Brand Concepts Limited has informed the exchange about the Annual Report for the Financial Year 2025-26.

BRAND CONCEPTS LIMITED CIN – L51909MP2007PLC066484 4th Floor, UNO Business Park, Indore Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore, Madhya Pradesh, India - 452016 Phone: 91-731-4223000, Fax- 4221222/444 Email: info@brandconcepts.in Date: 01.09.2026 To, To, National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing & Compliance Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra East, Mumbai - 400051 Symbol: BCONCEPTS Scrip Code: 543442 Sub: Annual Report for Financial Year 2025-26 along with the Notice of the 19th Annual General Meeting (‘AGM’) of the Company. Dear Sir/ Madam, Pursuant to Regulation 34 of the Listing Regulations, please find enclosed the Annual Report for Financial Year 2025-26 together with the Notice of the 19th Annual General Meeting of the Company to be held on Thursday, September 24, 2026, at 11.00 A.M. through Video Conferencing. The Annual Report for Financial Year 2025-26 along with the Notice of AGM is being sent electronically to all the Members of the Company whose email addresses are registered with the Company/Depository Participant(s). For those Members who have not registered their email ids, a letter providing a weblink where the Notice of the AGM and Annual Report for Financial Year 2025-26 can be accessed is being sent. The above-mentioned documents are also being uploaded on the website of the Company viz. www.brandconcepts.in This is for your information and record. For, Brand Concepts Limited Swati Gupta Company Secretary & Compliance Officer M No. A33016 Encl: A/a A RICHER STORY OUR JOURNEY. OUR PURPOSE. OUR FUTURE STNETNOC Corporate Overview Every business has milestones that mark its progress. But An Evolving Story 02 One Chapter at a Time 04 every once in a while, comes a year that changes the story A Richer Portfolio, By Design 06 itself. Not because it is defined by one achievement, but Amplified at Every Level 18 The Measure of Progress 20 because many thoughtful decisions come together to shape A Richer Reach 22 something more complete. A wider perspective. Greater Managing Director’s Message 24 Whole Time Director & CFO’s Message 26 depth. New possibilities. Those are the years that leave Richer Possibilities 28 a lasting imprint, because they reflect not just growth in Investment Case 30 numbers, but growth in character. Richer at the Roots 31 From Insight to Innovation 34 The People Behind the Story 36 For Brand Concepts, FY2025-26 was one such year. The Richer Together 40 business welcomed new global brands, invested in Leadership That Shapes Our Story 42 Corporate Information 43 manufacturing, expanded its reach across markets and added new capabilities across the value chain. Each decision complemented the next, creating Notice a portfolio that is broader, operations that Notice of the Annual General Meeting 44 are more deeply integrated and a business that is better equipped Statutory Statements to create value for consumers, Management Discussion and Analysis 56 partners and shareholders alike. It Director’s Report 65 Corporate Governance Report 85 was a year in which every addition brought greater depth to the whole. Financial Statements Standalone Financial Statements 103 That is the story these pages Consolidated Financial Statements 190 tell. A story of a portfolio that became more diverse, a business built on stronger roots, Scan the QR code to know more about a wider presence across markets our company or go to our website: www.brandconcepts.in and continued investment in people and communities. Forward Looking Statements Together, these chapters reflect Some information in this report may contain forward-looking a Company that is not simply statements which include statements regarding Company’s expected financial position and results of operations, business becoming larger, but more plans and prospects etc. and are generally identified by forward-looking words such as “believe,” “plan,” “anticipate,” complete, more capable and better “continue,” “estimate,” “expect,” “may,” “will” or other similar words. Forward-looking statements are dependent on prepared for the opportunities that assumptions or basis underlying such statements. We have chosen these assumptions or basis in good faith, and we lie ahead. believe that they are reasonable in all material respects. However, we caution that actual results, performances or achievements could differ materially from those expressed or implied in such forward-looking statements. We undertake no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. Brand Concepts Ltd. Corporate Overview Annual Report 2025-26 An Evolving Story AN EVOLVING STORY We are a brand-led Today, our business represents far more than a collection of brands. By bringing Vision Mission lifestyle accessories together globally recognised brands company engaged in the with deep insights into the Indian To serve to the To become the design, development, market, we have built a diversified fashion-conscious Greatest Company portfolio that serves consumers across manufacturing and retailing premium, aspirational and luxury consumers with great in the category of of travel gear, handbags, segments. Our integrated business products & ownership fashionable bags, model spans product design, sourcing, backpacks, luggage, small manufacturing, warehousing and experience; thus, travel gear and leather goods, apparels and omni-channel distribution, enabling creating value for accessories in India. us to deliver consistent quality, timely related fashion accessories our customers, availability and a seamless consumer through a portfolio of experience. employees, partners, licensed international FY 2025-26 marked an important shareholders, and brands alongside our own step in broadening the business. The society at large. commissioning of our manufacturing homegrown labels. facility in Ujjain, Madhya Pradesh, complemented by integrated warehousing infrastructure and backward-integration initiatives, added greater depth to our operating Core values capabilities and strengthened the way we serve our brands and customers. Meritocracy Youthfulness Our portfolio reaches consumers through A culture where Energy, fun and our BAGLINE stores and Juicy Couture, performance matters. undying enthusiasm. Off-White and Tommy Hilfiger Travel Gear outlets, large-format retail, e-commerce platforms, institutional channels, Entrepreneurship Innovation government canteens and traditional Freedom to act and ownership Successful creation, development trade. This diversified distribution network of actions and execution of new ideas. extends our reach across multiple touchpoints, reflecting a business that has become broader in portfolio, deeper in its capabilities and better positioned for the opportunities ahead. 02 03 Brand Concepts Ltd. Corporate Overview Annual Report 2025-26 One Chapter at a Time ONE CHAPTER AT A TIME Over the past 19 years, FY2025-26 marks one of the most significant chapters in this journey. The addition of new global brands, investments in manufacturing and supply chain infrastructure, and expansion across new channels have collectively transformed Brand Brand Concepts Limited has Concepts into a more diversified and integrated lifestyle accessories company, ready for its next phase of growth. grown through a series of defining milestones, each LAYING THE adding a new dimension to FOUNDATION the business. From building SCALING NEW trusted brand partnerships 2010 HORIZONS and expanding our retail BUILDING AN presence to investing in Signed the licensing agreement for Tommy Hilfiger Travel Gear. manufacturing and integrated 2018 INTEGRATED operations, every chapter has 2011 Received the Best Category FUTURE contributed to a business that Launched the Paris Hilton Award [Showing first 8,000 characters — download PDF for full document]