Annual Report for Financial Year 2025-26.

PAOS INDUSTRIES LTD. CIN:L24100PB1990PLC049032 Registered Office: Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb) 04.09.2026 Corporate Relationship Department BSE Limited Floor 25, Feroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Phone:022-22721233-34 Scrips Code: 530291 ISIN: INE791C01012 Sub:- Annual Report and AGM Notice as per regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the Annual Report of the Company for financial year 2025-2026 to be approved in the 36th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th September, 2026 at 10:00 a.m. at registered office of the company situated at Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2025-2026 is also being sent through electronic mode to all the members of the Company whose e-mail addresses are registered with the Company/Company's RTA or Depository Participant(s) and other permitted mode to those whose e-mail address are not registered. The Notice of 36th AGM, Annual Report for financial year 2025-2026 will also be made available on the website of the Company at www.paosindustries.in Thanking You, Yours Faithfully, For PAOS Industries Ltd Daljeet Singh Company Secretary & Compliance Officer M. No. A42211 Ph:+91-161-522-0000 Email: paosindustriesltd@gmail.com, rajagromills@gmail.com Website: www.paosindustries.in 36th Annual Report 2025-26 36th Annual Report 2026 BOARD OF DIRECTORS: Name Designation Sh. Sanjeev Bansal Managing Director Smt. Rama Bansal Non-Executive Director Sh. Sagar Borase (appointed w.e.f 07.08.2025) Executive Director (Whole Time Director) Smt. Sharon Arora Non-executive Independent Director Smt. Komal Bhalla (appointed w.e.f 07.08.2025) Non-executive Independent Director Sh. Sanchit Arora (appointed w.e.f 30.08.2025) Non-executive Independent Director COMPANY SECRETARY CHIEF FINANCIAL OFFICER Sh. Daljeet Singh Sh. Varinder Kumar STATUTORY AUDITORS BANKERS M/s P.C. Goyal & Co., Yes Bank Chartered Accountant, Ferozpur Road, Ludhiana. – (Pb.) Ludhiana (Pb.) SECRETARIAL AUDITORS HDFC Bank M/s Rajeev Bhambri & Associates Feroze Gandhi Market, Company Secretaries Ludhiana (Pb.) Ludhiana - (Pb.) REGISTRAR &SHARE TRANSFER AGENT M/s MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Noble Heights, First Floor, Plot No.NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi-110 058 Ph. 011-49411000, E-mail: delhi@linkintime.co.in REGISTERED OFFICE OF THE COMPANY Village Pawa, Near Civil Airport, G. T. Road, Ludhiana – 141120 (Pb). Ph: +91-161-522-0000, Email: paosindustries@gmail.com, rajagromills@gmail.com Website: www.paosindustries.in 36THANNUAL GENERAL MEETING CONTENTS Page No. Day: Wednesday Chairman’s Message 2 Notice 3-10 Date: 30th September, 2026 Directors’ Report 11-32 Secretarial Audit Report 33-35 Time: 10.00 a.m. Non Disqualification Certificate 36 Management Discussion Report 36-39 Place: Village Pawa, G.T. Road, Corporate Governance Report 40-48 Near Civil Airport, Ludhiana- Certificate for Corporate Governance 49 141120 Punjab Certificate from MD and CFO 50 Independent Auditors’ Report 51-60 Standalone Financial Statements 61-100 Attendance Slip 101 Proxy Form 102-103 36th Annual Report 2026 Managing Directors’ Message Dear Shareholders, It gives me immense pride and joy to address you at a time when our Company has embarked upon a renewed journey after a prolonged period of inactivity. Restarting operations after several years was not an easy task. It required resilience, conviction, and above all, the unwavering trust of our stakeholders. Today, I am delighted to share that the Company has not only re-commenced its business successfully but is also demonstrating strong and promising performance across its operations. I am pleased to share that the Company has made encouraging progress during the year. The Company’s revenue from operations increased substantially to Rs. 88.04 crore, compared with Rs. 54.64 crore in the previous year. The Company also recorded an improvement in EBITDA, which stood at approximately Rs. 3.79 crore, as against Rs.1.82 crore in the previous year. These improvements reflect the gradual strengthening of our operations and the efforts made by the management and employees towards building a more stable business. Our focus, therefore, will remain on consolidating the business, improving operational efficiencies, strengthening customer and supplier relationships, controlling costs and generating sustainable cash flows. We will continue to evaluate opportunities for expansion and diversification, but such initiatives will be pursued with due consideration to the Company’s financial resources and long-term interests of all stakeholders. I firmly believe that “CLARITY IN MIND, PURITY IN THOUGHTS AND SINCERITY IN ACTIONS IS THE RIGHT FORMULA FOR SUCCESS.” These principles will continue to guide us as we work towards strengthening the Company and creating a sustainable future. We have taken important steps towards rebuilding the Company. The road ahead may have its challenges, but with a clear vision, disciplined execution and the continued support of our stakeholders, I am confident that we can build upon the foundation created during the year and move steadily towards a stronger and more successful future. With warm regards, Sanjeev Bansal Managing Director 36th Annual Report 2026 NOTICE NOTICE is hereby given that the 36th Annual General Meeting of the Members of PAOS INDUSTRIES LIMITED will be held on Wednesday, the 30th day of September, 2026 at 10.00 a.m. at the Registered Office of the Company at Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb) for transacting the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of Board of Directors and Auditors thereon. 2. To appoint Sh. Sanjeev Bansal (00057485) as a Director who retires by rotation and being eligible offers himself for re- appointment. By Order of Board For PAOS Industries Limited Sd/- (Sanjeev Bansal) Managing Director DIN- 00057485 Date: 31.08.2026 662/2, Premjit Road, Gurdev Place: Ludhiana Nagar, Ludhiana-141001 NOTES: (i) A member entitled to attend and vote at the annual general meeting (the “MEETING”) is entitled to appoint a proxy to attend and vote on a poll instead of himself/herself and the proxy need not be a member of the company. The instrument appointing the proxy should, however, be deposited at the registered office of the company not less than forty-eight hours before the commencement of the meeting. The blank proxy form is enclosed. (ii) A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. (iii) During the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, members would be entitled to inspect the proxies lodged, at any time during the business hours of the Company, provided not less than 3 days written notice is given to the Company. (iv) The Explanatory Statement pursuant to section 102 of the Companies Act, 2013 (the ‘Act’) forms part of this Notice. (v) Brief detail [Showing first 8,000 characters — download PDF for full document]