Notice of 43rd AGM along with Annual Report of the Company for FY 2025-26

Date: 02.09.2026 BSE limited Security Code : 514280 Dear Sir/Madam, Subject : Notice of 43rd Annual General Meeting along with Annual Report of the Company for the Financial Year 2025-26 We are submitting herewith the 43rd Integrated Annual Report of the Company for the financial year 2025-26, along with notice of AGM of the Company scheduled to be held on Saturday, 26th September, 2026 at 09:00 a.m. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and other applicable provisions of the Companies Act and the Listing Regulations, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('remote e-voting'). The detailed instructions for remote e-voting are mentioned in the attached Notice of AGM. The schedule of events of 43rd AGM is set out below: Particular Details Time Day, Date and Time Saturday, 26th September, 2026 09:00 a.m. Mode Video Conference and other audio visual means - Link for participation www.evoting.nsdl.com - E-voting cutoff date Saturday, September 19, 2026 - E-voting start date Wednesday, September 23, 2026 09:00 a.m. E-voting end date Friday, September 25, 2026 05:00 p.m. This is in due compliance of Regulation 34(1), 44 and other applicable provisions of the SEBI Listing Regulations and circulars issued by MCA. Kindly take the same on your record. Yours Faithfully, Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309 43rd Annual Report 2025-26 CIN : L17110GJ1983PLC006309 Sanrhea Technical Textiles Limited CORPORATE INFORMATION Board of Directors Risk Management Committee (RMC) Shri Tushar Patel - Managing Director • Shri Biren Patel Smt. Tejal Patel - Director • Shri Tushar Patel Shri Mahendrasingh Hada - Whole-Time Director • Shri Mahendrasingh Hada Shri Biren Patel - Independent Director Registrar & Transfer Agent Shri Ravishankar Gopal - Independent Director MUFG Intime India Private Limited Shri Sanjay Gupta - Independent Director (Formerly Link Intime India Private Limited) A part of MUFG Corporate Markets, Key Managerial Personnel Shri Jasubhai Patel - CFO a division of MUFG Pension & Market Services 5TH Floor, 506 TO 508, Shri Dharmesh Patel - Company Secretary Amarnath Business Centre - 1 (ABC-1), Auditors Beside Gala Business Centre, Kantilal Patel & Co. Nr. St. Xavier’s College Corner, Off C G Road, (Chartered Accountants) Elliesebridge, Ahmedabad - 380006. Tel No.: +91 79 26465179, Fax: +91 79 26465179 Audit Committee E-mail ID: Investor.helpdesk@in.mpms.mufg.com • Shri Biren Patel Bankers • Shri Ravishankar Gopal Standard Chartered Bank Punjab National Bank (earlier known as United Bank • Shri Tushar Patel of India) Nomination and Remuneration Committee (NRC) Sardar Vallabhbhai Sahakari Bank Ltd. • Shri Biren Patel Registered Office • Shri Ravishankar Gopal Parshwnath Chambers, 2nd Floor, Near New RBI Building, Income Tax, • Smt. Tejal Patel Ashram Road, Ahmedabad-380014 Stakeholders Relationship Committee (SRC) Manufacturing Unit • Shri Biren Patel Dr. Ambedkar Road, • Smt. Tejal Patel Near G.E.B. Kalol - 382721. • Shri Tushar Patel Corporate Social Responsibility (CSR) Committee • Shri Mahendrasingh Hada • Shri Tushar Patel • Shri Biren Patel Contents Page No. Notice 2 Directors’ Report 15 Management Discussion And Analysis 26 Corporate Governance Report 37 Independent Auditors’ Report 62 Balance Sheet 72 Statement of Profit & Loss 73 Cash Flow Statement 74 Notes to Account 77 Annual Report 2025-26 NOTICE Notice is hereby given that the 43rd Annual General Meeting (AGM) of the members of For Sanrhea Technical Textiles Limited (“the Company”) will be held on Saturday, 26th September, 2026 at 9.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) to transact the following business: ORDINARY BUSINESS: Item no. 1 - Adoption of financial statements To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Auditors’ and Board of Directors’ thereon. Item no. 2 - Declaration of Dividend To declare a dividend of ` 1.50/- per equity share for the year ended March 31, 2026. Item no. 3 - To appoint a Director in place of Shri Mahendrasingh Hada (DIN: 09161284), who retires by rotation and being eligible, offers himself for re-appointment 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 152 and other applicable provisions of the Companies Act, 2013, Shri Mahendrasingh Hada (DIN: 09161284), who retires by rotation, be and is hereby re-appointed as a Director, liable to retire by rotation.” By order of the Board of Directors For Sanrhea Technical Textiles Limited Sd/- Place : Ahmedabad Dharmesh Patel Date : 13.08.2026 Company Secretary Sanrhea Technical Textiles Limited Notes: 1. The Government of India, Ministry of Corporate Affairs has allowed conducting Annual General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and dispended the personal presence of the members at the meeting. Accordingly, the Ministry of Corporate Affairs issued General Circular No. 03/2025 dated September 22, 2025 read with earlier circulars issued in this regard (“MCA Circulars”) and Circular No. SEBI/HO/CFD/ CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 read with earlier circulars in this regard issued by the Securities and Exchange Board of India (“SEBI Circular”) prescribing the procedures and manner of conducting the AGM through VC/OAVM. In terms of the said circulars, the 43rd AGM of the Members will be held through VC/OAVM. The detailed procedure for participation in the meeting through VC/OAVM is as per note no. 29 and available at the Company’s website: https://www.sanrhea.com. 2. Pursuant to the Circular No. 14/2020 dated 8th April, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives for attending the AGM through VC/OAVM, participating thereat and casting their votes through e-voting. 3. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 4. Information regarding appointment/re-appointment of Directors and Explanatory Statement in respect of special businesses to be transacted pursuant to Section 102 of the Companies Act, 2013 and/or Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is annexed hereto. 5. In accordance with the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”), as revised with effect from April 01, 2024, read with Clarification / Guidance on applicability of Secretarial Standards 2 dated April 15, 2020 issued by the ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. 6. Pursuant to Income Tax Act, 2025, dividend income is taxable in the hands of shareholders and the Company is required to deduct tax at source from dividend paid to shareholders at the prescribed rates. For the prescribed rates for various categories, please refer to the Income Tax Act, 2025 and the amendments thereof. The shareholders are requested [Showing first 8,000 characters — download PDF for full document]