Annual Report for the financial year 2025-26.

SAB INDUSTRIES LIMITED CIN : L00000CH1983PLC031318 Regd. & Corporate Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email: ssl_ssg@glide.net.in Website : www.sabindustries.in SABIL/AGM/2026/ September 2, 2026 THE DY. MANAGER DEPTT. OF CORPORATE SERVICES BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI - 400 001. National Securities Depository Limited Central Depository Services (India) Ltd. 4th Floor, ‘A’ Wing, Trade World, Marathon Futurex, 25th Floor, Kamla Mills Compound, Senapati Bapat NM Joshi Marg, Lower Parel (East), Marg, Lower Parel, Mumbai – 400013. Mumbai 400 013. Scrip Code: 539112 Reg : 42ND AGM NOTICE AND ANNUAL REPORT 2025-26 Dear Sir/ Madam, Further to our letter dated 24.08.2026, pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are submitting herewith copy of the Annual General Meeting Notice and draft Annual Report of the Company for the financial year 2025-26 to be held on Wednesday, 30th September 2026 at 3:00 P.M. at Regd. Office of the Company. The said Annual Report and Notice of 42nd Annual General Meeting has also been uploaded on the website of the Company i.e. www.sabindustries.in. Kindly take the same on your records. Thanking you, Yours faithfully, for SAB INDUSTRIES LIMITED GURPREET KAUR COMPANY SECRETARY & COMPLIANCE OFFICER ACS-16116 Encl.: As above Annual Report 2025-26 Sh. Rajinder Kumar Garg Chairman Ms. Priya Garg Managing Director Sh. Humesh Kumar Singhal Director Sh. Surinder Kumar Bansal Director Sh. Virander Kumar Arya Director Smt. Tejinder Kaur Director Sh. Taavissh Jain Director Sh. Sanjay Garg Addl.Managing Director S.C. Dewan & Co. Chartered Accountants SCO 90, 1st Floor, Mansa Devi Road, Swastic Vihar Panchkula -134109 Notice 3 State Bank of India Director’s Report 8 HDFC Bank Ltd. Corporate Govenrance Report 16 Axis Bank Ltd. STANDALONE FINANCIAL STATEMENTS Auditors’ Report 22 Balance Sheet 27 Statement of Profit & Loss Account 27 SAB Industries Limited Statement of changes in equity 29 (CIN:L00000CH1983 PLC031318) Regd. Office: SCO 49-50, Sector 26, Madhya Marg, Cash Flow Statement 30 Chandigarh 160 019 Notes 31 Email: ssl_ssg@glide.net.in, Notes on Accounts 39 Website : www.sabindustries.in Phone: +91-172-2793112, FAX : 91-172-2794834 CONSOLIDATED FINANCIAL STATEMENTS Auditors’ Report 46 REGISTRAR & TRANSFER AGENTS Balance Sheet 49 Statement of Profit & Loss Account 50 MUFG Intime India Pvt Limited Statement of changes in equity 51 Noble Heights, 1st Floor, Plot NH 2 Cash Flow Statement 52 C-1 Block LSC, Near Savitri Market Notes 53 Janakpuri, New Delhi - 110058 ! E-mail : delhi@in.mpms.mufg.com Notes on Accounts 61 Proxy Form 68 SAB INDUSTRIES LIMITED SAB INDUSTRIES LIMITED (CIN: L00000CH1983PLC031318) Regd. Office: at S.C.O.49-50, Sector- 26, Madhya Marg, Chandigarh. Email: ssl_ssg@glide.net.in, Website: www.sabindustries.in Phone: +91-172-2793112., Fax: +91-172-2794834 NOTICE NOTICE is hereby given that the 42nd Annual General Meeting of the Shareholders of the Company shall be held as scheduled below: Day & Date : Wednesday 30th September 2026 Time : 3.00 P.M. Venue : Regd. Office of the Company at S.C.O.49-50, Sector- 26, Madhya Marg, Chandigarh. to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2026 and the Reports of Directors’ and Auditors’ thereon. 2. To appoint a Director in place of Shri Rajinder Kumar Garg (DIN: 00034827), who retires by rotation and being eligible, offers himself for re-appointment By order of the Board of Directors SANJAY GARG Place: Chandigarh Addl. Managing Director Date: 13.08.2026 DIN: 00030956 NOTES: 1. The Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 and rules made thereunder, relating to the Special business to be transacted at the Meeting is annexed hereto. The relevant details of Directors seeking appointment/ re- appointment at this Annual General Meeting of the company are also annexed. 2. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself/ herself and the proxy so appointed need not be a member of the Company. The instrument of Proxy in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not less than 48 hours before the commencement of the meeting. A Proxy form is sent herewith. A person can act as a proxy on behalf of the members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. During the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, a member would be entitled to inspect the proxies lodged at any time during the business hours of the Company, provided that not less than three days of notice in writing is given to the Company 3. Corporate Members intending to send their authorized representative to attend the meeting are requested to send to the Company, a certified copy of the Board resolution authorizing their representative to attend and vote on their behalf at the meeting. 4. The members are requested to bring duly filled attendance slip. 5. In case of joint holders attending the meeting, only such joint holder who is higher in the order of the names will be entitled to vote. 6. The Register of Members and Share Transfer Books of the Company will remain closed from 24-09-2026 to 30-09-2026. (both days inclusive). 7. SEBI vide its Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 mandated the listed companies to issue securities in dematerialized form only while processing service requests viz. Issue of duplicate securities certificate, claim from unclaimed suspense account, renewal/ exchange of securities certificate, endorsement, sub-division/splitting of securities certificate, consolidation of securities certificates/folios, transmission and transposition. In view of the same and to eliminate all risks associated with physical shares and avail various benefits of dematerialisation, members are advised to dematerialise the shares held by them in physical form. 8. In compliance with MCA Circulars and Regulation 36 of SEBI (LODR) Regulations 2015, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website and website of the BSE Limited (BSE). 9. Further as per Regulation 36(1)(b) of the SEBI Listing Regulations, Web-link: https://www.sabindustries.in/a.html has been provided for downloading Annual Report for FY 2025-26, for those members who have not registered their email address with the Company / Depository Participants /MUFG Intime India Private Limited [(Registrar and Share Transfer Agent of the Company)} Members holding shares in Physical Form are requested to update their KYC details i.e. PAN, Nomination, Contact details, Bank A/c details and Specimen signature with RTA and members holding shares in Demat Form are re¬quested to update their KYC and nomination with their Depositories concerned, if not already done pursuant to SEBI Master Circular No HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026. 10. In view of the above shareholders holding shares in physical form were mandatorily required to furnish ISR-1 (KYC Updation), SH- [Showing first 8,000 characters — download PDF for full document]