Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed find herewith Annual Report along with Notice of 30th Annual General ....

KIRAN VYAPAR LIMITED 04.09.2026 The General Manager, BSE Limited Department of Corporate Services Floor 25, P.J. Towers, Dalal Street Mumbai - 400 001 BSE Scrip Code: 537750 Sub: Submission of Notice of 30" Annual General Meeting and Annual Report for Financial Year 2025-26 under Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 201! Dear Sir/ Madam, Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed find herewith Annual Report along with Notice of 30** Annual General Meeting for the Financial Year 2025-26 of the Company to be held on Saturday, 26" September, 2026 at 2.30 P.M. through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”). A copy of the Annual Report of the Company for the financial year ended 31st March, 2026 along with Notice of 30* Annual General Meeting is also available on the website of the company at www.Inbgroup.com/ kiran. This is for your information and records. Thanking you. Yours Faithfully, For Kiran Vyapar Limited Pradip Kumar Ojha (Company Secretary) Membership No. F8857 Encl: A/a LN BANGUR GROUPOFCOMPANIES emait ki@inbgrocuopm REGISTERED OFFICE CIN : L51909WB1995PLCO71730 Securing brighter tomorrow Emalcomplanco@inbgroup.com wwa Inbgroup.com KIRAN VYAPAR LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS NOMINATION AND REMUNERATION COMMITTEE Mr. Lakshmi Niwas Bangur - Managing Director Mr. Chanchalmal Bachhawat -Chairman Mrs. Alka Lakshmi Niwas Bangur - Director Mrs. Alka Lakshmi Niwas Bangur -Member Mr. Amit Mehta - Professional Director Mr. Kashi Prasad Khandelwal -Member Mr. Kashi Prasad Khandelwal - Independent Director Mr. Palepu Jagannadha Venkateswara Sarma -Member Mr. Chanchalmal Bachhawat - Independent Director Mr. Palepu Jagannadha Venkateswara Sarma - Independent Director CSR COMMITTEE Mr. Bhavik Harsad Narsana - Independent Director Mr. Lakshmi Niwas Bangur -Chairman Mrs. Alka Lakshmi Niwas Bangur -Member KEY MANAGERIAL PERSONNEL Mr. Palepu Jagannadha Venkateswara Sarma -Member Mr. Ajay Sonthalia - CFO Mr. Pradip Kumar Ojha - Company Secretary CORPORATE OFFICE “ATHIVA”, Plot No. C2, Sector - III HUDA Techno Enclave, Madhapur CONTENTS Hyderabad - 500 081 Sl. Page No. Particulars No. REGISTERED OFFICE 1. Notice 1 7, Munshi Premchand Sarani Hastings, Kolkata - 700 022 2. Directors’ Report 34 3. Report on Corporate Governance 70 STOCK EXCHANGE 4. Management Discussion and Analysis Report 93 BSE Limited, Mumbai 5. Auditors Certificate on Corporate Governance 96 REGISTRAR & SHARE TRANSFER AGENT 6. Auditors Certificate on Non-disqualification of Directors 97 Maheshwari Datamatics Pvt. Ltd. 7. Code of Conduct 98 23, R. N Mukherjee Road, Kolkata - 700 001 E.mail : contact@mdplcorporate.com 8. CEO and CFO Certification 98 Standalone Financial Statements BANKERS 9. Report of the Auditors 99 HDFC Bank Ltd. Kotak Mahindra Bank Ltd. 10. Balance Sheet 110 ICICI Bank Limited 11. Statement of Profit and Loss 111 DBS Bank Limited 12. Statement of Changes in Equity 112 STATUTORY AUDITORS 13. Cash Flow Statement 114 M/s V. Singhi & Associates 14. Summary of Material Accounting Policies 116 Chartered Accountant and Other Explanatory Information 15. Notes to Standalone Financial Statements 127 INTERNAL AUDITORS M/s. Lakhotia & Co. 16. Schedule to the Balance Sheet 173 Chartered Accountants Consolidated Financial Statements 17. Report of the Auditors 176 KEY COMMITTEES OF THE BOARD 18. Balance Sheet 184 AUDIT COMMITTEE 19. Statement of Profit and Loss 185 Mr. Kashi Prasad Khandelwal - Chairman 20. Cash Flow Statement 187 Mr. Lakshmi Niwas Bangur - Member Mr. Chanchalmal Bachhawat - Member 21. Statement of Changes in Equity 189 Mr. Palepu Jagannadha Venkateswara Sarma - Member 22. Summary of Material Accounting Policies 191 and Other Explanatory Information STAKEHOLDERS RELATIONSHIP COMMITTEE 23. Notes to Consolidated Financial Statements 205 Mr. Chanchalmal Bachhawat - Chairman Mr. Lakshmi Niwas Bangur - Member 24. Financial Statement of Subsidiary 241 Mr. Palepu Jagannadha Venkateswara Sarma - Member Companies & Associates (AOC – 1) ANNUAL REPORT 2025-2026 KIRAN VYAPAR LIMITED NOTICE Notice is hereby given that the 30th (Thirtieth) Annual General Meeting of the Members of KIRAN VYAPAR LIMITED (‘the Company’) will be held on Saturday,26th day of September, 2026 at 2:30 P.M., Indian Standard Time (“IST”), through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to transact the following businesses: ORDINARY BUSINESS 1. To consider and adopt: a. The Annual Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; and b. The Annual Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit & Loss for the year ended on that date and the Report of the Auditors thereon. 2. To declare final dividend on Equity Shares for the financial year ended 31st March, 2026. 3. To appoint a director in place of Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment. SPECIAL BUSINESS 4. To consider and approve continuation of Directorship of Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894) as a Non-Executive Director of the Company upon attaining the age of 75 years. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to Regulation 17(1A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) and/or reenactment(s) thereof for the time being in force) and other applicable laws, if any, and pursuant to the recommendation of the Nomination and Remuneration Committee and Board of Directors of the Company, consent of the members be and is hereby accorded for continuation of directorship of Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894) as a Non-Executive Director of the Company, liable to retire by rotation, who would attain the age of 75 (Seventy-five) years on 28.11.2026, during her tenure as Non-Executive Director of the Company. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company, be and are hereby authorised to settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds and things as may be necessary, expedient, and desirable for the purpose of giving effect to this resolution and for matters concerned or incidental thereto. 5. To Approve Material Related Party Transactions. 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 Regulation 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with circulars issued thereunder by SEBI and/or stock exchange(s) on which the equity shares of the Company are listed and applicable provisions of the Companies Act, 2013, if any, read with rules thereunder, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force) and the Related Party Transaction Policy of the Company as amended from time to time, and pursuant to the consent of the Audit Committee and Board of Directors of the Company and subject to such approval(s), consent(s) and permissions as maybe necessary from time to time, consent of the Members of the Company be and is hereby ac [Showing first 8,000 characters — download PDF for full document]