78th Annual Report for the year ended 2025-2026

September 03, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 533167 Dear Sir, Sub: Notice for the 78th Annual General Meeting and Annual report for the Financial Year 2025-26 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 78th AGM of the Company will be held on Tuesday, September 29, 2026, at 2.30 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 78th Annual General Meeting and the Annual Report for the financial year 2025-26 which is being circulated to the shareholders through electronic mode. The Notice and the Annual Report will be made available on the Company’s website at https://coromandelengg.com/annual-report Thanking you, Yours faithfully For Coromandel Engineering Company Limited G V Manimaran Chairman and Managing Director COROMANDEL ENGINEERING COMPANY LIMITED 1 ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS G V Manimaran Chairman & Managing Director (DIN: 09707546) Ms. Rajendran Stella Isabella Mr. Nallusamy Elangovan Dr. Ravi Muthusamy Non-Executive, Non-Executive, Non-Executive, Independent Director Independent Director Independent Director (DIN: 06871120) (DIN: 03293596) (DIN: 08066520) Dr. Swetha Mr. Baskaran Non-Executive, Non-Independent Dr. Ennarasu Karunesan Non-Executive Director Director Non-Executive Director (DIN: 01918525) (DIN: 01728751) (DIN: 00200432) (Resigned with effect from (Appointed with effect from 25th May 2026) 25th May 2026) KEY MANAGERIAL PERSONNEL Mr. Abdul Kader Batcha Babu Ismath Razack Sneha Jain Chief Financial Officer Company Secretary & Compliance Officer BANKERS Union Bank Limited IDFC First Bank Limited Yes Bank Limited IndusInd Bank Limited AUDITORS CNGSN & Associates Rajmohan Nithya Chartered Accountant Practising Company Secretary Statutory Auditors Secretarial Auditor REGISTRAR & SHARE TRANSFER AGENT KFin Technologies Limited (Formerly Kfin Technologies Private Limited) Correspondence/Operational Address: Selenium Building, Tower B, Plot 31-32, Nanakramguda, Serilingampally, Rangareddi, Hyderabad–500032 Tel:91-40-23420815 to 23420824 Fax: +91-4023420814; Toll Free No.1-800-3454001 REGISTERED OFFICE Bascon Futura, No 10/2, Old No.56L, Venkatanarayana Road, T.Nagar, Chennai-600017 Tel:044-25341513 Email: cscecl@cec.coromandel-group.com, Website:www.coromandelengg.com CIN:L74910TN1947PLC000343 78TH ANNUAL GENERAL MEETING 78th Annual General Meeting through Video Conferencing or Other Audio-Visual Means on Tuesday, 29th September 2026 at 2.30 p.m. 2 COROMANDEL ENGINEERING COMPANY LIMITED ANNUAL REPORT 2025-26 TEN YEARS FINANCIAL TREND (Rs. In lakhs) OPERATING RESULTS Particulars 2017 * 2018 * 2019* 2020* 2021* 2022* 2023* 2024* 2025* 2026* Revenue from Operations 3,133.84 3,250.08 4,571.60 5,767.27 10,850.33 13,299.57 12,651.10 9,663.81 3,128.89 4308.84 Other Income 70.59 87.64 77.63 326.61 8.67 3.82 4.92 3.97 1.88 16.3 Profit/(Loss) before depreciation (395.87) (722.97) (789.71) (472.33) (752.83) (488.69) (361.01) (221.73) (204.97) 153.7 PBT - Before Exceptional Income (785.42) (1,090.97) (1,146.15) (806.95) (1,047.09) (762.81) (583.83) (383.10) (95.98) 16.88 PBT - After Exceptional Income (785.42) (1,090.97) (1,146.15) (594.02) (741.72) (564.32) (385.34) (361.89) (95.98) 16.88 Profit/(Loss) after Tax (767.85) (1,256.89) (1,181.90) (465.61) (798.41) (796.68) (450.86) (439.73) 41.49 16.88 Total Comprehensive Income (770.39) (1,253.05) (1,190.25) (471.03) (793.1) (796.47) (451.94) (439.73) 277.71 44.87 SOURCES OF FUNDS Paid up share capital 4,023.36 4,023.36 4,023.36 6,158.99 6,158.99 3,323.36 3,323.36 3,323.36 3,323.36 3488.34 Reserves (401.97) (1,655.02) (2,845.28) (3,316.31) (4,109.41) (4,919.85) (5,371.79) (2,975.90) (2,698.19) (2157.54) Loan Funds 2,921.57 5,204.54 5,360.09 3,834.94 3,093.38 1,432.16 2,442.23 1,667.85 2,259.34 2032.54 Deferred Tax Liability/(Asset) Net (1,535.42) (1,369.50) (1,333.75) (1,462.16) (1,405.47) (1,173.11) (1,107.59) (1,029.74) 1,087.68 1115.68 Total 5,007.54 6,203.38 5,204.42 5,215.46 3,737.49 1,498.19 2,121.84 985.57 3,972.19 4479.03 APPLICATION OF FUNDS Fixed Assets 2,065.53 1,688.49 1,343.22 1,014.41 726.25 492.36 347.31 205.44 421.81 287.80 Investments 17.67 19.17 15.37 15.37 15.37 - - - - - Net Non Current and Current 2,924.34 4,495.72 3,845.83 4,185.68 2,995.87 1,005.83 1,774.53 780.13 3,550.38 4191.23 Assets Total 5,007.54 6,203.38 5,204.42 5,215.46 3,737.49 1,498.19 2,121.84 985.57 3,972.19 4479.03 * - Figures for periods ending from 31st March 2017 are under Ind AS * - Paid up share capital as above includes Preference Share Capital Rs 700 Lakhs upto 31st March 2019 and Rs. 2835.63 Lakhs from 31st March 2020 and Nil from March 2024 COROMANDEL ENGINEERING COMPANY LIMITED 3 ANNUAL REPORT 2025-26 DIRECTORS – A BRIEF PROFILE Mr. MANIMARAN - (DIN: 09707546) Dr. Ennarasu Karunesan- (DIN: 00200432) Chairman & Managing Director Non-Executive Independent Director Mr. G V Manimaran holds a diverse and impressive Dr. Ennarasu Karunesan is a veteran leader with academic portfolio, including a B.Sc. in Agriculture, over 37 years of experience in the infrastructure JAIIB, LL.B., and an MBA. He is Founder and Director and maritime sector. His illustrious career spans 25 years as President, Director & CEO, Chief Executive, of Sasvitha Home Finance Limited. In the trade and Chief Advisor in global infrastructure, Maritime, union sector, Mr. GV Manimaran played a pivotal Ports, and Logistics. Dr. Karunesan has worked role as the General Secretary of both the All-India with prominent organizations at a Chief Executive Nationalized Banks Officers Federation (AIN BOF) level including Mumbai Port, Malaysia Ports, P&O and Canara Bank Officers’ Association from 2012 to Ports, Dubai Ports World, Jawaharlal Nehru Port 2021. He also served as the Senior Vice President of Authority, Navi Mumbai, and Adani Ports & Special the All-India Bank Officers Confederation (AIBOC) Economic Zone, Mundra, the largest port in India. during the same period. Further, Mr. GV Manimaran Notably, he played a pivotal role in developing has been the President of the Canara Bank Officers infrastructure at Westports, Malaysia (1996-2004), Thrift and Credit Society Ltd. from 2001 to 2021, a major transshipment port in Asia, and developed showcasing his leadership and commitment to three container terminals in Adani Ports, Mundra, the financial well-being of banking professionals. Kattupalli Port, DP World Chennai and the He has 3 decades of experience in banking. He development of the USD 10 billion Vadhavan Port was the, “Officer Director” - December 2010 -DEC in Maharashtra. 2017. He was a part of Risk Management and HR Dr. Karunesan holds a PhD in Maritime Management, board committees of Canara bank. TRADE UNION a versatile mechanical engineer with an MBA from CREDENTIALS (Previous) General Secretary- All India Jamnalal Bajaj Institute of Management, Mumbai. Nationalized Bank Officers’ Federation General He is a multifaceted personality, passionate about Secretary- Canara Bank Officers’ Association health, safety, environmental, and green movement Senior Vice President - All India Bank Officers’ activities. A good team player with exceptional Confederation President - Canara Bank Officers’ leadership skills. An accomplished endurance Thrift & Credit Society Ltd. cyclist ridden 40,000 km exploring heritage sites of India and neighbouring countries. Dr. Karunesan has received over 35 awards for his service to Indian and global ports, remarkably the Government of Tamil Nadu’s “Kappalotiya Tamizhan award. Mr. Baskaran Srinivasan - (DIN: 01918525) Non-Executive Independent Director Mr. S Baskaran possesses over 20 years of post- qualification experience in strategic planning, land development and real estate, feasibility ana [Showing first 8,000 characters — download PDF for full document]