Please find attached Annual Report 2025-26 together with Notice of AGM

KHOOBSURAT LIMITED CIN: L23209WB1982PLC034793 7A, Bentinck Street, 3rd Floor, Kolkata – 700 001 Tel: +91 33 4061 7068, Email: Khoobsurat.kolkata@gmail.com Website: www.khoobsuratltd.co.in September 4, 2026 The Deputy Manager The Company Secretary Department of Corporate Services The Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range P. J. Towers, Dalal Street, Fort, Kolkata-700 001 Mumbai – 400 001 Ref: Scrip Code BSE – 535730, CSE-10021144 Sub: Notice of Annual General Meeting (AGM) and Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26 together with Notice of 45th Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, September 28, 2026 at 11.30 AM IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act, 2013”) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. http://www.khoobsuratltd.co.in/ Thanking You, Yours Faithfully, For KHOOBSURAT LIMITED SANJAY MISHRA DIN: 09048557 MANAGING DIRECTOR Enclosed: As stated above KHOOBSURAT LIMITED 44th Annual Report 2025-26 Corporate Identification No.: L23209WB1982PLC034793 BOARD OF DIRECTORS Mr. Sanjay Mishra Chairman & Managing Director 44th Mr. Alok Kr. Das Non-Executive Director Mrs. Sudipta Bhattacharya Independent Director Ms. Haimonti Das Independent Director Annual Report KEY MANAGERIAL PERSONNEL 2025 – 26 Santosh Pandey Company Secretary Ajay Mishra Chief Financial Officer AUDITORS M/s. S P M L & Associates Contents Chartered Accountants, Mumbai  AGM Notice 3  Directors' Report 15 BANKERS  Management Discussion & Analysis 26 Axis Bank Limited  Secretarial Audit Report (MR-3) 31  Form AOC-2 35 REGISTERD OFFICE  Extract of Annual Return (MGT-9) 36 7A, Bentinck Street, 3rd Floor, Room No. 310 Kolkata-700 001  Disclosure as required under Section 40 197(12)  Corporate Governance Report 41 REGISTRAR & SHARE TRANSFER AGENT  Certificate of Non-Disqualification of 62 Purva Sharegistry (India) Pvt. Ltd. Directors No. 9, Shiv Shakti Ind. Estate Gr. Floor, J. R. Boricha Marg  Auditors’ Certificate on Corporate 64 Lower Parel, Mumbai-400 011 Governance  Independent Auditors' Report 66  Balance Sheet 77 ANNUAL GENERAL MEETING Date 28th September, 2026  Statement of Profit & Loss 78 Time 11.30 AM  Cash Flow Statement 79 Deemed Venue Regd. Office of the Company  Notes on Financial Statements 82 AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) KHOOBSURAT LIMITED 44th Annual Report 2025-26 Notice Notice is hereby given that the 44th Annual General Meeting of the members of KHOOBSURAT LIMITED will be held on Monday, 28th September, 2026 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-/P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Directors in place of Mr. Alok Kumar Das (DIN: 00243572), who retires by rotation, being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, office of executive directors and the non-executive & Non- Independent Chairman are subject to retirement by rotation. Mr. Alok Kumar Das, who was appointed on August 28, 2017, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re- appointment. Therefore, members are requested 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 other applicable provisions of the Companies Act, 2013, Mr. Alok Kumar Das (DIN: 00243572), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” Note: The Company’s Statutory Auditor, M/s S P M L & Associates, Chartered Accountants, Mumbai (FRN - 136549W) were appointed as Statutory Auditor’s for a 1st term of five consecutive years at the 41st Annual General Meeting (AGM) of the Company held on September 25, 2023 to hold office till the conclusion of 46th Annual General Meeting of the Company held on 25th September 2023 at a remuneration mutually agreed upon by the Board of Directors and the Statutory Auditors from time to time during their tenure. Pursuant to the amendments made to Section 139 of the Companies Act, 2013 by the Companies (Amendment) Act, 2017, which came into effect from 7th May 2018, the requirement of seeking ratification of the Members for the appointment of the Statutory Auditor has been withdrawn from the Statute. In view of the above, ratification of the Members for continuance of their appointment at this AGM is not being sought. The Statutory Auditors have given a confirmation to the effect that they are eligible to continue with their appointment and have not been disqualified in any manner from continuing as Statutory Auditor. The remuneration payable to the Statutory Auditor shall be determined by the Board of Directors based on the recommendation of the Audit Committee. Kolkata, September 3, 2026 By order of the Board For KHOOBSURAT LIMITED S/d- Registered Office : Santosh Pandey 7A, Bentinck Street, 3rd Floor, Room No. 310 ACS - 32531 Kolkata-700 001 Company Secretary Notes: 1. The relevant details of the Directors as mentioned under Item No(s). 2 above as required by Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and as required under Secretarial Standard – 2 on General Meetings issued by the Institute of Company Secretaries of India, is annexed hereto. KHOOBSURAT LIMITED 44th Annual Report 2025-26 2. Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025, has permitted the holding of the Annual General Meeting (“AGM”) through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by MCA and SEBI, the 31st AGM of the Company is being conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) hereinafter referred to as “e-AGM”. e-AGM: The Company has appointed Purva Sharegistry (India) Private Limited, Registrars and Transfer Agents, to provide Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility for the Annual General Meeting. 3. Pursuant to the circular number nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 20/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 and latest being 03/2025 dated 22nd September 2025; issued by the Ministry of Corporate Affairs (“MCA Circulars”),and all other relevant circulars issued from time to time, physical attendance of the Members to the EGM/AGM venue is not required and general meeting be held through video conferencing (VC) or other audio visual means [Showing first 8,000 characters — download PDF for full document]