We hereby attached Annual report for the financial year ended 31st March, 2026 pursuant to regulation 34 of SEBI(LODR) regulations, 2015 alongwith Notice of 48th Annual General Meeting ....

MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in BSE Limited, Dept. of Corporate Services, Phiroze Jeejecbhoy Towers, Dalal Street, Fort, Mumbai — 400 001. Sub: Submission of Annual Report for Financial Year ended on March 31, 2026. Ref: Scrip Code:- 504356 Dear Sir, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2026. Kindly take the same on your record. Thanking You For Multipurpose Trading and Agencies Ltd. For Multipurposs Trading & Ageniies Lid. Managing D@l\airman Ashish Singh Managing Director Place: New Delhi Date: 03/09/2026 Enclosure: As Above Corp. Office: D-2, Kalindi Colony, New Delhi-110065 MULTIPURPOSE TRADING AND AGENCIES LTD. Reg. Office: B-1, Kalindi Colony, New Delhi-110065 CIN-L70101DL2002PLC115544 Phone/ Fax: 011-26316162, 011-26919899 (Annual Report 2025 - 26) MULTIPURPOSE TRADING AND AGENCIES LIMITED 2026 MULTIPURPOSE TRADING AND AGENCIES LTD. Reg. Office: B-1, Kalindi Colony, New Delhi-110065 CIN-L70101DL2002PLC115544 Phone/ Fax: 011-26316162, 011-26919899 (Annual Report 2025 - 26) Corporate Information Board of Directors Mr. Ashish Singh Mrs. Kalpana Singh Mrs. Shiwani Singh Independent Director Mr. Mukesh Aggarwal Mr. Bhupendra Statutory Auditor M/s. Karmv and Company Chartered Accountants (FRN: 023022N) 1/17, 3rd Floor, Paras Chamber Lalit Park, Laxmi Nagar, Delhi-92 Secretarial Auditor Deepak Somaiya & Co. F-7A, Defence Enclave, Goyla Tajpur Road, New Delhi-110071. Company Secretary & Compliance Officer Jitendra Kr. Chaurasia A-216A, Budha Marg West Vinod Nager, New Delhi-110092 Registrar and Share Transfer Agent Skyline Financial Services Pvt. Ltd. Shop No. D-153/A, I-Area, Okhla Phase I, Okhla Industrial Area, New Delhi - 110020 Registered Office B-1, Kalindi Colony. New Delhi 110065 Corporate Office D-2, Kalindi Colony, New Delhi-110065 Bankers HDFC Bank 26, Kailash Building K.G. Marg, New Delhi MULTIPURPOSE TRADING AND AGENCIES LTD. Reg. Office: B-1, Kalindi Colony, New Delhi-110065 CIN-L70101DL2002PLC115544 Phone/ Fax: 011-26316162, 011-26919899 (Annual Report 2025 - 26) NOTICE OF 48TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 48TH ANNUAL GENERAL MEETING OF THE MEMBERS OF MULTIPURPOSE TRADING AND AGENCIES LIMITED WILL BE HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026 AT 10:00 A.M AT THE CORPORATE OFFICE OF THE COMPANY AT D-2, KALINDI COLONY, NEW DELHI-110065 TO TRANSACT THE FOLLOWING BUSINESS. ORDINARY BUSINESS: 1. To Receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2026, including Balance Sheet, Statement of Profit and loss and cash flow statement for the year ended that date together with the Directors’ and Auditors’ Reports thereon. 2. To appoint a director in place of Mr. Ashish Singh (DIN: 00066423), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. 3. To Re-Appoint M/s M/s Karmv and Company, Chartered Accountants, (FRN: 023022N) as statutory auditor of the company. “RESOLVED THAT pursuant to Sections 139, 142 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the said Act and Companies (Audit and Auditors) Rules, 2014 made thereunder and other applicable rules, if any, under the said Act (including any statutory modification(s) or re-enactment thereof for the time being in force) M/s. Karmv and Company, Chartered Accountants (FRN: 023022N), be and is hereby re-appointed as the Statutory Auditors of the Company for two consecutive financial years 2026-27 & 2027-28 from the conclusion of this 48th Annual General Meeting till the conclusion of 50th Annual General Meeting to be held in 2028 at a remuneration to be fixed by the Board of Directors of the Company with mutual consent of Auditors.” By Order of the Board For Multipurpose Trading and Agencies Ltd. Place: New Delhi Date: 02/09/2026 S/d Ashish Singh Managing Director DIN: 00066423 Add: B-1 Kalindi Colony, New Delhi-65 MULTIPURPOSE TRADING AND AGENCIES LTD. Reg. Office: B-1, Kalindi Colony, New Delhi-110065 CIN-L70101DL2002PLC115544 Phone/ Fax: 011-26316162, 011-26919899 (Annual Report 2025 - 26) NOTES: 1. A Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself/herself and the proxy need not be a member of the company. 2. Proxy form in MGT-11 duly filled up and executed must be received at the Registered Office of the company not less than 48 hours before the time fixed for the meeting. Pursuant to Section 105 of the Companies Act, 2013, a person can act as a Proxy on behalf of not more than fifty members holding in aggregate, not more than ten percent of the total share Capital of Company may appoint a single person as Proxy, who shall not act as a Proxy for any other Member. The instrument of Proxy, in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not later than 48 hours (Sunday is included in computation of 48 hours) before the commencement of the Meeting. A Proxy Form is annexed to this report. Proxies submitted on behalf of limited companies, societies, etc., must be supported by an appropriate resolution/authority, as applicable. 3. Corporate members intending to send their authorized representatives to attend the Meeting are requested to send to the Company a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting. 4. Members are requested to: a. Bring their copy of the Annual Report and Attendance Slip with them at the Annual General Meeting. b. Quote their Regd. Folio Number/DP and Client ID Nos. in all their correspondence with the Company or its Registrar and Share Transfer Agent. 5. The Register of Members and Share Transfer Books shall be available for inspection by members. 6. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. 7. Relevant documents referred to in the accompanying Notice and the Statement is open for inspection by the members at the registered office of the company on all working days during business hours up to the date of the Annual General Meeting. 8. Members desirous of obtaining any information in respect of Accounts of the Company are requested to send their queries in writing to the Company at its registered office so as to reach at least seven days before the date of the meeting. Members are also requested to convert their physical holding to demat to avoid hassles involved with physical shares, such as possibility of loss, mutilation, and to ensure safe and speedy transaction in securities. Members are also requested to notify change of address, bank details, ECS mandates, e-mail id, if any, to their Depository Participants (DPs) in respect to their electronic share accounts and to the Registrar & Transfer Agent of the Company i.e. Skyline Financial Services Private Limited, New Delhi in respect of their physical share folios to avoid procedural delays. MULTIPURPOSE TRADING AND AGENCIES LTD. Reg. Office: B-1, Kalindi Colony, New Delhi-110065 CIN-L70101DL2002PLC115544 Phone/ Fax: 011-26316162, 011-26919899 (Annual Report 2025 - 26) 9. Pursuant to SEBI circular, it is mandatory to quote PAN for transfer/transmission of shares in physical form therefore, the transferee(s)/ legal heirs are required to furnish a copy of their PAN to the Registrars and Transfer agents, M/s Skyline Financial Services Pvt. Ltd, New Delhi. 10. The business set out in the Notice will be trans [Showing first 8,000 characters — download PDF for full document]