Annual Report 2025-26

Ref. No. JDL/2026-27/09-01 September 01, 2026 The Manager, Corporate Relationship Department, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 537254 SUBJECT: SUBMISSION OF ANNUAL REPORT FOR FINANCIAL YEAR 2025-26 Dear Sir/ Ma’am, Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, please (cid:976)ind enclosed herewith a copy of the Annual Report of the Company for the (cid:976)inancial year 2025-26 along with the notice of 35th Annual General Meeting (“AGM”). Please note that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 23, 2026 at 11:00 A.M. (IST) via Video Conferencing / Other Audio- Visual Means as per the relevant Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Annual Report along with Notice is also available on the Company's website i.e. www.jtldefence.com. Thanking You, For JTL Defence Limited Ankit Singla Company Secretary and Compliance Of(cid:976)icer Membership No.: A69926 JTL Defence Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Section ACROSS THE PAGES 01-09 10-61 CORPORATE OVERVIEW STATUTORY REPORTS 10 AGM Notice 01 About Us 24 Directors’ Report 04 Product Portfolio 32 Management Discussion 05 Manufacturing Facility and Analysis Report 06 Chairman Message 40 Corporate Governance Report 07 Board of Directors 09 Corporate Information 62-131 FINANCIAL STATEMENTS 62 Standalone 96 Consolidated For more investor-related information, please visit:www.jtldefence.com Or, simply scan Investor Information Market Cap : 10.68 Crore CIN : L24320DL1992PLC047055 BSE Code : 537254 ISIN : INE140B01048 AGM Date : September 23, 2026 AGM Venue/Mode : “VC/OAVM” Disclaimer: By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a signicant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualied in its entirety by the assumptions, qualications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. .tsurT ycageL .ecnamrofreP erutluC JTL Defence Limited Annual Report 2025-26 Corporate Overview For over three decades, JTL Defence has built a strong foundation of trust through quality, reliability, and engineering excellence. From its beginnings as a metal trading enterprise to Trusted heritage. becoming a manufacturer of specialized copper Proven performance. and copper alloy solutions, the Company’s journey reects resilience, innovation, and an Precision engineered unwavering commitment to customer success. for demanding Our legacy is dened by precision manufacturing, internationally accepted quality applications. standards, and a diversied portfolio serving critical sectors including defence, engineering, Excellence driven by electrical, construction, and industrial innovation and applications. Every product embodies our pursuit of excellence and our promise of quality. dependable performance. Delivering At JTL Defence, performance is more than an outcome—it is a culture embedded across our reliability across operations, people, and processes. Guided by every industry innovation, operational discipline, and customer-centricity, we continue to create served. sustainable value while strengthening our position as a trusted partner for advanced Creating value copper and alloy solutions. through trust and Trust is earned over time through unwavering performance. commitment, consistent quality, and dependable execution. At JTL Defence, every milestone achieved reects the condence placed in us by our customers, partners, and stakeholders. Our journey has been built on a foundation of integrity, technical expertise, and a relentless pursuit of excellence. Over the years, we have strengthened our capabilities in manufacturing specialized copper and copper alloy products that meet the evolving requirements of critical industries. Through continuous innovation, advanced processes, and a customer-centric approach, we have transformed challenges into opportunities and aspirations into achievements. Our culture of performance drives us to exceed expectations, embrace innovation, and deliver value at every stage. As we move forward, we remain committed to setting higher benchmarks, creating sustainable growth, and building a future dened by trust, precision, and excellence. Corporate Overview Statutory Reports Financial Section OUR VISION OUR VALUES Quality First We intend to empower and revolutionize global Delivering superior copper market of the metal industry by offering a wide 1 alloy solutions with array of superior quality round and at rolled uncompromising quality products at competitive prices. standards. Customer Commitment Building long-term partnerships through reliability, responsiveness, and trust. OUR MISSION Innovation & Technology With each passing year, we have been steadily Advancing manufacturing establishing our name as that of a producer, 3 excellence through continuous exporter and supplier of a wide array of supplier innovation and modern grade round and at rolled products. While technologies. progressing towards the heights of success, we focus upon keeping our policies - transparent, product range - up-to-date, and commitments towards the society -pre-eminent. Integrity & Accountability Upholding transparency, ethics, and responsibility in every business decision. Safety & Sustainability Prioritizing safe operations while promoting environmental stewardship and efciency. Performance with Purpose Achieving operational excellence through teamwork, discipline, and continuous improvement. JTL Defence Limited Annual Report 2025-26 Corporate Overview INDUSTRIES WE CATER TO Delivering precision-engineered solutions across a wide range of critical industries that power the nation and the world. Automotive Industry Infrastructure Solar Industry Heating, Ventilation, Radiator and Heat Air Conditioning & Exchanger Refrigeration Zippers Industry, Defence Light Manufacture Coupling Industry Electrical Industry, Packaging for Eatables Telecommunications Eyelets Infrastructure Electrical and Power Industrial like Razor Trasformer Strips Mint Industry Cable Industry Indian Railways Renewables Automotive Defence Corporate Overview Statutory Reports Financial Section PRODUCT PORTFOLIO Copper Strips and Foils Brass Strips • High-precision rolled copper • Copper-zinc alloy strips offering products for electrical and excellent strength and corrosion electronic applications resistance Key Benets Applications Key Benets Applications •High value-added • Transformers • Diversies product • Automotive components product with superior portfolio • Switchgear • Electrical ttings realizations • High machinability and • Electrical components • Hardware products • Excellent conductivity and durability formability Phosphorous Bronze Strips Stainless Steel Foils • Copper alloy strips with superior • Precision rolled stainless steel fatigue strength and wear foils for industrial applications resistance Key Benets Applications Key Benets Applications • Premium alloy catering to • Electrical contacts • Expands presence in • Automotive components specialized applications diversied industrial • Springs • Industrial equipment segments • High reliability in demanding • Precision components • Precision engineering environments • High corrosion resistance a [Showing first 8,000 characters — download PDF for full document]