Submission of 41st Annual Report of the Company containing notice of 41st Annual General Meeting (AGM) for FY 2025-2026 to be held on Monday, 28th September, 2026 at 11:30 A.M (IST) pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015.

Virgo Polymers (India) Ltd. -v I I{ G O A1A MMDA Indl Complex, MM Nagar, Chengalpet, Dist. - 603209. India. POLYMERS E-mail : Info@virgopolymer.com (INDIA)LTD Tel : +91 90030 48815 Date: 05t September, 2026 Department of Corporate Services. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Reference: Scrip Code: 531 82; ISIN: INE464H01015 S (u Ab Gj Me )c t: orS u Fb Ym i 2s 0s 2i 5o -n 41 b5 et hA en ln ua ol MR oe np do ar yt c 2o 8n tt ai Sn ei pn tg mbN eot ri ,c e 20o 2f 415 att 1A 1n :n 3u 0a l .MG en (Ie Sr Ta )l puM re se ut ai nn tg to Regulation 34 of the SEBI (LODR) Regulations, 2015. Dear Sir/Ma’am, The Forty First (41st) Annual General Meeting (“AGM”) of the members of the Company will be held on Monday, 28t September, 2026 at 11.30 A.M (IST) through Video Conferencing (“VC")/Other Audio Visual Means (“OAVM”) which does not require physical presence of members at a common venue. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and ecD loi ens ctc tal rio ons niu inr cge de eq u Ni ttr oie cm te hn t ofs M) et h me R eAe rg ,l ati wfo th he av2 ef0 1 n5 a, rn ec gi iaw sle ey re hs e0u m -i e2t -6t i an iwg ach dhe r re eisw i sbt eeh si ng t ih te s he ntA tn hn u nla np uo ygr /ht Depositories/RTA. Details of e-Voting are as follows: The Cut-Off Date will be Monday, 215t September 2026; The Closure of Register of Members and Share Transfer Books will be from Tuesday, 22nd September 2026 to Monday, 28t September 2026 (both days inclusive) T onh e Sue n- dVo at yi ,n g 27p te ri So ed ptwi ell bc eo rm m 2e 0n 2c 6e af ro 0m :0F 0r id Pa .y M, 2 (5 It ).S eptember, 2026 at 09:00 A.M. (IST) and ends This is for your information and records. Thanking You. Yours Faithfully, For Virgo Polymers India Limited Vivek Ramsisaria Managing Director DIN: 01942187 GSTIN - 33AAACV8490Q1ZL virgopolymer.com CIN No - L25200TN1985PLC011622 VIRGO POLYMERS INDIA LIMITED 41ST ANNUAL REPORT FY 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Vivek Ramsisaria (DIN: 01942187) Managing Director Mr. Varun Ramsisaria (DIN: 01107837) Whole-Time Director Mrs. Mamta Ramsisaria (DIN: 02562426) Whole-Time Director Mr. Rishav Sethia (DIN: 08565518) Independent Director Mr. Sagar Ramsisaria (DIN: 07452390) Independent Director Mr. Sunil Saraf (DIN: 00388423) Non-Executive Director KEY MANAGERIAL PERSONNEL (KMP) Mr. Jayashankar Chief Financial Officer (Appointed With effect from 29th May, 2026) Mrs. Bhavani T Chief Financial Officer (Resigned with effect from 13th May, 2026) Mr. Krishnamurthy Murali Company Secretary AUDIT COMMITTEE Mr. Rishav Sethia Chairman Mr. Sagar Ramsisaria Member Mr. Varun Ramsisaria Member STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Rishav Sethia Chairman Mr. Sunil Saraf Member Mr. Varun Ramsisaria Member NOMINATION AND REMUNERATION COMMITTEE Mr. Rishav Sethia Chairman Mr. Sagar Ramsisaria Member Mr. Sunil Saraf Member STATUTORY AUDITORS SECRETARIAL AUDITOR M/s. Venkat & Rangaa LLP, Mrs. Narasimhan Srividhya Chartered Accountants, Practicing Company Secretary, New No.6, Old No. 15, Central Avenue Door No. 52, Sundarabhavanam Apartments Kesavaperumalpuram, R.A. Puram 4th Avenue, Ashok Nagar, Chennai, Tamil Nadu – 600028 Chennai, Tamil Nadu – 600083 Email Id: vandr.caoffice@gmail.com Email Id: srividhya0806@gmail.com INTERNAL AUDITORS M/s. Binay Kumar & Co., Chartered Accountants F-001/2, Muddinapalya Road, Bharathnagar, 1st Stage, Magadi Road, Bangalore – 560091, Karnataka Email Id: binaytibrewal161@gmail.com Principal Bankers Registrars & Share Transfer Agents State Bank of India Cameo Corporate Services Limited Overseas Branch Subramanian Building, #1, Club House St. Marks Road, Bangalore Road, Anna Salai, Chennai - 600002 Phone: 044-28460390 Email: cameo@cameoindia.com Stock Exchange Where Company’s Securities are Listed BSE Limited Registered Office Address and Contact Details A-1-A, MMDA Industrial Complex, Maraimalai Nagar, Chennai-603209, Tamil Nadu Email: accounts@virgopolymer.com, info@virgopolymer.com Website: https://fibcbigbags.com/ Investor Relations Email ID: info@virgopolymer.com Contact Number: +91 9003048813 and 9003048815 Corporate Identity Number (CIN): L25200TN1985PLC011622 TABLE OF CONTENTS Contents Page No. Corporate Information 1-2 Notice to Members of the Annual General Meeting (AGM) 4-23 Board’s Report 24-45 Annexures to the Board’s Report Form No. AOC-2 Management Discussion and Analysis Report 47-49 Secretarial Audit Report 50-57 Certificate on Non-Disqualification of Directors 58-59 Managing Director’s Certificate under SEBI Listing Regulations 60 Financial Statements and Auditor’s Report Independent Auditor’s Report on Financial Statements 61-70 Balance Sheet 71 Statement of Profit and Loss 72 Statement of Cash Flows 73 Notes forming part of Financial Statements and Material Accounting 74-98 Policies NOTICE OF THE ANNUAL GENERAL MEETING (AGM) Notice is hereby given that the Forty First (41st) Annual General Meeting (‘AGM’) of the Members/Shareholders of Virgo Polymers India Limited (‘the Company’) will be held on Monday, 28th day of September, 2026 through Video Conference (‘VC’) or Other Audio-Visual Means (‘OAVM’) at 11:30 A.M (IST) to transact the following businesses: Ordinary Business: Item No. 1: Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company comprising of Balance Sheet as on 31st March 2026, Profit and Loss A/c and Cash Flow Statement for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors’ thereon by way of an Ordinary Resolution. “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Item No. 2: To appoint a Director in place of Mr. Varun Ramsisaria (DIN: 01107837) who retires from office by rotation and being eligible offers himself for re-appointment: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the consent of the Members of the Company be and is hereby accorded for the re-appointment of Mr. Varun Ramsisaria (DIN: 01107837) as a Whole- Time Director of the Company, who retires from office by rotation and being eligible, offers himself for re-appointment.” Special Business: Item No. 3: Re-appointment of Mr. Vivek Ramsisaria (DIN: 01942187) as the Managing Director of the Company and approval of remuneration payable to him: To consider and if thought fit, to pass with or without modifications, the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 196, 197, 198 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 ("the Act"), the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), read with the Articles of Association of the Company and based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded for the re-appointment of Mr. Vivek Ramsisaria (DIN: 01942187) as the Managing Director of the Company for a period of five (5) consecutive years, commencing from October 01, 2026 to September 30, [Showing first 8,000 characters — download PDF for full document]