SUPER TANNERY LIMITED

A2nd ANNUAL REPORT Driving GROWTH. Creating IMPACT. CIN : L19131U pios4PLco0e421 CONTENTS Company Information Notice Director's Report 10 Management Discussion & Analysis 27 Report on CSR 30 Form No. MR-3 a1 AOC -1 ao AOC -2 a5 Report on Corporate Governance 36 Auditor's Report af Balance Sheet 45 Profit & Loss Account Cash Flow Statement 48 Consolidated Financial Statements a4 Auditor's Report a2 Balance Sheet 86 Profit & Loss Account ag Cash Flow Statement 91 Attendance Slip and Proxy Form 122 Ballot Form 124 SUPER TANNERY LIMITED COMPANY INFORMATION BOARD OF DIRECTORS BOARD OF COMMITTEES Executive Directors Audit Committee Mr. Iftikharul Amin - Managing Director Br. Rohit Mohan-Chainnan Mr igbal Ahsan = Jt. Managing Director (Non-Executive Independent Director) Mr. Aftab Ahmad - Member Mir, Imran Siddiqui - Whole-time Director (Non-Executive Independant Diractar} Mr_Arshad Khan = VWhole-time Director Or. Mohd. izhar = Member Mr. Mehd. Imran - Whete-time Director (Non-Executive Independent Director}; Non-Executive Independent Directors Nomination and Remuneration Committee Mr, Aftab Ahmad MrAfiab Ahmad - Chairman Dr. Rohit Mohan {(Non-Execullye Independent Director} Dr, Mohd, Izhar Dr. Rohit Mohen -Member Mis. Kabita Rani Dhar (Non-Executive Independent Director) Dr. Mohd. lehar - amber (Non-Execullve Independant Director) Non-Executive Non-indapandent Directors Shareholder’s (Relationship Committee Mir. Veqarnul Amin Or, Mohd, Izhar- Chairman Mr, ‘VS. Katiyar (Non-Executive Independent Director} Mr. tftikharul Amin - Member Chief Financial Officer Mr. Iqbal Ahsan - Member Mir. Mere. Iinrenan Shareholder'’s | investors’ Grievance Committee Or, Mohd, lzhar - Chairman Company Secretary {Non-Executive Independent Dirsetar) Mir ROK. Avesthi Air. tftikharul Amin - Member Mir. iqhal Absan - Member Auditors Mis Kapoor Tandon & Company Bankers Chartered Accountants State Bank ofI ndia, Kanpur Overseas Branch, Kanpur Plant Locations a. Chrome Tannery ‘ 1a7A7O, Jajriau Road, Kanpur — 208070 b, Sole Tannery (i) Mona Nagar, Jajmau, Kanpur — 208010 (il) 187/170, Jajmau Road, Kanpur —208010 c, Footwear Division 169, Jajmau, Kanpur— 208010 d. Fashion Shoe Division 6, Akrampur, Unnao = 209801 e. Safaty Shoe Division Leather Technology Park, Banthar, Unnao, U.P, Registered Office: Registrar and Share Transfer Agent: 187/170, Jajmau Road, Kanpur 208070 Kfin Tachnalogies Ltd. Ph: 0512-75 220003701,-33772 Selenium Tower-B" Plot No. 31 & 32, Gachibowli, Fax: 0512-2460792, 2462227 Financial District Nanakramguda, Serilingampally Email: infogjsupertannary.com Telangana, Hyderabad — 500032 Website: Www. Supertanner.com Ph: 40-6716 22227.3321 1000 Whatsapp Number; 97 8100084099 Email: einward.isaikfiintech.com, mailmanagenm@kfintech.com 42nd Annual General Meeting to be held on Wednesday, the 30th September, 2026 at the Registered Office of the Company at 9:00 a.m. SUPER TANNERY LIMITED NOTICE is hereby given that the 42" Annual General Meeting of the memofb Supeer Trannsery Limited will be held on Wednesday the 30” September 2026 at 9:00 a.m. at 187/170, Jajmau Road, Kanpur— 208010 atthe registered officoef the Compantyo transact the following business: ORDINARY BUSINESS: 1. Toreceive, consider and adopt the Audited Profit & Loss Accofor uthen yetar ended 31st March 2026 the Balance Sheet as on that date and the rapof Doirerctoirsasnd Auditors’ thereon, 2 Todeclare Dividend, 3, To appoint a director in place of Mr. Arshad Khan, who retires by rotation and being eligible offers himselfofr re- appRoIntiment 4. To appoint a director in place of Mr: Mohd. Imran, who retires by rotation and being eligible offers himseltofr re- appolnirvartit 6. To appoint MfS Kapoor Tandon & Company Chartered Accountantass Auditor of the Company and fix thelr remuneration: SPECIAL BUSINESS: 6. To consider and, if thought fit, to pass with or withoul modificatian(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 181 of the Companies Act, 2013, consent of the members be and is haraby accorded to the Board of Directors of the Company to donate to charitable and other funds not directly related to the business of the Company or the welfare of its employees up to the extentof Rs. 30.00 lakhs (Rupees thirty lakhs only) during the financial year ending 3ist March, 2027." By Ordoef trhe Board of Directors for Super Tannery Limited Place + Kanpur RK. Awasthi Date: 10th Aug: 2026 Company Secretary SUPER TANNERY LIMITED NOTES: * AMEMBER ENTITLED TO.ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT APROXY TO ATTEND.AND VOTE INSTEAD OF HIMSELF ANDA PROXY NEED NOT BE AMEMBER OF THE COMPANY. THE PROXY IN OREDR TO BE EFFECTIVE MUST BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY-EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. ® Corporate members intending to send their authonzed representative to attend the meeting are requested to sanda certicofpyi oef tdhe Board Resolution authorizing thelr rapreasentative to attend and vote.on their behalaft the meeting. ®* The Board has fixed, Tuesday,15th Seaptember2026 as record date for the purpose of determining the entitiemoef nthte Membtoe rercetsve the Final dividend, if declared atthe ensuing 42nd Annual General Meeting ofthe Company, » The Regiosf Mtemeberrs and Share Transfer Books of the Company shall remain closed from 16th Septembetro 30th September 2025 (both Inclusive date}, Members are requested to note thal, dividend if notin cashed fora consecutive period of 7 years from the date of transfer to unpaid Dividend Account of the Company, are liable to be transfered to the Investor Education and Protection Fund (“IETPhe Fsh"are)s in respect of auch un claimed dividearne adlsso liable to be transferred to the demal account of the IEPF Authority. In view of this Members/claimants are requested to claim their dividends from the Company, within the stipulated timeline. The Members whose unclaimed dividends/shares have been transferred to |EPF, may claim the same by making an application tothe JEPF Authority, in Form No. IES aPvailFable. on www lepf.goviTnh.e Members/claimants can file only one consolidated claim ina Financial Yaaras per |EPF Rules. As you may be aware Board of Directors of your Company at their meeting. held on May 30, 2026, have declared a Dividend of Rs. 0.0pe5r e/qui-ty share (having a nominvaalule of Ra, 01/-safcorh t)he Financial Year 2025-2026, As you maybe aware, in terms-of the provisioof nthse Income Tax Act, 1964 (‘the Act’), as amended by the Finance Act; 2020, dividend declared, paid and distributed by a Company on or after ist April, 2020 shall be taxable In the hands of the shareholders. The Company will, therefore, be required to deduct tax al source at the time of paymeofn tthe dividend at the applicable rates as per the provisions of the said Act. ® Pursuantto Section 72 of the Companies Aci, 2013 shareholders are entitled to make nomination in respect of share held by them In physical form. Shareholders desirous of making nomination are raquesiad to send thelr request in the preseribed Form to the Registrar and Transfer Agents, Mis. KFin Technologies Limited, Hyderabad. Members holding shares in electronic modeare requested to -consult/contact with their respective Depository Parti(cOP)i fopr aavanilitng nomination facility. * Members are requested to notify immediately change In their address, PIN code, If any to company al its registered office by quoting theirfolio number, &® Members proxies are requested to bring allendance slip duly completed for atlanding the meeting. » Grief Resume of all Directors including those proposed to be appointed, nature of their expertise in specific functional areas, names of companies in which they hold Directorships and Memberships / Chairmanships and Relationships between Directors Inier—se as stipulated under Regulation??7 of ihe ilsting agreament with the Stock Exchangeisn India, are-provideidn the report on Co [Showing first 8,000 characters — download PDF for full document]