Annual Report for the Financial Year 2025-26

CIN: L74110HP2004PLC0275 58 To, Date: September 02, 2026 The Listing Department, BSE Limited, The Listing Department, Department of Corporate Services, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Mumbai – 400 051 Scrip Code- 532771 Symbol- JHS Subject: Integrated Annual Report for the Financial Year 2025-26. Dear Sir, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 22nd AGM, which is being sent only through electronic mode to those members whose email addresses are registered with the Company / Depository Participants. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path where the Annual Report is available, is being sent to the Members, who have not registered their e-mail address with the Depository Participants/ Company/ Registrar and Share Transfer Agents. The Annual report has also been uploaded on the Company’s website at https://svendgaard.com/investors/ annual-reports.html This is for your information and records. Thanking You Yours Faithfully, For JHS Svendgaard Laboratories Limited Komal Jha Company Secretary & Compliance Officer Encl: A/a ANNUAL REPORT 2025-26 JHS SVENDGAARD LABORATORIES LIMITED CORPORATE OVERVIEW STRONG ROOTS BUILD FOR TOMMOROW. Our state-of-the-art manufacturing facility reflects our commitment to quality, innovation and operational excellence. Driven by advance technology and a skilled workforce, We continue to deliver products that enhance life across the globe. Annual Report 2025-26 TABLE OF CONTENTS 01 Corporate Overview Message from Managing Director’s Desk 01 Corporate Information 02 Management Discusssion and Analysis Report MDA Report 03 03 Board Report Report of Board of Directors 14 Annexures of Board Report 28 04 Corporate Governance Report Corporate Governance Report 39 Annexures Corporate Governance Report 61 05 Standalone Financial Report Independent Auditor Report 64 Financial Statement 79 06 Consolidated Financial Report Independent Auditor Report 131 Financial Statement 147 07 Notice of 22nd Annual General Meeting Notice 199 Message From Managing Director’s Desk Dear Esteemed Stakeholders, It gives me immense pleasure to present the Annual Report of JHS Svendgaard Laboratories Limited for FY 2025–26. The year has been marked by continued progress, resilience and strategic ad vancement, with a strong focus on strengthening our business fundamentals, operational capabilities and customer relationships. I am pleased to share that the Company recorded Revenue from Operations of ₹101.69 Crores during FY 2025–26, reflecting continued growth and the strength of our manufacturing capabilities and customer relationships. We continue to strengthen our position as a trusted manufacturing partner in the FMCG and personal care sector, with a focus on quality, innovation, product development and customer-centric solutions. Our employees remain central to our success, and we continue to invest in people, technology and infrastructure to build a future-ready organisation. Looking ahead, we remain optimistic about the opportunities before us. Our priorities are to strengthen our core business, drive innovation, expand our product portfolio and create sustainable long-term value for all stakeholders. On behalf of the Board, I sincerely thank our shareholders, customers, employees, business partners and stakeholders for their continued trust and support. Together, we look forward to building a stronger and more successful future for JHS. Managing Director JHS Svendgaard Laboratories Limited Annual Report 2025-26 1 CORPORATE OVERVIEW CORPORATE INFORMATION Board of Directors Mr. Rajagopal Chakravarthi Venkateish Chairman, Non-Executive Independent Director Mr. Nikhil Nanda Managing Director - Executive Mrs. Upma Chawdhry Independent Women Director Mr. Kapil Minocha Independent Director Mr. Vinay Mittal Non-Executive Director Mr. Paramvir Singh Director & Chief Executive Officer Key Managerial Personnel Mrs. Komal Jha Company Secretary & Compliance Officer Mr. Ashish Goel Chief Financial Officer Committees of Board Statutory Auditors Audit Committee M/S V.K. KHOSLA & Co Stakeholders Relationship Committee FRN: 002283N Nomination & Remuneration Committee LSC Block A-6, DDA Market, Paschim Vihar, New Delhi Corporate Social Responsibility Committee Tel No.: 9810268150 Email: amit@vkkhoslaco.com Registrar & Transfer Agent: Bankers Beetal Financial & Computer Services Private Limited ICICI Bank Limited IndusInd Bank BEETAL HOUSE, 3rd Floor, 99, Madangir, Behind Local HDFC Bank Punjab National Bank Shopping Centre, New Delhi – 110062. Kotak Mahindra Bank SIDBI Axis Bank Limited Indian Bank YES Bank Limited Listing Information Stock Code The Equity Shares of the Company are listed on the Bombay Stock Bombay Stock Exchange Limited: 532771 Exchange Limited and the National Stock Exchange of India National Stock Exchange of India Limited: JHS Limited. Listing fees as prescribed have been paid to the respective ISIN Code: INE544H01014 stock exchanges for the financial year ended 31st March, 2026. Website: www.svendgaard.com Registered Office Corporate Office Work Trilokpur Road, Kheri (Kala Amb), Tehsil – B1/E23, Mohan Co-Operative Industrial Trilokpur Road, Kheri (Kala Nahan, Distt-Sirmour, Himachal Pradesh- Area, Mathura Road, New Delhi-110 044 Amb), Tehsil – Nahan, Distt- 173030 Tel: +91 11 2690 0411; Sirmour, Himachal Pradesh- Tel: 011 40539487; Web: www.svendgaard.com 173030 Web: www.svendgaard.com Annual Report 2025-26 JHS SVENDGAARD LABORATORIES LIMITED MANAGEMENT DISCUSSION ANALYSIS REPORT ANNUAL REPORT 2025-26 MANAGEMENT DISCUSSION AND ANALYSIS REPORT Forward-Looking Statements This Management Discussion and Analysis principles generally accepted in India. The financial ("MD&A") contains certain statements that may statements have been prepared on a historical cost cons(cid:415)tute "forward-looking statements" within basis, except where otherwise stated, and on the the meaning of applicable securi(cid:415)es laws and accrual basis of accoun(cid:415)ng. The management has regula(cid:415)ons. These statements relate to the exercised prudent judgment and made reasonable Company's future business prospects, strategies, es(cid:415)mates and assump(cid:415)ons to ensure that the plans, objec(cid:415)ves, expecta(cid:415)ons, es(cid:415)mates and financial statements present a true and fair view of projec(cid:415)ons and are based on the current beliefs, the Company's financial posi(cid:415)on, results of assump(cid:415)ons and expecta(cid:415)ons of the manage- opera(cid:415)ons and cash flows. ment. This MD&A should be read in conjunc(cid:415)on with the Forward-looking statements involve known and Company's audited standalone and consolidated unknown risks, uncertain(cid:415)es and other factors that financial statements together with the notes may cause the actual results, performance or forming part thereof and other sec(cid:415)ons of this achievements of the Company to differ materially Annual Report. Unless the context otherwise from those expressed or implied by such requires, references to "the Company", "JHS", "JHS statements. These factors include, but are not Svendgaard", "we", "our" and "us" refer to JHS limited to, changes in economic condi(cid:415)ons, Svendgaard Laboratories Limited. government policies, taxa(cid:415)on, regulatory Economic Overview framework, industry trends, market demand, Global FMCG Industry compe(cid:415)(cid:415)ve pressures, foreign exchange fluctua(cid:415)ons, infla(cid:415)on, technological The Global Fast-Moving Consumer Goods (FMCG) developments, supply chain disrup(cid:415)ons, industry con(cid:41 [Showing first 8,000 characters — download PDF for full document]