Re-submission of the Annual Report with the Standalone Notes to Accounts, which were inadvertently not included in the earlier submission.

Date: 05/09/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code: 524174 Sub: 36th Annual Report for the Financial year 2025-2026 Dear Sir / Madam, Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the soft copy of 36th Annual Report of the Company for the financial year 2025-2026, which has been sent to the shareholders of the Company through electronic mode on their registered e-mail ids. The 36th Annual General Meeting is scheduled to be held on 28th September, 2026 at 01.00 p.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). Kindly take the same on your record. Thanking You Yours Faithfully For Kesar Petroproducts Limited Ramjan Kadar Shaikh Wholetime Director (DIN : 08286732) Place: Mumbai KESAR PETROPRODUCTS LIMITED Regd.Office:D-7/1, M.I.D.C., Lote Parshuram, Taluka Khed, District Ratnagiri 415722, Maharashtra KESAR PETROPRODUCTS LIMITED 36TH ANNUAL REPORT (FY 2025-26) CIN: L23209PN1990PLC054829 36th ANNUAL REPORT 2025-26 1 | Page KESAR PETROPRODUCTS LIMITED Regd.Office:D-7/1, M.I.D.C., Lote Parshuram, Taluka Khed, District Ra tnagiri 415722, Maharashtra Corporate Information BOARD OF DIRECTORS: Mr Dinesh Shankarlal Sharma Non-Executive - Non Independent Director Mr. Ramjan Kadar Shaikh Whole-time Director Mr. K. D. Fatnani Independent Director Mrs. Neelam Yashpal Arora Independent Director Mr. Nainesh Sumantrai Desai Independent Director Mr. Satish Chand Mathur Independent Director CHIEF FINANCIAL OFFICER Mr. Jignesh Desai COMPANY SECRETARY Nisha Jain STATUTORY AUDITORS: M/S. A. Sachdev & Company, Chartered Accountants INTERNAL AUDITORS: M/S. ATJ & Co. LLP, Chartered Accountants SECRETARIAL AUDITOR: Pankaj S Desai Company Secretary REGISTERED OFFICE: Plot no. D-7/1, M.I.D.C, Lote Parshuram, Taluka Khed, District Ratnagiri 415722, Maharashtra BANKERS: Union Bank Of India REGISTRAR & SHARE TRANSFER AGENTS: REGD. OFFICE: SKYLINE FINANCIAL SERVICES PRIVATE LIMITED D-153A, First Floor Okhla Industrial Area, Phase-I, New Delhi 110020 Telephone: 011-40450193-97 & 011-26812682-83 Email: subhashdhingreja@skylinerta.com Website: www.skylinerta.com | Sebi Registration No.: INROOOOO3241 36th ANNUAL REPORT 2025-26 2 | Page KESAR PETROPRODUCTS LIMITED Regd.Office:D-7/1, M.I.D.C., Lote Parshuram, Taluka Khed, District Ratnagiri 415722, Maharashtra NOTICE IS HEREBY GIVEN THAT THE 36TH ANNUAL GENERAL MEETING OF THE MEMBERS OF KESAR PETROPRODUCTS LIMITED (CIN: L23209PN1990PLC054829) WILL BE HELD ON MONDAY, 28TH SEPTEMBER, 2026 AT 01.00 P.M. THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS, DEEMED TO BE HELD AT REGISTERED OFFICE TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESSES: 1. To receive consider and adopt the Annual Standalone Financial Statements consisting of the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. (Ordinary Resolution) 2. To appoint a Director in place of Mr. Ramjan Kadar Shaikh (DIN: 08286732), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment. (Ordinary Resolution) THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Ramjan Kadar Shaikh (DIN: 08286732), who retires by rotation and being eligible for re-appointment, be and is hereby re- appointed as a Director of the Company liable to retire by rotation. SPECIAL BUSINESS: 3. Re-appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732) as Whole-time Director of the Company with effect from August 12, 2026 to August 11, 2031. (Ordinary Resolution) pursuant to the provisions of Section 196 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the Resolution passed by the Nomination And Remuneration Committee of the Board to the appointment of Mr. Ramjan Kadar Shaikh (DIN 08286732), as the Whole-time Director of the Company with effect from 12th August, 2026 on the terms and conditions as decided by the Nomination and Remuneration Committee of the Board as follows:- 1. The appointment shall be for period of 5 years, renewal by mutual consent by a term or terms of 5 years each, subject however to the condition that either the Company or Mr. Ramjan Shaikh may terminate this agreement / arrangement by 2. The remuneration of Mr. Ramjan Kadar Shaikh shall, for the time being, be Rs. 40,000/- per month (Rupees 4,80,000/- per annum) and that the Board of Directors of the Company, shall, on the recommendation of the said Committee, increase the remuneration of the said Mr. Shaikh from time to time and / or vary the terms of his appointment and remuneration at its sole discretion subject however that his substantive salary for the time being or from time to time shall be not less than the salary drawn by him in the immediately preceding month. Mr. Ramjan Kadar Shaikh will be entitled to all the other benefits available to the other employees like Provident Fund, Gratuity, Leave and Leave salary, and other allowances as the Company decide from time to time. RESOLVED FURTHER THAT the Board of Directors be and are by authorized to confirm the recommendation of the Nomination and Remuneration Committee with regard to variation of the terms of appointment including increase in remuneration and other terms and conditions as the Committee may think Registered Office: By Order of the Board of Directors Office : D-7/1, M.ID.C., Lote Parshuram, Taluka Khed, District, Ratnagiri 415722, Maharashtra Sd/- Email: info@kesarpertoproducts.com | Website: www.kesarpetroproducts.com Ramjan Kadar Shaikh Contact No. : 02356-272339 (Wholetime Director) DIN: 08286732 Place: Mumbai Date: 14/08/2026 IMPORTANT COMMUNICATION TO MEMBERS GREEN INITIATIVE IN CORPORATE GOVERNANCE The Ministry of Corporate Affairs (MCA) has taken a Green Initiative in Corporate Governance by allowing paperless compliances by the Companies and has issued a Circular stating that service of all documen ts including Annual Reports can be sent by e-mail to its Members. Your Company believes that this is a remarkable and environment friendly initiative by MCA and requests all Members to support in this noble cause. The Company has already embarked on this initiative and proposes to send documents including Annual Reports in electronic form to the Members on the email address provided by them to the R&T Agent/the Depositories. The Members who hold shares in physical form are requested to intimate/update their email address to the Compan y/R&T Agent while Members holding shares in Demat form can intimate/update their email address to their respective Depository P articipants. Members are requested to further note that they will be entitled to be furnished, free of cost, the physical copy of the documents sent by e-mail, upon receipt of a requisition from them. 36th ANNUAL REPORT 2025-26 3 | Page KESAR PETROPRODUCTS LIMITED Regd.Office:D-7/1, M.I.D.C., Lote Parshuram, Taluka Khed, District Ratnagiri 415722, Maharashtra Notes: 1. ExplanatoryStatementpursuanttoSection102(1)of the CompaniesAct, 2013 relating to the Special Businesses, to be transacted at the meeting is attachedhereto seeking appointment/re- Annexure I. [Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of Indi [Showing first 8,000 characters — download PDF for full document]