Annual Report of the Company for the Financial Year 2025-26.

ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 03rd September, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 The Secretary The Calcutta Stock Exchange Asso. Ltd. 7, Lyons Range, Kolkata- 700001 Scrip code: 539391 Sub.: Submission of the Annual Report for the FY 2025-26 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Obligations). Please find enclosed herewith the Annual Report for the FY 2025-26 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Obligations). The Annual Report for the financial year 2025-26 is uploaded on the website of the company at: https://acmeresources.in/Acme%20Annual%20Report%20V1.pdf This is for your information and record purposes. Yours faithfully, On behalf of the Board For ACME RESOURCES LIMITED Name: Ravin Saluja Designation: Managing Director DIN: 00289305 ACME RESOURCES LIMITED 41st Annual Report 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS STATUTORY AUDITORS Executive: M/s. H.N. Pradhan & Co., Chartered Accountants Mr. Ravin Saluja (I-1, 1st Floor, Kirti Nagar, New Delhi-110015) (Chairperson) SECRETARIAL AUDITORS Non-Executive- M/s Azharuddin & Associates, Company Secretaries Non-Independent: (Office: 212, 2nd Floor, Durga Tower, RDC Raj Nagar, Mr. Kuldeep Saluja Ghaziabad-201001) Non-Executive- BANKERS Independent Director- Shareholder: Ms. Swati Agrawal HDFC Bank Ltd. Ms. Purti Katyal State Bank of India Bank of Baroda KEY MANAGERIAL PERSONNEL REGISTERED OFFICE Chief Financial Officer: Mr. Kailash Kumar Jha 984, 9th Floor, Aggarwal Cyber Plaza-II Netaji Subhash Place, Pitampura Company Secretary & Compliance Officer: New Delhi - 110034 Ms. Amanpreet Kaur Phone: (011) 27026766 Fax: 91-11 47008010 Email: acmeresources@gmail.com Website: www.acmeresources.in REGISTRAR AND SHARE TRANSFER AGENT Maheshwari Datamatics Private Limited 6, Mangoe Lane, 2nd floor, Kolkata – 700001 ACME RESOURCES LIMITED Regd. Office: 984, 09th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura, New Delhi - 110034 CIN No. : -L65993DL1985PLC314861, Phone: (011)27026766, Fax: 91-11 47008010 Email: acmeresources@gmail.com Website: www.acmeresources.in NOTICE is hereby given that the 41st Annual General the conclusion of the 46th AGM of the Company, for Meeting of the Members of M/S ACME RESOURCES conducting secretarial audit for the period commencing LIMITED will be held on Wednesday, the 30th day of from FY 2026-27 till FY 2030-31, on such terms and September 2026 at 10:00 A.M. through Video remuneration as mentioned in the explanatory statement and Conferencing (‘VC’)/Other Audio Visual Means as may be determined by the Board of Directors in such (‘OAVM’) to facility the following business. manner and to such extent as ay be mutually agreed with the Secretarial Auditor. ORDINARY BUSINESS RESOLVED FURTHER THAT any of the Directors of the 1. To receive, consider and adopt the Audited Standalone Company or the Company Secretary be and are hereby Balance Sheet as at March 31, 2026, Statement of Profit severally authorized to do all such acts, deeds, matters and and Loss for the financial year ended on March 31, things as may be considered necessary, desirable and 2026, Cash Flow Statement for the financial year ended expedient to give effect to this resolution.” March 31, 2026 and reports of Directors and Auditors thereon. 5. Approval for the continuation of Directorship of Mr. Kuldeep Saluja (DIN:00289187) as a Non-Executive 2. To receive, consider and adopt the Audited Consolidated Director of the Company beyond the attainment of age of Balance Sheet as at March 31, 2026, Statement of Profit Seventy-five (75) years in his current tenure. and Loss for the financial year ended on March 31, 2026, Cash Flow Statement for the financial year ended March To consider and if thought fit, to pass the following resolution 31, 2026 and report of Auditors thereon. as a Special Resolution: 3. Appointment of M/s. H.N. Pradhan & Co., Chartered “RESOLVED THAT pursuant to the provisions of Accountants (Firm Registration No. 002208N) as the Regulation 17(1A) of the Securities and Exchange Board of Statutory Auditors of the Company for a period of 5 India (Listing Obligations and Disclosure Requirements) Financial Years. Regulations, 2015 ("SEBI Listing Regulations") and other applicable provisions, if any, of the Companies Act, 2013 SPECIAL BUSINESS ("the Act") read with Rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment(s) 4. Appointment of M/s Azharuddin & Associates, Company thereof, for the time being in force) and based on the Secretaries (Firm Registration No.: S2016UP401600) recommendation of the Nomination and Remuneration Secretarial Auditor of the Company for a period of 5 Committee (NRC) and the Board of Directors of the Financial Years. Company, approval of the members of the Company be and is hereby granted for the continuation of directorship of Mr. To consider and if thought fit, to pass the following Kuldeep Saluja (DIN: 00289187) as a Non-Executive resolution for appointment of M/s Azharuddin & Director of the Company after him attaining the age of Associates, Company Secretaries (Firm Registration Seventy-five (75) years on June 10, 2027, on the existing No.: S2016UP401600) as a Secretarial Auditor of the terms and conditions. Company as an Ordinary Resolution: RESOLVED FURTHER THAT any of the Directors of the "RESOLVED THAT pursuant to the provisions of Section Company or the Company Secretary be and are hereby 179, 204(1) of the Companies Act 2013 read with Rule 9 of severally authorized to do all such acts, deeds, matters and the Companies (Appointment and Remuneration of things as may be considered necessary, desirable and Managerial Personnel) Rules 2014, and based on the expedient to give effect to this resolution.” recommendation of the Board of Director and Audit Committee, M/s Azharuddin & Associates, Company Secretaries (Firm Registration No.: S2016UP401600), be and are hereby appointed as the Secretarial Auditor of the Company for a term five years to hold office from the conclusion of the 41st Annual General Meeting ("AGM") till Place: New Delhi Date: 3rd September 2026 By order of the Board ACME RESOURCES LIMITED Sd/- Amanpreet Kaur Company Secretary and Compliance Officer Email: acmeresources@gmail.com Website: www.acmeresources.in NOTES: 1. Pursuant to the 03/2025 dated September 22, 2025 and all the earlier circulars, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. An Explanatory statement pursuant to Section 102(1) of the Act, relating to the Special Business to be transacted at the AGM is annexed hereto. 4. Since the AGM will be held through VC/ OAVM, the route map of the venue of the Meeting is not annexed [Showing first 8,000 characters — download PDF for full document]