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 financial ....

Date:01.09.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Security Code: 531991 Security ID: AMRAAGR Dear Sir/Madam, Sub: Submission of Annual Report for the Financial Year 2025-26 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 financial year 2025-26 along with the Notice of 34th Annual General Meeting to be held on Thursday, 24th September 2026. Thanking you. Yours faithfully, For, The Amraworld Agrico Limited Shivlal Bunkar Director Encl.: As above. REG. OFFICE: 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH CORT, AHMEDABAD-380014. E Mail: amraworldagrico@gmail.com CIN: L01110GJ1991PLC015846 34TH ANNUAL REPORT 2025-26 AMRAWORLD AGRICO LIMITED BOARD OF DIRECTOR SHIVLAL BUNKAR WHOLE TIME DIRECTOR & CFO DINESH RATHOD DIRECTOR MANISHA PATEL DIRECTOR NIKITA VIJAYVERGIYA C COMPANY SECRETARY AUDITOR M/S. BIPIN & CO., CHARTERED ACCOUNTANTS, VADODARA SHARE TRANSFER AGENT M/s SATELLITE CORPORATE SERVICES PRIVATE LIMITED Office No 106-107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul Sakinaka,Mumbai,Maharashtra,400072 Ph No: +91-22-2852 0461 / 2852 0462 Fax No: +91-22-2851 1809 E mail: service@satellitecorporate.com REGISTERED OFFICE 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, AHMEDABAD-380014, GUJARAT, INDIA INDEX Contents Page Notice of Annual General Meeting 1 Report of the Directors & Management Discussion and Analysis 8 & 14 Secretarial Audit Report 15 Corporate Governance Report 18 Auditors’ Report 28 Balance Sheet 38 Profit and Loss Account 39 Cash Flow Statement 40 Notes forming part of the financial statements 42 1 AMRAWORLD AGRICO LIMITED 33RD ANNUAL REPORT 2024-25 N NO T I C E NOTICE is hereby given that the 34TH ANNUAL GENERAL MEETING of the Members of AMRAWORLD AGRICO LIMITED will be held at 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, AHMEDABAD -380014 on Thursday, 24th September 2026 at 04:00 P.M. to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Independent Auditors thereon; SPECIAL BUSINESS: 2. To consider and if thought fit, to pass with or without modification, the following resolution as ORDINARY RESOLUTION: RESOLVED THAT pursuant to the provisions of Sections 196, 197,198 203 and all other applicable provisions of the Companies Act 2013 (“the Act”) (including any statutory modification or re‐enactment thereof for the time being in force) read with Schedule V of the Act and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Articles of Association of the company and subject to such approvals, permissions, and sanctions, as may be required, and subject to such conditions and modifications, as may be prescribed or imposed by any of the authorities including the Central Government in granting such approvals, permissions and sanctions, approval of the members be and is hereby accorded to the appointment of Mr. Shivlal Bunkar (DIN: 11473335) as the Whole Time Director of the Company w.e.f. July 20,2026 for a period of 3 years on Nil remuneration who is liable to retire by rotation. RESOLVED FURTHER THAT pursuant to provisions of Section 203 and all other applicable provisions of the Companies Act, 2013 read with applicable Rules and subject to requisite approvals, Mr. Shivlal Bunkar, be and is hereby also appointed as Chief Financial Officer (CFO) of the Company w.e.f. July 20,2026 and shall be a Key Managerial Personnel of the Company, to be designated as Whole Time Director & CFO, on Nil remuneration. RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, and subject to the approval of the shareholders, any director of the company be and are hereby authorized to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in this regard and further to issue the letter of appointment including the terms of appointment to Whole Time Director. By Order of the Board For, AMRAWORLD AGRICO LIMITED SHIVLAL BUNKAR Chairman DIN: 11473335 Ahmedabad, 3rd August 2026 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, AHMEDABAD-380014 CIN: L01110GJ1991PLC015846 2 AMRAWORLD AGRICO LIMITED 33RD ANNUAL REPORT 2024-25 Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON POLL ONLY INSTEAD OF HIMSELF HERSELF AND A PROXY NEED NOT BE A MEMBER. The instrument appointing the proxy, in order to be effective, must be deposited at the Company's Registered Office, duly completed and signed, not less than FORTY-EIGHT HOURS before the meeting. Proxies submitted on behalf of limited companies, societies, etc., must be supported by appropriate resolutions/authority, as applicable. A person can act as proxy on behalf of Members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the Company. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder. 2. Corporate members intending to send their authorized representatives to attend the Annual General Meeting (AGM) pursuant to Section 113 of the Companies Act, 2013 are requested to send a duly certified copy of the Board Resolution together with their specimen signatures authorizing their representative(s) to attend and vote on their behalf at the AGM. 3. The Register of Members and Share Transfer Register of the Company will remain closed from 17th September, 2026 to 24th September 2026. (both days inclusive). 4. As a measure of economy, copies of the Annual Report will not be distributed at the AGM. Shareholders are, therefore, requested to bring their copies of the Annual Report at the meeting. 5. Members are requested to send their queries to the Company, if any, on accounts and operations of the Company at least seven days before the meeting so that the same could be suitably answered at the meeting. 6. Members whose shareholding(s) are in electronic mode are requested to inform any changes relating to address, bank mandate and Electronic Clearing Services (ECS) details to their respective Depository Participants and in case of physical shares, to the Company's Registrar & Share Transfer Agent M/s. Satellite Corporate Services Pvt. Ltd by mail at service@satellitecorporate.com together with a valid proof of address. 7. For the convenience of shareholders, attendance slip is annexed to the proxy form. Shareholders are requested to affix their signatures at the space provided and hand over the attendance slip at the entrance of the place of meeting. Proxy / Representative of a shareholder should mark on the attendance slip as “Proxy” or “Representative” as the case may be. Shareholders are also requested not to bring with them any person who is not a shareholder. 8. To facilitate easy and cheap transactions in its shares, the Company has dematerialised its shares. Majority of the shareholders have already availed of this facility and de-materialised their shareholdings. Shareholders who have not yet de-materialised their shareholdings are requested to avail of this facility and de-materialise their shareholdings at the earliest. As per Regulation 40 of SEBI Listing Regulations, as amended, securities of listed companies can be transferred only in dematerialized form with effect from 1st April, 2019, except in case of request received for transmission or transposition of securities. In view of this and to eliminate all risks a [Showing first 8,000 characters — download PDF for full document]