Please find attached the Annual Report for the financial Year 2025-26

03.09.2026 The General Manager The Listing Department Dept. of Corporate Services National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza,Plot no. C/1, G Block, Floor 25th P.J. Towers Bandra-Kurla Complex Dalal Street Bandra (E) Mumbai - 400 051 Mumbai - 400 001. Dear Sir, Subject: Submission of Annual Report of the Company for the Financial Year 2025-26. Ref: BSE Scrip Code: 543231 NSE: Stock Code: ADL Pursuant to Regulation 34 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for financial year 2025-26 along with Notice of 8th Annual General Meeting to be held on Wednesday, 30th September, 2025 at 12.30 p.m. at the Registered office of the Company at Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125. The Annual Report for the financial year 2025-26 is also being made available on the website of the Company at www.archidplydecor.com. Thanking You For Archidply Decor Limited Siva Kiran Mavoori Company Secretary & Compliance Officer Encl: as above ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929 ANNUAL REPORT 2025 - 26 ANNUAL REPORT - 2025 - 26 CORPORATE INFORMATION BOARD OF DIRECTORS 1. Mr. Shyam Daga Chairman & Managing Director 2. Mr. Rajiv Daga Director 3. Mr. Kukkehalli Raviraj Hegde Director 4. Mrs. Akshatha Rai Director 5. Mr. Dinesh Kumar Marda Director 6. Mr. Neeraj Mital Director CHIEF FINANCIAL OFFICER REGISTRAR SHARE & TRANSFER AGENT Mr. Raju Ram Prajapat KFIN TECHNOLOGIES LIMITED “Selenium Tower-B”, Plot No. 31 & 32, Gachibowli, COMPANY SECRETARY Financial District, Mr. Siva Kiran Mavoori Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana. AUDITORS Ph. : +91 40 6716 2222, 3321 1000 email : Grv& Pk Chartered Accountants Einward.ris@karvy.com Ganpati Plaza, www.kfintech.com 59th A Cross Road , 4th N Block Rajaji Nagar Bangalore- 560010 BANKERS REGISTERED OFFICE & PLANT LOCATION HDFC BANK LIMITED Sy. No.19, KSSIDC Industrial Area, Bangalore Road, B-6/3,DDA Commercial Complex Katmachanahalli, Chintamani, Chikaballapur, Safdarjung Enclave, Opposite Dear Park, Karnataka -563125 New Delhi-110029 email : bangalore@archidply.com ; website www.archidplydecor.com KOTAK MAHINDRA Telephone : +91 9448419394 No.22, 5th Floor, Wholesale Banking, CIN: L20231KA2017PLC179929 ING House, M.G. Road, Bangalore 5600 Bengaluru, Karnataka 560001 ANNUAL REPORT - 2025 - 26 CONTENTS Page No. • Corporate Information Inner Cover • Director’s Report 02 • Report on Corporate Governance 26 • Management Discussion and Analysis Report 48 • Standalone Auditor’s Report 53 • Standalone Balance Sheet 63 • Standalone Statement of Profit and Loss 64 • Standalone Cash Flow Statement 65 • Standalone Significant Accounting Policies 67 • Notice for Annual General Meeting 92 • Attendance Slip & Proxy Form 103-104 • Route Map 105 AANNNNUUAALL RREEPPOORRTT -- 22002255 -- 2266 DIRECTORS' REPORT TO THE MEMBERS OF ARCHIDPLY DECOR LIMITED Your Directors are pleased to present the Ninth Annual Report together with the Audited Statement of Accounts for the year ended 31st March 2026. FINANCIAL RESULTS The financial results of the Company during the year under review are summarized as under: (Rs. In Lakhs) Year ended Year ended Par�culars 31.03.26 31.03.25 Revenue from Opera�ons 4633.23 5,248.15 Other Income 145.50 123.89 Total Income 4778.73 5,372.04 Profit Before Financial expenses & 345.67 418.25 Deprecia�on & Tax & Excep�onal item Less: Deprecia�on & Amor�za�on 151.59 184.58 Expenses Less: Finance Costs 179.26 221.74 Less: Excep�onal Item ( Impact of 15.97 - Labour Code) Profit before tax (1.15) 11.93 Taxa�on (1.35) 6.28 Profit a�er tax 0.20 5.65 Other Comprehensive Income 6.34 (4.00) Total Comprehensive Income net of 6.54 1.65 taxes OPERATIONAL REVIEW: The highlights of the Company’s standalone performance are as under: •The Total Income of the Company during the year under review decreased by 11.04% from Rs. 5372.04 lakhs to Rs. 4778.73lakhs. • The Profit before Deprecia�on, Interest & Tax (PBDIT) decreased by 17.35% from Rs. 418.25 Lakh in the previous year to Rs. 345.67 Lakh. • There has been increase in the total comprehensive Income in the Company as compared to profit in the previous year of Rs. 1.65 Lakhs to profit of Rs. 6.54 lakhs in current financial year. 0020 ANNUAL REPORT - 2025 - 26 DIVIDEND: There being no sufficient profits during the year, keeping in view to further improve the capacity u�liza�on and consolidate its exis�ng facili�es, the Board has considered prudent to conserve and retain the profit for further improvement. The Board regrets its inability to recommend any dividend. SHARE CAPITAL: The paid up equity capital as on March 31, 2026 was ₹ 5,56,62,500. The Company has not issued shares with differen�al vo�ng rights nor granted stock op�ons nor sweat equity during the year. The equity shares of the Company are listed on BSE Limited and Na�onal Stock Exchange of India Limited. FINANCE: Cash and cash equivalents and bank balances as at March 31, 2026 was ₹ 39.05 lakhs. The company con�nues to focus on judicious management of its working capital, Receivables, inventories and other working capital parameters were kept under strict check through con�nuous monitoring. FIXED DEPOSITS: During the year under review, the Company has not accepted any deposits within the meaning of Chapter V of the Companies Act, 2013 and the Companies (Acceptance of Deposits) Rules, 2014. PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS: There were no loans or guarantees falling within the purview of Sec�on 186 of the Companies Act, 2013. Details of investments, including those not covered under Sec�on 186, are disclosed in the Notes to the Financial Statements. CHANGE IN NATURE OF BUSINESS, IF ANY During the financial year, there has been no change in the business of the company or in the nature of business carried by the Company during the financial year under review. MATERIAL CHANGE AND COMMITMENT There have been no material changes and commitments affec�ng the financial posi�on of the Company between the close of the year �ll the date of this report. As such there is no significant and material order by the regulator/court/tribunal/ impac�ng the going concern status and the Company opera�on in future. CREDIT RATING There is no credit ra�ng of the Company done during the financial year 2025-26. INTERNAL FINANCIAL CONTROL SYSTEMS AND THEIR ADEQUACY ANNUAL REPORT - 2025 - 26 The Company has an Internal Control System, commensurate with the size, scale and complexity of its opera�ons. The Company has in-house Internal Auditor. To maintain its objec�vity and independence, the Internal Auditor func�on reports to the Chairman of the Audit Commi�ee of the Board & Managing Director. The Internal Auditor monitors and evaluates the efficacy and adequacy of internal control system in the Company, its compliance with opera�ng systems, accoun�ng procedures and policies at all loca�ons of the Company. Based on the report of internal audit func�on, process owners undertake correc�ve ac�on in their respec�ve areas and thereby strengthen the controls. Significant audit observa�ons and recommenda�ons along with correc�ve ac�ons thereon are presented to the Audit Commi�ee of the Board. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE EARNINGS AND OUTGO: The par�culars rela�ng to conserva�on of energy, technology absorp�on, foreign exchange earnings and outgo, as required to be disclosed under the Act, are provided in Annexure “A” to this Report. INDUSTRIAL RELATIONS: During the year under review, your Company enjoyed cordial rela�onship with workers and employee [Showing first 8,000 characters — download PDF for full document]