28th Annual Report of the Company for the Financial Year 2025-26.

02" September, 2026 The Department of Corporate Services, BSE Limited. P. J. Tower, Dalal Street, . Mumbai- 400 001 Secrip Code-532384 Sub: - 28" Annual Report for the Financial year 2025-26. Dear Sir/Madam, Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Annual Report for the financial year 2025-26 along-with notice of 28th Annual General Meeting scheduled to be held on Wednesday, 30™ September 2026 at 1.00 p.m. (IST) through Video Conferencing/ Other Audio Video Means. The above documents are being sent through e-mail to the members, whose e-mail id. are registered with the company/ Registrar to an Issue & Share Transfer Agent/ Depository Participant(s), in accordance with relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India. The said documents are also available at the website of the company www.tycheindustries.net. This is for your informatidn and record. Thanking You, Yours faithfully, For Tyche Industries Limited PRADOSH Digitally signed by ' PRADOSH RANJAN RANJAN ~ Jena Date: 2026.09.02 JENA 15:14:56 +0530 Pradosh Ranjan Jena Company Secretary & Compliance Officer Encl.: As above Regd. Office : H.No. C 21/A, s Road No. 9, N Film Nagar, s Jubilee Hills, , HyHdyd erabad - 500 096. Tel: +91-40-2354 1688, Fax: +91-40-2354 0933, E-mail : info@tycheindustries.net Factory : Door No. 6-223, Sarpavaram, Kakinada, East Godavari Dist. CIN:L72200TG1998PLC029809 TYCHE INDUSTRIES LIMITED Board of Directors Mr SANDEEP GOKARAJU Chairman & Managing Director (w.e.f 05th September 2025) Mr. SAI SUDHAKAR PANCHAKARLA Non-Executive Independent Director Mr. VENKATARAJU GUPTA KOLLEPALLI Non-Executive Independent Director Mrs. P. VIJAYA LAKSHMI Non-Executive Independent Director Mr. SRINIVAS GELLI Non-Executive Independent Director (w.e.f 30th September 2025) Mr G. GANESH KUMAR Executive Director Mr. SATYA SRINIVAS UPPALAPATI Executive Director (w.e.f 05th September 2025) Chief Financial Officer Company Secretary Mr Y. SRINIVASA RAO Mr. PRADOSH RANJAN JENA COMMITTEES OF THE BOARD Audit Committee Nomination and Remuneration Committee Mr Venkataraju Gupta Kollepalli (Chairperson) Mr Venkataraju Gupta Kollepalli (Chairperson) Mr Sai Sudhakar Panchakarla(Member) Mr Sai Sudhakar Panchakarla (Member) Mr G Ganesh Kumar (Member) Mrs P Vijaya Lakshmi (Member) Corporate Social Responsibility Committee Stakeholders Relationship Committee Mr G Ganesh Kumar (Chairperson) Mr Venkataraju Gupta Koleepalli (Chairperson) Mr Sai Sudhakar Panchakarla(Member) Mr Sai Sudhakar Panchakarla (Member) Mr Venkataraju Gupta Kollepalli (Member) Mr G Ganesh Kumar (Member) Share Transfer Committee Mr Venkataraju Gupta Kollepalli (Chairperson) Mr Sai Sudhakar Panchakarla (Member) Mr G Ganesh Kumar (Member) Registered Office Factory address D. No. C-21/A, Road No.9, Door No.6-223 Film Nagar, Jubilee Hills, Sarpavaram, Kakinada Hyderabad - 500 096.Telangana. Andhrapradesh-533005 Tel: 040 – 23541688 Email: cs@tycheindustries.net Tel:+91 884 237 5841/42 Website: www.tycheindustries.net Email: info@tycheindustries.net CIN: L72200TG1998PLC029809 1 28th Annual Report 2025-26 TYCHE INDUSTRIES LIMITED Statutory Auditors Internal Auditors M/s. P.S.N Ravishanker &Associates, M/s K SRINIVAS & ASSOCIATES Chartered Accountants Flat No. G-2, Swastik Heights, Flat No.205, “B” Block, Plot No 1570, 1571, 1572, Kushal Towers, Venkata Ramana Colony, Gokul Plots, Khairatabad, Hyderabad - 500 004 KPHB 9th Phase, Hyderabad, Telangana-500085 Cost Auditors Secretarial Auditor: Bankers: SATIVADAVENKAT RAO D. Renuka, Axis Bank Ltd. Cost Accountants Practising Company Secretary, Kakinada Branch, 7-1-302/1, B.K.Guda, S.R.Nagar, Plot No.143, Flat No.301, Kakinada Hyderabad, Telengana-500038 SV’s Kausalya Complex, Rajeev Nagar, Hyderabad- 500 045 Registrar &Share Transfer Agent: CIL Securities Limited 214, Raghavaratna Towers, Chirag Ali Lane, Abids, Hyderabad-500 001 Tel:040-23202465,Fax:040-23203028 Email: rta@cilsecurities.com Website: www.cilsecurities.com 2 28th Annual Report 2025-26 TYCHE INDUSTRIES LIMITED INDEX Contents Page No. Notice of the Annual General Meeting 4-21 Directors’ Report 22-47 Report on Corporate Governance 48-69 Management Discussion and Analysis 70-80 Independent Auditors’ Report 81-93 Balance Sheet 94-94 Statement of Profit and Loss 95-95 Statement of Cash Flow 98-98 Significant Accounting Policies and Notes on Accounts 99-130 3 28th Annual Report 2025-26 TYCHE INDUSTRIES LIMITED TYCHE INDUSTRIES LIMITED (CIN: L72200TG1998PLC029809) Regd Office: D. No. C-21/A, Road No.9, Film Nagar, Jubilee Hills, Hyderabad, Telangana-500096 Email: cs@tycheindustries.net, website: www.tycheindustries.net NOTICE NOTICE is hereby given that the Twenty Eighth Annual General Meeting of the members of TYCHE INDUSTRIES LIMITED will be held on Wednesday, the 30th day of September, 2026 at 01.00 p.m. through Video Conferencing(“VC”)/Other Audio-Visual Means (“OAVM”) to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March,2026 and together with the Report of the Directors and Auditors Report thereon and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors’ thereon, as circulated to the members be and are hereby considered and adopted.” 2. To declare dividend of 35% i.e., Rs.3.50 per share on the equity shares for the financial year ended March 31, 2026 and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT a dividend at the rate of 35% i.e., 3.50/- (Three Rupees Fifty Paisa Only) per equity share of face value of `10/- (Rupees Ten Only) each fully paid- up Equity Shares of the Company, as recommended by the Board of Directors be and is hereby approved for the financial year ended March 31, 2026.” 3. To appoint a director in the place of Mr G Ganesh Kumar (DIN: 01009765), who retire by rotation and being eligible, offers himself for re-appointmentand in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152(6) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, Mr. G Ganesh Kumar (DIN: 01009765), who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby appointed as a Director of the Company.” Special Business: 4. TO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS MR. SATIVADA VENKAT RAO FOR THE FINANCIAL YEAR ENDING 2026-27. To consider, and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to 4 28th Annual Report 2025-26 TYCHE INDUSTRIES LIMITED the recommendation of the Audit committee of the Company, the appointment of Mr. Sativada Venkat Rao, Cost Accountant, Hyderabad (Registration No. 100340), the Cost Auditor who were re-appointed by the Board of Directors of the Company, to conduct the audit of the cost records maintained by the Company for the financial year ending 31st March, 2027, at an aggregate fee of Rs. 45,000/- P.A (Rupees Forty-five 5Thousand only) excluding taxes [Showing first 8,000 characters — download PDF for full document]