The Board of Directors has considered and approved the annual report along with the notice convening 42nd AGM FY 2025-26.

CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE 07TH September, 2026. The Manager The Department of Corporate Services BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 512064 Sub: Notice of 42nd Annual General Meeting along with Annual Report of the Company for the financial year 2025-26 and cut-off date. This is to inform that the 42ND Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 30, 2026 at 02:00 p.m. through Video Conferencing/ Other AudioVisual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at at https://vishvprabhaventures.com/investors/ and on the website of CDSL https://www.evotingindia.com/login_BO. We would further like to inform that the Company has fixed Wednesday, September 23, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The Details of E Voting in Compliance with provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide its members the facility to cast their votes by remote e-voting and e-voting during AGM, provided by CDSL, on the resolutions as set forth in the Notice of AGM. The instructions for e-voting are also available in the Notice. Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600. CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE The information pertaining to the e-voting is mentioned herein below Particulars Details Cut-off Date for e-Voting / Wednesday, 23rd September attending & e-Voting at AGM 2026. Commencement of Remote From 9:00 a.m. (IST) on 27th eVoting September 2026 End of Remote e-Voting Up to 5:00 p.m. (IST) 29th September 2026(Remote e- voting will not be allowed beyond this time) Date & Time of AGM Wednesday, 30th September 2026 at 02:00 p.m. (IST) The said meeting was commenced at 6:00 P.M. and concluded at 09:15 P.M. Kindly take the above information on record. Thanking you, For Vishvprabha Ventures Limited Mitesh Jayantilal Thakkar Managing Director DIN: 06480213 Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600. CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK R egd.Office : OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE VISHVPRABHA VENTURES LIMITED 42ND ANNUAL REPORT 2025-2026 CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK R egd.Office : OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE CORPORATE INFORMATION Particulars Remarks Chairman & Managing Director Mr. Mitesh Jayantilal Thakkar Whole Time Director M r. Paresh Ramanlal Desai Independent Directors M rs. Rakhi Ashokkumar Barod Mr. Manish Prabhakar Patil Company Secretary and Compliance Ms. Isha Mahesh Gavaskar officer Chief Financial Officer Ms. Pooja Hemant Palan CIN L5195100MH1985PLC034965 Website www.vishvprabhaventures.com Investor grievances email id cosec@vishvprabhaventures.com Listed on Stock Exchanges 512064 (Bombay Stock Exchange) ISIN INE762D01011 Bankers and Financial Institution 1. Bank of Maharashtra Registered Office: Registrar & Share Transfer Agent Office No 15, Floor No 1st, Gnp Galleria, Golivali, M/S MUFG Intime India Private Limited Dombivli East, Kalyan Road, Ajade 421203 (Formerly known Link Intime India Pvt Ltd) Golavali, Thane. Address: C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai -400083 CIN: U67190MH1999PTC118368 TEL: 022-49186000 Fax: 022-49186060 Email: mumbai@linkintime.co.in Web: www.linkintime.co.in Statutory Auditor: Internal Auditor M/s. Nimesh Mehta & Associates N.A. Siddiqui & Co. Shop No 2, Divine Co-Op Society, 2nd Floor, Macedose Restaurant, Golghar, Next To Oberoi Mall, Gen.A.K. Vaidya Marg, Gorakhpur-273001 Goregaon East, Email: nasiddiquico@gmail.com Mumbai - 400 063 Email: nimesh@nmaca.in Website: https://nmaca.in/ CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK R egd.Office : OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE Audit Committee Nomination and Remuneration Committee Mrs. Rakhi A Barod – Chairperson Mrs. Rakhi A Barod – Chairperson Ms. Isha Mahesh Gavaskar- Secretary Mr. Mitesh Jayantilal Thakkar- Member Mr. Manish Prabhakar Patil- Member Mr. Manish Prabhakar Patil- Member Mr. Mitesh Jayantilal Thakkar- Member Stakeholder Relationship Committee S t a t u t o r y Auditors: Mrs. Rakhi A Barod – Chairperson M/s Nimesh Mehta & Associates Mr. Manish Prabhakar Patil- Member Chartered Accountants Mr. Mitesh Jayantilal Thakkar- Member FRN: 117425W Address: Express Zone A Wing , Suite no. 612, 6th Floor, Western Express Highway, Malad– (East), Mumbai – 400 097. Email: nimesh100@yahoo.com Secretarial Auditors: Scrutinizer M/s V K Bhanushali & Co M/s V K Bhanushali & Co Practicing Company Secretaries Practicing Company Secretaries Proprietor: Vinit Kishor Bhanushali Proprietor: Vinit Kishor Bhanushali ACS M No.: 62720 & COP No: 26886 ACS M No.: 62720 & COP No: 26886 Address: Rajhans Helix 3, 808, 8th Floor, Old Address: Rajhans Helix 3, 808, 8th Floor, Old Shreyas Cinema Road, L.B.S. Marg, Ghatkopar Shreyas Cinema Road, L.B.S. Marg, Ghatkopar (West), (West), Mumbai - 400086.Maharashtra Mumbai - 400086.Maharashtra Email: csvinitbhanushali@gmail.com Email: csvinitbhanushali@gmail.com CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK R egd.Office : OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE INDEX Sr No Particulars Page No. 1 Management Discussion analysis report 05-10 2 Director report along with Annexures 11-41 3 Secretarial Audit report 42-49 5 Declaration From Chairman and Executive Director 50 6 Certification By Managing Director and Chief Financial Officer Of 51-52 The Company 7 Disclosure with Respect to Listed Entity Identified As ‘Large 53 Corporate. 8 Notice Of 42nd Annual General Meeting 54-59 9 CDSL E-Voting System – For E-Voting and Joining Virtual 60-68 Meetings 10 Consolidated Financial Statement for The Financial Year Ended 69 March 31, 2026 11 Standalone Financial Statement for The Financial Year Ended March 159 31, 2026 CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK R egd.Office : OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE MANAGEMENT DISCUSSION & ANALYSIS REPORT Business overview: Our Company was originally incorporated as a Public Limited Company in name and style of M/s Vishvprabha Trading Limited under the Companies Act, 1956 vide Certificate of Incorporation No.34965 of 1984-85 issued by Registrar of Companies, Mumbai on January 02, 1985. Thereafter, our company was granted a Certificate of Business on January 14, 1985. Subsequently, the Company by passing a special resolution i [Showing first 8,000 characters — download PDF for full document]