Kindly find eclosed the AGM Notice and Annual report for FY 2025-26

Date: September 02, 2026 The Department of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MScurmipb Caoi d– e4:0 0 001 ISIN: 544582 | INE1EUB01016 DSuebar: SSuirb /m Misasdiaomn ,o f the 5th Annual Report of the Company for the Financial Year 2025-26 together with the Notice of the 5th Annual General Meeting Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 5th Annual Report of the Company for the financial year 2025-26 together with the Notice of the 5th Annual General Meeting (“AGM”) to be held on Thursday, September 24, 2026 at 11:30 A.M. IST through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India, which have permitted the conduct of Annual General Meetings by companies through VC/OAVM. Pursuant to the relevant circulars issued by the Ministry of Corporate Affairs, the Notice convening the AGM and the Annual Report 2025-26 are being sent by e-mail to those Members who have registered their e-mail address with the Company / its Registrar and Share Transfer Agent / Depository Participants (in the case of demat holdings). A letter containing the web-link giving the exact path where the complete details of the Notice of AGM and the Annual Report 2025-26 are available is being sent to those Members who have not registered their e-mail address. The 5th Annual Report and the Notice of the 5th AGM are also being made available on the website of the Company at www.shlokkadyes.com and on the website of BSE Limited at www.bseindia.com. You are requested to take the above on record. Thanking you, For Shlokka Dyes Limited Yours faithfully, Vaibhav Pravinchandra Shah Chairman & Managing Director DIN: 06826565 FIFTH ANNUAL REPORT SHLOKKA DYES LIMITED (Formerly known as Shlokka Dyes Private Limited) FINANCIAL YEAR 2025-26 CIN: U24299GJ2021PLC124004 Registered Office & Works: Plot No. C/54, GIDC, Saykha, Saran, Taluka: Vagra, District: Bharuch, Gujarat, India – 392140 Website: www.shlokkadyes.com | E-mail: cs@shlokkadyes.com | Tel.: +91 97250 05577 Listed on the SME Platform of BSE Limited | Scrip Code: 544582 | ISIN: INE1EUB01016 INDEX Sr. No. Particulars Page No. 1. Company Information 3-4 2. Notice of the Fifth Annual General Meeting 5-8 Notes to the Notice 9 Instructions for remote e-voting and for joining the AGM through VC / OAVM 10-14 Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 15-17 Information under Regulation 36(3) of the SEBI (LODR) Regulations, 2015 and SS-2 in 18-19 respect of Director(s) being appointed / re-appointed 3. Directors’ Report 20-38 “Annexure A” to the Directors’ Report – Conservation of Energy, Technology Absorption 4. 39-40 and Foreign Exchange Earnings and Outgo 5. “Annexure B” to the Directors’ Report – Particulars of Employees 41-42 6. “Annexure C” to the Directors’ Report – Annual Report on CSR Activities 43-44 7. “Annexure D” to the Directors’ Report – Secretarial Audit Report in Form MR-3 45-48 “Annexure A” to the Secretarial Audit Report – Letter of even date 49 “Annexure B” to the Secretarial Audit Report – Certificate of Non-Disqualification of Directors 8. “Annexure E” to the Directors’ Report – Form AOC-2 51 9. “Annexure F” to the Directors’ Report – Management Discussion and Analysis Report 52-57 10. Standalone Financial Statements for the Financial Year ended March 31, 2026 58 10(a) Independent Auditor’s Report 59-71 10(b) Balance Sheet 72 10(c) Statement of Profit and Loss 73 10(d) Cash Flow Statement 74 10(e) Significant Accounting Policies and Notes to the Financial Statements 75-102 Fifth Annual Report | Financial Year 2025-26 | 2 COMPANY INFORMATION Particulars Name / Details Designation / Remarks Board of Directors Mr. Vaibhav Pravinchandra Shah Chairman & Managing Director (DIN: 06826565) Non-Executive & Non-Independent Director (DIN: 08820006) Ms. Shivani Shivlal Rajpurohit (change in designation from Executive to Non- Executive w.e.f. October 14, 2025) Non-Executive & Independent Director (DIN: Mr. Konark Piyushbhai Patel 10832659) Non-Executive & Independent Director (DIN: Mr. Viraj Shaileshkumar Shah 10070984) (appointed w.e.f. August 26, 2025) Non-Executive & Independent Director (DIN: Mr. Meet Jayantilal Joshi 10832784) (resigned w.e.f. December 14, 2025) Additional Director (Non-Executive, Independent) Mr. Arpit Tiwari (DIN: 11394258) (appointed w.e.f. January 01, 2026) Key Managerial Mr. Vaibhav Pravinchandra Shah Managing Director Personnel Chief Financial Officer (resigned w.e.f. December 31, Mr. Rajesh Bachubhai Patel 2025) Chief Financial Officer (appointed w.e.f. January 01, Mr. Vikas Dilipbhai Badgujar 2026) Company Secretary & Compliance Officer (ACS: Mr. Siddharth Parshottam Gajra A49263) Audit Committee Mr. Konark Piyushbhai Patel Chairman Mr. Arpit Tiwari Member (w.e.f. January 01, 2026) Mr. Vaibhav Pravinchandra Shah Member Re-constituted with effect from January 01, 2026 Nomination and Mr. Konark Piyushbhai Patel Chairman Remuneration Committee Mr. Arpit Tiwari Member (w.e.f. January 01, 2026) Ms. Shivani Shivlal Rajpurohit Member Re-constituted with effect from January 01, 2026 Stakeholders Mr. Viraj Shaileshkumar Shah Chairman Relationship Committee Mr. Konark Piyushbhai Patel Member Mr. Arpit Tiwari Member (w.e.f. January 01, 2026) Re-constituted with effect from January 01, 2026 Fifth Annual Report | Financial Year 2025-26 | 3 Particulars Details M/s. Patel & Panchal, Chartered Accountants (Firm Registration No. 123744W), 230 to 232, Statutory Auditors D-Wing, Akshar Arcade, Opp. Memnagar Fire Station, Navrangpura, Ahmedabad – 380 009, Gujarat Secretarial Auditor M/s. B. S. Vyas & Associates, Company Secretaries, Ahmedabad (UCN: S2022GJ883000) M/s. Fenil P. Shah and Associates, Chartered Accountants (Firm Registration No. 143571W), Internal Auditors 506, Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad – 380 015, Gujarat Not applicable – the Company is not required to maintain cost records under Section 148 of Cost Auditor the Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014 CRISIL Ratings Limited (Credit Rating Information Services of India Limited), appointed in Monitoring Agency terms of Regulation 41 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 in respect of the utilisation of the proceeds of the Initial Public Offer Bigshare Services Private Limited (SEBI Registration No. INR000001385), A-802, Samudra Registrar and Share Transfer Complex, Near Klassic Gold Hotel, Off C. G. Road, Navrangpura, Ahmedabad – 380 009, Agent Gujarat State Bank of India, SME Law Garden Branch, Zodiac Avenue, Opp. Commissioner’s Bungalow, Nr. Law Garden, Ahmedabad – 380 006 (Lead Bank) Bankers to the Company Axis Bank Limited (Public Issue / Monitoring Account) HDFC Bank Limited (Vehicle Finance) Registered Office and Plot No. C/54, GIDC, Saykha, Saran, Taluka: Vagra, District: Bharuch, Gujarat, India – 392140 Manufacturing Facility Additional place at which Shed No. C-42, G.I.D.C. Estate, Near Fire Station, Opposite Ambicanagar, Odhav, Ahmedabad – books of account are 382 415, Gujarat (with effect from April 29, 2026) maintained Corporate Identification U24299GJ2021PLC124004 Number BSE Limited (SME Platform) – Scrip Code: 544582 | ISIN: INE1EUB01016 (listed with effect Stock Exchange from October 17, 2025) Website / E-mail www.shlokkadyes.com / cs@shlokkadyes.com Fifth Annual Report | Financial Year 2025-26 | 4 NOTICE OF THE FIFTH ANNUAL GENERAL MEETING SHLOKKA DYES LIMITED FINANCIAL YEAR 2025-26 Thursday, September 24, 2026 at 11:30 A.M. IST through Video Conferencing / Other Audio-Visual Means Fifth Annual Report | Financial Year 2025-26 | 5 NOTICE OF THE FIFTH ANNUAL GENERAL MEETING SHLOKKA D [Showing first 8,000 characters — download PDF for full document]