Shareholders meeting

GMM/SEC/2026-27/18 July 10, 2026 BSE Limited NSE Limited Scrip Code: 505255 Symbol: GMMPFAUDLR Sub.: Annual Report of the Company and Notice convening the 63rd Annual General Meeting Ref.: Regulation 30(2), Regulation 34, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Ma’am, Please find enclosed the Notice convening the 63rd Annual General Meeting (“AGM”) and the Annual Report of the Company for the financial year 2025-26. The Notice of the AGM is given on Page Nos. 128 to 149 of the Annual Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent today i.e. Friday, July 10, 2026, through electronic mode, to all the Members of the Company whose e-mail addresses are registered with the Depositories/Company/ Registrar and Share Transfer Agent of the Company. Please note that the AGM of the Company will be held on Tuesday, August 4, 2026, at 12:00 noon (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2025-26 is also being made available on the website of the Company at: https://www.gmmpfaudler.com/investors/financial-results-reports/annual- reports Also, the agenda items proposed to be taken up at the AGM are as follows: Resolution Particulars Manner of Approval 1. To receive, consider and adopt the Audited Standalone and Consolidated Ordinary Resolution Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2. To confirm the Interim Dividend paid during the financial year ended Ordinary Resolution March 31, 2026, and to declare final dividend for the financial year ended March 31, 2026. 3. To re-appoint Mr. Raghav Ramdev, as a director, who retires by rotation, Ordinary Resolution and being eligible, offers himself for re-appointment. 4. To ratify the payment of remuneration to the Cost Auditors viz. M/s. Ordinary Resolution Dalwadi & Associates, Cost Accountants of the Company for the financial year ending March 31, 2027. 5. To consider appointment of Mr. Gregory Gelhaus, a related party to an Ordinary Resolution officer or place of profit, as Group Chief Executive Officer of the Company. Record Date & Book Closure: The Company has fixed Tuesday, July 28, 2026, as the record date for the purpose of AGM and determining the Members eligible for dividend on equity shares, if approved at the AGM. Accordingly, the Register of Members and Share Transfer Books will remain closed from July 29, 2026, till August 4, 2026 (both days inclusive). Details of E-voting: The Company has provided e-voting facility to enable the Members to cast their votes electronically. The Notice of AGM inter alia indicates the process and manner of remote e-voting/ e-voting at the AGM along with instructions for participating in the AGM through VC/OAVM. This is for your information and record. Thanking you, Yours faithfully, For GMM Pfaudler Limited Mittal Mehta Company Secretary & Compliance Officer FCS. No. 7848 Encl.: As above INTEGRATED. ALIGNED. GLOBAL. ANNUAL REPORT 2025-26 INDEX CORPORATE OVERVIEW 02 Vision, Mission & Values 04 FY26 at Glance 06 Business Portfolio 08 Acquisitions & Diversification 10 Global Footprint 12 Strategy & Operating Model 14 Key Performance Indicators 16 Next Phase of Growth 18 Message from the Management 22 Board of Directors Management Discussion & Analysis 53 Corporate Information Environmental, Social & Governance STATUTORY REPORTS 128 Notice 150 AGM & Voting Information 151 Board’s Report 174 Report on Corporate Governance Business Responsibility & Sustainability Reporting We are dedicated FINANCIAL STATEMENTS 247 Standalone Financial Statements to creating lasting Consolidated Financial Statements value for our stakeholders by ANNEXURE 413 GRI Index integrating 415 UNGC Index 416 CSRD Annexure expertise, aligning capabilities and thinking INVESTOR INFORMATION CIN: L29199GJ1962PLC001171 globally BSE code: 505255 NSE code: GMMPFAUDLR Bloomberg code: GMM IN Equity H2 per equity share (Subject to approval of Dividend for FY26: the members at the AGM) AGM date: August 4, 2026 Venue: Through Video Conference Our Our Vision Values To become the preferred Innovative partner for critical We provide unique and innovative technologies, process technologies, systems, and services that systems and services by deliver high-value solutions to our customers. delivering high quality and sustainable solutions. Inclusive Our people are the force driving our ability to do and achieve more. We value diversity and provide a real opportunity to cultivate meaningful relationships. Reliable We are committed to consistently delivering on our promise of expertise in the technologies, systems and services we offer. Mission Dynamic We are always on the move, We use our expertise as anticipating technology and customers’ needs as they a cornerstone to develop change. a broader portfolio offering, while respecting Respectful the environment, We use our expertise to strengthen our product uniting our people and portfolio while respecting our creating value for all our people, our communities and the environment, creating stakeholders. value for all our stakeholders. 02 GMM Pfaudler Limited 03 62-5202 tropeR launnA CORPORATE OVERVIEW Integrated. Aligned. Global. FY26 at Glance. A Year of Integration. A Future of Opportunity. Revenue 3,524cr Completed and consolidated the SEMCO acquisition: z Expanded presence in South America z Opened growth opportunities in mining, metals & minerals and water treatment sectors z Added ~$20 million to order backlog EBITDA 403cr Advanced diversification strategy: z Drove growth in non-glass-lined technologies (mixing, filtration, drying) z Expanded into new sectors including defence, nuclear, battery technology, food & beverage and oil & gas Order Intake 3,714cr Strengthened innovation leadership: Recognized among India’s Top 100 Innovative Companies at the CII Industrial Innovation Awards 2025, reflecting a strong culture of innovation and focus on advanced engineering and customer- centric solutions. Order Backlog 2,194cr 04 GMM Pfaudler Limited 05 62-5202 tropeR launnA CORPORATE OVERVIEW Integrated. Aligned. Global. A diversified Portfolio Glass-Lined Non Systems Services Glass-Lined Market-leading position in Expanding presence across high- Delivering end-to-end Driving recurring revenue corrosion-resistant technologies growth process technologies engineered solutions globally through lifecycle solutions Strong installed base supporting Driving growth across diversified Creating greater customer value Enhancing customer long-term customer relationships industries and applications through integrated capabilities productivity, reliability and operational efficiency 06 GMM Pfaudler Limited 07 62-5202 tropeR launnA CORPORATE OVERVIEW Integrated. Aligned. Global. Transforming our business Through Acquisitions Through Diversification Bolt On Acquisitions since 2021 2021 2023 2025 HDO MixPro Poland* Technologies Mixing Non Glass-Lined Alloy Process Technology Technologies Equipment 2022 2023 2025 JDS Mixel Semco Manufacturing* Mixing Mixing FY21 FY26 Glass-Lined Technology Technology ~80% Traditional Industries ~55% Traditional Industries Equipment 2022 New Industries Hydro Air Research Italia Membrane Nuclear Defence Bio-gas Technologies Water Oil & Gas Mining *Joint Venture 08 GMM Pfaudler Limited 09 62-5202 tropeR launnA CORPORATE OVERVIEW Integrated. Aligned. Global. The Enterprise we Built Manufacturing facilities 2000+ Employees POLAND CZARNA UK GERMANY CANADA BOLTON WAGHÄUSEL BRAMPTON LEVEN ILMENAU HOFHEIM-WALLAU FRANCE SWITZERLAND DA [Showing first 8,000 characters — download PDF for full document]