Annual Report for the Financial Year 2025-26 of the Company

Date: 02nd September, 2026 The Manager, Listing Department, BSE Limited P J Tower, Dalal Street, Fort, Mumbai – 400001 Reference: Autoriders International Limited (“the Company”) BSE Code: AUTOINT BSE Scrip Code: 512277 ISIN: INE340U01010 Sub: Annual Report for the financial year of 2025-26 of the Company under Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform you that 41st Annual General Meeting (“AGM”) of the Company to be held on Monday, 28th September, 2026 at 11.30 a.m. (IST) through Video Conferencing/Other Audio- Visual Means. Pursuant to the SEBI Listing Regulations, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice of the 41st AGM of the Company (including e-voting instructions). The same has been sent to the members of the Company today i.e. 02nd September, 2026 only through electronic mode (e-mail). Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the web-link to access the aforesaid Annual Report and Notice has been sent today i.e. 02nd September, 2026 by post to those members of the Company whose email Ids are not registered. The Annual Report containing the notice of AGM is also available on the Company’s website at https://autoriders.in/ on the following link: https://autoriders.in/wp-content/uploads/2026/09/Annual-Report-FY-2025-26.pdf You are requested to take the above information on record. For and on Behalf of Autoriders International Limited Priyanshi Joshi Company Secretary and Compliance Officer Encl.: As above Autoriders international Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 AUTORIDERS INTERNATIONAL LIMITED 1 Annual Report 2025-26 AUTORIDERS INTERNATIONAL LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Chintan Patel – Chairperson-Managing Director & CEO Mrs. Maneka Mulchandani – Executive Director Mr. Anil Shankar Kulkarni - Independent Director Mr. Janak Patel- Independent Director Mr. Pankil Balendrabhai Amin- Independent Director Mr. Pranav Salil Kapur- Non-Executive Director CHIEF FINANCIAL OFFICER Mr. Ramachandran C.G. COMPANY SECRETARY Priyanshi N. Joshi SUBSIDIARY COMPANY Solareco Energy Private Limited BANKERS Karur Vysya Bank Ltd, AUDITORS M/s. Vandana V. Dodhia& Co. Chartered Accountants SECRETARIAL AUDITORS M/s. HRU and Associates Practising Company Secretary REGISTRAR AND TRANSFER AGENT MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), C-101, 247 Park, L.B.S. Marg, Vikhroli (W) Mumbai-400083 REGISTERED OFFICE 4A, Vikas Centre, 104, S. V. Road, Santacruz-W, Mumbai-400054. L70120MH1985PLC037017 2 Annual Report 2025-26 AUTORIDERS INTERNATIONAL LIMITED 3 Annual Report 2025-26 AUTORIDERS INTERNATIONAL LIMITED CONTENTS PARTICULARS PAGE NO. Notice and Explanatory Statement 5 Board’s Report 30 Annexure I to Board’s Report (Information required under Section 197 of the Companies 46 Act, 2013) Report on Corporate Governance 49 Annexure II to Board’s Report (Certificate on Corporate Governance) 76 Annexure III to Board’s (Report on Corporate Social Responsibility) 77 Annexure IV to Board’s Report (Secretarial Audit Report) 81 Annexure - V to Board’s Report (Management Discussion and Analysis Report) 86 Standalone Independent Auditors' Report 89 Annexure to Standalone Independent Auditors' Report 94 Standalone Balance Sheet 100 Standalone Statement of Profit and Loss 101 Standalone Cash Flow Statement 102 Notes forming part of Standalone Financial Statement 103 Consolidated Independent Auditors' Report 129 Annexure to Consolidated Independent Auditors' Report 134 Consolidated Balance Sheet 136 Consolidated Statement of Profit and Loss 137 Consolidated Cash Flow Statement 138 Notes forming part of Consolidated Financial Statement 139 Statement containing salient features of the financial statement of Subsidiaries / Associate 165 Companies / Joint Ventures (AOC-1) 4 Annual Report 2025-26 AUTORIDERS INTERNATIONAL LIMITED NOTICE NOTICE is hereby given that 41st (Forty-First) Annual General Meeting (“AGM”) of the members of Autoriders International Limited (“the Company”) will be held on Monday, September 28, 2026 at 11.30 a.m. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon. 3. To appoint a director in place of Mrs. Maneka Vijay Mulchandani, (DIN: 00491027), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 4. To consider and approve the Appointment of M/s. HRU and Associates, Practicing Company Secretaries as Secretarial Auditor of the Company: To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force), read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (including any statutory modification(s) or re-enactments thereof for the time being in force) and pursuant to the recommendation of the Audit Committee and the Board of Directors, M/s. HRU & Associates, Practicing Company Secretaries (Unique Identification No. S2018MH587800/ Peer Review Certificate No. 3883/2023), be and are hereby appointed as the Secretarial Auditors of the Company for a term of five (5) consecutive financial years, commencing from Financial Year 2026-27 to Financial Year 2030-31, to conduct the secretarial audit of the Company at such fees as may be mutually agreed between the Board of Directors and the Secretarial Auditors. . RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to determine roles and responsibilities / scope of work of the Secretarial Auditors, to negotiate, finalize, amend, sign, deliver and execute the terms of appointment and alter or vary the terms and conditions of remuneration arising out of increase in scope of work on account of amendments to the statutory framework, etc; without being required to seek any further consent or approval of the Members of the Company; RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.”.” 5. To consider and approve increase in the limits under section 180 (1) (a) of the Companies Act, 2013 for creation of charge on the assets of the company: 5 Annual Report 2025-26 AUTORIDERS INTERNATIONAL LIMITED To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT in supersession of all earlier resolutions passed by the members of the Company in this regard and pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 and the rules notified thereunder (including any statu [Showing first 8,000 characters — download PDF for full document]