We hereby enclose herewith the Annual Report of the Company for the financial year 2025-26 including the Notice of 20th AGM for your kind perusal.

Chiraharit Limited (Formerly Known as Chiraharit Private Limited) Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Post, Hyderabad – 500104. Tel: 040-2988 8774, Mob: 77994 97774, Email: info@chiraharit.com, Web: www.chiraharit.com CIN: L29100TG2006PLC050818 Date: 1st September 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Dear Sir/Ma’am, Sub: Submission of Annual Report for the Financial Year 2025-26 including Notice of 20th Annual General Meeting (AGM); Ref: Scrip Code: 544561; With reference to the above cited subject and pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Annual Report of Chiraharit Limited (‘the Company’) for the financial year 2025-26 including the Notice of 20th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, the 24th day of September 2026 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The said Annual Report for the financial year 2025-26 including the Notice of 20th AGM is being sent through electronic mode and the same is also made available on the website of the Company at https://chiraharit.com/wp-content/uploads/2026/09/Chiraharit_Annual- Report_2025-26.pdf. We request you to kindly take the above information on record and acknowledge receipt of the same. Thanking you, Yours Faithfully, For CHIRAHARIT LIMITED DIXITULA VENKATA KAMA DIXITULU COMPANY SECRETARY & COMPLIANCE OFFICER Encl: Annual Report for the FY 2025-26 CHIRAHARIT LIMITED (Formerly known as Chiraharit Private Limited) ANNUAL REPORT 2025-2026 CHIRAHARIT LIMITED (formerly Chiraharit Private Limited) ANNUAL REPORT 2025-26 CONTENTS Page Particulars Number(s) Corporate Information 3-4 About the Company 5-8 Our Team 9-11 Managing Director’s Message to Shareholders 12-13 Notice of the 20th Annual General Meeting 14-22 Director’s Report 23-41 Annexure-1 (Form AOC-1) 42-43 Annexure II (Form AOC-2) 44-46 Annexure III (Annual Report on CSR Activities) 47-49 Annexure IV (Secretarial Audit Report) 50-52 Annexure V (Management Discussion & Analysis Report) 53-66 Annexure VI (Details pertaining to Employees) 67 Annexure VII (Declaration on code of conduct) 68 Independent Auditors’ Report on Standalone Financial Statements 69-78 Standalone Balance Sheet 79 Standalone Statement of Profit and Loss Account 80 Standalone Cash Flow Statement 81 Notes to Standalone Financial Statements 82-104 Independent Auditors’ Report on Consolidated Financial Statements 105-112 Consolidated Balance Sheet 113 Consolidated Statement of Profit and Loss Account 114 Consolidated Cash Flow Statement 115 Notes to Consolidated Financial Statements 116-140 CHIRAHARIT LIMITED (formerly Chiraharit Private Limited) ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL Mr. Pavan Kumar Bang (DIN: 03614791) - Managing Director & Chief Executive Officer Mr. Gaggenapalli Venkata Ramana Reddy (DIN: 07532133) - Whole-time Director Dr. Tejaswini Yarlagadda (DIN: 00232268) - Director (Non-Executive & Non-Independent) Mr. Venkata Chakrapani Chaturvedula (DIN: 10813796) - Independent Director (Non-Executive) Mr. Anantha Krishna Nageshwara (DIN: 08455478) - Independent Director (Non-Executive) Mr. Gudla Rama Chandra Rao - Chief Financial Officer (CFO) Mr. Dixitula Venkata Kama Dixitulu - Company Secretary and Compliance Officer REGISTERED OFFICE: Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Post, Hyderabad-500104, Telangana, India Email: contactus@malaxmi.in AUDITORS: STATUTORY AUDITORS M/s. G.P. Associates, Chartered Accountants Address: 603, 6th Floor, Plot No. 13, Cyber Heights, Road No. 2, Behind TDP Office Road, Banjara Hills, Hyderabad-500034, Telangana, India SECRETARIAL AUDITORS M/s. R&A Associates, Company Secretaries Address: Office No. T-202, Technopolis, 1-10-74/B, Above Ratnadeep Super Market, Chikoti Gardens, Begumpet, Hyderabad-500016, Telangana, India INTERNAL AUDITORS M/s. K.P. & Associates, Chartered Accountants Address: Flat No. 203, II Floor, Park Avenue Apts., Matrix Homes, Street No. 1, Patrika Nagar, Hitech City, Madhapur, Hyderabad-500081, Telangana, India. COMMITTEES: AUDIT COMMITTEE Mr. Venkata Chakrapani Chaturvedula - Chairperson Mr. Anantha Krishna Nageshwara - Member Dr. Tejaswini Yarlagadda - Member NOMINATION & REMUNERATION COMMITTEE Mr. Venkata Chakrapani Chaturvedula - Chairperson Mr. Anantha Krishna Nageshwara - Member Dr. Tejaswini Yarlagadda - Member STAKEHOLDERS RELATIONSHIP COMMITTEE: Dr. Tejaswini Yarlagadda - Chairperson Mr. Anantha Krishna Nageshwara - Member Mr. Gaggenapalli Venkata Ramana Reddy - Member BANKERS ICICI Bank Limited CHIRAHARIT LIMITED (formerly Chiraharit Private Limited) ANNUAL REPORT 2025-26 REGISTRAR AND SHARE TRANSFER AGENT Bigshare Services Private Limited S6-2, 6th Floor Pinnacle Business Park, Mahakali Caves Road, Next to Ahura Centre, Andheri East, Mumbai- 400093, Maharashtra Telephone: 022 – 6263 8200 Email: investor@ bigshareonline.com WEBSITE: https://chiraharit.com/ CIN: L29100TG2006PLC050818 ISIN: INE12P101018 (Equity) CHIRAHARIT LIMITED (formerly Chiraharit Private Limited) ANNUAL REPORT 2025-26 ABOUT THE COMPANY Chiraharit is a combination of two Sanskrit words — “Chira”, meaning always, and “Harit”, meaning green. The name reflects what the Company sets out to do: to keep the world always green. Water and energy are the two inputs on which India's industrial and agricultural growth most depends, and both are under pressure. Freshwater availability per person continues to decline while demand from agriculture, industry and cities rises. At the same time the country is adding renewable generation capacity at scale and building an alternative energy economy around waste-to-energy and bio-fuels. Chiraharit Limited works where water and energy meet. Everything it does rests on one capability — moving water under pressure through piped networks, from source to storage and from storage to the point of application. That single competence is why cleaning solar modules at a power plant, supplying water to an industrial township and irrigating a farm are, for this Company, the same business. Incorporated in 2006 and listed on the SME Platform of BSE Limited in October 2025, the Company is a turnkey Engineering, Procurement and Construction contractor. It takes projects from engineering and design through procurement, supply, automation, installation and commissioning, and undertakes the associated civil work — pump houses, sumps, storage structures and allied industrial and commercial structures — so that it can carry complete responsibility for a site. Its customers are principally large renewable energy developers, EPC contractors, industrial and infrastructure companies, and commercial farming and horticulture businesses. At a glance Incorporated 2006, at Hyderabad Listed SME Platform of BSE Limited, 8th October 2025 Sectors Water; Renewable Energy Reach Projects executed across 18 states in India, and in Africa Track record Over 200 solar module cleaning projects completed, at plants aggregating over 15,000 MW WATER FOR ENERGY India's renewable build-out depends on water in two ways that are easy to overlook. Solar plants lose output to dust unless their modules are washed on a schedule, and bio-gas plants are, at heart, fluid-handling installations. Both are engineering problems the Company is built to solve. Solar module cleaning systems Soiling is among the largest causes of yield loss at solar power plants, and the loss compounds: a single dirty module drags down the entire string it sits in. The Company therefore designs its systems around synchronised cleaning, so that every module connected to one inverter is washed within the same cycle, protecting string and inverter output rather than the yield of individu [Showing first 8,000 characters — download PDF for full document]