Annual report for the financial year 2025-26 is being mailed to shareholders along with the notice Directors report and audited accounts for the financial year ended 31st March 2026

SHANTI GURU INDUSTRIES LIMITED (formerly: RCL RETAIL LIMITED) Email: rclretail@gmail.com Registered office: Sapna Trade Centre, Website: www.shantiguruindustries.com 10" Floor, 10B/2, 109, Poonamallee High Road, Telephone No: +91-044-48508024 Chennai — 600084, Tamilnadu State. CIN : L52330TN2010PLCO77507 SCRIP CODE: 534708; BSE COMPANY ID: 10260; ISIN CODE: INE892L01019; BSE SME PLATFORM. Date: 15T September 2026 BSE Limited, Phiroze]eejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sirs, Sub: 16th ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 25th SEPTEMBER 2026 This is to inform you that the notice convening the 16th Annual General Meeting of the company to be held on FRIDAY, 25th September, 2026 at 12 Noon by video conferencing and other Audio Visual Means, together with the Annual report and audited accounts thereon for the financial year ended on 31st March, 2026 are in the process of being dispatched to the shareholders. The Annual report of the company for the financial year 2025-26 is enclosed for your information. The register of members and share transfer books shall remain closed from Saturday ,19% September 2026 to Friday, 25th September 2026 (both Days inclusive). E-voting before and during the meeting has been arranged through CDSL e-voting system. The e-voting period begins on Tuesday, 22nd September, 2026 at 10 am and shall remain open till Thursday, 24th September, 2026 at 5 p.m. All the shareholders whose name stand registered on the cut off date Friday, 18th September 2026 shall be entitled to cast their votes through the e voting system. This is for your information and record. Thanking you. Yours faithfully, SHANTI GURU INDUSTRIES LIMITED SANTOSH CHOUDANNANAVAR DIRECTOR DIN: 11167808 Encl: Annual Report 2025-26 16th Annual Report and Accounts For the year ended 31st March 2026 SHANTI GURU INDUSTRIES LIMITED CORPORATE INFORMATION (2025-2026) BOARD OF DIRECTORS Mr. Sarthak Sanghvi - Whole time Director Mr. Bharat Kumar Dughar - Independent Director Mr. Manish Agarwal - Company Secretary and Compliance officer Ms. Sarika Ssangavi - Director (Appointed w.e.f 25.08.2025) (liable to retire by rotation) Mr. Santosh Choudannanavar - Independent Director (Appointed w.e.f 25.08.2025) Mr. Shripal Veeramchand Sanghvi- Chief Financial Officer (Appointed w.e.f 25.08.2025) AUDITORS: SECRETARIAL AUDITORS: M/s. VENKAT & RENGAA LLP A K JAIN & ASSOCIATES Chartered Accountants, Company Secretaries No: 13, (Old No: 6) Flat No: 5, No.2, (new no.3) Raja Annamalai Road, Majestic Apartment, First Floor, First Floor, Purasawalkam, Soundararajan Street, T. Nagar, Chennai – 600084 Chennai - 600 017 SHARE TRANSFER AGENT : BANKERS: Cameo Corporate Services Ltd BANK OF BARODA “Subramanian Building” Nungambakkam Branch, No. 1, Club House Road Nungambakkam High Road, Chennai – 600 002 Chennai 600 034 BSE SCRIP CODE NO: 534708 ISIN : INE892L01019 CIN: L52330TN2010PLC077507 TABLE OF CONTENTS PARTICULARS PAGE NO. NOTICE OF THE AGM 1-14 DIRECTORS’ REPORT& ANNEXURES 15-37 INDEPENDENT AUDITORS’ REPORT 38-51 FINANCIAL STATEMENT 52-77 SHANTI GURU INDUSTRIES LIMITED Email: rclretail@gmail.com Registered office: Sapna Trade Centre, Website: www.shantiguruindustries.com 10th Floor, 10B/2, 109, Poonamallee High Road, Telephone No: +91-044-48508024 Chennai – 600084, Tamilnadu State. CIN : L52330TN2010PLC077507 SCRIP CODE: 534708; BSE COMPANY ID: 10260; ISIN CODE: INE892L01019; BSE SME PLATFORM. NOTICE Notice is hereby given that the Sixteenth (16th) Annual General Meeting of the members of M/s. SHANTI GURU INDUSTRIES LIMITED will be held on Friday, 25thSeptember, 2026 at 12.00 Noon through Video Conferencing (“VC’)/Other Audio Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the year ended 31stMarch, 2026 together with the Reports of Directors and Auditors thereon. 2. To appoint Ms. SARIKA SSANGAVI (DIN: 11256382), who retires by rotation in accordance with the provisions of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re- appointment. SPECIAL BUSINESS: 3. Re appointment of Mr. Sarthak Sanghavi (DIN: 10277570) as a Whole time Director of the Company. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the recommendation of the Nomination and Remuneration Committee and in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, and subject to such approvals as may be required, the consent of the members of the Company be and is hereby accorded for the reappointment of Mr. Sarthak Sanghavi (DIN: 10277570) as Whole-Time Director, designated as Executive Director of the Company, for a further period of three (3) years, with effect from 02.12.2026 to 01.12.2029,upon expiry of his existing term on 01.12.2026on the terms and conditions, including remuneration, as set out in the explanatory statement annexed to the Notice of this Meeting, with liberty to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include the Nomination and Remuneration Committee thereof) to alter and vary the terms and conditions of the said reappointment and/or remuneration from time to time, as it may deem fit and as may be acceptable to Mr. Sarthak Sanghavi, provided that such remuneration shall not exceed the limits specified under Section 197 read with Schedule V to the Companies Act, 2013, or any statutory modification or re- enactment thereof.” SHANTI GURU INDUSTRIES LIMITED Email: rclretail@gmail.com Registered office: Sapna Trade Centre, Website: www.shantiguruindustries.com 10th Floor, 10B/2, 109, Poonamallee High Road, Telephone No: +91-044-48508024 Chennai – 600084, Tamilnadu State. CIN : L52330TN2010PLC077507 SCRIP CODE: 534708; BSE COMPANY ID: 10260; ISIN CODE: INE892L01019; BSE SME PLATFORM. RESOLVED FURTHER THAT the Board be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution. For SHANTI GURU INDUSTRIES LIMITED Sd/- SARTHAK SANGHVI Whole-time Director DIN: 10277570 Date : 28thAugust, 2026 Place: Chennai SHANTI GURU INDUSTRIES LIMITED Email: rclretail@gmail.com Registered office: Sapna Trade Centre, Website: www.shantiguruindustries.com 10th Floor, 10B/2, 109, Poonamallee High Road, Telephone No: +91-044-48508024 Chennai – 600084, Tamilnadu State. CIN : L52330TN2010PLC077507 SCRIP CODE: 534708; BSE COMPANY ID: 10260; ISIN CODE: INE892L01019; BSE SME PLATFORM. NOTES: 1. The Ministry of Corporate Affairs (“MCA”) vide its Circular Nos. 20/2020 dated 05.05.2020, 02/2021 dated 13.01.2021, 19/2021 dated 08.12.2021, 21/2021 dated 14.12.2021, 2/2022 dated 05.05.2022, 10/2022 dated 28.12.2022, 09/2023 dated 25.09.2023, 09/2024 dated 19.09.2024 and 03/2025 dated 22.09.2025 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13.05.2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05.01.2023, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 07.10.2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03.10.2024 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 issued by the Securities and Exchange Board of India (SEBI) (collectively referred to as “the Circulars”) permitted the holding of the Annual General Meeting (“AGM”) through Video Conference (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) and the Circulars, the AGM of the Company is being held through VC / OAVM. 2. The atten [Showing first 8,000 characters — download PDF for full document]