Please find attached herewith 36th Annual Report of the Company for the Financial Year ended March 31, 2026 under Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Date : 05/09/2026 To To BSE Ltd National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Phiroj Jeejibhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 0051 Scrip Code: 533270 Symbol: BEDMUTHA Sub: Submission of Annual Report for Financial Year 2025-26 Dear Sir/Madam, Please find attached herewith Annual Report of the Company for the Financial Year ended March 31, 2026 under Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the same. Thanking You, For and on behalf of Bedmutha Industries Limited Nilesh Amrutkar Company Secretary & Compliance Officer ICSI M. No. ACS-24085 Encl.: as above BEDMUTHA INDUSTRIES LIMITED BOARD OF DIRECTORS Mr. Kachardas Ratanchand Bedmutha Chairman Mr. Vijay Kachardas Vedmutha Managing Director Mr. Ajay Kachardas Vedmutha Managing Director & CFO Mr. Shreekrishna Marathe Independent Director Mr. Sanjaya Kandpal Independent Director Mrs. Tilottama Deshpande Independent Director S- CEO Mrs. Vinita Vedmutha Company Secretary & Compliance Officer Mr. Nilesh Amrutkar (Appointed w.e.f. 12/08/2026) Mr. Rakesh Kankariya (Appointed w.e.f. 30/04/2026 and Ceased w.e.f. 10/08/2026) Mr. Madhvendra Pratap Singh (Ceased w.e.f. 31/01/2026) Registered Office BEDMUTHA INDUSTRIES LIMITED Registrar and Transfer Agent CIN : L31200MH1990PLC057863 MUFG INTIME INDIA PRIVATE LIMITED A 70/71/72, Sinnar Taluka Industrial Co-operative (earlier known as Link Intime India Private Limited) Estate (STICE) Musalgaon, C - 101,247 Park, LBS Road, Vikhroli (West), Sinnar, Nashik, Maharashtra 422 112 Mumbai - 400 083. Auditors: Statutory Auditors Secretarial Auditors M/s SIGMAC & Co. M/s. Sharma and Trivedi LLP, Chartered Accountants, Aurangabad Practising Company Secretaries, Mumbai (Firm Registration No. 116351W) (Registration No-LLPIN: AAW-6850) Cost Auditors Internal Auditors M/s. Deodhar Joshi & Associates, M/s. Hiran Surana & Associates LLP, Cost Accountants, Nashik Chartered Accountants, Nashik (Firm Registration No.: 002146) (Firm Registration Number: W100903) Consortium Bankers Punjab National Bank Bank of India Union Bank of India (Erst. Andhra Bank) Bank of Baroda Export Import Bank of India 36th Annual Report | 1 BEDMUTHA INDUSTRIES LIMITED NOTICE TO MEMBERS Notice is hereby given that the Thirty-Sixth (36th) Annual General Meeting of the Members of Bedmutha Industries Limited will be held on Monday, September 28, 2026 at 11.45 AM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business. The venue of the Meeting shall be deemed to be the Registered Office of the Company at A-70/71/72, STICE, Musalgaon, Sinnar-Shirdi Road, Sinnar, Nashik, Maharashtra 422 112 to transact the following business :- ORDINARY BUSINESS: 1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: “ RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the reports of the Board of Directors and Auditors thereon as circulated to the Members and laid before the meeting be and are hereby considered and adopted.” 2. ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with Auditors Report thereon and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: “ RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the report of the Auditors thereon as circulated to the Members and laid before the meeting be and are hereby considered and adopted.” 3. RE-APPOINTMENT OF MR. AJAY VEDMUTHA (DIN:01726879), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Mr. Ajay Vedmutha (DIN: 01726879), who retires by rotation and, being eligible, offers himself for re-appointment and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “ RESOLVED THAT pursuant to the provisions of Section152 of the Companies Act, 2013, Mr. Ajay Vedmutha (DIN: 01726879), Joint Managing Director of the Company, who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” RESOLVED FURTHER THAT the re-appointment of Mr. Ajay Vedmutha as a Director, shall not in any way constitute a break in his existing office as the Joint Managing Director of the Company.” SPECIAL BUSINESS 4. RATIFICATION OF THE REMUNERATION TO BE PAID TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2026-27 To consider ratification of remuneration payable to Cost Auditors and in this regard to pass the following resolution as an Ordinary Resolution: R ESOLVED THAT pursuant to Section 148 of the Companies Act, 2013 (“the Act”) and all other applicable provisions of the Act, the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re- enactment thereof, if any, for the time being in force) and recommendation of the Audit Committee, the Members of the Company do hereby ratify the remuneration of Rs.1,75,000/- (Rupees One Lakhs Seventy Five Thousand Only) plus applicable tax and reimbursement of related business expenses, at actuals to M/s. Deodhar Joshi & Associates, Cost Accountants (Registration No. 002146), who have been appointed by the Board of Directors of the Company, as the Cost Auditors to conduct audit of the cost records maintained by the Company, for the financial year 2026-27.” 36th Annual Report | 2 BEDMUTHA INDUSTRIES LIMITED RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts and take all such steps as may be necessary, proper or expedient in this regard.” 5. TO CONSIDER AND APPROVE THE REMUNERATION PAYABLE TO MR. KACHARDAS RATANCHAND BEDMUTHA (DIN:00715619), WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANY, EFFECTIVE FROM APRIL 01, 2026 TO AUGUST 09, 2027 To consider and, if thought fit, to give assent or dissent to the following resolution proposed to be passed as a Special Resolution: “ RESOLVED THAT pursuant to the provisions of Sections 178, 188, 196, 197, 203 and other applicable provisions of the Companies Act, 2013, read with Schedule V thereto, and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 17(6)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such statutory and regulatory approvals as may be required, and pursuant the recommendation of the Nomination and Remuneration Committee and Audit Committee, the consent of the members be and is hereby accorded for payment of the increased remuneration not exceeding Rs.90,00,000/- (Rupees Ninety lakhs) per annum (Rs.7,50,000/- per month) to Mr. Kachardas Ratanchand Bedmutha (DIN: 00715619), Whole-time Director designated as Chairman of the Company, for a period commencing from April 01, 2026 to August 09, 2027. RESOLVED FURTHER THAT the approval of the shareholders be and is hereby accorded for payment of remuneration for any financial year during the tenure of his office notwithstanding inadequacy of profits or loss in the respective financial year as per Schedule V of the Act; or even if the above payment or aggregate managerial remuneration of Executive Directors or aggregate managerial remuneration of all direc [Showing first 8,000 characters — download PDF for full document]