Please find attached the Annual Report of the company for the financial year 2025-26.

CASTORA AGRI COMMODITIES LIMITED (Formerly Known as GOPAL IRON & STEELS CO. (GUJARAT) LTD.) Date: 0 .09.2026 To, 2 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 SUBJECT: ANNUAL REPORT FOR THE YEAR 2025-26 UNDER REGULATION 34 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. Dear Sir, With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2025-26. Kindly take a note that the Annual General Meeting of the company will be held on Friday, 25th September, 2026 at 12.00 P.M. through Video Conference (VC)/Other Audio-Visual Means (OAVM). You are requested to take the same on your record. Thanking You. Yours Sincerely, For, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON AND STEELS COMPANY (GUJARAT) LIMITED) MR. NIRAV SHANTILALTHAKKAR MANAGING DIRECTOR (DIN: 11384483) REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E-mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com CASTORA AGRI COMMODITIES LIMITED (CIN: L46101GJ1994PLC022876) REGISTERED OFFICE: PLOT NO. 37, FIRST FLOOR, GANJ BAZAR, HARIJ, PATAN, HARIJ, GUJARAT, INDIA, 384240 ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26…….  BOARD OF DIRECTORS NAME OF THE DIRECTOR DIN DESIGNATION MR. NIRAV SHANTILAL THAKKAR 11384483 MANAGING DIRECTOR MR. HARSHIL CHANDRESHBHAI 10778501 DIRECTOR PATNI MR. ANKITKUMAR 10118085 INDEPENDENT DIRECTOR SURENDRAKUMAR AGRAWAL Mr. AAYUSH KAMLESHBHAI SHAH 10149440 ADDITIONAL INDEPENDENT DIRECTOR MRS. RITABEN KIRANBHAI BAROT 08723049 WOMAN NON-INDEPENDENT DIRECTOR  COMPOSITION OF COMMITTEES: 1. AUDIT COMMITTEE: NAME OF DIRECTOR DESIGNATION DESIGNATION MR. ANKITKUMAR Independent Director Chairperson SURENDRAKUMAR AGRAWAL Mr. AAYUSH KAMLESHBHAI Additional Independent Member SHAH Director MR. NIRAV THAKKAR Managing Director Member 2. NOMINATION AND REMUNERATION COMMITTEE: NAME OF DIRECTOR DESIGNATION DESIGNATION MR. ANKITKUMAR Independent Director Chairperson SURENDRAKUMAR AGRAWAL Mr. AAYUSH KAMLESHBHAI Additional Independent Member SHAH Director MR. HARSHIL CHANDRESHBHAI Non-executive Director Member PATNI 3. STAKEHOLDERS RELATIONSHIP COMMITTEE : NAME OF DIRECTOR DESIGNATION DESIGNATION Mr. AAYUSH KAMLESHBHAI Additional Independent Chairperson SHAH Director MR. ANKITKUMAR Independent Director Member ANNUAL REPORT 2025-26…. SURENDRAKUMAR AGRAWAL MR. HARSHIL Non-executive Director Member CHANDRESHBHAI PATNI  CFO: Mr. HARSHIL CHANDRESHBHAI PATNI  Company Secretary: Ms. Pooja Premal Mehta  AUDITORS: STATUTORY AUDITOR: M/S. KRUTESH PATEL & CO. Chartered Accountant INTERNAL AUDITOR: M/S KUNAL B. SHAH & CO. Chartered Accountant SECRETARIAL AUDITOR: M/S. A. SHAH & ASSOCIATES (Practicing Company Secretary)  REGISTRAR & SHARE TRANSFER AGENT: BIGSHARE SERVICES PRIVATE LIMITED 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai, Maharashtra, 400059  STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED: THE BOMBAY STOCK EXCHANGE LIMITED (SCRIP CODE: 531913) 25TH FLOOR, P. J. TOWERS, DALAL STREET, FORT, MUMBAI – 400001 ANNUAL REPORT 2025-26…. CASTORA AGRI COMMODITIES LIMITED CI N: L46101GJ1994PLC022876 REG ADDRESS: Plot No. 37, First Floor, Ganj Bazar, Harij, Patan, Harij, Gujarat, India, 384240 E-mail Address:castoraaNgrOicoTmICmEod itieslimited@gmail.com NOTICE IS HEREBY GIVEN THAT 32ND ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON FRIDAY 25TH SEPTEMBER, 2026 AT 12.00 P.M. AT THROUGH VIDEO CONFERENCE/OTHER AUDIO‐VISUAL MEANS TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the 2. Board of Directors (‘the Board’) and Auditors thereon. To appoint a Director in place of Mr. HARSHIL CHANDRESHBHAI PATNI (DIN: 10778501), who retires by rotation, in terms of Section 152 (6) of the Companies Act, SPE2C0I1A3L, BanUdS IbNeEinSgS :e ligible, offers herself for re-appointment. 3. TO APPOINT MR. AAYUSH KAMLESHBHAI SHAH (DIN: 10149440) AS NON‐EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY: Special Resolution To consider and, if thought fit, pass the following resolution as a : “RESOLVED THAT pursuant to the provisions of section 149, 150, 152 read with (“the Act”) Schedule IV and all other applicable provisions , if any, of the Companies Act, 2013 (“Rules”) and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s), amendment(s), (“Listing clarification(s), substitution(s) or re-enactment(s) and the applicable provisions of Regulations”) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and as per the recommendation of AAYUSH KAMLESHBHAI SHAH (DIN: 10149440) Nomination and Remuneration Committee and Board of Directors of the company, who was appointed as an Additional Director in the capacity of a Non-Executive Independent Director with effect from 13 August 2026 and who has submitted a declaration that he meets the criteria for independence under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and is eligible for appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing himself as a candidate for the office of director, be and is hereby 13TH August, appointed as a Non-Executive Independent Director of the Company, not liable to retire 2026. by rotation and to hold office for a term of 5 (Five) years with effect from CASTORA AGRI COMMODITIES LIMITED “RESOLVED FURTHER THAT any of the directors and/or the Key Managerial Personnel of the company, be and are hereby severally authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary or expedient, including filing the requisite forms with Ministry of Corporate Affairs or submission of documents with any other authority, for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto and to settle all questions, difficulties or doubts that may arise in this regard at any stage without requiring the board to secure any further consent or approval of the members of the company to the end and intent that the members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” PLACE: AHMEDABAD BY ORDER OF THE BOARD OF DIRECTORS, DATE: 13.08.2026 FOR, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON & STEELS CO. (GUJARAT) LIMITED Sd/‐ MR. NIRAV SHANTILAL THAKKAR MANAGING DIRECTOR (DIN: 11384483) (cid:1)(cid:3)(cid:3) ANNUAL REPORT 2025-26 CASTORA AGRI COMMODITIES LIMITED NOTES: A Statement pursuant to Section 102 (1) of the Companies Act, 2013, relating to the Special Business to be transacted at the Meeting is annexed hereto. The Ministry of Corporate Affairs, Government of India (“MCA”) has vide its General Circular 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022 and General Circular No. 9/2023 dated September 25, 2023 and General Circular No. 9/2024 dated September 19, 2024 (collectively referred to as “MCA Circulars”) permitted the holding of the Annual General Meeting (“AGM” or “Meeting”) through Video Conferencing facility/ Other Audio Visual Means (“VC/OAVM”) without the physical presence of the Members at a common venue [Showing first 8,000 characters — download PDF for full document]