Submission of 32nd Annual Report for the FY 2025-26

acosYN Date: September, 2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI- 4OOOO1. Dear Sirs, Sub: Submission of Notice of 32"d Annual General Meeting to be held on Wednesday, the 30th September,2O26 at 10.00 AM & 32nd Annual Report for FY 2025-2026-Reg. Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5-Reg. Scrip Code :538922 Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are herewith submitting the 32"a Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2025-2026 which is being sent to the members of the Company by Email in pursuance of MCA/SEBI Circular. The Annual Report including Notice of AGM is also uploaded on the Company's website. The 32.d Annual General Meeting ("AGM") of the Company will be held on Wednesday, the 30tn day of September, 2026 at 10.00 A.M at Jubilee Hills Internationai Centre, Hall No.3, Road No. 74, near Post Office, Jubilee Hills, Hyderabad, Telangana- 500033. Kindly take the above inJormation on record Thanking you, Yours Sincerely, RAVI VISHNU MANAGING DIRECTOR DIN:011a14902 Encl: As above .':;t!. '?i:-' COSYN LIMITED PLOT NO:15, TP HOUSE,3RD FLOOR, JAIHIND ENCLAVE, MADHAPUR, HYDERABAD- 5OO O81,lNDIA. TEL: +91 733 066 6517-20 I EMAIL: corp@cosyn.in I URL: www.cosyn.in I CIN : L722OOTG1994PLCO17415 (cid:1)(cid:3)(cid:4)(cid:5)(cid:2)(cid:6) (cid:33)(cid:78)(cid:78)(cid:85)(cid:65)(cid:76)(cid:186)(cid:50)(cid:69)(cid:80)(cid:79)(cid:82)(cid:84)(cid:186)(cid:18)(cid:16)(cid:18)(cid:21)(cid:13)(cid:18)(cid:22) (cid:18)(cid:75)(cid:94)(cid:122)(cid:69)(cid:3)(cid:62)(cid:47)(cid:68)(cid:47)(cid:100)(cid:28)(cid:24) CONTENTS Corporate Information 2 Notice 3 Directors’ Report 20 Management Discussion and Analysis Report 29 Report on Corporate Governance 35 Secretarial Audit report 29 Standalone Financial Statements 67 Consolidated Financial Statements 92 Attendance Slip 110 Proxy form 111 Ballot form 113 (cid:1007)(cid:1006)(cid:374)(cid:282)(cid:3)(cid:4)(cid:374)(cid:374)(cid:437)(cid:258)(cid:367)(cid:3)(cid:90)(cid:286)(cid:393)(cid:381)(cid:396)(cid:410) (cid:87)(cid:258)(cid:336)(cid:286)(cid:3)(cid:1005) (cid:18)(cid:75)(cid:94)(cid:122)(cid:69)(cid:3)(cid:62)(cid:47)(cid:68)(cid:47)(cid:100)(cid:28)(cid:24) CORPORATE INFORMATION CIN : L72200TG1994PLC017415 Board of Directors Mr. Ravi Vishnu : Managing Director Mr. Aeruva Bhopal Reddy : Executive Director Smt. Ravi Kasturi : Non- Executive Woman Director Mr. Chennaiah Athota : Independent Director Mr. Srinivasu Uggirala : Independent Director Mrs. Madhuri Muddana : Independent Director (Appointed on 26.05.2026) Mr. Rama Rao Karumanchi : Independent Director (Retired on 27.05.2026) Company Secretary & Compliance Officer : Smt. Ankita Gupta Chief Financial Officer : Mr. Ravi Vishnu Registered Office : 3rd Floor, TP House, D. No 1-98/9/J/15, Plot No 15(P) Jaihind Enclave, Madhapur, Hyderabad Telangana - 500081 Tel: +91 733 066 6517-20 Auditors : Suryanarayana & Suresh, Chartered Accountants 8-2-601/B, Flat No. C2, Road No.10, Millenium House, Near Zaheer Nagar X Roads, Banjara Hills, Hyderabad- 500 034 Bankers : Karur Vysya Bank Limited, Jubilee Hills Branch, Hyderabad – 500 096, India Share Transfer Agents : M/s. XL Softech Systems Limited, 3, Sagar Society, Road No.2, Banjara Hills, Hyderabad – 500 034, India. Tel: +91-40-2354 5913, 2354 5914 Fax: +91-40-2355 3214 Investor e-mail ID : comsec@cosyn.in Website : www.cosyn.in (cid:1007)(cid:1006)(cid:374)(cid:282)(cid:3)(cid:4)(cid:374)(cid:374)(cid:437)(cid:258)(cid:367)(cid:3)(cid:90)(cid:286)(cid:393)(cid:381)(cid:396)(cid:410) (cid:87)(cid:258)(cid:336)(cid:286)(cid:3)(cid:1006) (cid:18)(cid:75)(cid:94)(cid:122)(cid:69)(cid:3)(cid:62)(cid:47)(cid:68)(cid:47)(cid:100)(cid:28)(cid:24) (cid:3) (cid:3) NOTICE(cid:3)OF(cid:3)ANNUAL(cid:3)GENERAL(cid:3)MEETING(cid:3) (cid:3) Notice is hereby given that the 32nd Annual General Meeting of the members of Cosyn Limited (CIN: L72200TG1994PLC017415) will be held on Wednesday, the 30th day of September 2026 at 10.00 A.M at Jubilee Hills International Centre, Hall No.3, Road No. 14, near Post Office, Jubilee Hills, Hyderabad, Telangana– 500033, India to transact with or without modification(s), as may be permissible, the following items of business: (cid:3) ORDINARY(cid:3)BUSINESS:(cid:3) (cid:3) 1. To(cid:3)receive,(cid:3)consider(cid:3)and(cid:3)adopt:(cid:3) (cid:258)(cid:895) The Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended as on that date and reports of the Board of Directors and the Auditors there on. (cid:271)(cid:895) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon. 2. To(cid:3)appoint(cid:3)a(cid:3)Director(cid:3)in(cid:3)place(cid:3)of(cid:3)Mrs.(cid:3)Ravi(cid:3)Kasturi(cid:3)(DIN:(cid:3)01936068)(cid:3)who(cid:3)retires(cid:3)by(cid:3) rotation(cid:3)and(cid:3)being(cid:3)eligible,(cid:3)offers(cid:3)herself(cid:3)for(cid:3)re(cid:486)appointment.(cid:3) (cid:3) 3. Appointment(cid:3) of(cid:3) M/s.(cid:3) Suryanarayana(cid:3) &(cid:3) Suresh,(cid:3) Chartered(cid:3) Accountants(cid:3) as(cid:3) Statutory(cid:3) Auditors(cid:3)of(cid:3)the(cid:3)Company.(cid:3) To consider and if thought fit to pass the following resolution with or without modification as an ordinary resolution: “RESOLVED(cid:3) THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made there under, M/s. Suryanarayana & Suresh, Chartered Accountants (ICAI Reg. No. 006631S) Hyderabad, be and are hereby appointed as the Statutory Auditors of the Company for a period of one (1) year from conclusion of this 32nd Annual General Meeting till conclusion of 33rd Annual General Meeting to be held for the Financial year 2026-2027 at a remuneration of Rs. 4,00,000/- per annum in addition to reimbursement of all out of pocket expenses. SPECIAL(cid:3)BUSINESS:(cid:3) 4. To(cid:3)re(cid:486)appoint(cid:3)Mr.(cid:3)Aeruva(cid:3)Bhopal(cid:3)Reddy(cid:3)(DIN:(cid:3)01119839)(cid:3)as(cid:3)Executive(cid:3)Director(cid:3)and(cid:3)if(cid:3) thought(cid:3)fit,(cid:3)to(cid:3)pass(cid:3)with(cid:3)or(cid:3)without(cid:3)modification(s),(cid:3)the(cid:3)following(cid:3)resolution(cid:3)as(cid:3)a(cid:3)special(cid:3) resolution: (cid:3) “RESOLVED(cid:3)THAT pursuant to Section 196, 197 and other applicable provisions, if any, of the Companies Act, 2013 (Act), read with Schedule V (as amended from time to time) to the said Act, and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, consent of the members be and is hereby accorded for the re-appointment of Mr. Aeruva Bhopal Reddy (DIN 01119839) as Executive Director of the Company as approved by the Board of Directors on recommendation made by Nomination and Remuneration Committee, liable to retire by rotation, for a period of two (2) years with effect from 12th August, 2026 at such remuneration and upon such terms and conditions as detailed below: (cid:1007)(cid:1006)(cid:374)(cid:282)(cid:3)(cid:4)(cid:374)(cid:374)(cid:437)(cid:258)(cid:367)(cid:3)(cid:90)(cid:286)(cid:393)(cid:381)(cid:396)(cid:410) (cid:87)(cid:258)(cid:336)(cid:286)(cid:3)(cid:1007) (cid:18)(cid:75)(cid:94)(cid:122)(cid:69)(cid:3)(cid:62)(cid:47)(cid:68)(cid:47)(cid:100)(cid:28)(cid:24) I.(cid:3)Basic(cid:3)Salary(cid:3) Basic Salary shall be Rs. 1,25,000/- (Rupees One Lakh Twenty-Five Thousand only) per month and the same (along with the allowances and perquisites mentioned below) may be revised on time scale [Showing first 8,000 characters — download PDF for full document]