34th Annual Report for the financial year 2025-2026.

September 03, 2026 The General Manager Department of Corporate Services, BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai – 400001. Sub: Notice of 34th AGM and Annual Report 2025-2026 Ref: Scrip Code: 524675 Dear Sir/ Madam, In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the 34th Annual Report of Kabsons Industries Limited for the financial year 2025–2026. The report includes the Notice convening the 34th Annual General Meeting (AGM) of the shareholders, the Audited Balance Sheet as on 31st March 2026, the Statement of Profit and Loss for the year ended on that date, the Statement of Changes in Equity, the Cash Flow Statement and the Notes to the Financial Statements for the year ended 31st March 2026, along with the Reports of the Board of Directors and the Auditors. The 34th AGM is scheduled to be held on Monday, 28th September, 2026, at 12:00 p.m. IST through video conferencing (VC) and other audio-visual means. The Annual Report 2025-26 including the Notice of the AGM is available at www.kabsons.co.in/wp-content/uploads/2026/09/34th%20Annual%20Report%202025- 26.pdf This is for your information and record. Yours faithfully, For KABSONS INDUSTRIES LIMITED Madhu Thokala Company Secretary & Compliance Officer M. No. A54822 Encl: As above 33 04 tthh AA nn nnuuaall RR eeppoorrtt 22 002215 -- 22 00 22 62 Kabsons Industries Limited KABSONS INDUSTRIES LIMITED KABSONS KABSONS INDUSTRIES LIMITED 34th Annual Report 2025 – 2026 BOARD OF DIRECTORS Sri. Rajiv Kabra Chairman and Managing Director [ DIN:00038605] Sri. Sumit Jaiswal Independent Director [DIN:10255478] Sri. Deepak Khosla Independent Director [DIN:10738386] Ms. Riha Kabra Executive Director [DIN:08825577] w.e.f.22-05-2025 Sri. Zaynalabidin Khan Mohammed Independent Director [DIN:02079479] w.e.f. 22-05-2025 Sri. Krishna Murthy Motamarri Chief Financial Officer Sri. Madhu Thokala Company Secretary cum Compliance Officer COMMITTEES OF THE BOARD AUDIT COMMITTEE Sri. Sumit Jaiswal Chairman Sri. Rajiv Kabra Member Sri Deepak Khosla Member NOMINATION & REMUNERATION COMMITTEE Sri Sumit Jaiswal Chairman Sri Deepak Khosla Member Sri Zaynalabidin Khan Mohammed Member w.e.f. 22-05-2025 Registered Office Kabsons Industries Limited [CIN:L23209TG1993PLC014458] Plot No.17, H.No. 8-2-293/82/C/17, Madhuw Vihar, 2nd Floor, Jubilee Hills, Road No.7, Hyderabad – 500033 Email: operationslpg@gmail.com / www.kabsons.co.in Phone No: +91 40-23554970 Factory Plot No.B-3, Phase 1, MIDC, Waluj, Aurangabad - 431 136. Maharashtra STAKEHOLDERS RELATIONSHIP COMMITTEE Sri Sumit Jaiswal Chairman Sri Rajiv Kabra Member Sri. Deepak Khosla Member Stock Exchanges Where company’s Securities are Listed BSE Limited ISIN INE645C01010 Bankers Axis Bank Limited HDFC Bank Limited State Bank of India Statutory Auditors M/s. K S Rao & Co Chartered Accountants Flat No.601A, Golden Green Appartments, Erramanzil Colony, Somajiguda, Hyderabad - 500 082. Registrars & Share M/S.XL SOFTECH SYSTEMS LTD Transfer Agents #3, Sagar Society, Banjara Hills, Hyderabad - 500 034. Secretarial Auditors B S S & Associates Company Secretaries 6-3-626, Parameswara Appts., 5th Floor, 5A, Anand Nagar, Khairatabad, Hyderabad 500004. KABSONS INDUSTRIES LIMITED KABSONS NOTICE OF 34th ANNUAL GENERAL MEETING NOTICE is hereby given that the 34th Annual General Meeting (AGM) of Kabsons Industries Limited will be held on Monday, September 28, 2026 at 12.00 p.m. through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”), to transact the following business. The Venue of the meeting shall be deemed to be the Registered Office of the Company situated at Madhuw Vihar, Second Floor, Plot No.17, H.No.8-2-293/82/C/17, Road No.7, Jubilee Hills, Hyderabad, Telangana – 500033: Ordinary Business: Item No. 1: To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon, and in this regard to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon, be and are hereby received, considered, approved and adopted.” Item No. 2: To re-appoint Ms. Riha Kabra (DIN: 08825577), who retires by rotation as Director and being eligible, offers herself for re-appointment and in this regard to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Ms. Riha Kabra (DIN: 08825577), who retires by rotation at this meeting be and is hereby appointed as a Director of the Company.” Special Business: Item No. 3: To Authorize the Board of Directors of the Company to sell or otherwise dispose of the Land situated at Survey No.327, Plot No.68, IDA, Nellimerla, Vizianagaram District, Andhra Pradesh To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution “RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, and as a matter of good corporate governance and transparency, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include any Committee thereof) to sell, transfer or otherwise dispose of the Company’s land admeasuring 10.00 acres or 40,471 square meters situated at Survey No. 327, Plot No. 68, IDA, Nellimerla, Vizianagaram District, Andhra Pradesh, on such terms and conditions and for such consideration as may be determined by the Board in the best interests of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorised to negotiate, finalise and determine the purchaser, sale consideration, terms and conditions of the proposed transaction and to execute all necessary documents, including agreements, sale deeds, conveyance deeds, deeds of assignment and other ancillary documents, and to make such applications, filings and submissions, obtain such approvals, consents, permissions or sanctions, and do all such acts, deeds, matters and things as may be necessary, expedient or incidental to give effect to the proposed sale, transfer or disposal of the said land.” RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers herein conferred to any Committee of Directors, Director(s) or officer(s) of the Company, as may be considered appropriate, for giving effect to this resolution.” Place: Hyderabad By Order of the Board of Directors of Date: 13.08.2026 Kabsons Industries Limited Sd/- Madhu Thokala Company Secretary M No. A54822 Registered Office: H.No.8-2-293/82/C/17, Plot No 17, 2nd Floor, Madhuw Vihar, Jubilee Hills, Road No.7, Hyderabad - 500033, Telangana. email: operationslpg@gmail.com KABSONS INDUSTRIES LIMITED KABSONS Notes: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, in respect of Special Business as set out under Item No.3 of the above notice is annexed hereto. 2. Pursuant to General Circular number 14/2020 dt.8.4.2020, 17/2020 dt. 13.4.2020, 20/2020 dt. 5.5.2020, 28/2020 dt. 17.8.2020, 02/2021 dt. 13.1.2021, 19/2021 dt. 8.12.2021, 21/2021 dt. 14.12.2021, 02/2022 dt.5.5.2022, 10/2022 dated 28.12.2022, 09/2023 dated 25.09.2023, 09/2024 dated 19.09.2024 and 03/2025 dated 22.09.2025 issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular no(s). SEBI/HO/CFD/CMD2/CIR/P/2022/62 dt. 13.05.2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dt. 5.1.2023, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dt. 07.10.2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dt. 03.10.2024 the companies are allowed to hold the Annua [Showing first 8,000 characters — download PDF for full document]