34th Annual Report for FY 2025-26 is attached.

GIL/SEC/SEP/001/2026-26 1st September, 2026 BSE LTD. DEPARTMENT OF CORPORATE SERVICES 1ST FLOOR, P. J. TOWER, DALAL STREET, MUMBAI-400001. Script Code: 517372 ISIN: INE877E01015 SUB.: Annual Report for Financial Year 2025-26 & Notice of the 34th Annual General Meeting of the Company scheduled to be held on Friday, 25th September, 2026. Dear Sir/Madam, This is in continuation to our letter dated 28th August, 2026, informing that the Company has scheduled its 34th Annual General Meeting (“AGM”) on Friday, 25th September, 2026 at 11:00 a.m. (IST) through Video Conferencing („VC‟)/ Other Audio Video Means („OAVM‟) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). In this regard, please find enclosed herewith the Annual Report along with the Notice of 34th AGM of the Company for the Financial Year 2025-26. Please note that the electronic copy of the Annual Report along with the Notice of the 34th AGM for the Financial Year 2025-26 is being sent by email to those Members whose email addresses are registered with the Company/Depositories. Further pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter including the exact path, where complete details of the Annual Report & Notice of 34th AGM are available, is being sent to those Members whose email addresses are not registered with the Company/Depositories. The Notice of the 34th AGM and the Annual Report for the Financial Year 2025-26 are also being uploaded on the website of the Company at www.gujaratintrux.com > Investors‟ page. Thank you. Yours sincerely, For GUJARAT INTRUX LIMITED KISHOR KIKANI Company Secretary & Compliance Officer Encl.: As above tthh 3344 ANNUAL REPORT 2 0 2 5 - 2 0 2 6 34th Annual Report 2025-26 21 STNETNOC STNETNOC Page No. COMPANY OVERVIEW: Corporate Informaon 2 Brief Profile of the Company 3 NOTICE: 34th AGM Noce and Instrucons 6 STATUTORY REPORTS: Management Discussion & Analysis Report 19 Report on Corporate Governance 24 Declaraon by CEO 39 Cerficate from Praccing Company Secretary for 40 Non-disqualificaon of Directors Cerficaon by CEO and CFO 41 Board's Report 42 Annexures to Noce and Board's Report 50 FINANCIAL STATEMENTS: Auditors' Report 62 Balance Sheet 70 Profit & Loss Account 71 Statement of Change in equity 72 Cash Flow Statement 73 Notes forming Part of Balance Sheet and 74 Profit & Loss Account To view this report online or to know more about us, please visit: www.gujaratintrux.com CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Ramankumar D. Sabhaya Chairman cum Non-Executive Director Mr. Dhiraj D. Pambhar Managing Director Mr. Amrutlal J. Kalaria Non-Executive Director Mr. Dilipbhai M. Dudhagara Non-Executive Director Mr. Madhubhai S. Patoliya Non-Executive Director Mr. Bharatkumar M. Dhorda Non-Executive Director Mr. Bhupendra S. Avalani Independent Director Mr. Dilipbhai F. Patel Independent Director Mr. Mansukhlal M. Bhuva Independent Director Mr. Niteshkumar P. Patel Independent Director Mr. Sachin B. Mehta Independent Director Mrs. Rency R. Kotadiya Independent Director KEY MANAGERIAL PERSONNEL Mr. Dhiraj D. Pambhar Managing Director Mr. Sanjay J. Vagadia Chief Financial Officer Mr. Sagar Rajyaguru Company Secretary & Compliance Officer STATUTORY AUDITOR SECRETARIAL AUDITOR M/s. Parin Patwari & Co. M/s. K. P. Rachchh & Co. Chartered Accountants Company Secretaries C-1 Panchratna Appartment, The spire-2, office no. 723, Mahalaxmi Cross Road, Paldi, Shital Park Chowk, 150 Ft. Road, Ahmedabad-380 007. Rajkot - 360 007. (Resigned w.e.f. 22nd July, 2025) STOCK EXCHANGE DETAILS Bombay Stock Exchange M A A K & Associates Script Code: 517372 Chartered Accountants ISIN: INE877E01015 601-604, Ratnanjali Square, Near Gloria Restaurant, Prerana Tirth Derasar Road, INVESTOR RELATION EMAIL IDs. Anand Nagar, Satelite, Ahemedabad-380 0015. investor@gujaratintrux.com (Appointed in 33rd AGM) cs@gujaratintrux.com REGISTERED OFFICE & WORKS REGISTRAR & SHARE TRANSFER AGENT GUJARAT INTRUX LIMITED MUFG INTIME INDIA PRIVATE LIMITED Survey No. 84/p, 17 K.M. Rajkot-Gondal Road, (Previously Known as Village : Shapar, Taluka : Kotda Sangani, Link Intime India Private Limited) District : Rajkot-360 024, Gujarat. 506-508, Amarnath Business Centre-1, (ABC-1), Phone No. 02827-252851 / 9979898817 Near ST. Xavier's College Corner, Website : www.gujaratintrux.com Off. C.G. Road, Ellisbridge, CIN : L27100GJ1992PLC016917 Ahmedabad-380 006. 34th Annual Report 2025-26 22 BRIEF PROFILE OF THE COMPANY. BACKGROUND: Gujarat Intrux Limited was established as a Public Limited Company in the year of 1992. The Company is listed with Bombay stock exchange. The Company is engaged in Manufacturing and supply of Stainless Steel, Non - Alloy Steel and alloy steel Castings. The present annual production capacity of foundry is 1800 tons. The plant is equipped with all necessary infrastructure, equipment's and machineries. The Company is connected with 1800 KVA high tension power connection. STRENGTH OF THE COMPANY: ● Time tested process controls supported by customized foundry software. ● The Company with full equipped Plant & Machineries, Well qualified and skilled workforce. ● The Manufacturing facility with Co2 Moulding process. ● The fully equipped Machine Shop having CNC/VMC/HMC/VTL for machined casting requirement. ● The fully equipped laboratory for sand testing, chemical testing, mechanical testing and In-house radiography facility. QUALITY POLICY Gujarat Intrux Limited shall always strive to deliver the best quality products and achieve the highest level of customer satisfaction with the aim to share a long lasting & growing relationship with our interested parties, caring of environment and people health and safety, continual improvement in system. TEAMWORK: We constantly endeavour to nurture a cordial and healthy relationship across our management structure and we are truly proud of this facet of our organization. VISION: • To be a reputed Indian Foundry who provide quality castings. • Customer Satisfaction by delivering the best quality castings. • Continual Improvement in process and technologies. • Maintain standard of Environment, Health and Safety. MISSION: Continue to be India's leading quality Steel and Alloy Steel sand castings manufacturer through innovative and cutting edge technology and method. 34th Annual Report 2025-26 23 SUSTAINABILITY: At Gujarat Intrux Limited, sustainability and responsible business practices form a core part of the Company's long-term vision. The Company remains committed to conducting its operations in an environmentally conscious manner through efficient utilization of natural resources, energy conservation measures, waste reduction initiatives, and continuous efforts to minimize environmental impact. Along side its environmental commitments, the Company places strong emphasis on ethical governance, employee welfare, workplace safety, and social responsibility. By fostering transparency, accountability, and sustainable growth practices, the Company strives to generate enduring value for all stakeholders while contributing positively towards society and the environment. AIR AMBIENT, STACK, LUX, AND NOISE MONITORING: Gujarat Intrux Limited periodically engages accredited third-party agencies to conduct monitoring of ambient air quality, stack emissions, workplace illumination (lux) levels, and noise levels within the manufacturing premises. These assessments are carried out in accordance with applicable environmental and occupational safety standards to ensure continuous regulatory compliance and maintain a safe working environment for employees. The monitoring reports are thoroughly evaluated by the management to identify opportunities for operational improvement and implementation of corrective or preventive measures wherever required. Through regular environmental and workplace monitoring [Showing first 8,000 characters — download PDF for full document]