29th Annual Report for the F.Y. 2025-26

To Dt: 05.09.2026 Listing Compliance Department Manager, BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Fort, Mumbai - 400 001 Kurla Complex- Bandra (E), Scrip Code: 543211 Mumbai-400051 NSE Symbol: BONLON Sub: 29th Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Ma’am, This is to inform you that the 29th Annual General Meeting of the members of the Company Will be held on Tuesday, 29th September, 2026 at 02:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM”), to transact the business(s) as specified in AGM Notice, pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2025-26 which is being sent only through e-mail to all the members of the Company whose e-mail addresses are registered with the Company/Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Additionally, in accordance with the regulation 36(1)(b) of the Listing Regulations, the company is also sending a letter to member whose email IDs are not registered with company RTA/DP providing the web link of the company’s website for accessing the annual report for the FY 2025-26. The copy of Annual Report 2025-26 along with the Notice of AGM is also available on Company's website at https://docs.bonlonindustries.com/investor-docs/annual-reports/fy-2025- 26/29th-annual-report-fy-2025-26.pdf This is for your information and records. Yours Truly, For BONLON INDUSTRIES LIMITED (ARUN KUMAR JAIN) MANAGING DIRECTOR DIN: 00438324 BONLON INDUSTRIES LIMITED 29TH ANNUAL REPORT (2025-2026) Annual Report 2025-26 1 CONTENTS  Corporate Information  Notice of the 29th Annual General Meeting  Directors Report Annexure to Directors’ Report:  ANNEXURE-I: AOC-2 – Disclosure of particulars of Contract entered into by the Company with Related Parties  ANNEXURE-II: Disclosure pertaining to remuneration and other details pursuant to Section 197(12) of Companies Act, 2013  ANNEXURE-III: MR-3 - Secretarial Audit Report  Report On Corporate Governance Annexure to Corporate Governance Report:  ANNEXURE-IV: Declaration of Code of Conduct  ANNEXURE-V- CEO/ CFO Certificate  ANNEXURE-VI: Auditors Certificate on Corporate Governance  ANNEXURE-VII: Certificate of Non-Disqualification of Directors  Management Discussion and Analysis  Financial Statements Standalone  Independent Auditors’ Report  Balance Sheet  Statement of Profit & Loss A/c  Cash Flow Statements  Notes to financial statements Consolidated  Independent Auditors’ Report  Balance Sheet  Statement of Profit & Loss A/c  Cash Flow Statements  Notes to financial statements CORPORATE INFORMATION Annual Report 2025-26 2  BOARD OF DIRECTORS:  Mr. Arun Kumar Jain –Managing Director  Mr. Rajat Jain – Whole Time Director  Mrs. Smita Jain- Non Executive Director  Mr. Vineet Garg- Independent Director  Mrs. Bela Khattar Chauhan - Independent Director  Mr. Pranay Jain- Independent Director  KEY MANAGERIAL PERSONNEL:  Mr. Arun Kumar Jain –Managing Director  Mr. Rajat Jain- Whole Time Director  Mr. Ankit Gupta– Chief Financial Officer  Mr. Naveen Kumar– Company Secretary & Compliance Officer  AUDIT COMMITTEE:  Mr. Vineet Garg- Chairman  Mrs. Bela Khattar Chauhan - Member  Mr. Arun Kumar Jain - Member  STAKEHOLDERS RELATIONSHIP COMMITTEE:  Mr. Vineet Garg- Chairman  Mrs. Bela Khattar Chauhan - Member  Mr. Arun Kumar Jain - Member  NOMINATION & REMUNERATION COMMITTEE:  Mr. Vineet Garg- Chairman  Mrs. Bela Khattar Chauhan - Member  Mr. Pranay Jain - Member  CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:  Mr. Vineet Garg- Chairman  Mrs. Bela Khattar Chauhan - Member  Mr. Arun Kumar Jain - Member  INDEPENDENT AUDITORS: M/s. Gaur & Associates (Chartered Accountants) 516, Laxmi Nagar District Centre, Annual Report 2025-26 3 New Delhi- 110092  SHARE TRANSFER AGENTS: Bigshare Services Private Limited Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093  BANKER:  ICICI Bank Limited 2212/61, Gurdwara Road, Karol Bagh, New Delhi- 110005  REGISTERED OFFICE: 7A/39(12- First Floor), WEA Channa Market, Karol Bagh, New Delhi-110005 Telephone: 011-47532792 Email: cs@bonlonindustries.com Website: www.bonlonindustries.com  LISTED IN STOCK EXCHANGES: BSE Limited ISIN: INE0B9A01018 Scrip Code: 543211 National Stock Exchange of India Limited Symbol: BONLON ISIN: INE0B9A01018  29TH ANNUAL GENERAL MEETING OF BONLON INDUSTRIES LIMITED Date: 29th September, 2026 Time: 02:00 P.M Annual Report 2025-26 4 BONLON INDUSTRIES LIMITED Regd. Office: 7A/39 (12-F.F.), W.E.A. Channa Market, Karol Bagh, New Delhi – 110005 Ph: 011-47532792, Fax: 011-47532798, E-mail: cs@bonlonindustries.com CIN: L27108DL1998PLC097397 NOTICE 29TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 29TH ANNUAL GENERAL MEETING OF THE MEMBERS OF BONLON INDUSTRIES LIMITED 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 BUSINESSES. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 7A/39 (12 FIRST FLOOR), WEA CHANNA MARKET, KAROL BAGH, NEW DELHI -110005. ORDINARY BUISNESS: 1. To consider and adopt: a) the audited standalone financial statements of the company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon; b) the audited consolidated financial statements of the company for the financial year ended March 31, 2026 and the report of Auditors thereon. in this regard, to consider and if thought fit, to pass with or without modification(s), the following resolution as an ordinary resolution: a) “RESOLVED THAT the audited standalone financial statements of the company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statements of the company for the financial year ended March 31, 2026, along with the report of Auditors thereon laid before this meeting, be and are hereby considered and adopted." 2. To re-appoint Mr. Arun Kumar Jain (Holding DIN: 00438324), Director of the Company, who retires by rotation and being eligible offers himself for re- appointment as Director of the Company. Annual Report 2025-26 5 To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provision of Section 152 of the Companies Act, 2013, Mr. Arun Kumar Jain (DIN: 00438324), who retires by rotation at this meeting and being eligible, has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. To approve the remuneration of Mr. Arun Kumar Jain (DIN: 00438324) and in this regard, to consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to provisions of Section 196, 197, 198 read with Schedule V and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and in accordance with the applicable provisions of the SEBI (Listing [Showing first 8,000 characters — download PDF for full document]