Annual Report for the Financial Year 2025-2026

nutech global ltd AN ISO 9001:2015 COMPANY CIN :L17114 RJ 1984 PLC 003023 Dated: 04'" September, 2026 The General Manager-Listing Department BSE Limited Phiroze Jeejee Bhoy Towers, Dalal Street, Mumbai-400 001 Subject: Submission of Annual Report 2025-2026 along with AGM Notice Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI, {Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial year 2025- 2026 along with Notice of 42 Annual General Meeting to be held on Wednesday, 30.09.2026 at 11.00 A.M. at registered office of the Company. The Annual Report is also available on the website of the Company at www.nutechglobal.com Kindly take the same on records. Thanking You, Yours Faithfully, Nutech Global Limited Shubhangi Digitally signed by Shubhangi Janifer DN: c=IN, o=Personal, title=4294, 2.5.4.20=71d9021d75883ada02bd350fb96e49e2650bb1b2 931e724e59acd6860e1118b4, postalCode=311001, Janifer s st e= riR aa lNja us mth ba en r, =62ccbb6ec9f494c043db03c5a91597671a31d ec2e3f311b9f2d88250b1198a7e, cn=Shubhangi Janifer Date: 2026.09.04 16:57:13 +05'30' Shubhangi Janifer Company Secretary Membership No. ACS-55294 Enc: a/a SUITINGS +91-+ 149 81 2- -1 24 68 02 7- 02 16 ,0 50 rae ..8 .. 2 Bhil wE a- r1 a49 , 3R 1IR 1Ie 0g C 0. O O If n Rf di auc jse at r si: a hl nA re (a In dia) pro wd wi un wcf .to ni@ uon tnu e@t cne huc gth leg ol co h bb g aa l ll o .. b cc a oo l mm . com CU ertig ficate & i nspection Scanned by &9 Camera Scanner ride SUITINGS > \ AZnd rN Nas Annual Report 2025-26 NUTECH GLOBAL LIMITED ———+ (ISO 9001: 2015 COMPANY) e——— NUTECH GLOBAL LIMITED BOARD OF DIRECTORS Rajeev Mukhija : Managing Director Shyam Sunder Mukhija : Director Preeti : Director Anuj Nahar : Non-Executive Independent Director Raj Kumar Agal : Non-Executive Independent Director Mayank Jagga Company Secretary & Compliance Officer Shubhangi Janifer Mahendra Kumar Jain AUDITORS Deepak Agal & Company F-3, Opp. Indraprasth Tower, Shyam Ki Sabzi Mandi, Bhilwara, Raj. - 311001 SECRETARIAL AUDITOR R K Jain & Associates Practicing Company Secretaries BANKERS ICIC! BANK LIMITED Gadhbor Tower, Sabun Marg, Bhilwara - 311001 (Raj.) Registered Office E-149, RIICO Industrial Area Pur Road Bhilwara - 311001 (Rajasthan) Works E-149, RIICO Industrial Area Pur Road, Bhilwara - 311001 (Rajasthan) REGISTRAR & TRANSFER AGENTS Beetal financial & Computer Services Pvt. Ltd. Beetal House, 99 Madangir, Behind Local Shopping Centre, Near Dada Hasmukh Dass Mandir, New Delhi NUTECH GLOBAL LIMITED CIN: L17114RJ1984PLC003023 Regd. Office: E-149, RIICO Industrial Area, Bhilwara -311001, Rajasthan, Tel.: +91 1482 260508, Website: www.nutechglobal.com, Email ID: info@nutechglobal.com NOTICE is hereby given that the 42"? Annual General Meeting (“AGM”) of the Members of Nutech Global Limited (“Company”) will be held on Wednesday, 30 September 2026 at 11:00 A.M. at the Registered Office of the Company situated at E-149, RIICO Industrial Area, Bhilwara-311001, Rajasthan, to transact the following businesses: A. ORDINARY BUSINESSES: Item No. 1 Adoption of Audited Financial Statements To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31%* March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Item No. 2_Re-appointment of Director retiring by rotation To appoint a Director in place of Mr. Shyam Sunder Mukhija (DIN:01552629) who retires by rotation and being eligible, offers himself for re-appointment. B. SPECIAL BUSINESSES: Item No. 3 Appointment of Mr. Rohan Mukhija as Whole-time Director To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161,196,197,198 and 203 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with the rules made thereunder and Schedule V to the Act, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) [including any statutory modification(s) or re-enactment(s) thereof for the time being in force], the provisions of the Articles of Association of the Company and based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the company, consent of the Members be and is hereby accorded for appointment of Mr. Rohan Mukhija (DIN:08160868) who was appointed as an Additional Director (Executive) of the company by the Board of Directors with effect from 08" August, 2026 and who holds office up to the date of this Annual General Meeting, as a Director of the Company. RESOLVED FURTHER THAT pursuant to the provisions of Section 196,197, 198 and 203 and other applicable provisions of the Act, read with Schedule V thereto and the rules made thereunder, and the applicable provisions of the Listing Regulations including any statutory modification(s) or re-enactment(s) thereof for the time being in force], the provisions of the Articles of Association of the Company and based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the company, consent of the Members be and is hereby accorded for appointment of Mr. Rohan Mukhija (DIN:08160868) as Whole-time Director of the Company designated as Executive Director, for a period of three consecutive years commencing from 8‘ August 2026 and ending on 7% August 2029, liable to retire by rotation, on the terms and conditions, including remuneration, as set out in the Explanatory Statement annexed to this Notice. RESOLVED FURTHER THAT the Board of Directors of the Company, including the Nomination and Remuneration Committee, be and is hereby authorised to alter, vary or modify the terms and conditions of appointment and remuneration of Mr. Rohan Mukhija, within the limits prescribed under the Act and Schedule V thereto and subject to such approvals as may be required. RESOLVED FURTHER THAT Mr. Rajeev Mukhija (DIN:00507367) Managing Director or Ms. Shubhangi Janifer, Company Secretary be and are hereby severally authorized to sign and execute the necessary papers, deeds, returns and other documents to be filed with the office of the Register of Companies, Jaipur stock exchanges and other statutory or regulatory authorities and to do all such acts, deeds, matters and things as may be necessary, expedient or incidental to give effect to this resolution.” Item No. 4 Approval of remuneration payable to Mr. Rohan Mukhija as Whole-time Director To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with Schedule V of the Act, and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, consent of the Members be and is hereby accorded for payment of remuneration to Mr. Rohan Mukhija (DIN: 08160868), Whole-time Director of the Company, for his tenure commencing from 8% August 2026 and ending on 7‘ August 2029, on the terms and conditions set out in the Explanatory Statement annexed to this Notice. RESOLVED FURTHER THAT in the event of loss or inadequacy of profits in any financial year during the tenure of Mr. Rohan Mukhija, the remuneration payable to him shall be governed by and shall not exceed the limits prescribed under the applicable provisions of the Act and Schedule V there [Showing first 8,000 characters — download PDF for full document]