Annual Report of Haryana Leather Chemicals Limited for the FY- 25-26 .

Haryana Leather Chemicals Ltd. 1405 B , Signature Towers, South City -1 Gurugram -122001, India, Ph. + 91 124 2739000 Fax: + 91 124 2739029 info@leatherchem.com investor_grievances@leatherchem.com CIN : L74999HR1985PLC019905 www.leatherchem.com Ref: HLCL:SEC:2026 September 02, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524080 Sub: Notice of the 41 Annual General Meeting along with Annual Report of the Company for the financial year 2025-26 Dear Sir, This is to inform that the 41st Annual General Meeting (“AGM”) of the Company will be held on Saturday, September 26, 2026 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025- 26 which is being sent through electronic mode to the members. As per Regulation 36(1)(b) of the SEBI Listing Regulations, the letter mentioning web-link including the exact path, where complete details of the Annual Report are available, is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar and Share Transfer Agent (RTA) of the Company. We would further like to inform that the Company has fixed Saturday, September 19, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.leatherchem.com/investors . This is for your information and records. Thanking you, Regd. Office & Works: 72 – 77, HSIIDC Industrial Estate, Hansi Road, Jind – 126102, Haryana, India A Joint Venture with ICAP Sira, Italy Haryana Leather Chemicals Ltd. 1405 B , Signature Towers, South City -1 Gurugram -122001, India, Ph. + 91 124 2739000 Fax: + 91 124 2739029 info@leatherchem.com investor_grievances@leatherchem.com CIN : L74999HR1985PLC019905 www.leatherchem.com Yours faithfully, FOR HARYANA LEATHER CHEMICALS LIMITED Yugank (Company Secretary & Compliance Officer) M.no. – A70463 Encl: as above Regd. Office & Works: 72 – 77, HSIIDC Industrial Estate, Hansi Road, Jind – 126102, Haryana, India A Joint Venture with ICAP Sira, Italy LEATHER CHEMICALS LTD. 41st Annual Report 2025-26 Sustainable by choice Innovative by nature Trusted by partners an Italian joint venture with www.leatherchem.com HARYANA LEATHER CHEMICALS LIMITED | ANNUAL REPORT 2025-26 1 CORPORATE INFORMATION BOARD OF DIRECTORS AUDIT COMMITTEE INTERNAL AUDITORS Mr. Pankaj Jain Mr. Chinar Goel, Chairman M/s. Prince Kumar & Associates Managing Director Mr. Kanishk Gupta, Member Chartered Accountants Mr. Pradeep Kumar Verma, Member Mrs. Sippy Jain Ms. Ritu Atri, Member CORPORATE IDENTITY NUMBER Executive Director L74999HR1985PLC019905 Mr. Vijay Kumar Garg NOMINATION & REMUNERATION Non-Executive Director COMMITTEE CORPORATE & REGISTERED OFFICE Mr. Chinar Goel Mr. Chinar Goel, Chairman 1405 B, Signature Towers, South City I, Independent Director Mr. Kanishk Gupta, Member Gurgaon – 122001, Haryana, India Mr. Pradeep Kumar Verma, Member Mr. Kanishk Gupta Tel: (+91)124 – 2739000 Independent Director Ms. Ritu Atri, Member E-mail: info@leatherchem.com Website:www.leatherchem.com Mr. Pradeep Kumar Verma STAKEHOLDERS’ RELATIONSHIP & Independent Director INVESTORS GRIEVANCE COMMITTEE PLANT Ms. Ritu Atri Mr. Chinar Goel, Chairman Independent Director 72 – 77, HSIIDC Industrial Estate Mr. Kanishk Gupta, Member Hansi Road, Jind – 126102, Haryana, India Mr. Pradeep Kumar Verma, Member VICE PRESIDENT & DIVISION Ms. Ritu Atri, Member HEAD- PVC ADDITIVES ISIN Ms. Ratnam Jain REGISTRAR AND SHARE Equity Shares (Fully Paid -up) TRANSFER AGENT INE681F01018 CHIEF FINANCIAL OFFICER & RCMC Share Registry Pvt Ltd. CHIEF OPERATING OFFICER B-25/1, First Floor, Okhla Industrial Area, Phase Mr. Sukanto Choudhury 2 New Delhi – 110 020 COMPANY SECRETARY & BANKERS COMPLIANCE OFFICER Mr. Yugank State Bank of India ICICI Bank STATUTORY AUDITORS SC Deewan & Company Chartered Accountants SECRETARIAL AUDITORS Neeraj Gupta Company Secretaries To view this report online, please scan the below QR code: 2 HARYANA LEATHER CHEMICALS LIMITED | ANNUAL REPORT 2025-26 INDEX S. No Contents Page. No 1. About this Report 1 2. Global Presence 2 3. Our Growth Journey 3 4. Message from the Managing Director 4 5. From the Vice President Desk 5 6. Notice of 41st Annual General Meeting 6-17 7. Board Report 18-27 8. Secretarial Audit Report 28-31 9. Conservation Of Energy 32-34 10. Report On Corporate Governance 41-66 11. Management Analysis and Discussion Report 67-78 12. Independent Auditor Report 79-87 13. Standalone Balance Sheet 88-89 14. Standalone Statement of Profit and Loss 90 15. Standalone Cash Flow Statement 91 16. Notes to Financial Statement 92-111 HARYANA LEATHER CHEMICALS LIMITED | ANNUAL REPORT 2025-26 3 About this Report n Our Core Elements to Enhance Value Creatio At the heart of this Report lies a simple question: How does Engaging with our Stakeholders through the Annual Report HLCL create and sustain value for its stakeholders? for FY 2025-26 To answer this, we present our business model, strategic Welcome to the 41st Annual Report of Haryana Leather priorities, governance architecture and material risks Chemicals Limited (HLCL). alongside performance across the six capitals of the This Report reflects our commitment to transparent, Framework: meaningful and integrated communication with all stakeholders. It presents a comprehensive account of our financial performance, operational achievements, strategic priorities and governance practices during FY 2025-26. Beyond regulatory compliance, this Report seeks to provide a holistic understanding of how HLCL creates sustainable value. It connects our financial outcomes with the strategic decisions, business initiatives and operational capabilities that drive long-term growth and resilience. Through clear and balanced disclosures, we aim to strengthen stakeholder confidence and foster informed engagement with our Company. As we continue to evolve in a dynamic business environment, we remain committed to maintaining high standards of accountability, transparency and responsible corporate conduct. Our Reporting Guidelines The financial and statutory information contained in this Annual Report has been prepared in accordance with the requirements of the Companies Act, 2013, the Indian Accounting Standards (Ind AS), applicable Secretarial Standards, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with other applicable laws and regulatory requirements. In addition, we continuously seek to align our disclosures with emerging reporting practices and stakeholder expectations to enhance the quality, relevance and usefulness of the information presented. Your Feedback Matters We believe that meaningful stakeholder dialogue is essential to continuous improvement. Your feedback helps us enhance the quality of our disclosures and better address the information needs of our stakeholders. We welcome your comments, suggestions and observations regarding this Report and the Company’s performance. Name: Yugank Designation: Company Secretary & Compliance Officer Email: yugank@leatherchem. HARYANA LEATHER CHEMICALS LIMITED | ANNUAL REPORT 2025-26 1 Global Presence With a growing international footprint, the Company has estab [Showing first 8,000 characters — download PDF for full document]