Annual report enclosed

CIN No.:L40300WB1991PLC053444 Date: 07/09/2026 BSE Limited, The Calcutta Stock Exchange Ltd., 25th Floor, Phiroze Jeejeebhoy Tower, 7, Lyons Range, Dalal Street, Kolkata – 700 001. Mumbai – 400 001. Dear Sir, Sub: Submission of Annual Report perusal to Regulation 34(1) of SEBI LODR This is to inform you that Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we are herewith submitting the Annual Report of the company along with Notice of AGM for the financial year 2025-26, which is also being sent in electronic mode to the members of the company and also uploaded on the website of the company. This is for your information and record. Thanking you. For Jainco Projects (India) Limited (Sumit Bhansali) Managing Director DIN: 00361918 2, Clive Ghat Street, Room No. 4A, Kolkata– 700001; Ph: 033-22299897; Email: jaincocal@gmail.com JAINCO PROJECTS (INDIA) LTD. CIN: L40300WB1991PLC053444 JAINCO PROJECTS (INDIA) LTD. 35TH ANNUAL REPORT JAINCO PROJECTS (INDIA) LTD. CIN: L40300WB1991PLC053444 CORPORATE INFORMATION Board of Directors Shri Sumit Bhansali -Managing Director/ CFO Shri Pushpa Nahata -Independent Director Shri Udit Maloo -Independent Director Statutory Auditors Sarkar Gurumurthy & Associates 35, C.R. Avenue, 3rd floor, Kolkata- 700012 sarkar_gurumurthy@rediffmail.com Registered Office Jainco Projects (India) Limited 2, Clive Ghat Street, 4th Floor, Room No. 4A, Kolkata - 700001 Tel No: (033) 2221-3549 West Bengal, India Website: www. jainco.in Registrar & Share Transfer Agent R & D Infotech Pvt. Ltd. 15C, Naresh Mitra Sarani, Kolkata – 700026 Email: rdinfoinvestors@gmail.com Secretarial Auditor DKS & Co. 173, Mahatma Gandhi Road 1st Floor, Kolkata: 700 007 Contents Page No. dksincs@yahoo.com AGM Notice 3 Directors report 14 Email id for Investor Grievances: Independent Auditor’s Report 34 Balance Sheet 45 cs@ jainco.in / jaincocal@ gmail.com Profit & Loss Account 46 Demat ISIN for NSDL & CDSL: INE966C01010 Cash Flow Statement 47 Notes to Financial Statements 48 JAINCO PROJECTS (INDIA) LTD. CIN: L40300WB1991PLC053444 NOTICE OF 35TH ANNUAL GENERAL MEETING Notice is hereby given that the 35th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, the 30th day of September, 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the business set out in the agenda herein below: ORDINARY BUSINESS: 1. Adoption of 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 (‘the Board’) and Auditors thereon. 2. Re-Appointment of Mr Sumit Bhansali, as Director liable to retire by rotation: To appoint a director in place of Shri Sumit Bhansali (Din: 00361918), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. By order of the Board of Directors For JAINCO PROJECTS (INDIA) LIMITED Date: September 04, 2026 Reena Jabri Company Secretary JAINCO PROJECTS (INDIA) LTD. CIN: L40300WB1991PLC053444 Annexure A to the Notice Brief Profile of Director seeking appointment / reappointment pursuant to para 1.2.5 of SS-2 “Secretarial Standard on General Meetings”), Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, are provided in the table below: Name of the Director Sumit Bhansali Din 00361918 Date of Birth 09/08/1984 Date of first appointment on the Board of the Company 01/10/2013 Proposed appointment Terms Continuation of original terms from 01/10/2023 for 5 years as Managing Director Expertise in specific functional areas Legal, Finance, Marketing and Business Development Qualification Honors and Law Graduate Approved Remuneration / Salary Rs. 9.60 to 12.00 lacs p.a. Remuneration Drawn in present financial year Nil Directorship held in other companies Nil Chairman of the committee of the Board of Directors of Nil other companies in which he/she is a director Member of the committee of the Board of Directors of Nil other companies in which he/she is a director Number of shares held in the Company as on financial year Nil No. of Board meetings attended during the financial year 7 2025-26 Relationship with other Directors, Manager and KMPs of No relationship with other KMP/ Director; He the Company is also acting as CFO Note: - The Director has voluntarily not taken any Remuneration in past year. - Directorship includes Directorship of Public Companies & Committee membership includes only Audit Committee and Stakeholders’ Relationship Committee of Public Limited Company (whether Listed or not). JAINCO PROJECTS (INDIA) LTD. CIN: L40300WB1991PLC053444 NOTES TO THE NOTICE: 1. Details of the Director retiring by rotation at this Meeting are provided in the “Annexure”. 2. In terms of the provisions of the Section 152 of the Act, Sumit Bhansali, Managing Director of the Company, retires by rotation at the Meeting. The Nomination and Remuneration Committee and the Board of Directors of the Company recommend his re-appointment. Sumit Bhansali, Managing Director of the Company, is interested in the Ordinary Resolution set out at Item No. 2, of this Notice with regard to his re-appointment. 3. Relatives of the nominated director/s are deemed to be interested in the resolution set out at Item No. 2 of this Notice, to the extent of their shareholding, if any, in the Company. Save and except the above, none of the Directors / Key Managerial Personnel of the Company / their relatives are, in any way, concerned or interested, financially or otherwise, in the Ordinary Business set out under Item Nos. 1 to 2 of this Notice. 4. Details as required in Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the ICSI in respect of the Director seeking appointment/ re- appointment at the AGM is provided as Annexure to this Notice. Requisite declarations have been received from the Director seeking appointment/ re-appointment. 5. The statement/information relating to the business to be transacted at the AGM, including the disclosures required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable Secretarial Standards, is annexed hereto. 6. In compliance with the circulars issued by the Ministry of Corporate Affairs (“MCA”), vide its General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024, 03/2025 dated September 22, 2025 and other relevant circulars (“MCA Circulars”) read with the earlier circulars of Securities and Exchange Board of India and Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 October 03, 2024, which does not require physical presence of the Members at common venue. In view of this, the Annual General Meeting ("AGM") is being conducted through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company, which shall be the deemed venue of the AGM. 7. Pursuant to the provisions of the Companies Act, 2013 (“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 held pursuant to the MCA Circulars and SEBI 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 Proxy Form, Attendance Slip and route map of the AGM are not annexed to this Notice. However, the Body Corporates are entitled to appoint authorized represe [Showing first 8,000 characters — download PDF for full document]