WE HEREBY SUBMITTED NOTICE OF AGM AND ANNUAL REPORT FOR FINANCIAL YEAR 2025-26 UNDER REGULATION 34 OF SEBI (LODR) 2015.

Date: 03-09-2026 The Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Ref.-BSE SCRIP CODE- 544539 Sub: Submission of Annual Report for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 13TH Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th September 2026 at 1:00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM”). The Annual Report and the AGM Notice of 13TH Annual General Meeting are also available on the website of the Company at https://solvexedibles.in/investor-relations/ You are requested to kindly take the above information on your records. For and on behalf of Board of Directors SOLVEX EDIBLES LIMITED (Formerly Known as Solvex Edibles Private Limited) SWATI VAISH (Company Secretary & Compliance officer) Date: 03-09-2026 Place: Bilaspur, Rampur (U.P.) Page 1 of 1 SOLVEX EDIBLES LIMITED CIN: L15400UP2013PLC145405 Regd. Office Address Kemri Road, Rampur, Bilaspur-244921, Uttar Pradesh, India INDEX Particulars Page No. Notice 1-36 Statutory Reports Director Report 37-57 Annexure of Director Report 58-76 Financial Statements 77 Standalone Financial Statements Independent Auditor’s Report 78-89 Balance Sheet 90 Statement of Profit and Loss 91 Statement of Cash Flow 92 Notes to Financial Statements 93-105 Consolidated Financial Statements Independent Auditor’s Report 106-114 Balance Sheet 115 Statement of Profit and Loss 116 Statement of Cash Flow 117 Notes to Financial Statements 118-131 CORPORATE INFORMATION CIN BSE SCRIP CODE ISIN L15400UP2013PLC145405 544539 INE1IIQ01028 Board of Directors Statutory Auditors Mr. Ashish Goel M/s Arora Gupta & Co. Chairman, Managing Director CA Amit Arora Chartered Accountants (FRN: 021313C) Mr. Vishal Goel T-2, Gole Market, Rudrapur, US Nagar- 263153 Whole Time Director Registered Office Address Mr. Rohit Gupta Kemri Road, Rampur, Bilaspur- 244921 Whole Time Director Uttar Pradesh, India email: info@solvexedibles.in Mrs. Rashika Gupta Phone: 9837008895 Director Registrar And Transfer Agent CMA Rishikesh Kumar Verma Maashitla Securities Private Limited Non-Executive - Independent Director 451, Krishna Apra Business Square Netaji Subhash Place, Pitampura CA Rojina Thapa New Delhi–110034, India Non-Executive - Independent Director Chief Financial Officer BOARD COMMITTEES CA Jaideep Singh, Chartered Accountant Audit Committee Company Secretary & Compliance Officer CS Swati Vaish Mr. Rishikesh Kumar Verma (Chairman) Ms. Rojina Thapa (Member) Banker Mr. Ashish Goel (Member) HDFC Bank Stakeholders Relationship Committee Secretarial Auditors M/s M. Agarwal & Associates Ms. Rojina Thapa (Chairman) CS Manoj Kumar Agarwal Mr. Rishikesh Kumar Verma (Member) Company Secretaries Mr. Vishal Goel (Member) B.D.A. Colony, Prem Nagar, Bareilly Nomination and Remuneration Committee Internal Auditors M/s NBG & Co. Mr. Rishikesh Kumar Verma (Chairman) CA Abhishek Bathla Ms. Rojina Thapa (Member) Chartered Accountants Mrs. Rashika Gupta (Member) Arya Samaj Mandir Gali, Ward No. 12, Rudrapur NOTICE OF THE 13TH ANNUAL GENERAL MEETING Notice is hereby given that the 13th Annual General Meeting („AGM‟) of the Members of SOLVEX EDIBLES LIMITED (CIN: L15400UP2013PLC145405) formerly known as (SOLVEX EDIBLES PRIVATE LIMITED) will be held on Wednesday, 30th September 2026 at 1:00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM”) facility, to transact the following businesses: ORDINARY BUSINESS(ES): 1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS ALONG WITH DIRECTORS‟ REPORT AND AUDITORS‟ REPORT THEREON: 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 Auditors‟ thereon in this regard if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted”. 2. ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS ALONGWITH AUDITORS‟ REPORT THEREON: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors‟ thereon in this regard if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors‟ Report thereon, be and are hereby received, considered, and adopted.” 3. APPROVAL OF RE-APPOINTMENT OF DIRECTOR WHO IS LIABLE TO RETIRE BY ROTATION: To appoint Mr. Vishal Goel (DIN: 01084706), Whole time Director of the Company, who retires by rotation and being eligible, offers himself for reappointment and in this regard 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, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Vishal Goel (DIN: 01084706) whole time director of the Company, who retires by rotation at this Annual General Meeting and being eligible for re- appointment, be and is hereby, re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS(ES): 4. TO RATIFY APPOINTMENT OF CS MANOJ KUMAR AGARWAL PRACTISING COMPANY SECRETARY (CP No. 6070) AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO FIX REMUNERATION THEREOF: 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 204(1) of the Companies Act, 2013 (“the Act”) and Rule 9 of the Companies (Appointment and Remuneration of Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circulars issued there under from time to time and other applicable provisions, if any, (including any statutory amendment(s), modification(s) thereto or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Audit Committee and as approved by the Board of Directors of the Company, appointment of CS Manoj Kumar Agarwal, proprietor of M/S M. Agarwal & Associates, Company Secretaries, M-9, B.D.A. Colony, Trivatinath Complex, Prem Nagar, Bareilly, U.P., Peer Reviewed Practising Company Secretary (Membership No. F5940, COP No. 6070) (PR NO. 7530/2025) be and is hereby ratify as Secretarial Auditors of the Company for a period of 5 (five) consecutive financial years (commencing from 2025-26 till the Financial Year 2029-30), to undertake secretarial audit as required under the Act and issue the necessary secretarial audit report for the said period, at such annual remuneration plus applicable taxes and reimbursement of out-of-pocket expenses as may be determined by the Board of Directors of the Company (including its Committee thereof as may be authorised in this regard) in consultation with the Secretarial Auditors.” “RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof), be and is hereby authorised to decide and finalise the terms and conditions of appointment, including the remuneration / revision in remuneration of the Secretarial Auditors, from time to time.” “ [Showing first 8,000 characters — download PDF for full document]