With reference to above mentioned subject, please find herewith attached copy of Annual Report of the Company for the year ended 31st March, 2026

Symbi i ox Investment & Tradii ng Co. Ltd. 2R2o1,u RmaNbion d1r ak oSlakraantia, 37rd0 0F lbooofr Contact : 98302 74227 CIN : L65993WB1979PLC032012 Website : www.symbioxinvestment.com E-mail: symbioxinvestment] GO@gmail.com Date: 04-09-2026 To, To, The Bombay Stock Exchange Limited, The Calcutta Stock Exchange Limited PJ Towers, Dalal Street 7, Lyons Range, Mumbai- 400 001 Kolkata- 700 001 Compliance Department Metropolitan Stock Exchange of India Limited Vibgyor Towers, 4th floor, Plot No C 62, G - Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai - 400 098 Sub: Regulation 34 of SEBI (LODR) Requlations, 2015 BSE Scrip Code: 539408; CSE Scrip: 029461; MSEI Symbol: SYMBIOX Dear Sir, With reference to above mentioned subject, please find herewith attached copy of Annual Report of the Campany for the year ended 31% March, 2026. Kindly take the same on your records. Thanking You. Yours Failhfully, K. fabs Kit Pitti mnenant Company Secretary SKiicorliance Officer NM. No. A25950 SYMBIOX INVESTMENT & TRADING CO LIMITED CONTENTS STATUTORY REPORT & FINANCIAL STATEMENT NOtiCe... 20. eee ce cence ee renee cee cee tee cee cen dee tee tbe ten tenes eee eey Directors’ Report & annexufe0. ..e.e.e0 ce.ce. ee. ce0e tee. ees Management Discussion and Analysis.....0..00..0. 0c.c c.ece0 e.e.e 0ce.es Corporate Governance. 0.0.0.6 6 6. ce nce cence ene tne ne aes STANDALONE FINANCIALS Independent Auditors’ Report..........0. 00.000 cece nes Balance Sheet....... 00.00.00 c cece nce cee ee eee bee tee ene ten center ees Statement of Profit & Loss... 20.20.0000. cece cece eee cee ee tee tee ee ees Cash Flow Statem0e00.0n000 tce c.ec.e. cee .cee c0ee ce.e eee. cet0te t0en ee.n en NOteS..0 occ cece cee cee cee cen eee veneee eee veneeeteneeevnrennatenneeerenees CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Samit Ray - Executive Director Mrs. Mina Devi Agarwal - Independent Director Mr. Bappa Mitra - Independent Director Mr. Swapan Sardar - Independent Director Mrs. Sunita Show - Executive Director Mr. Nitesh Poddar - Independent Director Mr. Samit Ray - Managing Director Mrs. Sunita Show - Chief Financial Officer Mrs. Khushboo Pitti - Company Secretary BANKERS Yes Bank Limited; Dalhousie Branch, Kolkata IndusInd Bank, Brabourne Road Branch ICICI Bank, Howrah Branch STATUTORY AUDITORS For SSRV& ASSOCIATES. Chartered Accountants ICAI Firm Registration: 135901W Office NO. 2015, 2" Floor, Gundecha Ind. Estate. Akurli Road, Kandivali (E.), Mumbai - 400101 Email: ssrvandassociates@gmail.com SECRETARIAL AUDITOR Mr. Akhil Agarwal Practicing Company Secretary CP No. — 16313 INTERNAL AUDITOR OP Khajanchi & Co. Chartered Accountants FRN: 330280E REGISTRAR & SHARE TRANSFER AGENTS M/s. ABS CONSULTANT PVT. LTD, Stephen House, Room No. 99, 6th Floor, 4, B.B.D Bagh (E), Kolkata- 700001 Phone Nos.: (033) 2230-1043, 2243-0153, Email ld: absconsultant99@gmail.com Registered Office 221, Rabindra Sarani, 3 Floor, Room No.1, Kolkata-700001 LISTED AT The BSE Limited, CSE Limited, MSE LTD WEBSITE :_www.symbioxinvestment.com SYMBIOX INVESTMENT & TRADING COMPANY LTD. CIN NO. L65993WB1979PLC032012 Regd. Office: 221, Rabindra Sarani, 3™ Floor, Room no. 1, Kolkata-700007 Website: www.symbioxinvestment.com; E-mail: symbioxinvestment100@gmail.com NOTICE OF 47" ANNUAL GENERAL MEETING Notice is hereby given that 47 Annual General Meeting of the members of the SYMBIOX INVESTMENT & TRADING CO LIMITED will be held on Monday, 28" September, 2026 at the 01.30 P.M. through Video Conferencing (“VC’)/Other Audio-Visual Means ((OAVM_’) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Annual Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of Auditors and Directors thereon. To consider, and if thought fit, to pass, with or without modification(s), the following resolution, as an ordinary resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, the report of the auditors’ thereon and the report of the Board of Directors for the financial year ended March 31, 2026, placed before the 47" Annual General Meeting be and are hereby received, considered and adopted.” 2. To appoint a director in place of Mrs. Sunita Show [DIN: 09673548] who retires by rotation and being eligible, offers herself for re-appointment. 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 Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualifications of Directors) Rules, 2014, as amended from time to time (“Act”) and pursuant to Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Regulations”), Mrs. Sunita Show (DIN No. 09673548) who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Date: 26.08.2026 By Order of the Board Place: Kolkata For Symbiox Investment & Trading Co. Limited Sd/- Khushboo Pitti Company Secretary NOTES: Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OA VM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC /OAVM. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM/AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM/AGM through VC/OAVM and participate there at and cast their votes through e-voting. The Members can join the EGM/AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM/AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. The attendance of the Members attending the EGM/AGM through VC/OVMA will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secret arial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the EGM/AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member u [Showing first 8,000 characters — download PDF for full document]