Please find enclosed herewith Notice of 47th Annual General Meeting of Sudal Industries Limited to be held on Saturday September 26, 2026

SUDAL/Sec/AGM/ 2026-27 Date: 3rd September 2026 Department of Corporate Affairs, BSE LIMITED, P.J Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 506003 Dear Sir/Madam, Sub: - Notice of Annual General Meeting and Annual Report of the Company for the Financial Year Ended 31st March 2026 Ref: 1. Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2026 along with the Notice convening the 47th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026 at 03:00 p.m. at A-5 MIDC Ambad Industrial, Mumbai Nashik Highway, Nashik - 422 010, to transact the Ordinary and Special business as set out in the Notice dated 14th August, 2026. We request you to kindly take the same on record. This may be taken as compliance under the Listing Regulations. Thanking you, Yours faithfully, For Sudal Industries Limited Mr. Mukesh Ashar WHOLE TIME DIRECTOR & CFO DIN: 06929024 Encl: as above ANNUAL REPORT 2025-2026 Sudal Industries Limited L21541MH1979PLC021541 1 Corporate Information FOUNDER AND PROMOTER DIRECTOR REGISTRAR & SHARE TRANSFER AGENT Late Shri. Shriram Chokhani [1924-2010] MUFG Intime India Private Limited (formally known as M/s. Link Intime (India) Private Limited) BOARD OF DIRECTORS C101,247 Park, L B S Marg Vikhroli West, Mumbai -400083 Tel No 91-22-49186000 Fax No 91-22-49186000 1. Shri. Sudarshan S Chokhani E Mail: Rnt.hipldesck@in.mpms.mufg.com [Managing Director] Website http://www.in.mpms.mufg.com 2. Shri. Shyantanu S Chokhani [Non- Executive Director] STATUTORY AUDITORS 3. Shri. Mukesh V Ashar Bagaria & Co LLP Chartered Accountants [Whole Time Director & CFO] 701 Stanford, Junction of S V Road & Barfiwala Marg, Andheri (W), Mumbai 400058. 4. Shri Lalit Maharshi [Independent Director] BANKERS 5. Smt. Madhuri Gajanan Ahire Canara Bank, Mumbai, [Independent Director] 6. Shri Ranjeet Sharma SOLICITORS & ADVOCATES [Independent Director] India Law Alliance Surya Mahal, 1st Floor, S Burjori Bharucha Marg, Fort, 7. Shri Prasanna Vitthal Ramdas Mumbai -400023 (Company Secretary and Compliance Officer) CORPORATE MANAGEMENT TEAM 47th ANNUAL GENERAL MEETING Shri Debasis Acharya (Chief Executive Officer) Saturday, September 26, 2026 at 3:00 P.M. AT A- 5 MIDC, Ambad Shri Rajendra Shah (Chief Marketing Officer) Industrial Area, Mumbai Nashik Highway Nashik 422010 Shri Kishore Dulla (Commercial Manager) Shri Shirish Raut- Senior Business Development Manager Page Content REGISTERED OFFICE & PLANT No. A-5, MIDC, Ambad Industrial Estate, 2 Notice Mumbai – Nashik Highway, 18 Board Report Nashik – 422010, Maharashtra Tel No. : 91-253-6636200/201 35 Management Discussion and analysis E-mail : nashik@sudal.co.in 44 Independent Auditors' Report 54 Balance Sheet CORPORATE OFFICE 55 Statement of Profit & Loss Accounts 26A, Nariman Bhavan, 227, Nariman Point, Mumbai - 400 021 56 Cash Flow Statement Tel No 91-22-61577100/177 58 Significant Accounting Policies & E-mail: mvashar@sudal.co.in Notes forming part of the Financial statements. 47th Annual Report 2025-26 NOTICE NOTICE is hereby given that the 47th (Forty Seventh) Annual General Meeting (the "AGM" or the "Meeting") of the Members of SUDAL INDUSTRIES LIMITED (the "Company") will be held on, Saturday, September 26, 2026 at 3.00 P.M. at the Registered office situated at A-5 MIDC Ambad Industrial, Mumbai Nashik Highway, Nashik - 422 010 to transact the following business: - ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 comprising of Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash Flow for the year ended as on that date and Notes to Accounts together with Reports of the Board of Directors' and Auditors' thereon. To consider and thought fit, to pass the following resolutions, with or without modification(s), as an Ordinary Resolution: "RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, comprising of the Audited Balance Sheet as on March 31, 2026, the Statement of Profit and Loss, and the Cash Flow Statement for the financial year from April 1, 2025 to March 31, 2026, including the Schedules and Notes attached thereto and forming part thereof, and the reports of the Board of Directors and the Statutory Auditors thereon, be and are hereby received and adopted." 2. To appoint a Director in place of Mr. Mukesh Vijayshi Ashar (DIN: 06929024), who retires by rotation, and being eligible, offers himself for re-appointment. To consider and thought fit, to pass the following resolutions, with or without modification(s), as an Ordinary Resolution: "RESOLVED THAT Mr. Mukesh Vijayshi Ashar (DIN: 06929024), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby appointed as Director of the Company." SPECIAL BUSINESS 3. Re-Appointment of Mr. Sudarshan Chokhani (DIN: 00243355), as a Managing Director of the Company for a period of 3 (Three) years: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 ("the Act") (including any statutory modifications and re- enactment thereof for the time being in force) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Articles of Association of the Company and as per the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, consent of members of the Company be and is hereby accorded for the reappointment of Mr. Sudarshan Shriram Chokhani (DIN: 00243355), as Managing Director of the Company, for a period of 3 (Three) years, with effect from September 1, 2026 to August 31, 2029 as a Managing Director of the Company, who shall be liable to retire by rotation, on such terms and conditions of appointment, including remuneration, as may be mutually agreed with Mr. Chokhani from time to time, without being required to seek further approval of members of the Company to be set out in the Explanatory Statement annexed to the Notice of the 47th (Forty Seventh) Annual General Meeting of the Company. RESOLVED FURTHER THAT superseding the consent of the members at the 44th Annual General Meeting of the Company, the consent of the members, be and is hereby accorded to Mr. Sudarshan Shriram Chokhani (DIN: 00243355), the Managing Director to further continue to occupy the office of the Managing Directors as Mr. Chokhani has already attained the age of 72 years as on the date of the 47th AGM of the Company. RESOLVED FURTHER THAT approval of the members be and is, hereby, accorded to the payment of remuneration as set out in the Explanatory Statement annexed hereto or such other remuneration as may be mutually agreed Sudal Industries Limited L21541MH1979PLC021541 3 in the manner as set out above, as minimum remuneration for a period not exceeding three (3) years or such other period as may be statutorily permitted, in the event of inadequacy or absence of profits as contemplated under Section 197 and all other applicable provisions of the Act read with Schedule V of the Act. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorize any Directors in giving effect to this resolution- and to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution." 4. Ratification of the remuneration payable to the Cost Auditors of the Company for the financial year 2026-27. To consider and if thought fit, to pass [Showing first 8,000 characters — download PDF for full document]