Submission of Annual Report for th year ended 31st March 2026 along with Notice of 36th Annual General Meeting.

ARUR FOOTWEAR LIMITED (Formerly Known as S R INDUSTRIES LIMITED) CIN: L29246PB1989PLC009531 Corporate office: II-B / 20, First Floor Lajpat Nagar, New Delhi-110024 Registered Office: E- 217, Industrial Area, Phase 8B, Mohali, Punjab- 160071 Ph: 011-69999159, E-mail: srindustries9531@gmail.com (Rehabilitated from Corporate Insolvency Resolution Process) Date: 03/09/2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 513515 Script Name: ARUR Subject: Submission of Annual Report for the Financial Year 2025-26 including notice convening the 36th Annual General Meeting of Arur Footwear Limited (Formerly known as S R Industries Limited) (“the Company”) Dear Sir/Ma’am, In Compliance to Regulation 30 and Regulations 34 of the SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015, we submit herewith a copy of the Annual Report for the Financial Year 2025-26 including the Notice Convening the 36th Annual General Meeting of the company scheduled to be held on Saturday, 26th September 2026. Kindly acknowledge the same and take it on your records. For Arur Footwear Limited (Formerly known as S R Industries Limited) Pankaj Dawar Managing Director DIN-06479649 Place: New Delhi Encl. as above 36th ANNUAL REPORT 2025-26 ARUR FOOTWEAR LTD. (Formerly known as S R Industries Limited) CIN: L29246PB1989PLC009531 CONTENTS PAGE NO. PARTICULARS Corporate Information Notice of 36th Annual General Meeting 1-10 Attendance Slip 11 Proxy Form 12-13 Route Map 14 Board’s Report 15-38 Secretarial Audit Report (MR-3) 39-43 Corporate Governance Report 44-72 Management Discussion and Analysis Report 73-78 (MDAR) FINANCIALS Independent Auditor’s Report as on 31st March, 79-87 2026 Balance Sheet as on 31st March, 2026 88-89 Statement of Profit and Loss as on 31st March, 90 2026 Statement of Cash Flows as on 31st March, 2026 91-92 Statement of Change in Equity Significant Accounting Policies 94-110 Notes to Financial Statements 111-128 COMPANY INFORMATION CIN.: L29246PB1989PLC009531 WEBSITE: www.arurfootwear.co.in E-MAIL ID: srindustries9531@gmail.com ISIN: INE329C01011 REGISTERED OFFICE E- 217, Industrial Area, Phase 8B, Mohali, Punjab – 160071 CORPORATE OFFICE II-B / 20, First Floor, Lajpat Nagar, New Delhi- 110024 MANUFACUTURING UNIT/Plant Village Singha, Tehsil Haroli, District. UNA, Himachal Pradesh- 177220 REGISTRAR AND SHARE TRANSFER AGENT MUFG Intime India Pvt. Ltd. Address: Nobel Heights, 1st Floor, Plot No. 2, NH-2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058 STATUTORY AUDITOR M/s Krishna Rakesh & Co., Chartered Accountant, FRN: 009088N Address: 143, Kohat Enclave, 2nd Floor, Pitampura, Delhi -110034 BOARD OF DIRECTORS Mr. Pankaj Dawar (Managing Director) Mr. Manish Kumar Gupta (Director) Mr. Sanjeev Kumar Sapra (Independent Director) Mrs. Deepti Datta (Independent Director) Mr. Deepak Logani (Independent Director) CHIEF FINANCIAL OFFICER (CFO) Mr. Manish Kumar Gupta II-B / 20, First Floor, Lajpat Nagar, New Delhi- 110024 COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Nidhi Pathak II-B / 20, First Floor, Lajpat Nagar, New Delhi- 110024 SECRETARIAL AUDITOR M/s Meenu G & Associates, Address: 9089/2, Multani Dhanda, Pahar Ganj, New Delhi- 110055 STOCK EXCHANGE WHERE COMPANY IS LISTED BSE Limited BANK State Bank of India (SBI) BOARD COMMITTEES A. AUDIT COMMITTEE (i) Mrs. Deepti Datta (Chairperson) (ii) Mr. Sanjeev Kumar Sapra (Member) (iii) Mr. Pankaj Dawar (Member) B. NOMINATION AND REMUNERATION COMMITTEE (i) Mrs. Deepti Datta (Chairperson) (ii) Mr. Sanjeev Kumar Sapra (Member) (iii) Mr. Deepak Logani (Member) C. STAKEHOLDER RELATIONSHIP COMMITTEE (i) Mrs. Deepti Datta (Chairperson) (ii) Mr. Sanjeev Kumar Sapra (Member) (iii) Mr. Deepak Logani (Member) ARUR FOOTWEAR LIMITED (Formerly Known as S R INDUSTRIES LIMITED) CIN: L29246PB1989PLC009531 Corporate office: II-B / 20, First Floor Lajpat Nagar, New Delhi-110024 Registered Office: E- 217, Industrial Area, Phase 8B, Mohali, Punjab- 160071 Ph: 011-41070885, E-mail: srindustries9531@gmail.com (Rehabilitated from Corporate Insolvency Resolution Process) Notice Notice is hereby given that the 36th Annual General Meeting (“AGM”) of the members of Arur Footwear Limited (Formerly known as S R Industries Limited) (“the Company”) will be held on Saturday, September 26, 2026 at 12:30 P.M at 6th floor, Plot Number 2, Sahibzada Ajit Singh Nagar, Sector 67 Road, Mohali-160055 to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Balance Sheet for the financial year ended 31st March, 2026 together with the Profit and Loss Account, Cash Flow Statement for the financial year ended on that date along with schedules appended thereto and the Report of the Auditors and Board of Directors thereon. 2. To appoint a director in place of Mr. Manish Kumar Gupta (DIN: 05331936), who retires by rotation and being eligible, offers himself for reappointment. SPECIAL BUSINESS: 3. To consider and approve the Appointment of Mr. Mayank Ahuja (DIN:10388943) as an Executive Director of the Company. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 161, 196, 197, 198, 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, consent of the Members be and is hereby accorded for the appointment Mr. Mayank Ahuja (DIN:10388943), who was appointed as an Additional Director of the Company by the Board of Directors w.e.f. 28th May, 2026 and whose continuation of appointment as an additional director was approved by the Board of Directors at its meeting held on 17th July, 2026 pursuant to Regulation 17(1C) of the SEBI LODR Regulations, be and is hereby appointed as an Executive Director of the Company with effect from 28th May, 2026, liable to retire by rotation. 1 | Page RESOLVED FURTHER THAT Mr. Mayank Ahuja shall be entitled to receive sitting fees, reimbursement of expenses, and such other remuneration as may be determined by the Board of Directors from time to time within the limits prescribed under the Companies Act, 2013 and SEBI LODR Regulations. RESOLVED FURTHER THAT the Board of Directors and the Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters, and things, including filing necessary forms (including Form DIR-12) with the Registrar of Companies / Ministry of Corporate Affairs and submitting required disclosures to the Stock Exchanges, as may be necessary to give effect to this resolution.” 4. To consider and approve the Shifting of Registered Office of the Company from the State of Punjab to the State of Himachal Pradesh and consequential amendment in Memorandum of Association of the Company. 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 13(4) read with Section 12 and other applicable provisions, if any, under Companies Act, 2013 or any other law for the time being in force read with the applicable rules, as amended from time to time, (including any statutory modifications or amendment thereto or reenactment thereof for the time being in force), subject to the consents, sanctions and approval of any authority (including Central Gov [Showing first 8,000 characters — download PDF for full document]