Annual Report for the Financial Year 2025-2026

September 07th, 2026 To To Corporate Relations Department The General Manager-Operations, BSE Limited Metropolitan Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Vibgyor Towers, 4th Floor, Plot No C62. Mumbai – 400 001 Opp. Trident Hotel, Bandra Kurla Email: corp.relations@bseindia.com Complex, Bandra E Scrip Code: 538963 Mumbai-400098 Subject: Submission of Annual Report for the Financial Year 2025-2026 of “Pact Industries Limited” Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the Financial year ended 31st March, 2026 together with Notice convening of 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th day of September, 2026 at 11:00 A.M at the Registered Office of the Company at 303, Hotel The Taksonz, Opp. Railway Station, G.T. Road, Ludhiana, Punjab, India, 141008. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 33rd AGM and the Annual Report of the Company for the financial year 2025-2026 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company’s Registrar and Transfer Agent i.e. Skyline Financials Services Private Limited/ Depository Participant(s). The Annual Report for the financial year 2025-2026 including the Notice convening the 33rd AGM is also available on the website of the Company at www.pactindustries.in You are requested to take the above mentioned information on your records. Thanking You, Yours Faithfully, For Pact Industries Limited Harpreet Singh Managing Director DIN: 00570541 Registered Office: 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008, Punjab Email: pactindustries1993@gmail.com, Website: www.pactindustries.in 33RD ANNUAL REPORT 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS BANKERS Mr. Harpreet Singh- Managing Director State Bank of India Ms. Sushneet Kaur –Non-executive Overseas Branch, Ludhiana Independent Director Ms. Ishmeet Kaur – Non-Executive REGISTERED OFFICE Independent Director 303, Hotel The Taksonz, Opp. Railway Station, Mr. Eshaan Singh Takkar – Non-Executive Ludhiana-141008 Director COMPANY SECRETARY AND CHIEF GENERAL INFORMATION FINANCIAL OFFICER Mr. Raghav Maheshwari (Appointed w.e.f. Company’s Corporate Identification 29.05.2025) Number (CIN): Mr. Sanjay Jain - Chief Financial Officer L18101PB1993PLC013193 Company’s Shares are Listed at BSE and MSEI. STATUTORY AUDITORS REGISTRAR & SHARE TRANSFER AGENT Sanjeev Raj & Associates, Chartered Skyline Financial Services Private Accountants, Ludhiana (Firm Registration Limited, D-153 A, 1st Floor, Okhla No. 015202N) (upto 7th September 2026) Industrial, Area, Phase-I, New Delhi- 110020. Tel: 011- 64732681-88 Web: M/s. Koul Vijh Associates, Chartered www.skylinerta.com Accountants, Ludhiana (Firm Registration No. 008709N) (w.e.f. 8th September 2026) SECRETARIAL AUDITORS CONTENTS M/s. PDM & Associates, Company Corporate Information Secretaries, 83 New Sant Fateh Singh Nagar, Dugri Road, Ludhiana, Punjab - 141002. 33RD ANNUAL GENERAL MEETING Notice Day: Wednesday Directors’ Report Date: 30th September, 2026 Management Discussion & Analysis Time: 11:00 A.M. FINANCIAL STATEMENTS Place: 303, Hotel The Taksonz, Opp. Independent Auditor’s Report Railway Station, Ludhiana-141008. Balance Sheet Statement of Profit & Loss Cash Flow Statement PACT INDUSTRIES LIMITED Registered Office: 303, Hotel The Taksonz, Opp. Railway Station, G.T. Road, Ludhiana, Punjab, India, 141008 CIN: L18101PB1993PLC013193 Email: pactindustries1993@gmail.com, Website: www.pactindustries.in NOTICE NOTICE is hereby given that the 33rd (Thirty Third) Annual General Meeting (“33rd AGM” or “AGM”) of the Members of Pact Industries Limited (“the Company”) will be held on Wednesday, 30th day of September, 2026 at 11:00 A.M. at the Registered Office of the Company situated at 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008 to transact the following business: ORDINARY BUSINESS: Item no. 1-Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. To consider and If thought fit, to pass, with or without modification(s), the following resolution as 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 received, considered and adopted." Item no. 2-Appointment of Directors To appoint a Director in place of Mr. Harpreet Singh (DIN: 00570541), who retires by rotation and being eligible, offers himself for re-appointment. 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 provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Harpreet Singh (DIN: 00570541), who retires by rotation, be and is hereby re- appointed as a director liable to retire by rotation.” SPECIAL BUSINESS: Item no. 3-To appoint M/s. Koul Vijh Associates, Chartered Accountants, Ludhiana (Firm Registration No. 008709N) as Statutory Auditors of the Company to fill the causal vacancy caused due to the resignation of M/s. Sanjeev Raj & Associates, Chartered Accountants, Ludhiana (Firm Registration No. 015202N) Statutory Auditors of the Company to fill the causal vacancy. To consider and If thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT in supersession to the ordinary resolution passed by the Members at 32nd Annual General Meeting of the Company held on 26th September, 2025 and pursuant to the provisions of Section 139(8) and 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (the Rules), including any statutory modification(s), amendment(s) thereto or re- enactment(s) thereof for the time being in force and the relevant regulations/ rules framed under the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time and in accordance with all the relevant circulars issued by Securities and Exchange Board of India in this regard, and on the basis of recommendation(s) of the Audit Committee of the Company and the Board of Directors of the Company, approval of the members of the Company be and are hereby accorded for the appointment of M/s Koul Vijh Associates, Chartered Accountants, Ludhiana (Firm Registration No. 008709N) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of “M/s Sanjeev Raj & Associates, Chartered Accountants, Ludhiana (Firm Registration No. 015202N)” effective from 7th September, 2026, to hold office as Statutory Auditors of the Company with effect from 8th September, 2026 to till the conclusion of 33rd Annual General Meeting of the Company. RESOLVED FURTHER THAT M/s Koul Vijh Associates, Chartered Accountants shall hold the office of Statutory Auditors of the Company from 8th September, 2026, until the conclusion of the 33rd Annual General Meeting of the Company, at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company.” Item no. 4- To appoint M/s. Koul Vijh Associates, Chartered Accountants, Ludhiana (Firm Registration No. 008709N) as Statutory Auditors of the Company To consider and If thought [Showing first 8,000 characters — download PDF for full document]