Submission of Annual Report for the FY 2025-26.

L.K.MPEOHTLAY MLEIRMSI TED RegisOtffiecr1ee1:d0 3M/h2o w-NeeRmoua,Rcd aht lMaPmI,,,N 4 57001 CINL-25206MP1995PLC008901 EmaIiDli: n fo@lkmehtapolymersltd.com TelepNhoo9:n1 e- 9407179305/9425103095 Date: 03.09.2026 .To, ThGee neMraanla ger, DepartomfCe onrtp oSreartvei ces, BSLEi mited, PhirJoezeej eTeobwheorys DalSaltr eet Mumb-4a00i0 01 SubjSeucbtm isosfAi nonnuR aelp ofrottrh F ei naYnecai2ra0 l25 -26 DeaSrir /Madam, Witrhe feretnhcceae p titosonu ebdja enpcdu tr stuoat nhpter oviosfRi eognusl 3a4ti(oo1nf) SecuritiaensEd x chaBnogaeor fdI nd(Liias tiOnbgl igaatinoDdni ss clRoesquurier ements) Regula2ti0o1wn5ees, n, c lhoesree thweiL th. MKe hPtoal ymLeirmsi( tth"ee Cd o mpanfyo"r) thFei nancYieala2 r0 25a-l2o6wn igt Nho ticoef3 1st Annual Geneorfa l Meeting (AGM) Membeorfts hC eo mpatnoy h beelo dnS aturd2a6dy1ha, oy fSe ptem2b0e2ra6,t1 2:P1.5M . (15a11t)1 03Mh/o2w -NeemRuocaRhda ,t lMaamd,hP yraa dIensdh4i,5a 7,00 1. Kindly tthaaeb koev e inofnor remcaotirodn. Thankinygo u. ScanwnietOdhK ESNc anner 2025-2026 ANNUAL REPORT ANNUAL REPORT 2025-2026 CONTENTS Sr. No. Particulars Page No. 1. Notice of 31st Annual General Meeting 7 to 10 2. Explanatory Statement and its Annexure 11 to 12 3. Directors’ Report & its Annexures 14 to 42 4. Standalone Independent Auditor’s Report & its Annexures 43 to 50 5. Balance Sheet 51 6. Profit and Loss Statement 52 7. Cash Flow Statement 53 8. Notes 54 to 75 9. Attendance Slip & Proxy Form and Polling Paper 76 to 78 10. Route Map of the Venue of the Meeting 79 ANNUAL REPORT 2025-2026 CORPORATE INFORMATION NAME OF THE COMPANY CIN L.K.MEHTA POLYMERS LIMITED L25206MP1995PLC008901 BOARD OF DIRECTORS AND KMP: Mr. Kamlesh Mehta DIN : 00223360 Managing Director Mrs. Rina Mehta DIN : 09553312 Whole-time director Mr. Chetan Moonat DIN : 09577144 Non-Executive Director Mr. Nitesh Kumar Barbeta DIN : 07989428 Independent Director Mr. Deepak Mehta DIN : 08149472 Independent Director Ms. Aashi Mehta PAN : DYFPM6040C Chief Financial Officer Ms. Deeksha Sahu PAN : EAMPS6773N Company Secretary Notes: 1. Ms. Pooja Wadhwani resigned from the office of Company Secretary with effect from 1st April 2025. 2. Mr. Akash Rajput was appointed as the Company Secretary with effect from 20th June 2025 and subsequently resigned from the office with effect from 30th November 2025. 3. Ms. Deeksha Sahu was appointed as the Company Secretary of the Company with effect from 28th February 2026. COMMITTEES OF BOARD OF DIRECTORS: Audit Committee: Mr. Deepak Mehta Chairman Independent Director Mr. Nitesh Kumar Barbeta Member Independent Director Mr. Kamlesh Mehta Member Managing Director Stakeholders Relationship Committee: Mr. Deepak Mehta Chairman Independent Director Mr. Nitesh Kumar Barbeta Member Independent Director Mr. Kamlesh Mehta Member Managing Director Nomination and Remuneration Committee: Mr. Nitesh Kumar Barbeta Chairman Independent Director Mr. Deepak Mehta Member Independent Director Mr. Chetan Moonat Member Non-Executive Director Registered Office: Listed at: 1103/2, Mhow-Neemuch Road Bombay Stock Exchange Limited-SME Platform Ratlam, Madhya Pradesh ISIN: INE0FFF01017 Script Code: 544366 India, 457001 ANNUAL REPORT 2025-2026 AUDITORS: Statutory Auditors: Secretarial Auditors: M/s DCJ and Associates M/s. NPG & Co. Chartered Accountant Practising Company Secretaries REGISTRAR AND TRANSFER AGENT: BANKERS Bigshare Services Private Limited Central Bank of India SEBI Registration Number:INR000001385 Office No. S6-2, 6thFloor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Email id: investor@bigshareonline.com Website:www.bigshareonline.com The Annual Report copy will be available on Company’s website address at https://lkmehtapolymersltd.com/annual-reports/ and for information purpose IMPORTANT COMMUNICATION TO MEMBERS The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circulars stating that service of notice/documents including Annual Report can be sent by e-mail to its members. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses, so far, are requested to register their e- mail addresses, in respects of electronic holding with the Depository through their concerned Depository Participants. ANNUAL REPORT 2025-2026 Overview L.K. Mehta Polymers Limited (“the Company”) was incorporated as a Public Limited Company under the provisions of the Companies Act, 1956 on 02nd January, 1995, in the name and style of “L.K. Mehta Polymers Limited” pursuant to the Certificate of Incorporation issued by the Registrar of Companies, Gwalior, Madhya Pradesh. The Company was incorporated with the objective of acquiring and taking over, as a going concern, the existing proprietorship business carried on by Mr. Suresh Kumar Mehta under the name and style of “M/s. Sajjan Plastic Industries”. The Company was promoted by Kamlesh Mehta HUF and its relatives and has established its presence in the plastic products industry over the years. The Company is primarily engaged in the manufacturing and trading of plastic products, with a focus on ropes, twines and polymer-based raw materials. Its product portfolio includes monofilament ropes, danline ropes, tape ropes, baler twines and packaging twines (sutli). In addition to manufacturing activities, the Company is engaged in the trading and reprocessing of polypropylene (PP) and polyethylene (PE) granules, catering to the requirements of its customers. The Company markets its products under the established brand name “Super Pack” and remains focused on maintaining product quality, meeting customer requirements and strengthening its market presence. VISION To build a responsible and growth-oriented enterprise with a strong presence in the domestic market, create sustainable value for stakeholders and pursue growth opportunities while maintaining high standards of corporate governance, business ethics and social responsibility. Mission To provide quality products and reliable services that meet the evolving requirements of customers while maintaining high standards of safety, efficiency and environmental responsibility. The Company aims to enhance stakeholder value through sustainable business growth, operational excellence, prudent resource management and continuous development of its human resources. ANNUAL REPORT 2025-2026 Products Category POLYPROPYLENE POLYETHYLENE RECYCLE Products and Business Activities: The Company is engaged in the manufacturing and trading of a diversified range of plastic products catering to various industrial, commercial and agricultural applications. Its principal product range comprises monofilament ropes, danline ropes, tape ropes, baler twines and packaging twines (sutli). The Company also undertakes the trading and reprocessing of basic polymer raw materials, primarily polypropylene and polyethylene granules, for meeting the requirements of its customers and supporting its business operations. The Company’s products are marketed under the brand name “Super Pack”, which has been established over the years through a continued focus on product quality and customer satisfaction. The Company seeks to maintain consistent quality standards and manufacture products in accordance with applicable specifications and customer requirements. The Company has obtained ISO 9001:2015 certification, reflecting its commitment towards maintaining an effective quality management system and continuously improving its processes and product quality. With its experience, established product portfolio, manufacturing capabilities and customer relationships, the Company continues to focus on strengthening its position in the plastic products industry and creating sustainable value for its stakeholders. ANNUAL REPORT 2025-2026 Chairperson & Managing Director's Message Dear Stakeholders, It [Showing first 8,000 characters — download PDF for full document]