Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 1st Annual General Meeting (AGM) post IPO

September 03, 2026 Listing Department, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip code: 544680 Sub.: Annual Report of the Company for the Financial Year 2025-26 along with Notice of the First Annual General Meeting Post IPO. Dear Sir/ Madam, Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the copy of the Annual Report for the Financial Year 2025-26 along with Notice of the First Annual General Meeting (“AGM”) Post IPO scheduled to be held on Tuesday, September 29, 2026, at 04:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Further, the aforesaid Annual Report along with Notice of the AGM has also been uploaded on the website of the Company at www.narmadeshbrass.com. Kindly take the same on record. Thanking you, Yours faithfully, For Narmadesh Brass Industries Limited Ronak Hitesh Dudhagara (Director) DIN: 05238631 1ST ANNUAL REPORT POST IPO 2025-2026 Narmadesh Brass Industries Ltd CIN: U24209GJ2023PLC145839 Registered Office: Plot No. 5, 8 & 9, Survey No. 433, Shree Ganesh Industrial Hub, Changa Village, Jamnagar, Gujarat, 361012 5st Annual Report 2025-2026 INDEX SR No. Contents of this Report Page No. (I) Corporate Information 3 (II) Notice of 1st Annual General Meeting post IPO along with Annexures 5 -15 (III) Board’s Report along with Annexures 16-46 (IV) Financial Statements (a) Independent Auditor’s Report on Financial Statement 47-58 (b) Balance Sheet 59 (c) Statement of Profit and Loss 60 (d) Statement of Cash Flow 61 (f) Notes to the Financial Statement 62-89 5st Annual Report 2025-2026 CORPORATE INFORMATION BOARD OF Executive Directors Mr. Hitesh Dudhagara DIRECTORS Mrs. Ronak Dudhagara Independent Directors Mr. Vishal Pansara Mr. Nikhil Malpani Non-Executive Directors Mr. Krish Dudhagara COMMITTEE Nomination and Remuneration Mr. Nikhil Malpani (Chairperson) Committee Mr. Vishal Pansara (Member) Mr. Krish Dudhagara (Member) Audit Committee Mr. Nikhil Malpani (Chairperson) Mr. Vishal Pansara (Member) Mr. Hitesh Dudhagara (Member) Stakeholders Relationship Mr. Nikhil Malpani (Chairperson) Committee Mr. Vishal Pansara (Member) Mr. Hitesh Dudhagara (Member) KEY Chief Financial Officer (CFO) Mr. Hiren Patoriya (Chief Financial Officer) MANAGERIAL Company Secretary (CS) Ms. Hetal Vachhani (Company Secretary and Compliance PERSONNEL Officer) Statutory Auditor M/s DGMS & Co., Chartered Accountants (Firm Registration No. 0112187W) Head Office: 217/218, Manek Center, P.N. Marg, Jamnagar— 361008. Branch Office: B-15/16, 5th Floor, B Wing, Shree Siddhivinayak Plaza, Veera Desai Industiral Estate, Next to T Series Business Park, Andheri West, Mumbai-— 400053. Registrar And Share Transfer KFIN TECHNOLOGIES LIMITED Agent Selenium, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana India - 500 032. Secretarial Auditor M/s M Mayuri Rupareliya & Associates., Practicing Company Secretary (Certificate of Practice: 18634) (Membership No.: F14025) 5st Annual Report 2025-2026 Request to Members Members are requested to send their queries, if any, relating to the annual report, shareholding, etc., to the Company Secretary at the Corporate Office of the Company, on or before Tuesday, September 29 2026 so that the answers / details can be kept ready at the Annual General Meeting. Ms. Hetal Vachhani (Company Secretary & Compliance Officer) Plot No. 5, 8 & 9, Survey No. 433, Shree Ganesh Industrial Hub, Changa Village, Jamnagar, Gujarat, 361012 Tel: 02295299401 Mail: info@narmadeshbrass.com 1st AGM Post IPO Annual Report 2025-2026 NOTICE OF 1st ANNUAL GENERAL MEETING POST IPO NOTICE is hereby given that the Fifth Annual General Meeting of the Members of Narmadesh Brass Industries Limited will be held on Tuesday, September 29, 2026 at 4:00 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1) TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE DIRECTORS’ REPORT AND AUDITORS’ REPORT THEREON AND COMMENTS OF THE STATUTORY AUDITOR OF THE COMPANY, IF ANY. 2) TO APPOINT A DIRECTOR IN PLACE OF MRS. RONAK DUDHAGARA (DIN: 05238631), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-APPOINTMENT. Registered Office: By order of the Board of Directors Plot No. 5, 8 & 9, Survey No. 433, Shree Ganesh For Narmadesh Brass Industries Limited Industrial Hub, Changa Village, Jamnagar, Gujarat, 361012 Contact No.: +02295299401 Sd/- CIN: U24209GJ2023PLC145839 Ronak Hitesh Dudhagara Website: www.narmadeshbrass.com (Director) Email: info@narmadeshbrass.com DIN: 05238631 Place - Jamnagar Wednesday, September 02, 2026 1st AGM after IPO Annual Report 2025-2026 NOTES: 1. The Ministry of Corporate Affairs (‘MCA’) has vide its General Circular No. 03/2025 dated 22nd September, 2025 read together with General Circular Nos. 09/2024 dated 19th September, 2024, 09/2023 dated 25th September, 2023, 10/2022 dated 28th December, 2022, 02/2022 dated 5th May, 2022, 21/2021 dated 14th December, 2021, 19/2021 dated 8th December, 2021, 02/2021 dated 13th January, 2021, 20/2020 dated 5th May, 2020, 17/2020 dated 13th April, 2020 and 14/2020 dated 8th April, 2020 (collectively referred to as ‘MCA Circulars’) have permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (the “Act”) (including any statutory modification or re-enactment thereof for the time being in force) read with rules made there under, as amended from time to time, read with MCA Circulars, SEBI Circular No. SEBI/ HO/CFD/ CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated 15th January, 2021, SEBI/HO/ CFD/CMD2/ CIR/P/2022/62 dated 13th May, 2022, SEBI/ HO/ CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023, SEBI/HO/ CFD/CFD-PoD- 2/P/CIR/2023/167 dated 7th October, 2023, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024, and Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 and pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, the 1st AGM Post IPO of the Company is scheduled to be held on Tuesday, September 29, 2026 at 4:00 P.M (IST) through VC/ OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. Pursuant to the provisions of the act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a member of the company. Since this AGM is being held pursuant to the MCA circulars through VC/OAVM, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for this AGM and hence the proxy form and attendance slip are not annexed to this notice. 3. Institutional Investors who are Members of the Company are encouraged to attend and vote at the AGM through e- voting facility. Corporate Members and Institutional Investors intending to appoint their authorised representatives pursuant to Sections 112 and 113 of the Act, as the case may be, to attend the AGM through VC or OAVM or to vote through remote e-Voting are requested to send a certified copy of the Board Resolution to the Scrutinizer by email at csmayurirupareliya@gmail.com with a copy marked to evoting@nsdl.com 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 5. The Members can join the AGM in the VC/OAVM mode 15 minute [Showing first 8,000 characters — download PDF for full document]