35TH ANNUAL REPORT FOR THE YEAR 2025-26

CIN NO.: L27109GJ1991PLC016200 Date: 1st September, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. :- Notice of Annual General Meeting and Annual Report for FY 2025-2026 Ref. :- Scrip Code – 513502 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith Notice of the 35th Annual General Meeting and Annual Report for the FY 2025-2026 of Baroda Extrusion Limited to be held at registered office Through Video Conference (VC)/Other Audio-Visual Means (OAVM). Kindly take the same on your records. Thanking you, Yours faithfully, For Baroda Extrusion Limited Vaishali Joshi Company Secretary ACS 50797 Encl: as above [3 BARODA EXTRUSION LTD. where copper takes shape BARODA EXTRUSION _ LIMITED ENTREPRENEURSHIP *« MANUFACTURING «+ RELATIONSHIPS 35" ANNUAL REPORT 2025-26 BARODA EXTRUSION uD WHY BARODA EXTRUSION MATTERS? End-to-end capabilities from raw material processing to customized copper solutions. 35 Integrity and Honesty - The Years of Manufacturing Legacy with Foundation of Our Business for 35+ Trusted and Talented Team Years 50+ different type of copper Company Asset 20 Lakh Sq. Ft. products (approx.) Industrial Land [ee EXTRUSION un Located in the Vicinity of Major ADDING COPPER, Wide Range of Solid & Hollow Products Power, Engineering & Electrical BUILDING FUTURE 4 Driving a Broad Customer Base Industry Hubs 5 BIS Certifications Debt reduction is nearly 90% Enabling Entry into Critical Applications over the last 2 years n of India's infrastructure, Page 3 BARODA EXTRUSION LTO COMPANY OVERVIEW Incorporated 35 years of Legacy built on Trust 1991 Baroda Extrusion Limited is an established Indian Manufacturing Facility manufacturer of copper extrusion products with Jarod Samalaya Road, 35+ years of experience. Vadodara, Gujarat Incorporated in 1991, it operates a manufacturing Installed Capacity s ca ie l facility at Jarod Samalaya Road (Vadodara, 3,600 MT Gujarat) with ~3,600 MT annual capacity. per annum Produces customized copper products: tubes, rods, Core Products flats, bus bars, anode, nuggets, coils & profiles. Tubes, Rods, Flats, Bus Bars, Profile, Coils, Anode & Nuggets Serves industries like Electricals, Transformers, Key Clients Energy, HVAC, EVs, Solar, and Infrastructure. y MNCs, MSMEs, PSUs, Government Organizations (w) Client base includes MNCs, MSMEs, PSUs like including BARC, NPCIL NPCIL, and Government bodies such as BARC. Benefits from strong industry tailwinds Electrification, Renewable Energy, EV Growth, and Infrastructure expansion. Page 4 BARODA EXTRUSION LTO OUR CORE PRODUCTS OFFERINGS Engineered Copper Solutions. Trusted Performance. Baroda Extrusion Limited manufactures a wide range of high-quality copper products that power industries and drive India’s progress. ic ae,’ = BA COPPER BUS BAR/ COPPER RODS COPPER TUBES FLATS High-conductivity copper products The backbone of ee eH Seamless and durable copper tubes used for efficient power distribution connectivity, copper r is are widely designed for HVAC, refrigeration, and electrical connectivity. use in the production of pane h plumbing, heat exchangers, and cables, conductors, and other high- industrial fluid transfer applications. J \p erformance components. , Ne COPPER STRIPS C PRO OP FP IE LR E SS ECTIONS AND COPPER BILLETS AND ANODES & NUGGETS MOTHER TUBES High-quality copper strips offering Customized copper extrusions High-purity copper billets and mother Premium copper products serving excellent conductivity and available in various shapes and tubes ensuring superior quality and electroplating, refining, alloy formability. profiles to meet specialized consistency for downstream manufacturing, and industrial requirements. applications. processes. Superior Customized Reliable Trusted by Page 6 Quality Solutions Performance Industries BARODA EXTRUSION LTO MANUFACTURING FACILITIES Built for Today. Positioned for Tomorrow. Strategic Advantages Operational Manufacturing Facility Established ~80% utilisation manufacturing providing substantial M anufacturing Facility at Garadhiya Village, Vadodara ecosystem growth headroom * Fully operational manufacturing facility Proximity to key Significant capacity * Production Capacity: 3,600 MT per annum transportation utilization headroom * Current Capacity Utilisation: ~80% infrastructure « Strategically located in Vadodara with strong logistic Expansion-ready connectivity industrial land bank Se / ( . @ Tulsipura Land Parcel iv] Dungarpura Land Parcel Available Land ~11 Lakh Sq. Ft. ~9 Lakh Sq. Ft. © Company Asset ~20 Assets Available industrial land for future Available industrial land for future -—', Lakh Sq. Ft. (approx.) L manufacturing expansion manufacturing expansion 1 * Industrial Land (= Locati. on 20 km 26 km Advantage From Vadodara Airport #* / From Vadodara Railway Station Page 7 B BARODA EXTRUSION LTD INTEGRATED COPPER MANUFACTURING PLATFORM eecee End-to-end capabilities from raw material processing to customized copper solutions. Manufacturing Process Flow Copper Scrap & Raw Material Copper Billets Flats - Rods + Hollow Sections End-to-End Manufacturing Customized Product Solutions = a Integrated operations from raw material Capability to develop application-specific Drawing & Forming sourcing to finished copper products. copper profiles and sections. i ; ‘ Stringent Quality Assurance or Diverse Product Portfolio Chemical & Phyys' ical Testin 9 Comprehensiév e chemic, al and physiFc al “Oo Manufacturing of copper stri- ps, profia l es, testing at critical production stages. mA flats, rods, and hollow sections. Pickling & Surface Finishing Value-Added Processing Customer-Centric Execution In-house extrusion, drawing, forming, Focused on delivering tailored solutions finishing, and inspection capabilities. with consistent quality and timely dispatch. Page 8 B BARODA EXTRUSION LTD CERTIFICATIONS, LICENSES & RECOGNITIONS Certified Quality. Assured Performance. We are among the few Indian manufacturers with 5 BIS & ISI Mark Licences, reflecting our unwavering commitment to quality excellence. IS 10773 : 1995 Copper Strip for Copper Rods & Bars for Copper Rods & Bars for Solid Drawn Copper Tubes Copper Tubes for Electricals Certification Electricals Certification General Engineering for General Engineering Refrigeration + Alr- Certification Certification Conditioning Certification 18-1897 I$-613 18-4171 18-2501 IS-10773 CM/L-7100084499 CM/L-7100085606 CM/L-7100109691 CM/L-7100109792 CM/L-7100109893 Te ISO 9001:2015 ISO International standard for quality management and <a’ continuous improvement. Page 9 [a EXTRUSION LTD SERVING DIVERSE INDUSTRIES When you have multiple and versatile products, the limitations of applications do not exist. Our products are useful across diverse industries, as mentioned below: fa ~ >» > @ = = Power & Electrical ~ Transformers & cm. Sennen a aoa 8 Studs Copper , a Infrastructure | Switchgear \ &. ieee 4 Manufacturing Systems Fabrication : XN 4 » y , © 7 Fe = (_ a ~ __| Power Generation _| Renewable Energy fh +3 4 Electric Vehicles & Railways & Metro & Distribution & Solar Applications n'a Mobility Infrastructure ~ > > @ fe > 7 Gas & Utility Al & Data Centre aa aac Ht Pans ‘ 9 Infrastructure Infrastructure ; 9 pane 9 Industries Applications x J *. / POWERING INDUSTRIES. BUILDING TOMORROW. Empowering industries. Enabling progress. Delivering excellence through copp 6 BARODA EXTRUSION LTD. — & POWERING POSSIBILITIES | Engineered Copper Solutions for a Stronger, Smarter, and Sustainable India. Page 10 [a EXTRUSION LTO GEOGRAPHICAL FOOTPRINT PAN INDIA PRESENCE B-—-----—- Himachal Pradesh B -———--— Punjab Years of Experience Haryana -——- 8 @—-----— Arunachal Pradesh Uttar Pradesh ~~ isis ota a) 1,000+ Rajasthan —--— a ——__ 4 — Bihar Serving Clients Across India Madhya Pradesh —B B ~~~ West Bengal Gujarat —-——-. B— Chhattisgarh ~ Odisha B Telangana B—----------- Andhra Pradesh Karnataka -—------ >= B——_—--—- Tamil Nadu Page1 [Showing first 8,000 characters — download PDF for full document]