Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith ....

Ref: APL/SEC/Reg 34/2026 Date: 02nd September, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com, corp.compliance@bseindia.com Scrip Code: 530899 Subject: Intimation under Regulation 34 and 36 of Securities and Exchange Board of India (Listing Obligations and disclosure Requirement) Regulations, 2015 ("Listing Regulations") - Annual Report and Letter issued pursuant to Regulation 36(1)(b) of the Listing Regulations Respected Sir/ Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are submitting herewith the 41st Annual Report of the Company for the Financial Year 2025-26, along with the Notice convening the 41st Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026. The Annual Report and the Notice of the 41st Annual General Meeting are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations the Company is dispatching letters to those Shareholders whose E-mail addresses are not registered with Company /Depository Participants, providing the weblink, including the exact path, where complete details of the Annual Report is available. A copy of the letter sent to the shareholders is also enclosed herewith. The Annual Report containing the Notice is also uploaded on the Company's website http://www.asiapackltd.com/Content/UPLOADED/Annual-Report-2025-2026.pdf You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. Thanking you, Yours faithfully, For Asia Pack Limited Name: Lakshit Samar Designation: Company Secretary and Compliance Officer Membership No.: A64788 Encl.: as above Asia Pack Limited CIN: L74950RJ1985PLC003275 Registered Office: 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301 Website: www.asiapackltd.com; E-mail: cs.asiapack@mirajgroup.in Dear Shareholder, Subject: Web-link to Notice of 41st Annual General Meeting of the Members of Asia Pack Limited and Annual Report for Financial Year 2025-26. We are pleased to inform you that the 41th Annual General Meeting (“AGM”) of the Members of Asia Pack Limited is scheduled to be held on Tuesday, 29th day of September, 2026 at 11:00 A.M at the registered office of the Company. The Notice convening the AGM along with Annual Report for Financial Year 2025-26 are being sent via email to the Members whose e-mail addresses are registered with the Company/RTA/Depository Participant(s). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 [Including any modification(s), amendment(s), or re-enactment(s) thereto] (‘SEBI Listing Regulations, 2015’), the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. Since your email address is not registered with the Company, the web-link, including the exact path, where the complete Notice of the 41st AGM and the Annual Report of the Company for the Financial Year 2025-26 are available, is providexd below: Website Link and Quick Response Code Exact Path of Annual Report Web Link: Home Page > Click on “Investors” > Select http://www.asiapackltd.com/Content/UPLOADED/Annual- “Disclosures under Regulation 46 of the Report-2025-2026.pdf SEBI (LODR) Regulations, 2015” > Select “Financial Statements” Select “Annual Alternatively, you can scan the Reports” Quick Response Code to view the Annual Report: We request you to take note of the same and visit our website/link to access the Annual Report. This letter is being sent to those Members who have not registered their email address with their Depository Participants as on the cut-off date i.e., Friday, 28th August, 2026. Shareholders are requested to register/update their email address and other relevant details with the Company/RTA or their respective Depository Participant(s), as applicable, to receive future communications electronically. Thanking you, Yours Faithfully, For Asia Pack Limited, Sd/- Name: Lakshit Samar Designation: Company Secretary and Compliance Officer ICSI Membership No.: A64788 1 | P a ge A N N U A L R E P O R T 2025-26 Asia Pack Limited CIN: L74950RJ1985PLC003275 Registered Office: 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301 Website: www.asiapackltd.com E-mail: cs.asiapack@mirajgroup.in A nnual Report 2 0 2 5 - 2 6 BOARD OF DIRECTORS: Mrs. Jyotsana Vishnu Joshi Independent Director DIN: 06947640 Mr. Kapil Paliwal Independent Director DIN: 09841586 Mr. Prakash Chandra Purohit Non-Executive Non-Independent Director DIN: 01383197 Mr. Pushpendra Jain Director and Chief Financial Officer DIN: 03228950 KEY MANAGERIAL PERSONNEL (KMP): Mr. Manish Kumar Kothari Chief Executive Officer (CEO) Mr. Pushpendra Jain Chief Financial Officer (CFO) Mr. Lakshit Samar Company Secretary and Compliance Officer STATUTORY AUDITORS: SECRETARIAL AUDITORS INTERNAL AUDITORS M/s Rakesh Ajmera & Associates M/s. B. L. Harawat & Associates M/s Parikh Shah & Associates, (FRN 013433C /406062) (C.P. No. 3326) (FRN: 123999W) Chartered Accountants, Company Secretary Chartered Accountants REGISTERED OFFICE: 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301 CIN: TELEPHONE: Website E-MAIL: L74950RJ1985PLC003275 1800 120 3699 www.asiapackltd.com cs.asiapack@mirajgroup.in REGISTRAR AND SHARE TRANSFER AGENT: Bigshare Services Private Limited: Head Office: Branch Office: S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Unit No. 526, Astralis Supernova, Sector 94, Noida Expressway Noida, Centre, Mahakali Caves Road, Andheri (East) Mumbai, District Gautam Buddha Nagar, Uttar Pradesh, India, PIN-201301 Maharashtra, India, PIN-400093. Contact Person: Mr. Mukesh Kumar Tel. No. 022-62638200 Tel.: 0120-4654433; 0120-4417615 e-Mail: investor@bigshareonline.com, e-Mail: bssdelhi@bigshareonline.com; Website: www.bigshareonline.com investor.del@bigshareonline.com Website: www.bigshareonline.com INSIDE THE REPORT / CONTENTS Particulars Page No. Notice of 41st Annual General Meeting (“AGM” or “Meeting”) 01 - 13 Board’s Report & Annexures 14 - 37 Independent Auditor’s Report on the Financial Statements 38 - 49 Balance Sheet 50 – 50 Statement of Profit and Loss 51 – 51 Cash Flow Statement 52 – 52 Notes to Financial Statement 53 - 76 Attendance Slip 77 – 78 Proxy Form 79 - 79 Route Map 80 - 80 41st Annual General Meeting Day : Tuesday Date : 29th September, 2026 Time : 11:00 A.M. Venue [Registered Office] : 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301 A nnual Report 2 0 2 5 - 2 6 Information at a Glance Particulars Details Day, date and time of AGM Tuesday, 29th September, 2026 at 11.00 A.M. IST Mode Physical Book Closure Start Wednesday, 23rd September, 2026 Book Closure End Tuesday, 29th September, 2026 Cut-off date for e-Voting Tuesday 22nd September, 2026 E-Voting start time and date 09:00 A.M., Friday 25th September, 2026 E-Voting end time and date 05:00 P.M., Monday 28th September, 2026 E-Voting website of NSDL https://www.evoting.nsdl.com/ Name, address and contact details of e-Voting National Securities Depository Limited service provider Address: 301, 3rd Floor, Naman Chambers, G Block, Plot No- C- 32, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India, 400051 Ms. Pallavi Mhatre Deputy Vice President E-mail id: evoting@nsdl.com Tel. No.: 022 - 4886 7000 Name, address and contact details of Reg [Showing first 8,000 characters — download PDF for full document]