Shareholders meeting

September 7, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 544743 NSE Symbol: AEROPLANE Dear Sir(s) / Madam(s), Sub: Integrated Annual Report for the Financial Year 2025-26 and Notice of the 23rd (Twenty Third) Annual General Meeting of the Members of Amir Chand Jagdish Kumar (Exports) Limited (the “Company”) for the financial year 2025-26 Pursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the 23rd (Twenty Third) Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder read with Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) in this regard, from time to time. The Notice along with the Annual Report for the financial year 2025-26 is being sent only through electronic mode to all the members of the Company, whose e-mail addresses are registered with the Company/Depository(ies)/Registrar & Share Transfer Agent (“RTA”) and is also available on the website of the Company at https://www.aeroplanerice.com/. Further, in accordance with regulation 36 of the SEBI Listing Regulations, a letter providing the weblink for accessing the Notice along with Annual Report for the financial year 2025-26 is being sent to all those members who have not registered their email addresses with the Company/Depository Participant(s)/RTA. Further, the Company has fixed the following dates in connection with the 23rd AGM: Particulars Date Cut-off Date / Record Date for 1. determining voting eligibility of Tuesday, September 22, 2026 shareholders Commences on Saturday, September 26, 2026, at 9.00 A.M. (IST) 2. Remote E-voting Period Ends on Monday, September 28, 2026, at 5.00 P.M. (IST). Further, please find enclosed the Integrated Annual Report along with Notice of the 23rd AGM of the Company for the financial year 2025-26. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Amir Chand Jagdish Kumar (Exports) Limited Sadhna Khurana Company Secretary and Compliance Officer Mem. No. A24534 Encl. A/a Amir Chand Jagdish Kumar (Exports) Limited Four Decades of Trust A New Era of Scale Annual Report 2025-26 STRATEGIC REVIEW STATUTORY SECTION FINANCIAL SECTION NOTICE FORWARD-LOOKING STATEMENT ABOUT THIS REPORT CORPORATE INFORMATION Certain statements made in the Annual Report relating to the Company's objectives, projections, outlook, The Amir Chand Jagdish Kumar (Exports) Limited Corporate Office: expectations, estimates and others may constitute 'forward-looking statements' within the meaning of applicable brings you its Annual Report for FY 2025-26, Jind Road, Safidon, laws and regulations. We use words such as anticipates, believes, expects, future, intends, and similar prepared in adherence to the Companies Haryana – 126112 expressions to identify forward-looking statements. Forward-looking statements reflect management's current Act, 2013, as well as all the applicable rules expectations and are inherently uncertain. Actual results may differ from such expectations, whether expressed and regulation set by the SEBI. It includes T: (+91) 8595912447 To view this report or implied. Several factors could significantly impact the Company's operations. These include climatic and reporting of our Director’s Report and Audited E: info@aeroplanerice.com online, please visit economic conditions that affect demand and supply, government regulations, taxation, pandemics, and other Standalone and Consolidated Financials W: www.aeroplanerice.com www.aeroplanerice.com natural calamities over which the Company has no direct control. The Company assumes no responsibility to for the FY 2025-26. amend, modify or revise any such statements. The Company disclaims any obligation to update these forward- looking statements except as may be required by law. 02 www.aeroplanerice.com www.aeroplanerice.com 03 ELBAT TNETNOC Amir Chand Jagdish Kumar (Exports) Limited Annual Report 2025-26 STRATEGIC STATUTORY FINANCIAL NOTICE REVIEW SECTION SECTION ANNUAL GENERAL MEETING 06 16 36 86 WHAT’S INSIDE 04-05 ACJKEL at a Glance 27-42 Management Discussion 95-158 Standalone Financial 219-241 Notice of the 06-09 About the Company Analysis Statements Annual General 10-11 Journey Meeting 44-68 Director’s Report 159-217 Consolidated Financial 12-17 MD’s Message Statements 18-19 Operational and Financial Highlights 70-93 Corporate Governance 20-21 Our Brands Report 22-23 Market Coverage 24-25 Board of Directors 26 Company Information Amir Chand Jagdish Kumar (Exports) Limited Annual Report 2025-26 Strategic Review Statutory Reports Financial Statements Notice ACJKEL AT A GLANCE Licences, Standards and Recognition 40+ 3rd 1,947 kW 436 Years By revenue among our Captive clean energy at Distributors listed peers, as per the Amritsar: 997 kW solar across India Since the Aeroplane Mill Registrations for Export to CARE report commissioned and a 950 kW THE UNITED STATES (2012) brand was introduced CHINA (2015) by the Company biomass turbine in India 3 100 40+ 5,50,800 MT Issued by Directorate of Plant Protection, Quarantine Manufacturing, Registered Sub-brands Installed rice processing capacity per annum and Storage. processing and trademarks, under the packaging units 70 in India Aeroplane ISO 22000:2018 HACCP FSSAI NPPQ in Punjab, Haryana and 30 across master 3,36,308 MT and Delhi 26 countries, brand with 22 copyrights Rice produced during the year, at 61.06% utilisation Registered procurement Permanent employees, 325 226 Distributors in agents across the supported by approximately international markets northern mandis 270 contract associates 2,90,000 MT 24 Month 38 Upto Storage capacity of Ageing period for paddy and Export markets Paddy and Rice unfinished rice, depending on grade across four continents FSSC 22000:2018 BRC GMP SQF Three Star Export House, conferred by the Ministry of Commerce and Industry in Mill registrations for export to the United States (2012) and China (2015) were 2017. The Company held Star Trading House status from 2009. issued by the Directorate of Plant Protection, Quarantine and Storage. All three units operate a food safety management system compliant with ISO Approval from the Export Inspection Council of India for basmati processing at Unit 22000:2018 and hold HACCP accreditation. II, received in 2017. Central FSSAI licences are held at every unit. The National Export Award was conferred on our Chairman and Managing Director by the Ministry of Commerce and Industry in 1998-99, in recognition of his contribution to the Indian rice industry. 04 www.aeroplanerice.com www.aeroplanerice.com 05 Amir Chand Jagdish Kumar (Exports) Limited Annual Report 2025-26 Strategic Review Statutory Reports Financial Statements Notice ABOUT COMPANY Our Journey Our Products Amir Chand Jagdish Kumar (Exports) Limited traces its roots to a humble Rice is the soul of our business, with trading venture, M/S Amir Chand Jagdish Kumar, founded by our visionary fragrant basmati at its core, driving most of our revenue. Alongside basmati, we Promoter, Mr. Jagdish Kumar Suri. Guided by a deep knowledge of rice, a offer speciality varieties such as kolam, disciplined approach to sourcing, and relationships built to last, our business sona masuri, idli rice, ponni, and brown blossomed from a proprietorship into a dynamic, professionally managed rice, allowing us to cater to a wide food enterprise. spectrum of tastes and markets. Our FMCG range brings everyday kitchen staples to home [Showing first 8,000 characters — download PDF for full document]