This is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday , September 30, 2026, at 5:00 pm at the registered office of the ....

www.rexseal.com September 03 2026 An 150 9001:1400 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 543744 Dear Sir, Sub: Submission of Annual Report under Re ulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of Rex Sealing and Packing Industries Limited (hereinafter referred to as ‘the Company’) for the Financial Year 2025-26 along with the notice of the Twenty first Annual General Meeting of the Company scheduled to be held on September 30, 2026 at 5.00 (IST) at A-207, 2™ Floor, Plot No 711, Byculla Service Industries D.K Road, Ghodapdeo, Byculla East, Mumbai-400027. The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at www.rexseal.com. Thank you, Yours faithfully, For Rex Sealing and Packing Industries Limited Naresh Nayak Managing Director Rex Sealing and Packing industries Ltd. Corporate Off.. A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India CRISI\ Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com ) Works - Plot No. M—44, M.LD.C. Ind. Area, Taloja, Tal.: Panvel, Dist.Raigad — 410 208. (Maharashtra) India. Rex Sealing and Packing Industries Limited Rex Sealing Packing Industries Limited CIN: L28129MH2005PLC155252 ANNUAL REPORT - 2025-26 1 Annual Report 2025-26 Rex Sealing and Packing Industries Limited BOARD OF DIRECTORS Mr Manjunath Nayak-Whole Time Director Mrs. Meeta Manjunath Nayak-Director Mr. Naresh Nayak-Managing Director Mr. Niranjan Nayak-Whole time Director Ms. Priyanka Moondra Rathi-Independent Director Ms. Mayuri Bipinbhai Rupareliya-Independent Director Ms. Aishwarya Kachhwaha- Company Secretary and Compliance Officer w.e.f 5th January 2024 till 23rd April 2026 Ms. Ms. Manisha Munnalal Gupta as Company Secretary and Compliance Officer effective May 05, 2026 AUDITORS M/s B.B.Gusani and Associates Chartered Accountants Firm Registration Number: 140785W 215-A, Manek Center, P.N Marg Jamnagar-361008 SECRETARIAL AUDITORS Mr. Mohammed Aabid M/s. Aabid and Co Company Secretaries Membership No: F6579 COP No: 6625 302, 22- Business Point Opp Andheri Subway next to DCB Bank SV Road, Andheri West, Mumbai-400058 BANKERS State Bank of India Indusind Bank ICICI Bank REGISTERED OFFICE A-207, 2nd Floor, Plot No 711A, Byculla Service Industries D.K Road, Ghodapdeo Byculla (East) Mumbai-400027 Plot No. M-44 MIDC Ind. Area Taloja, Tal: Panvel, Dist. Raigad-410 208, (Maharashtra) India. CONTENTS Pages Notice for the 21st Annual General Meeting 3 REGISTRAR AND SHARE TRANSFER AGENTS Directors Report 8 Bigshare Services Private Limited Secretarial Audit Report 32 Office No S6-2 6th Floor, Pinnacle Business Park Audited Financial Statements 35 Next to Ahura Centre Mahakali Caves Road, Andheri East, Mumbai-400093 Email: ipo@bigshareonline.com Website: www.bigshareonline.com Website: www.bigshareonline.com Annual Report 2025-26 2 Rex Sealing and Packing Industries Limited REX SEALING AND PACKING INDUSTRIES LIMITED CIN: L28129MH2005PLC155252 Registered Office: A-207, 2nd Floor, Plot No 711, Byculla Service Industries D.K Road, Ghodapdeo, Byculla East, Mumbai-400027 Website: www.rexseal.com Tel: 022-23751599, Email: compliance@rexseal.com NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 21st Annual General Meeting of REX SEALING send a physical copy of the Annual Report to those members who AND PACKING INDUSTRIES LIMITED, will be held physically on Wednesday, request the same at compliance@rexseal.com mentioning their Folio September 30, 2026 at 5 pm at Venue A-207, 2nd Floor, Plot No 711, Byculla No/DP ID and Client ID. The Notice convening the 21st Annual General Service Industries D.K Road, Ghodapdeo, Byculla East, Mumbai-400027 in Meeting has also been uploaded on the website of the Company. accordance with the applicable provisions of the Companies Act, 2013 to 6. Book Closure: The Register of Members and the Share Transfer Books transact the following businesses: of the Company will be closed from 22nd September, 2026 to 29th ORDINARY BUSINESS September, 2026, both days inclusive for financial year ended March 31, 2026 for the purpose of Annual General Meeting. 1. To receive, consider and adopt the Annual Financial Statements of the Company for the Financial Year ended 31st March, 2026 including the 7. Members are also requested to intimate changes, if any, pertaining Audited Balance Sheet as at 31st March 2026, together with reports of to their name, postal address, e-mail address, telephone/mobile the Directors and Auditors thereon. numbers, PAN, registration of nomination, power of attorney registration, Bank Mandate details, etc. to their DPs in case the 2. To appoint a director in place of Mrs. Meeta Manjunath Nayak (DIN: shares are held in electronic form and to the Registrar at investor@ 02606944), who retires by rotation and being eligible, offers herself bigshareonline.com in case the shares are held in physical form, in for reappointment. the prescribed form, pursuant to the SEBI Circular dated November 03, 2021. Changes intimated to the DP will then be automatically For and on Behalf of the Board reflected in the Company’s records. Mr Naresh Nayak Mr Niranjan Nayak 8. As per the provisions of Section 72 of the Act, the facility for making Managing Director Whole Time Director nomination is available for the Members in respect of the shares held by them. Members who have not yet registered their nomination are DIN: 00347765 DIN: 02606926 requested to register the same by submitting Form No. SH-13. If a September 03, 2026 member desires to cancel the earlier nomination and record fresh NOTES: nomination, he/ she may submit the same in Form ISR-3 or Form SH-14. The said form can be downloaded from the Company’s website 1. A Member entitled to attend and vote at the meeting is entitled to at www.bigshareonline.com (under ‘Investor Relations’ section). appoint another person as a proxy to attend and vote at the meeting Members are requested to submit the said form to their DP in case on his behalf and such proxy need not be a member of the Company. the shares are held by them in electronic form and to the RTA at investor@bigshareonline.com in case the shares are held in physical 2. Proxies in order to be effective must be deposited at the Registered form, quoting your folio no. Office of the Company not less than 48 hours before the time of the meeting. 9. Members holding shares in physical form, in identical order of names, in more than one folio are requested to send to the Company or 3. Corporate members intending to send their authorized RTA, the details of such folios together with the share certificates representative(s) to attend the Annual General Meeting are requested for consolidating their holdings in one folio. A consolidated share to forward a certified copy of the Board Resolution authorizing the certificate will be issued to such Members after making requisite representative to attend and vote at the Annual General Meeting changes. either to the Company in advance or submit the same at the venue of the General Meeting. 10. To prevent fraudulent transactions, Members are advised to exercise due diligence and notify the Company of any change in address or 4. The Explanatory Statement pursuant to Section 102 of the Act demise of any Member as soon as possible. Members are also advised setting out the material facts concerning the business under item no to not leave their demat account(s) dormant for long. Periodic 2 of the notice are annexed thereto. The relevant details, pursuant statement of holdings should be obtained from the concerned DP and Secretarial Standard-2 on General Meetings (SS-2) issued by the holdings should be verifi [Showing first 8,000 characters — download PDF for full document]