Submission of Annual Report 2025-26

Date: 1st September, 2026 BSE India Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai –400 001 Dear Sir / Madam, Sub: Submission of Annual Report 2025-26 Ref: Security Id: MAGENTA / Code: 544188 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the 11th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 5:00 P. M. through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You. For, Magenta Lifecare Limited Divyesh Vipinchandra Modi Managing Director DIN: 02016172 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Index CORPORATE OVERVIEW ●Corporate Informa(cid:415)on 04 ●About Us 05 ●Our Products 06 ●India Presence 08 ●Chairman’s Message 09 ●Financial Highlights at a Glance 10 STATUTORY REPORTS ●No(cid:415)ce of Annual General Mee(cid:415)ng 12 ●Explanatory Statement (Sec(cid:415)on 102) 21 ●Annexure to the No(cid:415)ce 22 ●Director’s Report 23 ●Annexure ‘I’ – Management Discussion & Analysis Report 32 ●Annexure ‘II’ – Secretarial Audit Report (Form MR-3) 35 ●Code of Conduct Declara(cid:415)on 39 ●CFO Cer(cid:415)fica(cid:415)on 40 FINANCIAL STATEMENTS ●Independent Auditor’s Report 41 ●Annexure ‘A’ to the Auditor’s Report 47 ●Annexure ‘B’ to the Auditor’s Report 49 ●Balance Sheet 52 ●Statement of Profit & Loss 53 ●Cash Flow Statement 54 ●Notes Forming Part of the Financial Statements 55 Magenta Lifecare Limited | ANNUAL REPORT 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Corporate Information BOARD OF Mr. Divyesh Vipinchandra Modi Mr. Aditya Gautambhai Chhunchha DIRECTORS Managing Director Company Secretary (Appointed w.e.f. 7th July, 2026) Ms. Khyati Modi Non-Executive, Non-Independent Director STATUTORY M/s. SSRV Associates, AUDITOR Chartered Accountants, Mumbai Mr. Vipinchandra Somalal Modi (Resigned on 13th November, 2025) Non-Executive, Non-Independent Director M/s. VCA & Associates, Mr. Nandish Shaileshbhai Jani Chartered Accountants, Vadodara Non-Executive, Independent Director (Appointed on 19th November, 2025) Ms. Nidhi Bansal SECRETARIAL M/s. Gaurav Bachani & Associates, Non-Executive, Independent Director AUDITOR Company Secretaries, Ahmedabad (Resigned on 01st September 2026) INTERNAL M/s. MJM Patel & Co., Mr. Nikhil Bharatbhai Mistry AUDITOR Chartered Accountants, Vadodara Non-Executive, Independent Director (Appointed on 01st September 2026) Bankers Punjab National Bank (PNB) Bank of Baroda (BOB) AUDIT COMMITTEE Mr. Nandish Shaileshbhai Jani Chairperson REGISTERED OFFICE N P Patel Estate, A & T Padamla, Vadodara, Gujarat, India – 391 350 Mr. Nikhil Bharatbhai Mistry Member SHARE TRANSFER Cameo Corporate Services Limited AGENT No. 01, Club House Road, Mount Road, Ms. Khyati Modi Chennai, Tamil Nadu – 600 002 Member LISTING BSE SME Platform NOMINATION AND Mr. Nikhil Bharatbhai Mistry REMUNERATION Chairperson BSE Scrip code 544188 COMMITTEE Mr. Nandish Shaileshbhai Jani Security ID Magenta Member CIN L74120GJ2015PLC084050 Mr. Vipinchandra Somalal Modi Member ISIN INE0QZ901011 STAKEHOLDERS' Mr. Nandish Shaileshbhai Jani Face Value Rs. 10 per Share RELATIONSHIP Chairperson COMMITTEE Listing Date 12th June, 2024 Mr. Nikhil Bharatbhai Mistry Member IPO Issue price Rs. 35 per Share Ms. Khyati Modi Market Lot 4000 Shares Member Authorised Capital Rs. 700 Lakhs KEY MANAGERIAL Mr. Divyesh Vipinchandra Modi PERSONNEL Managing Director Paid up Capital Rs. 686.99 Lakhs Mr. Malvik Mehta Dividend Not declared Chief Financial Officer Email compliance@magentalifecare.com Ms. Hardika Ladha Company Secretary Investor Contact +91 7573022201 (Resigned w.e.f. 8th April, 2026) Website https://www.magentamattresses.com/ Magenta Lifecare Limited | ANNUAL REPORT 2025-26 Page 4 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS About Us Building comfort, one mattress at a time Magenta Lifecare Limited is a Vadodara, Gujarat-based manufacturer of foam-based products such as mattresses and pillows, marketed under the “Magenta” brand in India. The Company offers a broad portfolio spanning memory foam, latex, bonded and pocket-spring mattresses, as well as memory foam, molded memory foam and contour foam pillows. The Company also develops innovative products, including herbal mattress offerings and pet-bed solutions. Originally incorporated as Magenta Lifecare Private Limited on 4 August 2015, the Company was converted into a public limited company in 2023. Its equity shares were subsequently listed on the BSE SME Platform in 2024. Magenta's approach is centred on continuous product innovation and a growing portfolio of sleep and comfort solutions. Its official website currently presents mattresses, pillows and additional sleep-related categories, reflecting the Company's focus on serving varied consumer and institutional requirements. Quality & Product Philosophy Magenta's product philosophy is built around innovation, comfort and a broad understanding of consumer sleep needs. The Company states that it continuously introduces new and innovative products through its team and has expanded its portfolio into differentiated offerings such as Travel mattresses and pet-bed mattresses. The Company's portfolio reflects an effort to serve multiple segments—from everyday residential comfort to premium sleep solutions, hospitality and specialised requirements. This breadth provides Magenta with a platform to address varied customer preferences while continuing to develop its product proposition. Customer Focused Quality INNOVATION Magenta Lifecare Limited | ANNUAL REPORT 2025-26 Page 5 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Our Products Designed for comfort. Built for varied sleep needs. Magenta's portfolio spans foam-based mattresses and pillows designed for a range of consumer, institutional and hospitality requirements. The Company's offerings include memory foam, latex, bonded and pocket-spring mattresses, along with a growing range of pillows and specialised sleep solutions. Mattresses Several Mattresses Categorised for segments such as MAGENTA DESIRE MAGENTA IMPERIA MAGENTA LUXURIA Everyday comfort designed for a balanced A premium mattress offering designed A luxury-oriented sleep solution from the sleep experience. around comfort and support. Magenta range. ORTHO LUXURIA HOSPITAL MATTRESS HOTEL MATTRESS A comfort and support-focused mattress Purpose-oriented mattress solutions for Mattress solutions developed for hospitality solution. healthcare environments. applications. Detailed Product portfolio can be accessed from https://www.magentamattresses.com/collections/mattress Exclusive Online Mattress MAGENTA SLEEP i MAGENTA FLAWLESS MAGENTA GOLD A hybrid sleep solution combining HR foam A comfort-oriented mattress featuring HR A premium HR foam mattress designed for and latex foam. and memory foam. enhanced comfort. Magenta Lifecare Limited | ANNUAL REPORT 2025-26 Page 6 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Pillows Expanded Sleep Portfolio AUTOMATED ADJUSTABLE BED Pet Mattress BASE Built with durable, pet- friendly materials and a Designed for personalized soft, supportive base, it sleeping and lounging provides the perfect positions. Paired with a 6" balance of coziness and Ortho Memory Foam home hygienic Mattress, it provides superior support, pressure relief, and restful sleep. Perfect for enhancing lifestyle, health, and relaxation. Mattress Protector Travel Mattress With dual-side usage and a durable build, it’s Our premium mattress perfect for road trips, protector offers a camping, or as an extra waterproof, breathable, bed at home. and hypoallergenic shield that guards against spills, stains, dust mites, and allergens. Magenta Lifecare Limited | ANNUAL REPORT 2025-26 Page 7 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS India Presence Our dist [Showing first 8,000 characters — download PDF for full document]