Updates

Date: 02"4 September, 2026 1) The Manager, 2) The Listing Department Listing Department, Corporate Relationship Department National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra Kurla Complex, 1 Floor, New Trading Wing, P.J. Towers Bandra (East), Mumbai-400051 Dalal Street Fort, Mumbai-400001 Scrip Code - ARCHIES Scrip Code - 532212 Subject: Submission of 36% Annual General Meeting Notice cum Annual Report for F.Y. 2025-26 of Archies Limited InRef; Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above captioned subject and pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 36 Annual General Meeting (36% AGM) of Archies Limited (“Company”) is scheduled to be held on Thursday, the 24% day of September, 2026 at 11:30 AM through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility, The Notice for the said Annual General Meeting and Annual Report 2025-26 is enclosed herewith. Notice of AGM along with Annual Report for the Financial Year 2025-26 is being sent to all the members who have sought the physical copies of the same at their registered address and to all other members through electric mode. Further pursuant to the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Thursday September 24, 2026 (both days inclusive) for the purpose of 36 Annual General Meeting. Further as per the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has provided the remote electronic voting (e-voting) facility to the members through electronic voting platform of MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Members holding shares either in physical or in dematerialized form as on cut-off date ie, Thursday, September 17, 2026 may cast their votes electronically through remote e- voting facility on the businesses set out in the Notice of Annual General Meeting. The E-voting facility will commence from Monday, September 21, 2026 on to Wednesday, September 23, 2026. The Notice of 36" AGM and Annual Report are also available on the Company website i.e. www.archiesinvestors.in . You are kindly requested to take the same on records & acknowledge us. Thanking you. Yours faithfully, Encl: As above ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DEL- 1H100I28 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Email : archies@archiesonline.com, Website : www.arthiesonline.com REGISTERED OFFICE : PLOT NO. 191- F, SECTOR- 4, |.M.T. MANESAR, GURUGRAM - 122050, HARYANA (INDIA) Board of Directors Mr. Anil Moolchandani Chairman and Managing Director Mr. Varun Moolchandani Executive Director and Chief Financial Officer Mrs. Hanisha Executive Director Mr. Charan Jeet Singh Kochhar Independent Director Mr Anil Kumar Verma Independent Director Ms. Chiranjivi Ramuka Company Secretary Auditors M/s. Uberoi Sood and Kapoor Chartered Accountants New Delhi Bankers Kotak Mahindra Bank Ltd. ICICI Bank Ltd. Registered Office 191F, Sector-4, IMT Manesar, Gurugram, Haryana-122050 CONTENT Soft Toys Page 5 ‘AMA’ Your Gifting Guddy Page 6 From the Chairman’s Desk Page 7 Year at a Glance Page 8 Notice Page 9-25 Director’s Report Page 26-66 Report on Corporate Governance Page 67-93 Independent Auditors’ Report Page 94-101 Balance Sheet Page 102-148 Route Map Page 149 Proxy Form Page 150 Attendance Slip Page 151 YOUR GIFTING BUDDY Dear Shareholders, The financial year 2025–26 was yet another challenging year for the Company, particularly in our efforts to achieve growth in revenue and profitability. The tariff measures introduced by the Trump administration significantly impacted international trade and our export orders. In addition, the ongoing conflict in the Middle East, geopolitical uncertainties and rising prices of essential items adversely affected consumer sentiment and sales. Despite these challenges, your Company remains committed to strengthening its business and creating sustainable growth. We are expanding our presence in the e-commerce and digital space through Archies Global and Archies Online to reach a wider customer base and increase sales. We are encouraged by the recent improvement in our export business, with the Company starting to receive export orders. We are confident that these developments, along with our continued focus on new markets and business initiatives, will help us achieve higher revenue and improved profitability in the coming years. I sincerely thank our shareholders, customers, employees, business partners and all stakeholders for their continued trust and support. Archies has been fortunate to have the strong support of its stakeholders during challenging times. With the strength of our brand, the dedication of our team and the continued support of our stakeholders, I am confident that Archies will emerge as a stronger, more resilient and faster-growing company in the years to come. With warm regards, Anil Moolchandani Chairman and Managing Director Archies Limited 2025-2026 2024-2025 2023-2024 2022-2023 (cid:31)(cid:30)(cid:29)(cid:28)(cid:27)(cid:26)(cid:25)(cid:24)(cid:27)(cid:31) (cid:27)(cid:23)(cid:29)(cid:30)(cid:28)(cid:22)(cid:25) (cid:31)(cid:30)(cid:30)(cid:29)(cid:28)(cid:27)(cid:27) (cid:31)(cid:14)(cid:27)(cid:30)(cid:26)(cid:28)(cid:26)(cid:26) (cid:31)(cid:28)(cid:27)(cid:28)(cid:25)(cid:24)(cid:23)(cid:31) (cid:27)(cid:31)(cid:29)(cid:28)(cid:21)(cid:22) (cid:26)(cid:29)(cid:25)(cid:28)(cid:25)(cid:29) (cid:22)(cid:30)(cid:21)(cid:28)(cid:23)(cid:31) (cid:31)(cid:28)(cid:29)(cid:24)(cid:27)(cid:27)(cid:25)(cid:26)(cid:27)(cid:31) (cid:29)(cid:23)(cid:26)(cid:30)(cid:28)(cid:26)(cid:22) (cid:29)(cid:31)(cid:24)(cid:23)(cid:28)(cid:29)(cid:26) (cid:29)(cid:14)(cid:25)(cid:25)(cid:23)(cid:28)(cid:31)(cid:22) (cid:31)(cid:22)(cid:21)(cid:24)(cid:25)(cid:24)(cid:24)(cid:31) (cid:23)(cid:25)(cid:29)(cid:28)(cid:21)(cid:23) (cid:22)(cid:27)(cid:21)(cid:28)(cid:25)(cid:30) (cid:24)(cid:14)(cid:27)(cid:22)(cid:27)(cid:28)(cid:25)(cid:27) (cid:31)(cid:24)(cid:25)(cid:28)(cid:20)(cid:31) (cid:24)(cid:26)(cid:28)(cid:22)(cid:23) (cid:29)(cid:28)(cid:30)(cid:21) (cid:24)(cid:23)(cid:28)(cid:21)(cid:22) (cid:31)(cid:20)(cid:26)(cid:19)(cid:25)(cid:23)(cid:28)(cid:31) (cid:25)(cid:31)(cid:22)(cid:28)(cid:25)(cid:22) (cid:22)(cid:30)(cid:24)(cid:28)(cid:21)(cid:27) (cid:22)(cid:24)(cid:23)(cid:28)(cid:21)(cid:30) (cid:31)(cid:30)(cid:21)(cid:27)(cid:25)(cid:20)(cid:20)(cid:31) (cid:29)(cid:26)(cid:25)(cid:28)(cid:25)(cid:30) (cid:23)(cid:21)(cid:26)(cid:28)(cid:30)(cid:27) (cid:24)(cid:14)(cid:30)(cid:21)(cid:22)(cid:28)(cid:29)(cid:23) (cid:31)(cid:18)(cid:22)(cid:23)(cid:22)(cid:25)(cid:22)(cid:21)(cid:17) (cid:20)(cid:21)(cid:29)(cid:21)(cid:28)(cid:22)(cid:27)(cid:19) (cid:20)(cid:31)(cid:27)(cid:24)(cid:28)(cid:23)(cid:21)(cid:19) (cid:24)(cid:24)(cid:24)(cid:28)(cid:25)(cid:29) (cid:31)(cid:18)(cid:23)(cid:25)(cid:28)(cid:22)(cid:17) (cid:20)(cid:26)(cid:28)(cid:23)(cid:24)(cid:19) (cid:20)(cid:24)(cid:30)(cid:28)(cid:29)(cid:27)(cid:19) (cid:24)(cid:28)(cid:26)(cid:30) (cid:31)(cid:16)(cid:31)(cid:31)(cid:31) (cid:18) (cid:18) (cid:18) (cid:31)(cid:18)(cid:22)(cid:23)(cid:22)(cid:25)(cid:22)(cid:21)(cid:17) (cid:20)(cid:21)(cid:29)(cid:21)(cid:28)(cid:22)(cid:27)(cid:19) (cid:20)(cid:31)(cid:27)(cid:24)(cid:28)(cid:23)(cid:21)(cid:19) (cid:24)(cid:24)(cid:24)(cid:28)(cid:25)(cid:29) (cid:31)(cid:18)(cid:30)(cid:24)(cid:25)(cid:24)(cid:20)(cid:17) (cid:20)(cid:24)(cid:21)(cid:27)(cid:28)(cid:21)(cid:29)(cid:19) (cid:20)(cid:25)(cid:30)(cid:28)(cid:29)( [Showing first 8,000 characters — download PDF for full document]