Annual Report for the Financial Year 2025-26 along with the Notice of the 31st Annual General Meeting (AGM)

SRIVEN MULTITECH LIMITED Dt: 05.09.2026 BSE Ltd P J Towers Dalal Street Mumbai - 400001 Dear Sir/Madam, Sub: Submission of Annual Report in pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reg., Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 31ST Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2025-26, which is sent to the members in electronic mode. Kindly acknowledge the receipt of the same. Thanking you. Thanking you. Yours faithfully, For SRIVEN MULTI-TECH LTD V. S. Lalita Whole-time Director (DIN 01029534) Sriven Multitech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad - 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120 / 4002 7842, 31st ANNUAL REPORT 2025-26 SRIVEN MULTI-TECH LIMITED CIN: L29219TG1995PLC020007 31st ANNUAL REPORT CORPORATE INFORMATION BOARD OF DIRECTORS Ms. LALITA S V WHOLE TIME DIRECTOR & CFO (DIN: 0102 9534) Mr. NAGARAJU JAKKAMPUDI DIRECTOR (DIN: 05358691) (DIN: 05358691) Mr. VALAVALA SUBRAHMANYAM VENKATA PROMOTER DIRECTOR (DIN: 01029479) Mr. KANDULA GOPALAKRISHNA INDEPENDENT DIRECTOR (DIN: 02387375) Mr. SHAIK KALESHA VALI INDEPENDENT DIRECTOR (DIN: 08186518) COMPANY SECRETARY Mr. VENKATARAMANA RAJU KANUMURI Company Secretary KEY MANAGERIAL PERSONNEL Ms. LALITA S V Chief Financial Officer REGISTERED OFFICE 4A/1, IV FLOOR, KAUTILYA, AMRUTHA ESTATES, SOMAJIGUDA HYDERABAD - 500082 STATUTORY AUDITORS SECRETARIAL AUDITORS Mrs. Sarada Putcha, Company Secretary in Practice, For VASG & Associates, Chartered Accountants M No. A21717, CP. No: 8735 # 503/A, 5th Floor, Kubera Towers, #8-3-168/B/10, Siddhartha Nagar, (North) ESI, Near Narayanaguda, Hyderabad - 500 029 A.G. Colony, Hyderabad-500038, Telangana REGISTRAR & SHARE TRANSFER AGENTS Venture Capital and Corporate Investments Private Limited Address: 57, 4th & 5th Floors, Jayabheri Enclave Phase – II Gachibowli, Hyderabad – 500 032. investor.relations@vccipl.com. +91 040 23818475 BANKERS State Bank of India, Somajigud Branch, Hyderabad. LISTED BSE LIMITED ISIN INE004B01012 WEBSITE www.srivenmultitech.com INVESTOR E-MAIL ID investors@srivenmultitech.com CIN L29219TG1995PLC020007 i.--.--1 31st ANNUAL REPORT NOTICE NOTICE is hereby given that the 31st Annual General Meeting of the Shareholders of Sriven Multi-Tech Limited (CIN: L29219TG1995PLC020007) will be held on Tuesday, the 29th day of September 2026 at 02.00 P.M through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31st 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a Director in place of Ms. V.S. LALITA (DIN: 01029534) who retires by rotation, and being eligible, offers herself for re-appointment. By Order of the Board for Sriven Multi-Tech Limited V S Lalita Date: 01.09.2026 Whole-time director Place: Hyderabad (DIN: 01029534) 31st ANNUAL REPORT ♦ NOTES: 1. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being proposed to be held pursuant to the said MCA Circulars through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Attendance Slip and Proxy Form are not attached to this Notice. 2. The Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2026 to 28.09.2026 (Both days Inclusive). 3. Members holding shares in the electronic form are requested to inform any changes in address/bank mandate directly to their respective Depository Participants. 4. Corporate Members are requested to send to the Company’s Registrar & Transfer Agent, a duly certified copy of the Board Resolution authorizing their representative to attend and vote at the Annual General Meeting. 5. In case of joint holders attending the Meeting, only such joint holders who are higher in the order of names will be entitled to vote. 6. Members holding shares in electronic form may note that bank particulars registered against their respective registered accounts will be used by the Company for the payment of dividend. The Company or its Registrar and Share Transfer Agent cannot act on any request received directly from the members holding shares in electronic form for any change of bank particulars or bank mandates. Such changes are to be advised only to the Depository Participant of the members. 7. The Securities and Exchange Board of India has mandated submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in demat form are, therefore, requested to submit PAN details to the Depository Participants with whom they have demat accounts. Members holding shares in physical form can submit their PAN details to the Company - Share Transfer Division, Venture Capital and Corporate Investments Private Limited, Address: 57, 4th & 5th Floors, Jayabheri Enclave Phase – II Gachibowli, Hyderabad – 500 032. investor.relations@vccipl.com. Ph.no: 91 040 23818475. 8. Members holding shares in the same name under different ledger folios are requested to apply for Consolidation of such folios and send the relevant share certificates to Share Transfer Agents of the Company for their doing the needful. 9. Members are requested to send their queries at least 10 days before the date of meeting so that information can be made available at the meeting. 31st ANNUAL REPORT ♦ 10. In respect of shares held in physical mode, all shareholders are requested to intimate changes, if any, in their registered address immediately to the registrar and share transfer agent of the company and correspond with them directly regarding share transfer/transmission /transposition, Demat / Remat, change of address, issue of duplicate shares certificates, ECS and nomination facility. 11. As per the provisions of Section 72 of the Act and SEBI Circular, the facility for making nomination is available for the Members in respect of the shares held by them. Members who have not yet registered their nomination are requested to register the same by submitting Form No. SH-13. If a member desires to opt out or cancel the earlier nomination and record a fresh nomination, he/she may submit the same in ISR-3 or SH-14. Members are requested to submit the said details to their Depository Participants in case the shares are held by them in dematerialized form and to the Company’s Registrar and Transfer Agent (‘RTA’) in case the shares are held by them in physical form, quoting their folio number. 12. Electronic copy of the Annual Report for 2025-26 is being sent to all the members whose email IDs are registered with the Company/Depository Participants(s) for communication purposes unless any member has requested for a hard copy of the same. For members who have not registered their email address, physical copies of the Annual Report for 2025-26 is being sent in the permitted mode. 13. Members may also note that the Notice of the Annual General Meeting and the Annual Report for 2025-26 will also be available on the Company’s website www.srivenmultitech. Com for their download. The physical copies of the aforesaid documents will also be available at the Company’s Registered Office for inspection during normal business hours on working days. Even after registering for e- communication, members are e [Showing first 8,000 characters — download PDF for full document]