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

PRIL LttvltTED Crating a Aettet tomorott September 03, 2026 Departnent of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 531307 / Scrip ID: RRIL Sub: Submission of Annual Report of the Company Dear Sir/Madam, We hereby wish to inform you that the 35d' Arurual General Meeting of the members of the Company will be held on Friday, September 25, 2026, at 12:15 p.m (IST) ttuough video conferencing ('VC') or other audio-visual means (OAVM'). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirernents) Regulationg 2015, we hereby submit the Annual Report of the Company along with the Notice convening 35d' Annual General Meeting of the Company for the Financial ea:. 2025-26 which is being sent only tfuough electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website at https:/ / www.rrillimited.com/ wp-conter.rtluploads/2026l09lRRIL-Limiied Annual-Report 2025-26.pdJ This is for your inlormation and records. Thanking you. R. Giri Encl: a/a RRIL L!MITED 4-325, Hari Om Plaza, M.C.Robd, Near omkareshwar Temple, Borivali (E), Mumbai - 4OO 066. 8 office@rrillimited.com I Q 02225959644 | @ www.rrillimited.com ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 CONTENTS Particulars Page No. Board of Directors & Corporate Information 1 Notice of Annual General Meeting 2 Directors' Report 11 Secretarial Auditors' Report 21 Management Discussion and Analysis 27 Corporate Governance Report 31 Auditors' Report on Standalone Financial Statements 48 Standalone Financial Statements 57 Notes to Standalone Financial Statements 61 Auditors' Report on Consolidated Financial Statements 86 Consolidated Financial Statements 92 Notes to Consolidated Financial Statements 96 AOC-1 135 ANNUAL REPORT 2025-26 CORPORATE INFORMATION: Management Team: Chairman & Managing Director : Mr. Ratanchand D. Jain Non-Executive Director : Mr. Harish R. Jain Non-Executive Director : Mr. Kiran R. Jain Independent Director : Mr. Pinakin P. Mehta Independent Director : Mr. Manan R. Jhaveri Independent Woman Director : Ms. Shilpa D. Mehta Chief Financial Officer : Mr. Rishit D. Shah Company Secretary & Compliance Officer : Mr. Sunil R. Giri Statutory Auditor : M/s Subramanian Bengali & Associates Chartered Accountants, Mumbai Internal Auditor : M/s. Vikas N Jain Associates Chartered Accountants, Mumbai Secretarial Auditor : M/s Shreyans Jain & Co. Practicing Company Secretaries, Mumbai Registrar & Share Transfer Agent : Purva Sharegistry (India) Pvt Ltd 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai-400 011. Registered Office : A-325, Hari Om Plaza, M.G. Road, Near Omkareshwar Temple Borivali East, Mumbai–400066 Maharashtra, India. Bankers : Cosmos Co-op Bank Ltd. HDFC Bank Ltd. Kotak Mahindra Bank Ltd. Equity Share Listing : BSE Limited (Code: 531307) Corporate Identity Number (CIN) : L17121MH1991PLC257750 Website : www.rrillimited.com Email : office@rrillimited.com Tel. No : 022 - 28959644 Location & Plants : Raj Rajendra Industries Limited (Wholly Owned Subsidiary Company) 1. 27/28, G.I.D.C Umbergoan, Near Round Canteen, Umbergaon, Valsad, Umbergaon-396171, Gujarat, India. 2. Plot No. 1 & 2, Dewan & Sons Indl. Estate, Vill-Aliyali, Palghar, Thane-401404, Maharashtra, India. 3. Plot No. J-173, MIDC, Tarapur Indl. Area, Dist; Palghar Boisar- 401506 Maharashtra, India. ANNUAL REPORT 2025-26 Registered office: A-325, Hariom Plaza, M.G. Road, Near Omkareshwar Temple, Borivali East, Mumbai – 400066. Ph. 022 - 2895 9644 www.rrillimited.com | e-mail : office@rrillimited.com | CIN : L17121MH1991PLC257750 NOTICE TO SHAREHOLDERS Notice is hereby given that the Thirty Fifth (35th) Annual General Meeting (“AGM”) of the Members of RRIL Limited (“the Company”) will be held on Friday, September 25, 2026 at 12:15 P.M (IST)., through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility to transact the following business. The venue of the meeting shall be deemed to be the registered office of the Company situated at A-325, Hariom Plaza, M.G. Road, Near Om Karseshwar Temple, Borivali (East), Mumbai – 400066, Maharashtra. ORDINARY BUSINESS: 1. To consider and adopt the (a) Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as an Ordinary Resolution: a) “RESOLVED THAT the audited standalone financial statement 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 received, considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. To re-appoint Mr. Kiran Ratanchand Jain (DIN: 00684349), who retires by rotation and being eligible offers himself for re- appointment as Director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Kiran Ratanchand Jain (DIN:00684349), who retires by rotation at this meeting and being eligible offered himself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” For and on behalf of the Board of RRIL Limited Sunil R. Giri Place: Mumbai Company Secretary and Compliance Officer Dated: 12.08.2026 Membership No. ACS 40768 ANNUAL REPORT 2025-26 NOTES: Pursuant to the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio-visual means (OAVM), without the physical presence of members at a common venue. In compliance with the MCA Circulars, the AGM of the Company is being held through VC /OAVM. The registered office of the Company shall be deemed to be the venue for the AGM. In accordance with the aforesaid MCA Circulars and Circular Nos. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 05, 2025 issued by Securities Exchange Board of India (collectively referred to as “SEBI Circulars”), the Notice of the AGM along with the Annual Report for FY 2025-26 is being sent by electronic mode to those Members whose e-mail addresses are registered with the Company/ National Securities Depository Limited (“NSDL”) and the Central Depository Services (India) Limited (“CDSL”), collectively “Depositories” and will also be available on the Company’s website www.rrillimited.com websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendanc [Showing first 8,000 characters — download PDF for full document]