Submission of Annual Report of the Company for the Financial Year 2025-2026

WEST LEISURE RESORTS LIMITED Regd. Off.: Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306 Tel. No.: 0251 – 2352387 E-mail Id: cs.compliance@westpioneerindia.com CIN: L55101MH2008PLC177941 Website: www.westleisureresort.co.in 1st September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Code: 538382 Sub: Submission of Annual Report of the Company for the Financial Year 2025-2026 Dear Sirs/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a copy of the Annual Report of the Company for the Financial Year 2025-2026. Kindly take the same on record. Thanking you, Yours faithfully, For West Leisure Resorts Limited Bhaviika Jain Company Secretary & Compliance Officer Encl: a/a 18TH ANNUAL REPORT 2025 – 2026 WEST LEISURE RESORTS LIMITED West Leisure Resorts Limited Regd. Off.: Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306 Tel. No.: 0251 – 2352387 E-mail Id: cs.compliance@westpioneerindia.com CIN: L55101MH2008PLC177941 Website: www.westleisureresort.co.in N O T I C E Notice is hereby given that the Eighteenth Annual General Meeting (AGM) of the Members of West Leisure Resorts Limited will be held at Club House, Metro Residency Gate, Next to Tower- A, Near Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E) - 421306 on Monday, the 28th September, 2026 at 11:00 a.m. to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 together with Reports of the Directors and the Auditors thereon. SPECIAL BUSINESS: 2. Appointment of Mr. Satyanarayan Gangadhar Kurry (DIN: 11371479) as a Non-Executive Non- Independent Director of the Company To consider and, if thought fit, to give ASSENT / DISSENT, to the following Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Sections 152 and 160 and other applicable provisions of the Companies Act, 2013 (the Act) read with the Companies (Appointment and Qualifications of Directors) Rules, 2014 (the Rules), Mr. Satyanarayan Gangadhar Kurry (DIN: 11371479) who was appointed as an Additional Director in category of Executive Director of the Company by the Board of Directors pursuant to the recommendation of Nomination and Remuneration with effect from 10th November, 2025 and subsequent change in category to Non-Executive Non- Independent Director pursuant to the recommendation of Nomination and Remuneration with effect from 31st March, 2026 and who holds office up to the date of this Annual General Meeting of the Company in terms of Section 161(1) of the Companies Act, 2013 (‘the Act’) and Articles of Association of the Company and who being eligible offers himself for appointment and in respect of whom the Company has received a Notice in writing under Section 160 of the Act, from a Member proposing the candidature of Mr. Satyanarayan Gangadhar Kurry for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” 3. Appointment of Mrs. Radha Chotalia (DIN: 11632382) as a Non-Executive Non- Independent Director of the Company To consider and, if thought fit, to give ASSENT / DISSENT, to the following Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Sections 152 and 160 and other applicable provisions of the Companies Act, 2013 (the Act) read with the Companies (Appointment and Qualifications of Directors) Rules, 2014 (the Rules), Mrs. Radha Chotalia (DIN: 11632382) who was appointed as an Additional Director in category of Non-Executive Non Independent Director of the Company by the Board of Directors pursuant to the recommendation of Nomination and Remuneration with effect from 31st March, 2026 and who holds office up to the date of this Annual General Meeting of the Company in terms of Section 161(1) of the Companies Act, 2013 (‘the Act’) and Articles of Association of the Company and who being eligible offers herself for appointment and in respect of whom the Company has received a Notice in writing under Section 160 of the Act, from a Member proposing the candidature of Mrs. Radha Chotalia for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation. ” 4. Appointment of Ms. Jyoti Shinde, as Manager of the Company To consider and, if thought fit, to give ASSENT / DISSENT to the following Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 196, 197 and 203 and other applicable provisions of the Companies Act, 2013 (the Act) and the rules made thereunder read with Schedule V of the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 including any statutory modification(s) or reenactment thereof for the time being in force), and subject to such other consents and approvals as may be required and pursuant to the Articles of Association of the Company, the consent of the Members of the Company be and is hereby accorded for the appointment of Ms. Jyoti Shinde who is appointed as Chief Financial Officer of the Company, additionally as the Manager of the Company, for a period of Five (5) years w.e.f. April 01, 2026 on the terms and conditions as set out below, with liberty to the Board of Directors to alter and vary the terms and conditions within the limits prescribed under the Companies Act, 2013: The Company shall pay to Ms. Jyoti Shinde the following remuneration: Remuneration: An amount not exceeding Rs. 20,000/- per annum be paid to her, which shall include accounting fees for providing managerial/professional services to the company for a period of three (3) years with effect from 01st April, 2026, with an annual increment, if any, not exceeding 25% on the last drawn salary, perquisites and allowances, as may be approved by the Board from time to time and in accordance with the provisions of the Companies Act, 2013. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in the financial year during the currency of tenure of service of Ms. Jyoti Shinde as Manager of the Company, the payment of salary, perquisites and other allowances as approved by this resolution shall be payable as minimum remuneration. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary to give effect to the above resolution.” 5. Approval of Related Party Transactions To consider and, if thought fit, to give ASSENT / DISSENT to the following Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 (“the Act”) read with relevant Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and in terms of applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, from time to time, and subject to such other approvals, sanctions, consents and permissions as may be necessary, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’ which term shall include any Committee constituted by the Board of Directors of the Company or any person authorised by the Board to exercise the powers conferred on the Board of Directors of the Company by this resolution) to enter and or continue to enter into and or carry out Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s) etc. (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) during the Financial Y [Showing first 8,000 characters — download PDF for full document]