025				Yes	6	6	4	0
2	Audit Committee	23-05-2025	104			Yes	6	6	4	0
3	Nomination and remuneration committee	10-01-2025				Yes	4	4	3	0
4	Nomination and remuneration committee	11-02-2025	31			Yes	4	4	3	0
5	Nomination and remuneration committee	23-05-2025	100			Yes	4	4	3	0
6	Stakeholders Relationship Committee	07-02-2025				Yes	4	4	1	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	23-05-2025	104			Yes	4	3	1	0
8	Corporate Social Responsibility Committee	07-02-2025				Yes	3	3	1	0
9	Corporate Social Responsibility Committee	19-03-2025	39			Yes	3	3	1	0
10	Corporate Social Responsibility Committee	23-05-2025	64			Yes	3	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	RITESH BIPIN SHAH
2	Designation	Managing Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	RITESH BIPIN SHAH
Designation of person	Managing Director
Place	MUMBAI
Date	30-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	HUOBAN ENERGY 5 PRIVATE LIMITED	28-11-2024	9.14	0	9.14

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Customs Tariff Act, 1975	Show cause notice issued - Impose penalty of Rs. 75,000/-	23-06-2025	Contravention to Section 113(i) of Customs Act, 1962.	Impact upto Rs. 75,000/-

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Dy. Commissioner of Customs, JNCH, Nhava Sheva	16-11-2021	Pending before Bombay High Court for further hearing, Interim relief granted	Pending before Bombay High Court for further hearing , Interim relief granted
2	Dy. Commissioner of Income Tax (AY 2017-18)	24-04-2021	Pending before CIT(Appeal) for hearing	Pending before CIT(Appeal) for hearing
3	Dy. Commissioner of Income Tax (AY 2018-19)	21-10-2022	Pending before CIT(Appeal) for hearing	Pending before CIT(Appeal) for hearing
4	Bombay Sales Tax Act,1959	12-01-1998	Pending before Bombay High Court for further hearing	Pending befor Bombay High Court for further hearing
5	Central Sales Tax Act, 1956	12-01-1998	Pending before Bombay High Court for further hearing	Pending befor Bombay High Court for further hearing
6	Bombay Sales Tax Act,1959	04-04-1997	Pending before Bombay High Court for further hearing	Pending befor Bombay High Court for further hearing
7	Central Sales Tax Act, 1956	04-04-1997	Pending before Bombay High Court for further hearing	Pending befor Bombay High Court for further hearing
8	Goods and Service Tax Act, 2017	04-02-2025	Company in process of filling WRIT petition challanging the demand order.	Company has filed the Appeal before GST Appeal

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: