Gorani Industries Limited hereby submits Annual report for the Financial Year 2025-26.

Ciorani Regd. Office: Plot No. 32-33, Sector-F, Sanwer Road Industrial Area, Indore-452 015 (M.P.) India ' Industries Ltd. Phone: 0731-2723202 CIN: L28121MP1995PlC009170 Email: goranLindustries@yahoo.com GSTIN: 23AAACG6274B1Z2 Website: www.goraniindustries.com PAN: AAACG6274B Date: 03rd September, 2026 Indore The BSE Limited The Corporate Relation hip Department. Pheeroj Jeejeebhoy Tower, Dalal Street, Mumbai (Maharashtra) Sub: Submission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulatior~.'20 15 Dear Sir. In pursuance to Regulation 34 of SEBI (Listing Obligations and Disclosure R.equirements) Regulations, 2015, please find enclosed'nerewith the Annual Report alongwith the otice convening the Annual General Meeting oC the Compan) to be held on Friday. 25111 September. 2026. through Video Confereneing or Other audio visual means at 12:30 P.M. The Annual Report of the Company Cor the financial year 2025-26 is also available on thc website or the company https:/lgoraniindustries.com/il1vcstors/annual-rcporl/ . You arc requested to take the same on record and oblige. Thanking You. Yours faithfully. For Gorani Indu tries Limited akul OOl'ani (I rolding D : 06543317) Whole-Time Director Ciorani Industries Ltd. XXXI" Annual Report 2025·26 ..... Goroni IndlDtrift Ud. NoIeul Gar. ... Chair ....n & r""" DIrector ,",_. .. Dlrector SlnP¥ ~uma< Gcnni Kom.ol Motwoni Indepo<>elcn\ Womon OI~or fTenure"'*<lon 10 O'i .10251 Indepo<>elcnt WOtNn O<'ecIOl I~ w. •. l Ol.lO.lO.1~1 AVusn S/I"k~ Inde[>01>def1IDi.ec1or kolna (Wy.1 NO)n·hecul"" O<,eclOl l>HtGar.nl N<>n-E_ulM> !)i,ecIO, Audlto. Chiol Flnondol OIIiee. M/s, SlndupSU",nd. . Jain & Co, Arp~ G0'i Chafle.~ Accountonll, hnken C"",,,,,ny *"'Ury .... i-s _ Ltd. S;t(1)i Slm. ... (~ ..... t Il"ll.lO.161 ",_.to ram ~ "".l 1~.02 . .I0161 Af$I<tOftdotflu PIoI NO. )l·ll, Sector F. ~~, In<Mlrill ......... INOOAI' 4~2015IM.") ON· LlIIUMPI_,*UG n, uu.. . n ... m GJTlN. NOTICE NOTICE fS HERE8V GIVEN THATlhe Thirty flr>t Annu.1G eneral M\"eIlng oflhe members oflhe Company Goran; Industrie. Umil~d will be held on Fridav. 2Sth Seplember. 2026 at 12:30 P.M. (lSTI through video Co nlerenclngl other. ud io .... u:ol mun. to Ir. " ...c 1 the following bu.in. ..: OROINARV8USINESS: I. To con.ider and adopl the Audile<! Standalone Financial Slatements of Ihe Company for the fin.nd.1 year ended M~fCh 31, 1026, tOgether with the reports of Ihe BOil,d of Diroxlors .nd the Auditor> thereon. 2. To .ppoint a director In pface of Mr. Geet Gorani (Holdinil DIN:083645251. Non·e.oxuti. ... Director. who retire. by rola! ion and beIng eligible. offo r> him,elf lor ,e-apoo; nlme nl. By Order of the Bo.rd For Gor~nl Indu.fri •• lImited Date : 24tl1 August. 2026 NakufGoranl Place: Indore (Holding DIN: 065433171 (Chairman cum Whole Time Oirectorl ------------~0~------------ NOTES: AGM IS ENTmm TO APPOINT P~OXY TO ATIENO 1. In view of the General Circul .... No.14/2020. AND VOTE ON HIS/HER BEHALf AND TflE ~RO)(y 17/2020. 20/2020, 22/2020. 33/2020. 39/2020. NEm NOT TO BE A MEMBE~ OF THE COMPANY. 10/2021, 20/2021, 0312022, 10/2022. 09/2023, SINCE THIS AGM IS BEING HELD ~URSUIINT TO MCA CIRCULARS THROUGH VC/OAVM, THE 09/2024.nd 03/2025 dated April g. 2020. April 13. REQUIREM(NT OF PHVSICAL ATIENDANCE Of 2020. M;,y OS, 2020. June 15 .•0 20. September 2g. 2020. December 31. 2020. June 23, 2021. (}f:cember MEMBE~S HAS BUN DISPENSED WITH. ACCORDINGLY. THE FIlCILlTV FOR APPOINTMENT OF B. 2021, May 5, 2022, December 2B, 2022. September 25. 2023. Sf:ptember 19. 2024and PROXIES BY THE MEMBE~S WILL NOT BE AVAlLA8LE fOR THIS AGM liND HENCE, THE PROXY FORM. Sf:ptember 22, 20.5 re,~cto""fy Mued bV the ATIENDANCE SLIP AND ROUTE MAP OF AGM ARE M,ni.try of Corporate Affai. .. I"MCA") Iroll...:tlVi!ly NOT ANNEXED TO TtlIS NOTIC!. referred to a. "MCA Circul. ...· ) ~rmining the holding of the AMual Gener;>1 Meeting ("AGM") S. In case 01 joint holde" attending the AGM through through Video Conlerencing ("VC")/Other Audio VC/OAVM. Memb~r who,e name appea" a, the Visu~1 Means (·OAVM"). without Ihe phVSical fi ...t holder in the order of their name, as ~r the pr.senceol the Members. Register 01 Member, of the ComPil"V, a, on the cut off date wi II be entltied to vole al the AGM. 2. SE81 vide Regulation, 36\1) and 44(4) of tbe Securilie. and Exchange Board of India (U.\ina 6. The attendance 01 the Membe" .ttendlnllthe AGM Obllg~tion' and Oisclo.ure Requirement.) th,ough VC/OAVM WIll be counted 10' the pu'pose Regulation., 20151"5[81 Unl", Regul;rtlon.N have 01 reckoning the quorum unde, 5 ..c hon 103 of the provided rel •••t ion. from compliance with «!ftain Act. provision, 01 the SEBI lI'tlng Regulation. relatlnll to 7. Electronic copy 0/ Ihe Notice fo, the AGM and the the .ending; of Annual ~eport ~nd ~roxy ~orm to Annual Repon forthe financial year 2025-26i, being securityholde .... sent loall the Membefl whose !"-mail ids areor to be 3. In complian,e with the provISion, olthe Companie< registe",d upto the date of di,p.tch of thl' notice Act. 2013 (the"Act"l. SE81 Ustlng Regulations as with the Company/DepoSitory Partidpanl($). A amended and MCA Circula", the AGM of tbe letter containing the web link, along wllh the exact Comp<lny Is being held through VC/OAVM which p<lth to aCCess the complete details of Ihe Annual doe, not require physical presence of member< at a Repon, I, being sent to the ,hareMolde" who h ..e COmmon venue on F'iday. 251h September. 2026 al nOI ,egi,tered Iheir e-maIl id WIth the Company$ 12:30 P.M. (IST).The proceedings of the 31,tAGM 01 RTAorOP. the Comp."V will be deemed to be conducted ~t the 8. DispalchinR of pl>y,kal copies of the financial Registered Office olthe company ,ituated at 32-13, Statements (induding 8oard', Ref>On, Auditors' Secto,·F S~nwer ROad. Indo'e. M3dhy~ Pr;>desh. Repon and other document. requlfed to be India, 452015 which ,h.1I be the deemed Venue of atLlcbe-d therewith) ha. been dispen,ed wilh In line IheAGM. with the ~Iorementioned Clfcul." i. .u ed by the 4. PU~SUANT TO THE PROVISIONS OF THE ACT, A Mlnisll'/ 01 Corporate Affai. .. and SEBI Usting MEMBER ENTmW TO ATIENO AND VOTE AT lliE -------------0~------------ ~cgulations uole .. the meml>er h'" ,pecilicolr; 12, To support Ihe 'Green In~iative' Member<whoh.V(! r\'<juested for hard copy of the Annual Re!>Ort to the not yel registered their email addresse, are Company at gorani,industries@vahoo.com requested to register the •• me in the manner mentioning there Folio NojDP 10 and Client Id. .pecifie<! .b<l ..... 9. The Notice (onvening 31st AGM along witn the i3 In pu"uance 01 5«lion 112 and Seclion 113 01 the Annual Re!>Ort for Finane;"1 Vur 2025-26 )s .Is<> Companle, Act, 20B, repre<entallve. 01 the a"ail.ble on Ihe Comp.ny's websile meml>ers such •• the Pre,ideot of India or the www.gOl.3niindustrie •. coml. . r downlO<ld and all he G"",-,rnor of State Or lIody Corpor.le can attend lhe websites ollne E>«:hange I,e. BSE ltd., wnere AGM through Y(/OAVM. Ihe Comp<lny's share ••r e h,ted, The AGM Nolite Is 14. Institut,on.'1 Cor!>Orate sh.reholders (i.e. cther .1", dissemlnale<! on the website 01 Cent",1 than Indillidual., HUF, NRI etc.) who are inlending 10 O<:oo>ito"l Services Iindia) Umited rCDSl") It he appoint their author;,e<! rtpresentatives pUrSuanl allency ap!>Olnted by Ihe Company for providing lhe 10 Section 112 and Section 113 01 Ihe Compan>es Remole e-"ollng fadlily. e-voling syslem during Ihe Act. 2013. 10 attend the AGM through YC I OAYM AGM & Ihe YC lacililY) i.e. www,evolineindia.(om. and 10 vole throulth remote e,voling are requested 10. Members holding share. in elearonic/demal mode to send. certified <:cpy 01 Board Re"'Mlon I,n and who h.V(! not gOI their c-m.il .ddres<e< PDf/JPG form) 10 the Scrutini,er bye-mail al upd.ted with the ""1IO.ilo"l Panidp.nts . re csmanlshJa'noffke@ltmaif.comw~h a copy marked r\'<jue<led to upd.te their e_mail .ddre« .nd .ny to go [Showing first 8,000 characters — download PDF for full document]