35th Annual General Meeting of the Shamrock Industrial Company limited to be held on Wednesday, September 30, 2026

Date: September 08, 2026 BSE Limited, Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 531240 Scrip Name: SHAMROIN Subject: Submission of 35th Annual Report for the Financial Year 2025-26 and Notice of 35th Annual General Meeting of Shamrock Industrial Company Limited. Dear Sir / Madam, Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the soft copy of the 35th Annual Report of Shamrock Industrial Company Limited (“Company”) for the Financial Year 2025-26, which has been sent to the shareholders of the Company through electronic mode on their registered e-mail address. Further, the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026, at 3:00 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”). The 35th Annual Report and Notice of Annual Meeting of the Company for the financial year 2025-26 will be available on the website of the company at https://shamrockindustrial.wordpress.com You are requested to take the above information on record Thanking You Yours Faithfully, For Shamrock Industrial Company Ltd Bagepalli Vijayakumar Harish Executive Director DIN: 00354759 Place: Tumkur Encl: as above Particulars Page No. Corporate Information & other Details 2 Notice of 35th Annual General Meeting of the Company 4 Other Notes and Procedure and Instruction for E-voting for the Annual 5 General Meeting Details of Directors seeking appointment and re-appointment at the 20 ensuing Annual General Meeting Board of Directors’ Report 21 Annexure to Director’s Report: • Annexure I: AOC-2 40 • Annexure II: Disclosure under Section 197(12) of the Companies Act, 42 2013 • Annexure III: MR-3 - Secretarial Audit Report 45 • Annexure IV: Management Discussion and Analysis Report 50 • CEO / CFO Certificate 56 Declaration regarding Compliance by Board Members and Senior 57 Management Personnel with the Code of Conduct Certificate of Non-Disqualification of Directors (“COND”) 58 Independent Auditors’ Report and Annexure thereto 60 Balance Sheet 73 Profit & Loss A/c Cash Flow Statement Schedules and Notes forming part of Financial Statement and accounting polices Annual Report 2025-26 SHAMROCK INDUSTRIAL COMPANY LIMITED CIN: L74909MH1991PLC062298 *The CIN of the Company was changed from L24239MH1991PLC062298 to L74909MH1991PLC062298 pursuant to alteration of the Memorandum of Association, with effect from June 30,2025. REGD. OFF: 83-E, HANSRAJ PRAGJI BUILDING, OFF. DR. E MOSES ROAD, WORLI, MUMBAI – 400018 35TH ANNUAL REPORT BOARD OF DIRECTORS: Name of the Directors DIN Designation Mr. Rahul Manoj Rajani 10937591 Whole Time Director and CFO Mr. Rattan Kapoor 00340970 Managing Director and CEO Mr. Bagepalli Vijayakumar Harish 00354759 Executive Director Mr. Sandeep Sehgal 05358749 Non-Executive Director Ms. Sonalika Shrivastav 09209953 Independent Director Mr. Dinesh M. Tiwari 09566988 Independent Director *During the financial year 2025–26, the Company underwent a change in management pursuant to the acquisition of the Company. Consequent thereto, Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223), Non-Executive Director; Mr. Jitesh Rameshchandra Khokhani (DIN: 00611815), Whole- Time Director and Chief Financial Officer; Mr. Kalpesh Rameshchandra Khokhani (DIN: 00322052), Non-Executive Director; and Mrs. Neeta Jitesh Khokhani (DIN: 08272554), Non-Executive Director, resigned from the Board of Directors of the Company with effect from the close of business hours on October 16, 2025. Consequent upon the change in management, the appointment of the new Directors was approved by the shareholders of the Company through Postal Ballot on February 21, 2026. COMPANY SECRETARY & COMPLIANCE OFFICER: Ms. Khushoo Gulati CHIEF FINANCIAL OFFICER: Mr. Rahul Manoj Rajani *During the financial year 2025–26, Mr. Jitesh Rameshchandra Khokhani (DIN: 00611815), Whole- Time Director and Chief Financial Officer, resigned from the position of Chief Financial Officer with effect from the close of business hours on October 16, 2025. Consequent thereto, Mr. Rahul Manoj Rajani was appointed as the Whole-Time Director and Chief Financial Officer of the Company with effect from the close of business hours on October 16, 2025. CHIEF EXECUTIVE OFFICER: Mr. Rattan Kapoor *During the financial year 2025-26, pursuant to the change in management and acquisition of the Company, Mr. Rattan Kapoor was appointed as Managing Director and Chief Executive Officer of the company with effect from the close of business hours on October 16, 2025. CHIEF BUSINESS OFFICER: Mr. Aryan Chand Annual Report 2025-26 *During the financial year 2025–26, pursuant to the change in management and acquisition of the Company, Mr. Aryan Chand was appointed as the Chief Business Officer and Key Managerial Personnel of the Company with effect from October 16, 2025. PRINCIPLE BANKERS: Name of the bank Branch IDFC FIRST Bank Green Park, New Delhi AUDITORS: M/s. Motilal & Associates LLP, Chartered Accountants, 2nd Floor, Senior Estate, 7/C Parsi Panchayat Road, Andheri (East), Mumbai - 400069. Contact No: 9167966660 Email-id: motilalassociates@gamil.com *During the financial year 2025-26, M/s Devpura Navlakha & Co. Chartered Accountants resigned from as statutory auditor of the company and to fill the casual vacancy caused due to the resignation M/s. Motilal & Associates LLP, Chartered Accountants (FRN: 106584W/W100751) were appointed as the Statutory Auditors of the Company on December 11, 2025. REGISTAR & TRANSFER AGENT: Bigshare Services Pvt. Ltd. CIN : U99999MH1994PTC076534 Office No S6-2, 6th Floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093, Maharashtra, India. Website: https://www.bigshareonline.com/ Board No : 022-62638200, Direct No. 022-62638295, Cell No.: 7045454394 Email id: investor@bigshareonline.com | vinod.y@bigshareonline.com LISTING OF EQUITY SHARES: BSE Limited Phiroze Jeejeebhoy Towers Dalal Street,Mumbai-400001 Tel: 91-22-22721233/4 |91-22-66545695 REGISTERED / COMMUNICATION ADDRESS: Shamrock Industrial Company Limited 83 – E, Hansraj Pragji Building, Off: Dr. E. Moses Road, Worli, Mumbai - 400018 Email id: shamrockfin@gmail.com | cs@shamrockindia.com Website: www.shamrockindustrial.wordpress.com Tel: 022-40778879 | Fax: 022-24983300 Annual Report 2025-26 NOTICE IS HEREBY GIVEN THAT THE 35TH ANNUAL GENERAL MEETING OF THE MEMBERS OF M/S. SHAMROCK INDUSTRIAL COMPANY LIMITED (CIN: L74909MH1991PLC062298) WILL BE HELD ON WEDNESDAY, SEPTEMBER 30, 2026, AT 03.00 P.M THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS DEEM TO BE HELD AT REGISTERED OFFICE TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited 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 the 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. Rattan Kapoor (DIN: 00340970), 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) "RESOLVED THAT Mr. Rattan Kapoor (DIN: 00340970), who retires by rotation at this 35th Annual General Meeting and being eligible, offered herself for re-appointment, be and is hereby appointed as a Director of the Company.” “RESOLVED FURTHER THAT any of the Directors for the time being be and are hereby severally authorized to sign and execute all such [Showing first 8,000 characters — download PDF for full document]