Notice of 17th Annual General Meeting along with the Annual Report for the Financial Year 2025-26.

SHRI KRISHNA PRASADAM LIMITED SHRI KRISHNA PRASADAM LIMITED CIN: L70200DL2009PLC190708 17th ANNUAL REPORT FINANCIAL YEAR 2025-2026 BSE SCIP CODE: 537954 | ISIN: INE009Q01019 REGISTERED OFFICE: B-2/11, Mohan Cooperative, Industrial Estate, Badarpur, South Delhi, New Delhi- 110044, India EMAIL ID- csskpl121@gmail.com WEBSITE: https://shrikrishnaprasadam.in/ SHRI KRISHNA PRASADAM LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Suryakant Gupta Chairman and Non-Executive, Independent Director Mr. Shubham Agarwal Executive, Managing Director Mr. Parmod Chand Joshi Executive, Whole-Time Director Mr. Hitesh Sharma Non-Executive, Non-Independent, Nominee Director Mrs. Ekta Sharma Non-Executive, Independent Director COMMITTES OF THE BOARD Audit Committee Mr. Suryakant Gupta Member Mrs. Ekta Sharma Chairperson Mr. Hitesh Sharma Member Nomination & Remuneration Committee Mr. Suryakant Gupta Member Mrs. Ekta Sharma Chairperson Mr. Hitesh Sharma Member Stakeholder Relationship Committee Mr. Suryakant Gupta Member Mrs. Ekta Sharma Chairperson Mr. Hitesh Sharma Member KEY MANAGERIALS PERSONNEL Managing Director Whole Time Director Mr. Shubham Agarwal Mr. Parmod Chand Joshi Company Secretary and Compliance Officer Chief Financial Officer Mrs. Gurjeet Kaur Mr. Shivshankar Gadekar OTHER INFORMATION STATUTORY AUDITOR SECRETARIAL AUDITOR M/s Barwal & Associates Amit H.V. & Associates D-57/58 Basement Kalka Ji, New Delhi 304A, Jaina Tower-1, Janakpuri, District 110019 Center, New Delhi 110058 Email ID: ca.barwal@barwal.in Email ID: cs.amit.arya@gmail.com Firm Registration No.: 022378N Peer Reviewed No.: 2445/2022 REGISTRAR AND SHARE TRANSFER AGENT Skyline Financial Services Private Limited D-153A, 1st Floor, Okhla Industrial Area Phase-I, New Delhi – 110020 Email ID: admin@skylinerta.com Investor Grievance Email: info@skylinerta.com Website: www.skylinerta.com SHRI KRISHNA PRASADAM LIMITED B-2/11, Mohan Cooperative, Industrial Estate, New Delhi –110044 CIN: L70200DL2009PLC190708 | Website: https://shrikrishnaprasadam.in/ | Email: csskpl121@gmail.com | Phone: +91 98704 14164 ===================================================================================== NOTICE OF 17TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 17TH (SEVENTEENTH) ANNUAL GENERAL MEETING OF THE MEMBERS OF SHRI KRISHNA PRASADAM LIMITED WILL BE HELD ON MONDAY, SEPTEMBER 28, 2026 AT 11:00 AM (IST) IN PERSON AND VIDEO CONFERENCING (“VC”) OR OTHER AUDIO-VISUAL MEANS (“OVAM”) AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT B-2/11, MOHAN COOPERATIVE INDUSTRIAL ESTATE, BADARPUR, NEW DELHI –110044 TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: ITEM NO. 1: TO CONSIDER AND ADOPT AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON AND IN THIS REGARDS, CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT the audited financial statements of the Company for the Financial year ended March 31, 2026 and the reports of Board of Directors thereon, as circulated to the members, be and are hereby considered and adopted” ITEM NO. 2: TO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY AUDITORS BARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, FOR THE TERM OF 5 (FIVE) YEARS STARTING FROM FINANCIAL YEAR 2026-27, CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory modification(s) or reenactment(s) thereof for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors, consent of the Members of the Company be and hereby accorded to re-appoint M/s Barwal & Associates, Chartered Accountants (Registration No. 022378N), as the Statutory Auditors of the Company, for the second term of 5 years i.e. from the conclusion of this 17th Annual General Meeting till the conclusion of 22nd Annual General Meeting to be held in the year 2031 at a remuneration upto INR 80,000/- (Rupees Eighty Thousand only) plus applicable taxes and reimbursement of out-of- pocket expenses and the Board of Directors be and is hereby further authorized to finalize the terms and conditions of appointment, including remuneration of the Statutory Auditor for the remaining period, based on the recommendation of the Audit Committee. RESOLVED FURTHER THAT any Director of the Company or the Company Secretary and Compliance Officer be and are hereby severally authorized to make an application to MCA and to prepare, file and submit necessary e-Forms, applications, documents, declaration, undertaking and such other documents as may be required for change of name of the Company and to issue a certified true copy of this Resolution to all concerned authorities and to do all such acts, deeds and things and take such actions as may be required to give effect to above resolution.” SHRI KRISHNA PRASADAM LIMITED B-2/11, Mohan Cooperative, Industrial Estate, New Delhi –110044 CIN: L70200DL2009PLC190708 | Website: https://shrikrishnaprasadam.in/ | Email: csskpl121@gmail.com | Phone: +91 98704 14164 ===================================================================================== SPECIAL BUINESS: ITEM NO 3. TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT the vacancy caused by retirement by rotation of Mr. Shubham Agarwal (DIN: 07228629), be not filled up for the time being RESOLVED FURTHER THAT the Directors and/or Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds and things as may be necessary or expedient to give effect to this resolution.” ITEM NO. 4: TO APPROVE APPOINTMENT OF MR. PARMOD CHAND JOSHI (DIN - 08921222) AS MANAGING DIRECTOR FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS, AND IN THIS REGARD, CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 149, 161(1), 196, 197, 198 read with schedule IV and Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013 (“the Act”) (including any statutory modifications or re- enactment thereof for the time being in force), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Mr. Parmod Chand Joshi who was appointed as an Additional Executive Director on 14th July 2026, (subsequently designated as Whole Time Director on 7th August 2026) and on recommendation of the Nomination and Remuneration Committee and subject to other approvals as may be necessary, the consent of the member be and is here by accorded to regularize and change the designation of Mr. Parmod Chand Joshi as Managing Director for a period of 5 (Five) Year at such remuneration and terms and condition as may be decided by the board subject to the provision of the Companies Act, 2013 RESOLVED FURTHER THAT any Director of the Company or the Company Secretary and Compliance Officer be and are hereby severally authorized to make an application to MCA and to prepare, file and submit necessary e-Forms, applications, documents, declaration, undertaking and such other documents as may be required for change of name of the Company and to issue a certified true copy of this Resolution to all concerned authorities and to do all such acts, deeds and things and take such actions as may be required to give effect to above resolution.” ITEM NO.5: TO CONSIDER AND APPROVE THE CHANGE OF NAME OF COMP [Showing first 8,000 characters — download PDF for full document]