Annual Report for 2025-26.

03rd September 2026 The Department of Corporate Service (DCS-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: YASH CHEMEX LIMITED BSE SCRIP CODE: 539939 SYMBOL: YASHCHEM Sub.: FILING OF 20TH ANNUAL REPORT 2025-26 UNDER REGULATION 34(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, Please refer to our letter dated 14th August 2026 intimating that the 20th Annual General Meeting (“AGM 2026”) of the Members of the Company is scheduled to be held on Wednesday, September 30, 2026, at 04:00 PM IST at registered office of the Company in physical mode. Pursuant to Regulation 30 and 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, we are submitting herewith the copy of the Annual Report 2025-26 of the Company. As per the circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are electronically dispatched to those members whose email IDs are registered with the Company / Bigshare Services Private Limited ("Registrar and Share Transfer Agent" of the Company) or the Depositories. The Annual Report 2025-26 will also be uploaded on the Company’s website. You are requested to kindly take note of the above and display the same on notice of the exchange. Thank you, Yours faithfully, For Yash Chemex Limited Pritesh Y Shah Managing Director DIN 00239665 Encl: A/a YASH CHEMEX LIMITED (CIN: L74110GJ2006PLC048385) Registered Office: 411, Sigma Icon -1, 132ft Ring Road, Opp. Medilink Hospital, Satellite Ahmedabad, Gujarat-380015, India Website: www.yashchemex.com E mail ID: cs@yashchemex.com 2 0th Annual Report 2025-26 Yash Chemex Limited Corporate History and Business Overview Yash Chemex Limited traces its origins to 1990, when its Founder and Promoter, Mr. Pritesh Y. Shah, established Yash Chem as a sole proprietorship engaged in the trading and distribution of chemical products. Driven by an unwavering commitment to quality, customer satisfaction, and ethical business practices, the enterprise earned a strong reputation in the marketplace and achieved sustained growth over the years. To capitalize on emerging opportunities in the specialty chemicals sector and support its expanding operations, Yash Chemex Private Limited was incorporated in 2006. Subsequently, the Company was converted into a public limited entity and renamed Yash Chemex Limited in 2016, marking a significant milestone in its corporate journey. Over the years, Yash Chemex Limited has established itself as a trusted name in the specialty and fine chemicals industry, serving a diversified customer base across multiple industrial segments. The Company has consistently focused on delivering high-quality products, reliable solutions, and superior customer service, enabling it to foster long-term relationships and strengthen its market presence. Guided by its vision of “Transformative Innovation for Dyes and Intermediary Industries,” the Company continues to develop and deliver value-added chemical solutions that address the evolving requirements of customers. As part of its strategic growth initiatives, the Company strengthened its operational capabilities through the acquisition of Rishit Polysurf LLP, an entity promoted by industry veterans Mr. Pritesh Shah and Mr. Yashwant Shah. This acquisition enhanced the Group's manufacturing strengths, expanded its product portfolio, and reinforced its position across key end-user industries. Today, Yash Chemex Limited, together with Rishit Polysurf LLP, possesses extensive expertise in the manufacturing and supply of Specialty Chemicals and FMCG products. Leveraging its industry knowledge, research-driven approach, and customer-centric philosophy, the Company continues to invest in the development of customized and innovative solutions for the dyes and intermediates industry. With a strong foundation, experienced leadership, and a focus on innovation, operational excellence, and sustainable growth, Yash Chemex Limited remains well-positioned to capitalize on emerging opportunities in the domestic and international markets while creating long-term value for its stakeholders. 2 0th Annual Report 2025-26 Yash Chemex Limited Contents Particulars Page Numbers Corporate Information 1 Notice to the Members 2 Board of Directors’ Report 22 Annexures to the Board of Directors’ Report 39 Standalone Statutory Auditors’ Report 79 Standalone Balance Sheet 89 Standalone Profit & Loss Account 90 Standalone Cash Flow Statement 91 Notes and Schedule Forming Part of Standalone Financial Statements 93 Consolidated Statutory Auditors’ Report 133 Consolidated Balance Sheet 141 Consolidated Profit & Loss Account 143 Consolidated Cash Flow Statement 145 Notes and Schedule Forming Part of Consolidated Financial Statements 148 Attendance Slip & Proxy Form 208 Route Map 211 2 0th Annual Report 2025-26 Yash Chemex Limited CORPORATE INFORMATION Board of Directors and Key Managerial Personnel (KMP): S. No. Name Designation Chairman and Managing 1. Mr. Pritesh Y. Shah Director and CFO 2. Mrs. Dimple P. Shah Whole-Time Director 3. Mr. Jinal D. Shah (Upto 29.03. 2026) Independent Director 4. Ms. Angee R. Shah (Upto 08.04.2026) Independent Director 5. Mr. Rushabh A. Shah Independent Director 6. Mr. Dhanik Jayeshkumar Mehta (w.e.f. 14.02.2026) Independent Director 7. Mr. Bhaveshkumar Rajnikant Shah (w.e.f. 14.02.2026) Independent Director 8. Ms. Pragati Jain (Upto 22.01.2026) Company Secretary 9. Ms. Anisha Jain (w.e.f. 05.02.2026) Company Secretary Audit Committee S. No Name Designation 1. Mr. Dhanik Jayeshkumar Mehta Chairperson 2. Mr. Pritesh Y. Shah Member 3. Mr. Rushabh A. Shah Member 4. Mr. Bhaveshkumar Rajnikant Shah Member Shareholder’s Relationship Committee 1. Mr. Dhanik Jayeshkumar Mehta Chairperson 2. Mr. Rushabh A. Shah Member 3. Mr. Bhaveshkumar Rajnikant Shah Member Nomination and Remuneration Committee 1. Mr. Dhanik Jayeshkumar Mehta Chairperson 2. Mr. Rushabh A. Shah Member 3. Mr. Bhaveshkumar Rajnikant Shah Member Internal Auditor M/s N. H. Desai & Co. Chartered Accountants Secretarial Auditor M/s Kunal Sharma & Associates, Practicing Company Secretary M/s S. L. Patel & Co. Chartered Accountants (Upto 19.05.2026) Statutory Auditors M/s TRS & Associates, Chartered Accountants (FRN-141126W) (w.e.f. 19.05.2026) Bankers of the Company Registrar & Share Transfer Agent Yes Bank Limited, Ahmedabad Big Share Services Pvt. Ltd. Axis Bank Limited, Ahmedabad Office No. S6-2,6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093 Registered Office 411, Sigma Icon-1, 132ft Ring Road Opp. Medilink Hospital, Satellite Ahmedabad-380015 Tel. No.: 079- 40028639 Website: www.yashchemex.com 2 0th Annual Report 2025-26 Yash Chemex Limited NOTICE OF THE 20TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 20TH (TWENTIETH) ANNUAL GENERAL MEETING OF THE MEMBERS OF YASH CHEMEX LIMITED WILL BE HELD ON WEDNESDAY, SEPTEMBER 30, 2026, AT 04:00 PM IST AT REGISTERED OFFICE OF THE COMPANY AT 411, SIGMA ICON -1, 132FT RING ROAD, OPP. MEDILINK HOSPITAL, SATELLITE AHMEDABAD, GUJARAT-380015, INDIA TO TRANSACT THE FOLLOWING BUSINESSES. ORDINARY BUSINESSES: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON, INCLUDING ANNEXURES THERETO: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: a. “RESOLVED THAT the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted. b. “RESOLVED THAT the Au [Showing first 8,000 characters — download PDF for full document]