Please find attached 46th Annual Report of the Company for Financial Year 2025-2026.

CJGELATINE/SE/2026-27 Date: September 3, 2026 The BSE Limited, Corporate Service Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 (M.H.) Scrip Code: 507515 ISIN: INE557D01015 Subject: 46th Annual Report of the Company for the Financial Year 2025-2026, Sir, In compliance with the provisions of Regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the 46th Annual Report of the Company for the financial year 2025-2026. The same is also made available on the website of the Company at the following link: https://www.cjgelatineproducts.com/assets/docs/46th%20Annual%20Report_2025-26.pdf In terms of the aforesaid MCA Circulars and SEBI Circulars, the Notice of the 46th AGM and the 46th Annual Report of the Company for the Financial Year 2025-2026 have been sent on today September 3, 2026 through electronic mode to the members of the Company whose E-mail Addresses are registered with the Company/Depository Participant(s). Nevertheless, pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, as amended, a letter containing the web link to the complete 46th Annual Report has been dispatched to shareholder(s) who have not registered their email address(es) with the Company or the Depository. Kindly take the same on your records. For, C.J.Gelatine Products Limited Harman Singh (ICSI Membership No. ACS 25877) Company Secretary and Compliance Officer Encl.: As Above Regt. Office: B-Shop-05, Ground Floor, Plot-237, Azad Nagar, Rahivasi Sangh, Acharya Donde Marg, Sewree(W), Mumbai, MH.-400015 Website: www.cjgelatineproducts.com 46th ANNUAL REPORT C.J.GELATINE PRODUCTS LIMITED (CIN: L24295MH1980PLC023206) (Financial Year 2025-26) C.J.Gelatine Products Limited || 46th Annual Report 2025-26 Board of Directors & Key Managerial Personnel Managing Director Mr. Jaspal Singh (DIN: 01406945) Executive Woman Director Mrs. Jasneet Kaur (DIN: 06995139) Executive Director and Company Secretary & Compliance Officer Mr. Harman Singh (DIN: 01406962) (ICSI Membership No. ACS 25877) Non-Executive/Independent Director Mr. Harish Pande (DIN 01575625) Non-Executive/Independent Director Mr. Satish Mathur (DIN 02847887) Non-Executive/Independent Director Mr. Rajesh Divetia (DIN 10253214) Chief Financial Officer Mr. Munna Lal Sharma Statutory Auditor Secretarial Auditor Banker M/s S P A R K & Associates Chartered M/s Ketan Vyas & Co., M/s ICICI Bank Limited Accountants LLP Practicing Company Secretaries FRN 005313C / C400311 FCS 12064, CP 25855 Registrar & Share Transfer Agent M/s Adroit Corporate Services P Ltd Add: 18-20, Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai – 400 059 M.H. E-Mail: info@adroitcorporate.com Contact: 022 - 4227 0400 Registered office Factory office B-Shop No. 05, Ground Floor, Plot No.-237, Azad Nagar, Plot No. 21, New Industrial Area, Mandideep, Dist.-Raisen, Rahivasi Sangh, Acharya Donde Marg, Sewree (W), Mumbai, Mandideep, M.P.-462046 MH. – 400 015 Stock Exchange : BSE Ltd. (formerly, Bombay Stock Exchange Limited) Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai, MH.-400001 Company Website : www.cjgelatineproducts.com Company e-Mail ID : cjsecretarial@gmail.com Company Contact No. : 07480-423302 Contents Particular Page No. Notice of Annual General Meeting 1-10 Board’s Report 11-19 Secretarial Audit Report 20-22 List of top ten employees 23-23 Corporate Governance Report 24-30 Management Discussion & Analysis Report 31-32 Auditor’s Report 33-40 Financial Statements 41-43 Statement of Change in Equity 44-44 Material Accounting Policies 45-48 Notes to Account 49-63 CFO Compliance Certificate 64-64 ATTENTION FOR MEMBERS SEBI has mandated the submission of PAN, KYC details and nomination by holders of physical securities vide its circular dated November 3, 2021 and December 14, 2021 (as amended) therefore, the Shareholders are requested to submit their PAN, KYC and nomination details to the Company or Company’s Registrar and Share Transfer Agent (“RTA”) M/s Adroit Corporate Services P Ltd. Furthermore, the Securities and Exchange Board of India (SEBI) has issued Circular No. HO/38/13/11(14)2026-MIRSD- POD/I/17111/2026 dated July 23, 2026, regarding 'Ease of Doing Investment and Ease of Doing Business – Simplification and Standardisation of the framework for transmission of securities', aimed at streamlining the transmission process and enhancing investor convenience. The said circular, along with the prescribed formats, is available on the Company's website at https://www.cjgelatineproducts.com/important_announcement_to_physical_shareholders. Shareholders holding physical securities are advised to review the same and may contact the Company at cjsecretarial@gmail.com or Company's RTA at info@adroitcorporate.com to avail themselves of the mandatory and/or simplified procedures. C.J.Gelatine Products Limited Annual Report 2025-26 Notice of 46th AGM NOTICE OF 46th ANNUAL GENERAL MEETING Notice is hereby given that the 46th Annual General Meeting of the Members of C.J.Gelatine Products Limited having CIN L24295MH1980PLC023206 will be held on Saturday, the 26th day of September, 2026 at 1:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means(“OAVM”) to transact the following business: ORDINARY BUSINESS: Item No. 01: Adoption of Standalone Audited Financial Statements and the Reports of the Board of Directors and Auditor’s thereon To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT, the Audited Standalone Financial Statements of the Company, including the Audited Balance Sheet as at March 31, 2026, the Audited Statement of Profit and Loss for the financial year ended on that date, and the Audited Cash Flow Statement for the financial year ended on that date, together with the reports of the Board of Directors and the Auditors thereon, as laid before this meeting, be and are hereby considered, approved, and adopted." Item No. 02: Appointment of Director in place of Director who retires by Rotation To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT, Harman Singh (DIN: 01406962), who retires by rotation at this Annual General Meeting be and is hereby re-appointed as a Director of the Company and that his office be liable to determination by retirement of Director by rotation. SPECIAL BUSINESS: Item no. 03: To fix tenure and revision in remuneration of Mrs. Jasneet Kaur (DIN: 06995139) as Woman Executive Director To consider and, if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: "RESOLVED THAT, pursuant to the provisions of Sections 196, 197, 198, 203 and Schedule V read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (as amended), 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) and subject to provisions of Articles of Association of the Company and subject to such other approvals as may be necessary and based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors, consent of the members of the Company be and is hereby accorded to fix the tenure and re-appoint Mrs. Jasneet Kaur (DIN: 06995139) as Executive Director of the Company for a period of three (3) consecutive years with effect from October 1, 2026 to September 30, 2029 and whose period of office is liable to retirement by rotation; RESOLVED FURTHER THAT, consent of the members of the Company be and is hereby accorded for the revision in remuneration payable to Mrs. Jasneet Kaur (DIN: 06995139) from Rs. 50,000/- per month to Rs. 75,000/- per month (Rs. 9,00,000/- per annum), effective from October 1, 2026, for her tenure; RESOLVED FURTHER THAT, notwithstanding anything t [Showing first 8,000 characters — download PDF for full document]