Annual Report for FY 2025-26.

INDUS ALUMINIUM RECYCLERS LIMITED (formerly known as CONTAINERWAY INTERNATIONAL LIMITED) CIN: L60210WB1985PLC038478 REGISTERED OFFICE: 6th Floor, Room No 608, Saltee Plaza, Cabin No M-11, Near ILS Hospital, Mall Road, Kolkata, West Bengal-700080 EMAIL ID: containerwayinternational@gmail.com | MOBILE NO: +91 9810016298 Website: https://containerway.co.in/ Date: September 04th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 540597 Sub: Intimation of Annual Report for FY 2025-26 Dear Sir(s)/ Madam(s), Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith the Annual report of Financial Year 2025-26. We request you to take the above on your records. The Notice is available on the website of the Company i.e. https://containerway.co.in/. We request you to kindly take the above information on your record. Kindly take the same on record. Thanking you, //CERTIFIED TRUE COPY// For, INDUS ALUMINIUM RECYCLERS LIMITED (formerly known as CONTAINERWAY INTERNATIONAL LIMITED) SANKET SANJAY DEORA MANAGING DIRECTOR DIN: 01417446 INDUS ALUMINIUM RECYCLERS LIMITED (Formerly known as CONTAINERWAY INTERNATIONAL LIMITED) 40th ANNUAL REPORT 2025-26 INDEX SR. NO. PARTICULARS PAGE NO. 1. Company Information 3 2. Notice of Annual General Meeting 4 3. Board’s Report 5 4. Independent Auditor’s Report – Standalone along with 57 Financial Statements for the Financial Year 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Sanket Sanjay Deora (DIN: 01417446) Managing Director Niki Nitin Thakkar (DIN: 10663415) Sonu Gupta (DIN: 07333591) Non-Executive Independent Director Non-Executive Independent Director (Appointed w.e.f. 03/07/2025) (Resigned w.e.f. 02/06/2025) Pankeet Pankajkumar Aundhiya (DIN: 11191419) Ila Sunil Trivedi (DIN: 10297697) Additional Non-Executive Independent Director Non-Executive Independent Director (Appointed w.e.f. 25/03/2026) (Resigned w.e.f. 03/07/2025) Kunal Arora (DIN: 10681917) Sanjay V. Deora (DIN: 01010427) Additional Non-Executive Director Non- Executive Director (Appointed w.e.f. 25/03/2026) (Resigned w.e.f. 25/03/2026) Vansh Arora (DIN: 10340704) Additional Non-Executive Director (Appointed w.e.f. 25/03/2026) KEY MANAGERIAL PERSONNEL Abhishek Khursija (Resigned w.e.f. 03/04/2026) Company Secretary and Compliance Officer Margi Nileshkumar Shah (Appointed w.e.f. 03/04/2026 and resigned w.e.f. 10/07/2026) Company Secretary and Compliance Officer Tejal Varde (Appointed w.e.f. 10/08/2026) Company Secretary and Compliance Officer Sanjay V. Deora (Resigned w.e.f. 25/03/2026) Mr. Kunal Arora (Appointed w.e.f. 25/03/2026) COMMITTEES: Audit Committee: Nomination & Remuneration: Ms. Niki Nitin Thakkar Ms. Niki Nitin Thakkar Chairperson Chairperson Mr. Pankeet Pankajkumar Aundhiya Mr. Pankeet Pankajkumar Aundhiya Member (Appointed w.e.f. 25/03/2026) Member (Appointed w.e.f. 25/03/2026) Mr. Vansh Arora Mr. Vansh Arora Member (Appointed w.e.f. 25/03/2026) Member (Appointed w.e.f. 25/03/2026) Stakeholder Relationship Committee: Ms. Niki Nitin Thakkar Mr. Vansh Arora Chairperson Member (Appointed w.e.f. 25/03/2026) Mr. Pankeet Pankajkumar Aundhiya Member (Appointed w.e.f. 25/03/2026) AUDITORS: M/s. RAJESHKUMAR P SHAH & CO (Chartered Accountants) Address: 25, Swastik Chambers, Nr. C.U. Shah Coltege, Nr. Naviivan Press Lane, lncome Tax, Ahmedabad-380014, Gujarat, India Phone: 91-11-41451520 Fax: 91-11-28751685 Email: rpshahco@gmail.com REGISTRAR AND TRANSFER AGENT Beetal Financial & Computer Services (P) Limited Address: Beetal House, 3rd Floor,99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi- 110062 Phone: 91-11-29961281-83 Fax: 91-11-29961284 Email: beetal@beetalfinancial.com. REGISTERED OFFICE 6th Floor, Room No 608, Saltee Plaza Cabin No M-11, Near ILS Hospital, Kolkata Mall Road, Kolkata WB-700080. ADDRESS AT WHICH THE BOOKS OF ACCOUNT ARE TO BE MAINTAINED: Block No. 265, Rakanpur, Opp. Manpasand Waybridge, GandhiNagar, Kalol, Gujarat, India, 382721 CORPORATE IDENTIFICATION NUMBER (CIN): L60210WB1985PLC038478 INDUS ALUMINIUM RECYCLERS LIMITED (Formerly known as CONTAINERWAY INTERNATIONAL LIMITED) CIN No. L60210WB1985PLC038478 Regd. Office:6th Floor, Room No 608, Saltee Plaza Cabin No M-11, Near ILS Hospital, Kolkata Mall Road Kolkata -WB-700080 NOTICE NOTICE is hereby given that 40th Annual General Meeting of INDUS ALUMINIUM RECYCLERS LIMITED (Formerly known as CONTAINERWAY INTERNATIONAL LIMITED) will be held on Saturday, 26th September, 2026 at 04:30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - ORDINARY BUSINESS: - 1. To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Mr. Sanket Sanjay Deora (DIN: 01417446), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: - 3. CONFIRM THE APPOINTMENT OF MR. PANKEET PANKAJKUMAR AUNDHIYA (DIN: 11191419) AS AN INDEPENDENT DIRECTOR: To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 149, 152 and other applicable provisions of the Companies Act, 2013 ("the Act") and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Pankeet Pankajkumar Aundhiya (DIN: 11191419), who was appointed as an Non Executive Additional Independent Director, designated as a Non-Executive Independent Director, pursuant to the provisions of Section 161 (1) of the Act and the Articles of Association of the Company and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Director, be appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation and to hold office for a term of five years up to 24th March, 2031. “RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 4. CONFIRM THE APPOINTMENT OF MR. KUNAL ARORA (DIN: 10681917) AS A NON- EXECUTIVE DIRECTOR: To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of section 152 and all other applicable provisions of the Companies Act, 2013 (the "Act") and the Companies (Appointment and Qualifications of Directors) Rules, 2014, Mr. Kunal Arora (DIN: 10681917), who was appointed by the Board of Directors as an Additional Director (Non - Executive) on the Board of Directors of the Company, with effect from 25th March, 2026 under section 161 of the Act and the Articles of Association of the Company and who holds office up to the date of this Annual General Meeting of the Company being so eligible, be appointed as a Director (Non-Executive) of the Company, liable to retire by rotation." “RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. CONFIRM THE APPOINTMENT OF MR. VANSH ARORA (DIN: 10340704) AS A NON- EXECUTIVE DIRECTOR: To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of section 152 and all other applicable provisions of the Companies Act, 2013 (the "Act") and the Companies (Appointment and Qualifications of Directors) Rules, 2014, Mr. Vansh Arora (DIN: 10340704), who was appointed by the Board of Directors as an Additional Director (Non - Executive) on the Board of Directors of th [Showing first 8,000 characters — download PDF for full document]