Annual Report for the Financial Year 2025-26

Date: 5th September, 2026 Department of Corporate Services BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Script Code: 542771) Dear Sir/Madam, Subject: Annual Report of the Company for the F.Y. 2025-26 Ref: Compliance to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 15th Annual General Meeting of the company is scheduled to be held on Tuesday, September 29, 2025 at 3:00 p.m. (IST) at 1026, Dev Atelier, Opp. Dev Auram, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the company for the F.Y. 2024-25. The Record Date for the purpose of determining the eligibility of the Members to attend the 15th Annual General Meeting of Company will be Friday, 25th September, 2026. There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Please take same on your record and oblige. Thanking you, Yours faithfully, For, NOVATEOR RESEARCH LABORATORIES LIMITED Navdeep Mehta Managing Director DIN 03441623 Encl: As annexure NOVATEOR RESEARCH LABORATORIES LIMITED 15TH ANNUAL REPORT 2025-26 NOVATEOR RESEARCH LABORATORIES LIMITED 15th Annual Report - 2025-26 INDEX Sr. No. Particulars Page Numbers 1. CORPORATE INFORMATION 2 2. NOTICE OF 15TH ANNUAL GENERAL MEETING 4 3. ANNEXURES TO NOTICE OF 15TH ANNUAL GENERAL MEETING 8 4. DIRECTORS’ REPORT 9 5. ANNEXURES TO DIRECTORS’ REPORT 18 6. INDEPENDENT AUDITOR’S REPORT 25 7. BALANCE SHEET AS ON 31ST MARCH, 2026 34 8. STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON 31ST MARCH, 2026 35 9. CASH FLOW STATEMENT FOR THE YEAR ENDED ON 31ST MARCH, 2026 36 10. NOTES TO THE STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31ST MARCH, 2026 38 11. ATTENDANCESHEET 52 12. PROXY FORM 53 13. ROAD MAP TO VANUE OF ANNUAL GENERAL MEETING 55 NOVATEOR RESEARCH LABORATORIES LIMITED 15th Annual Report - 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS NAME DESIGNATION Mr. Navdeep Subhashbhai Mehta Managing Director Mr. Jitin Jaysukh Doshi Non-Executive Director Mr. Bhavya Himanshu Doshi Non-Executive Independent Director Ms. Hiral Nischal Bane Non-Executive Independent Director & Woman Director Mr. Imran Zuber Khan Non-Executive Independent Director Mr. Anil Tilakraj Arora (w.e.f. September 03, 2025) Non-Executive Independent Director KEY MANAGERIAL PERSONNEL NAME DESIGNATION Mr. Navdeep Subhashbhai Mehta Managing Director & Chief Financial Officer Mr. Nitin Shah Company Secretary and Compliance Officer (upto July 31, 2025) Ms. Pooja Rathi Company Secretary and Compliance Officer (from November 3, 2025) AUDIT COMMITTEE NAME DESIGNATION Mr. Bhavya Doshi Chairman Mr. Imran Khan Member Mr. Navdeep Subhashbhai Mehta Member STAKEHOLDER’S RELATIONSHIP COMMITTEE NAME DESIGNATION Mrs. Hiral Bane Chairman Mr. Imran Khan Member Mr. Navdeep Subhashbhai Mehta Member NOMINATION &REMUNERATION COMMITTEE NAME DESIGNATION Mr. Imran Khan Chairman Mrs. Hiral Bane Member Mr. Bhavya Doshi Member NOVATEOR RESEARCH LABORATORIES LIMITED 15th Annual Report - 2025-26 REGISTERED OFFICE PLANT LOCATION 1026, Dev Atelier, Opp. Dev Auram, Anandnagar Cross Road, 100 Plot No.: PE- 11, Sanand-II, GIDC Industrial Estate, Road No. 38, Feet Ring Road, Prahladnagar, Ahmedabad- 380015, Gujarat PO: Bol Village, Rasulpura, Taluka; Sanand, Ahmedabad- Email:compliancenovateor@gmail.com 382170, Gujarat, India Website: www.novateor.com Phone: +91 79 – 4039 5888 STATUTORY AUDITOR SECRETARIAL AUDITOR M/S H K Shah and Co, Chartered Accountants Mr. Mehul Raval, Practicing Company Secretary 404 SARAP, Opp. Navjivan Press, Income Tax, 203, Shivalik-9, Vasundhara Society, Gulbai Tekra, Ahmedabad-380014, Gujarat, India Panchvati Road, Ahmedabad-380006, Gujarat, India Email: hkshahandco@gmail.com Email: mehulkraval@gmail.com REGISTRAR & SHARE TRANSFER AGENT BANKERS TO THE COMPANY KFin Technologies Private Limited The Cosmos Cooperative Bank Limited Selenium Tower B, Plot Nos. 31 & 32, Financial District Shop No.: 3, Ground Floor, Olive Arcade, Off C G Road, Classic Nanakramguda, Serilingampally Mandal, Hydrabad 50032, India Gold Hotel Road, Navrangpura, Ahmedabad- 380009, Gujarat, Tel. Number:+91 4067162222/1595 India Email:umesh.pandey@kfintech.com, einward.ris@kfintech.com Web:www.kfintech.com Central Bank of India Mithakhali Branch, Near Mahila Police Station, Mithakhali Six Road, Mithakhali, Navarangpura, Ahmedabad, Gujarat-380009 IndusInd Bank Limited Sarkhej Branch, Grd Flr, Shop No B 10 Solitaire Business Park, SG Highway, Makarba, Sarkhej Ahmedabad 380051 Gujarat NOVATEOR RESEARCH LABORATORIES LIMITED 15th Annual Report - 2025-26 NOTICE OF 15TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Fifteenth (15th) Annual General Meeting (AGM) of the Members of Novateor Research Laboratories Limited will be held on Tuesday, 29th September, 2026 at 3:00 P.M. IST at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015 ORDINARY BUSINESSES: 1. Adoption of Financial Statements: To consider and adopt the Audited Financial Statement of the Company including the Audited Balance Sheet for the Financial year ended on 31st March, 2026, the Statement of Profit and Loss and the Cash flow statement for the year end on that date and the report of the Board of Directors and Auditors thereon; and In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution; “RESOLVED THAT the audited financial statement of the Company for the financial year ended on 31st March, 2026, the Statement of Profit and Loss and the Cash flow statement for the year end on that date and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. Re-Appointment of Mr. Jitin Jaysukh Doshi (DIN: 07325340) as director liable to retire by rotation: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution; “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Jitin Jaysukh Doshi (DIN: 07325340), who retires by rotation at this meeting, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESSES: 3. Shifting of the Registered Office of the Company from its present address to another address, both within the State of Gujarat, but outside the local limits of the city of Gujarat To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 12, Section 13 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Incorporation) Rules, 2014, and the Companies (Registration Offices and Fees) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and subject to such approvals, permissions, consents and sanctions as may be necessary from the Registrar of Companies, Gujarat ("RoC") and/or any other statutory or regulatory authority, and subject to such conditions as may be imposed while granting such approvals, permissions, consents and sanctions, and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as "the Board", which term shall be deemed to include any Committee thereof for the time being exercising the powers conferred on the Board by or under this resolution), the consent of the Members of the Company be and is hereby accorded for shifting the Registered Office of the Company from its present address at 1026, Dev Atelier, Opp. Dev Aurum, Nr. Anandnagar Circle, Prahladnagar [Showing first 8,000 characters — download PDF for full document]