Shareholders meeting

Date: 01 September 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544294 NSE Scrip Symbol: ROSSTECH Subject: Submission of Annual Report for FY 2025-26 and Notice convening the Fourth Annual General Meeting of Rossell Techsys Limited Dear Sir/Madam, This is to inform you that the Fourth Annual General Meeting (AGM) of the Company will be held on Thursday, 24 September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Rossell Techsys Limited for the financial year ended March 31, 2026, together with the Notice convening the Fourth Annual General Meeting ("AGM") of the Company. The Annual Report and AGM Notice have been circulated electronically to the members of the Company whose e-mail addresses are registered with the Company/Depositories. The details of the AGM and remote e-voting are as follows: Sl No Particulars Details 1 AGM Number Fourth Annual General Meeting 2 Date of AGM Thursday, September 24, 2026 3 Time of AGM 11:00 A.M. (IST) 4 Through Video Conferencing ("VC") / Other Audio-Visual Mode of AGM Means ("OAVM") 5 Record Date / Cut-off Date Thursday, September 17, 2026 6 Purpose of Record Date / Determining the eligibility of members for payment of Cut-off Date dividend, remote e-voting and participation in the AGM 7 Final Dividend of ₹0.30 per equity share of face value ₹2/- Recommended Dividend each for FY 2025-26, subject to approval of the members at the AGM 8 Commencement of Remote Sunday, September 20, 2026 at 9:00 A.M. (IST) E-voting 9 End of Remote E-voting Wednesday, September 23, 2026 at 5:00 P.M. (IST) 10 Cut-off Date for E-voting Thursday, September 17, 2026 The Annual Report and AGM Notice are also available on the website of the Company at Rossell Techsys: Shareholder Information. Kindly take the above information on record. Thanking you. For Rossell Techsys Limited Krishnappayya Desai Company Secretary & Compliance officer Encl.: 1. Annual Report for FY 2025-26 2. Notice of the Fourth Annual General Meeting Rossell Techsys Limited Annual Report 2025-26 Rossell Techsys Limited Annual Report 2025-26 Accelerating Growth. Propelling the Future. Creating Value. Registered office Jindal Towers, Block B, 4th Floor 21/1A/3, Darga Road, Kolkata - 700 017, West Bengal, India Corporate office and Plant location No. 58 C Road No. 2 Hi Tech Defence and Aerospace Park, Behind KIADB Industrial Area Devanahalli, Bengaluru Rural - 562 165, Karnataka, India Accelerating Growth. Propelling the Future. Creating Value. Navigating the Report Corporate Overview 01-24 Key Highlights of the Year 2 About Rossell Techsys 4 Executive Chairman’s Message 8 Managing Director’s Message 10 Investment Case 12 Key Financial Highlights 14 Manufacturing Competence 16 Customer Accreditations 18 Talent Competence 20 Board of Directors 22 Leadership Team 24 Statutory Reports 25-82 Corporate Information 25 Forward-looking Statements This Report may contain statements about expected future events and Management Discussion & Analysis 26 financials of Rossell Techsys Limited (‘the Company’), which may be forward-looking. By their nature, forward-looking statements require us Board’s Report 35 to make assumptions and are subject to inherent risks and uncertainties. Corporate Governance Report 54 There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate and actual future results and events may differ materially from those expressed in Financial Statements 83-169 the forward-looking statements. Readers are cautioned not to place undue At Rossell Techsys, FY 2025-26 marked a As global aerospace, defense and semiconductor supply reliance on forward-looking statements. The Company undertakes no chains evolve, we are applying our engineering and obligation to update these forward-looking statements that reflect events defining step in our journey, as years of Standalone Independent Auditor’s Report 83 or circumstances after the publication of this document. The report is manufacturing capabilities to new programs, customers Standalone Balance Sheet 92 solely for information purposes only and do not constitute any offer, focused investment in building capacity and markets. These opportunities are broadening our recommendation or invitation to purchase or subscribe for any securities, and capabilities began to translate into Standalone Profit and Loss Statement 93 and shall not form the basis or be relied on in connection with any contract business while reducing dependence on any single end or binding commitment whatsoever. record financial performance, stronger market. Standalone Cash Flow Statement 94 Investor Information revenue visibility, and broader customer Our focus now is on converting a growing order pipeline Standalone Statement of Changes in Equity 95 engagement. With Aerospace & Defense as into delivered revenue, improving margins and scaling Market Cap (as of Notes to Standalone Financial Statements 96 INR 2,504 Crores 31 March 2026) our core growth engine, we are expanding operations with financial discipline. Through consistent Consolidated Independent Auditor’s Report 127 execution, product quality and closer customer CIN L29299WB2022PLC258641 into the high-growth Semiconductor partnerships, we aim to create sustained value for all our Consolidated Balance Sheet 134 BSE Code 544294 and Space sectors. Simultaneously, stakeholders. Consolidated Profit and Loss Statement 135 ISIN INE0OJW01016 we continue to invest in expanding Consolidated Cashflow Statement 136 NSE Code ROSSTECH manufacturing capacity, talent, and Consolidated Statement of Changes in Equity 137 technology to build a scalable, future- Proposed Dividend INR 0.30 per equity share Notes to Consolidated Financial Statements 138 ready platform. AGM Date 24 September 2026 Other Audio Visual Means AGM Notice 170 AGM Mode (OAVM) Corporate Statutory Financial Overview Reports Statements Key Highlights of the Year A Year of Growth, Scale and Execution From expanding manufacturing capacity and delivering robust financial performance to securing a healthy order book and diversifying into high-growth sectors, we built a strong foundation for sustainable, long-term value creation. 485 66 800 87 4,500 400 INR Crores INR Crores INR Crores % INR Crores INR Crores Revenue EBITDA Order book Revenue growth Bids submitted Multi-year space contract secured 20.74 2,10,000 1,200 Significant reduction 99 INR Crores sq. ft. in inventory days with % continued focus on PAT Additional facility leased Employees Revenue from exports efficiency Strong Quality Ratings 2 Annual Report FY 2025-26 ROSSELL TECHSYS LIMITED 3 Corporate Statutory Financial Overview Reports Statements About Rossell Techsys Our Product Range Powering Mission-Critical Innovation Rossell Techsys is a leading engineering and manufacturing partner to global OEMs and Tier-1 customers, delivering advanced, high-reliability systems and solutions across Aerospace & Defense, Semiconductors and Space. Our end-to-end capabilities span design, development, manufacturing and system integration, enabling us to deliver precision- Electrical Wiring and Interconnected Electronic Systems and Systems engineered, technology-led solutions for some of the world’s most demanding applications. Systems (EWIS) Integration Our EWIS solutions serve mission-critical Serving the avionics, defense electronics, applications across commercial and defense aerospace mission systems, medical electronics aerospace, semiconductor equipment, industrial and industrial automation sectors. automation, energy and satellite payl [Showing first 8,000 characters — download PDF for full document]