Submission of Annual Report for FY 2025-26.

Date: 03rd September, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: BALAJEE BSE Scrip Code: 544249 Subject: Filing of 25th Annual Report of the Company for the financial year ended 31st March, 2026 proposed to be adopted by the Members at the ensuing 25th Annual General Meeting scheduled to be held on Wednesday, 30th day of September, 2026. Dear Sir/Ma’am, We hereby submit the 25th Annual Report of the Company for the financial year ended 31st March, 2026 containing the Standalone & Consolidated Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow for the year ended 31st March, 2026 and the Reports of the Board and Auditors thereon along with all the annexures. The same is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (“RTA”)/Depository Participant(s) (“DPs”). Further, in accordance with the Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to the members whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Notice of the AGM and the Annual Report can be accessed on the website of the Company. Kindly note that the 25th Annual General Meeting of the members of company is scheduled to be held on Wednesday, 30th day of September, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for which purposes registered office of the company situated at Plot No-192, Sector-1, Pithampur Dhar, MP-454775, shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. You are requested to please take on record the aforesaid document for your reference and further needful. Thanking You, Yours Faithfully, FOR SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED RISHIKA SINGHAI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A72706 Encl.: 25th Annual Report for financial year 2025-26 proposed to be adopted at ensuing 25th Annual General Meeting. 25th ANNUAL REPORT 2025-26 Shree Tirupati Balajee Agro Trading Company Limited 2 5 t h A NNUAL REPORT 2025-26 CHAIRMAN'S MESSAGE Dear Shareholders, optimization, automation, and continuous quality enhancement. Investments in modern machinery, It is with immense pride, gratitude, and optimism infrastructure upgrades, and manufacturing that I present to you the 25th Annual Report of Shree efficiencies have enabled us to strengthen Tirupati Balajee Agro Trading Company Limited for productivity, optimize resource utilization, and the financial year 2025–26. This year marks a improve turnaround times while maintaining significant milestone in our corporate journey as consistently high product quality. Our integrated we celebrate twenty-five years of unwavering manufacturing model continues to provide us with commitment to excellence, innovation, and value a competitive advantage by ensuring greater creation. Over the past two and a half decades, our control over quality, cost, and delivery schedules. Company has evolved from a modest enterprise into one of India's trusted manufacturers and Innovation remains central to our long-term exporters of Flexible Intermediate Bulk Containers strategy. As customer requirements continue to (FIBCs) and woven packaging solutions. This evolve, we are investing in product development, achievement is a testament to the collective efforts advanced manufacturing capabilities, and of our employees, the confidence of our customers, the guidance of customized packaging solutions that address emerging industry our Board, and the unwavering support of our shareholders. needs. We believe that continuous innovation, supported by strong technical expertise and market understanding, will remain one of The financial year 2025–26 was one of consolidation, strategic the key differentiators driving our future growth. execution, and disciplined growth. Having successfully transitioned into a listed company, we devoted considerable attention to Our international business continues to be an important pillar of strengthening our operational capabilities, improving efficiencies, our growth strategy. Over the years, we have established enduring enhancing governance standards, and creating a robust platform relationships with customers across multiple geographies by for sustainable long-term growth. As a publicly listed enterprise, we consistently delivering reliable products and superior service. Our recognize that our responsibilities extend beyond financial recognition as a Three-Star Export House reflects not only our performance. We are committed to conducting our business with export capabilities but also our commitment to maintaining world- integrity, transparency, accountability, and a steadfast focus on class quality standards and strengthening India's presence in global creating enduring value for all stakeholders. packaging markets. The global economy continued to experience periods of Sustainability is no longer an option—it is a business imperative. As uncertainty during the year, influenced by geopolitical a responsible corporate citizen, we continue to integrate developments, inflationary pressures, fluctuating commodity environmentally conscious practices across our operations. We prices, and evolving international trade dynamics. Despite these remain committed to recycling 100% of the plastic waste generated challenges, the industrial packaging sector demonstrated during our manufacturing process, and wherever customer remarkable resilience, supported by expanding manufacturing specifications permit, recycled material is reintroduced into activity, rising agricultural exports, increasing demand from the production. Through responsible resource management, energy chemical and food processing industries, and the growing need for optimization, waste reduction, and environmentally responsible efficient bulk packaging solutions. These structural trends continue manufacturing practices, we are actively contributing towards a to reinforce the long-term growth potential of the FIBC industry. more sustainable future while creating long-term value for our stakeholders. At Shree Tirupati Balajee Agro Trading Company Limited, we have always believed that sustainable growth is built on a foundation of Equally important is our commitment to our people. The quality, innovation, and customer trust. Our diversified product dedication, professionalism, and entrepreneurial spirit of our portfolio—including FIBC bags, woven sacks, woven fabrics, narrow employees have been the driving force behind our achievements. fabrics, and PP tapes—continues to serve customers across a broad We remain focused on creating a safe, inclusive, and performance- spectrum of industries in both domestic and international markets. driven work environment that encourages learning, innovation, Every product that leaves our manufacturing facilities reflects our collaboration, and continuous professional development. We commitment to precision engineering, stringent quality standards, firmly believe that our people constitute our greatest strength and and customer satisfaction. the cornerstone of our sustained success. During the year, we remained focused on improving operational The Company also continues to strengthen its governance excellence through technology-driven manufacturing, process framework by embracing best practices in risk management, Shree Tirupati Balajee Agro Trading Company Limited 2 5 t h A NNUAL REPORT 2025-26 compliance, transparency, and ethical business conduct. Strong superior financial performance but also creates lasting value for governance not only reinforces stakeholder confidence but also customers, employees, business partners, communities, and provides [Showing first 8,000 characters — download PDF for full document]