Integrated Annual Report under Regulation 34(1), Regulation 36(1)(b) and Regulation 53(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

Ny p USE oF mMaNGALSU™ Date: 03 September, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai — 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sirs/ Madam, SUB: Integrated Annual Report under Regulation 34(1), Regulation 36(1)(b) and Regulation 53(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). This is in furtherance to our disclosure dated 27" August, 2026, wherein we have informed that the 17%" Annual General Meeting (“AGM”) of Members of the Company scheduled to be held on Monday, 28" September, 2026 at 03:00 P.M. (IST) through video conferencing (“VC”) / other audio-visual means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1), Regulation 36(1)(b) and Regulation 53(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the Integrated Annual Report of the Company along with the Notice of the 42"? AGM and other Statutory Reports for the Financial Year 2025-26. The Integrated Annual Report for the FY 2025-26 including the Notice of AGM is available on the website of the Company at https://shringar.ms/dynamic/annual-reports and the soft copies of the Annual Report including Notice of AGM is being sent in electronic mode to all the Members of the Company whose e-mail addresses are registered with the Company/ MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company (“RTA”)/ Depositories/ Depository Participant(s). In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has also sent a letter to Members whose e-mail addresses are not registered, providing the web-link from which the Integrated Annual Report can be accessed. SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2" Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, ¢ Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 ¢ Tel.: +91 22 40 068 460 Email: office@shringar.ms * Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 Ny p USE oF mMaNGALSU™ Members of the Company, whose names appear in the register of members/ list of beneficial owners as on Monday, 215 September, 2026 (“Cut-off date”) are entitled to vote electronically either through remote e- voting or e-voting at AGM on the resolutions set out in the Notice. The remote e-voting period is as follows: Commencement of Remote e-voting Conclusion of Remote e-voting Friday, 25" September, 2026 at 09:00 AM (IST) Sunday, 27" September, 2026 at 05:00 P.M. (IST) The detailed procedure for remote e-voting, participation in the AGM through VC/OAVM, and e-voting during the AGM, including the process for Members holding shares in dematerialized form and those who have not registered their e-mail addresses, is provided in the Notice. The aforesaid details will also be hosted on the Company's website viz. https://shringar.ms/ This is for your information and record. Thanking You, For Shringar House of Mangalsutra Limited Digitally signed by S RAA CN HJ IA TY SINHA RAo Cs HI T SANJAY SINHA Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai — 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2" Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, ¢ Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 ¢ Tel.: +91 22 40 068 460 Email: office@shringar.ms * Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 www.shringar.ms A JOURNEY OF TRADITION TRUST TIMELESS BEAUTY ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 A JOURNEY OF TRADITION, TRUST & TIMELESS BEAUTY India's premier destination for exquisite Mangalsutras! www.shringar.ms ANNUAL REPORT 2025-26 A JOURNEY OF TRADITION, TRUST & TIMELESS BEAUTY India's premier destination for exquisite Mangalsutras! www.shringar.ms TABLE OF CONTENTS CORPORATE OVERVIEW We are Shringar House of Mangalsutra “Where Tradition Meets Elegance in a sacred Thread” 03-17 1. Corporate Overview We are Shringar-House of Mangalsutra 03 24K SUDDH Collection - The Elegance Marquee 04-05 Bridal Jewellery 06 Vision 07 Mission 08 Ethics at Our Core 09 Karigiri- The Legacy in Motion 11 Our Presence 12-13 Our Network 14-15 A Symphony of Designs 16-17 18-20 2. Year in Review Key Performance Indicators 18-19 Chairman's Message 20 21-27 3. Corporate Information Our Leadership 21-25 Committee Oversight 26-27 28-29 4. Business Overview Our Strategies 28 Core Competencies 29 30 5. Major Events and Milestones of the Company 30 Shringar House of Mangalsutra Limited (formerly known as Shringar House of Mangalsutra Private Limited) is one of India's leading 31 6. Corporate Social Responsibility 31 B2B designers and manufacturers of Mangalsutras, dedicated to transforming this sacred symbol of marital commitment into a 32-47 7. Notice of AGM 32-47 modern expression of elegance, identity, and tradition. Rooted in Indian tradition yet forward-looking in design, Shringar Mangalsutras resonate deeply with today's woman, who is 48-101 8. Statutory Reports confident, expressive, and proud of her heritage. The Company blends deep cultural significance with a contemporary aesthetic to Board's Report 48-61 serve as a trusted partner to the jewellery retail industry. Corporate Governance Report 62-86 Management Discussion and Analysis 87-101 102-111 9. Independent Auditor's Report 102-111 Marquee Institutional Clientele 60+ Years Trusted by industry 112-154 10. Financial Statements 112-154 of Heritage & Craftsmanship giants like Titan & Malabar Gold Pan-India Presence across 4,000 kg 24 states p.a. Capacity In a single, integrated and 4 UTs manufacturing facility 10,000+ In-House Active SKUs Spread over Design Experts Powered by 15+ curated collections 25 Designers & 292 karigars TABLE OF CONTENTS CORPORATE OVERVIEW We are Shringar House of Mangalsutra “Where Tradition Meets Elegance in a sacred Thread” 03-17 1. Corporate Overview We are Shringar-House of Mangalsutra 03 24K SUDDH Collection - The Elegance Marquee 04-05 Bridal Jewellery 06 Vision 07 Mission 08 Ethics at Our Core 09 Karigiri- The Legacy in Motion 11 Our Presence 12-13 Our Network 14-15 A Symphony of Designs 16-17 18-20 2. Year in Review Key Performance Indicators 18-19 Chairman's Message 20 21-27 3. Corporate Information Our Leadership 21-25 Committee Oversight 26-27 28-29 4. Business Overview Our Strategies 28 Core Competencies 29 30 5. Major Events and Milestones of the Company 30 Shringar House of Mangalsutra Limited (formerly known as Shringar House of Mangalsutra Private Limited) is one of India's leading 31 6. Corporate Social Responsibility 31 B2B designers and manufacturers of Mangalsutras, dedicated to transforming this sacred symbol of marital commitment into a 32-47 7. Notice of AGM 32-47 modern expression of elegance, identity, and tradition. Rooted in Indian tradition yet forward-looking in design, Shringar Mangalsutras resonate deeply with today [Showing first 8,000 characters — download PDF for full document]