Shareholders meeting

Date: September 8, 2026 BSE Limited National Stock Exchange of India Limited 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code:544880 NSE Scrip Symbol: HORIZONIND Subject: Submission of Notice convening the 17th Annual General Meeting and Annual Report of the Company for the financial year 2025-26 Dear Sir/Madam, This is to inform that the 17th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 30, 2026 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the Notice of 17th AGM along with the Annual Report of the Company for the financial year 2025-26 and other Statutory Reports, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (“RTA”)/Depository Participant(s) (“DPs”). Additionally, pursuant to Regulation 36(1)(b) of the Listing Regulations, letter containing the Company’s weblink to access the Annual Report of FY 2025-26 is being sent to those Members whose email addresses are not registered with the Company/ RTA/ DPs. Pursuant to Regulation 44 of the SEBI Listing Regulations, Company is providing facility for remote e-voting to its members as per the below schedule of events relating to AGM: - Particulars Date Time Cut-off date to determine the eligibility of Wednesday, September 23, 2026 the shareholders to cast their votes on AGM resolutions Commencement of e-Voting Saturday, September 26, 2026 9:00 A.M. (IST) End of e-Voting Tuesday, September 29, 2026 5:00 P.M. (IST) Annual General Meeting Wednesday, September 30, 2026 11:00 A.M. (IST) The Notice and Annual Report for the year 2025-26 can also be accessed on the website of the Company at: https://phpstack-725513-4957654.cloudwaysapps.com/financial_information/annual_report_fi/FY-2025- 26.pdf This is submitted for your information and records. Thank you. For Horizon Industrial Parks Limited (formerly known as Horizon Industrial Parks Private Limited) Shraddha Poddar Company Secretary and Compliance Officer Membership No.: A23666 Encl.: as above Horizon Industrial Parks Limited (formerly known as Horizon Industrial Parks Private Limited) Tower 1, Floor 15, One World Center, Lower Parel, Mumbai 400013 CIN: U60231MH2009PLC222156 I +91 22 4158 1000 I HiParks.com I compliance@HiParks.com India’s Largest and Fastest-Growing Industrial Infrastructure Developer Annual Report 2025-26 Promoted by Table of Contents About Us Our Strategy Solutions & Assets Chairman’s Message to 08 Business Model 42 Core Offerings 88 Shareholders Value Creation 60 Integrated Solutions 94 Whole-Time Director and CEO’s 10 Message to Shareholders Growth Strategy 76 A Snapshot of Our Assets 104 Board of Directors 14 Our Business Portfolio 84 Client Relationships 134 Leadership Team 16 • Sector Specialists Horizon’s Strategic Relevance & 18 • Success Stories Evolution • Customer Testimonials Key Performance Indicators 36 • Awards and Recognition FY 2025-26 • Network Growth • Financial Highlights • Operating Performance Sustainability Financials Approach & Alliances 157 Statutory Reports 198 Sustainability Impact 162 Financial Statements 261 Environment Social 178 Governance 192 4 ANNUAL REPORT FY 2026 HORIZON INDUSTRIAL PARKS The story of what comes next is already unfolding. India recorded real GDP growth of 7.7% in FY 2026, with Horizon Industrial Parks operates within this changing nominal GDP estimated at USD 4.2 trillion. Rising incomes, landscape, developing industrial and logistics infrastructure urbanisation and digital adoption are reshaping consumption, designed to support manufacturing, distribution and while manufacturing continues to expand in scale and consumption-led supply chains as they grow in scale relevance. These shifts are also changing the infrastructure and complexity. businesses require. Manufacturing networks are becoming broader, distribution models more responsive and fulfilment increasingly time-sensitive. This places greater emphasis What comes next will be shaped not only by how much India on modern, well-located, compliant and efficiently operated builds, but by how effectively its infrastructure enables industrial and logistics infrastructure. businesses to operate, adapt and grow. The opportunity is visible in the market. Grade A industrial and logistics stock in India is projected to expand at a 25.3% CAGR between CY 2025 and CY 2030, potentially reaching 943.6 M. Sf. by CY 2030. About Us Our Strategy Solutions & Assets Sustainability Financials 5 25.3% CAGR Projected Stock Growth USD 4.2 trillion GDP Estimate 7.7% Real GDP Growth ABOUT US 8 ANNUAL REPORT FY 2026 HORIZON INDUSTRIAL PARKS From the Chairman’s Desk Dear Shareholders, third-party logistics (3PL) and e-commerce continue to grow, creating greater demand for high-quality industrial and logistics infrastructure. Our company, Horizon Industrial Parks Limited (HIPL), has participated and performed in an exciting, eventful and Our Company has the vision, capabilities and capacity rewarding FY 2025-26, strengthening our platform and to gainfully participate in and contribute to the national fortifying our potential. Soon after the close of the financial aspiration of Viksit Bharat. year, HIPL achieved another important milestone by joining the ranks of listed companies on 24th August 2026. Over the last six years, our network has grown 6X, and several marquee customers have become part of the Horizon family. It is our conviction that industrial and warehousing real A number of customers have also chosen to expand with estate is not merely the provisioning of organised space. us across more than one location in India, reflecting their HIPL’s mission includes creating state-of-the-art logistics confidence in our infrastructure, solutions, expertise and and industrial infrastructure, which is world-class, reliable, people. Our focus on customer requirements remains central environmentally responsible and customised to our client to the Company’s growth. Horizon’s reliability, compliance and requirements. scalability are increasingly important to businesses seeking to commence and expand operations. Several customers have appreciated our role in helping them go to market faster and It also means building infrastructure that meets regulatory meet commitments to their own customers. requirements, scales with customer needs and supports their evolving operations. This perspective has shaped the Company we are today. Horizon’s values of Agility, Collaboration and Excellence guide how we grow, with strong governance, responsible decision- making and a commitment to future-ready, efficient, human- Our listing marks Horizon’s entry into a new phase of centric and sustainable industrial ecosystems. We remain ownership, visibility and responsibility, opening new confident in India’s long-term industrial growth and Horizon’s opportunities to expand in scale and ambition. We opportunities within it. Our ambition is not simply to become welcome the enhanced discipline accompanying a Listed larger, but to make every park more productive, better suited Company along with the responsibility to create enduring to client needs and more valuable to the businesses and value for a much wider community of Shareholders and communities connected to it. Stakeholders. That is the Horizon we have built so far and the Horizon we We will continue to remain close to the ground, intend to keep building. understanding where industry is moving, what occupiers need, how our parks are performing and where the next opportunities can be created. We will endeavour to grow I would like to thank our Shareholders for their trust, our with a long [Showing first 8,000 characters — download PDF for full document]