33rd Annual Report of the Company

SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No: 022-2851 8641 / 42 Fax No: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com Date: September 08, 2026 The BSE Limited Department of Corporate Services/ Corporate Relationship Department P.J Towers, Dalal Street, Mumbai - 400001 Dear Sir/ Madam, Scrip Code: 526883 Sub: Annual Report of the Company, Notice convening 33rd Annual General Meeting (“AGM”). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed Notice convening 33rd AGM and the Annual Report of the Company for Financial Year 2025-26. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the SEBI Listing Regulations. Kindly take the same on your record. Thanks and Regards For Shikhar Consultants Ltd Rajesh Shrinivas Daga Whole-time Director DIN: 03249957 Jeetmal Ramkaran Asawa – Managing Director Rajesh Shriniwas Daga – Whole-time Director Board of Directors : Balaji Prithviraj Singh – Independent Director Rutu Siddharth Lodha – Independent Director Ganesh Shrinivas Zawar – Independent Director CS Pratik Upendra Lalwani (App w.e.f June 28, 2026) Company Secretary : CS Rashmi Bang (Till March 31, 2026) Chief Financial Shekhar Jeetmal Asawa Officer Statutory Auditors : M/s. BMAKS & Associates, Chartered Accountants Internal Auditors : Ms. Mansi Biyani, Chartered Accountants CS. Nikhilesh Lad & Associates, Secretarial Auditor : Peer Reviewed Practising Company Secretary Saraswat Co-Op. Bank Ltd Bankers : Ahmednagar Merchants Co-Op Bank Ltd A-41 Nandjyot Indl. Estate, A. K. Road, Nr. Safed Pool, Registered Office : Sakinaka, Andheri (E), Mumbai - 400072, Maharashtra, India MUFG Intime India Private Limited Share Registrar & : Add: C 101, Embassy 247, L.B.S. Marg, Vikhroli Transfer Agent (West), Mumbai – 400083, Maharashtra, India SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No.: 022-2851 8641 / 42 Fax No.: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com Notice is hereby given that the 33rd Annual General Meeting of Shikhar Consultants Ltd will be held on Wednesday, September 30, 2026, at 03.00 P.M. through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) to transact the following business. The Deemed Venue of the meeting shall be the Registered Office of the Company situated at A/41 Nandjyot Indl Premises Co Op Soc. Ltd, Sakinaka Kurla Andheri Road, Andheri (E), Mumbai - 400072, Maharashtra, India Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ending March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon. 2. To appoint a director, in place of Mr. Rajesh Shrinivas Daga (DIN: 03249957), who retires by rotation, and being eligible offers himself for re-appointment. By Order and on behalf of the Board of Directors of Shikhar Consultants Ltd Sd/- Jeetmal Ramkaran Asawa Managing Director DIN: 07798244 Place: Mumbai Date: 07/09/2026 NOTES: i. Pursuant to General Circular No.14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September 19, 2024, and General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”) Circular No. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022, Circular SEBI/ HO/CFD/PoD-2/ P/CIR/2023/4 dated January 05, 2023, Circular SEBI/HO/DDHS/P/CIR/2023/0167 dated October 07, 2023 and Circular No. SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI Circulars”) and in compliance with the provisions of the Companies Act, 2013 (“Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations/SEBI Listing Regulations”), the 33rd Annual General Meeting (‘33rd AGM/AGM’) of the Company is being conducted through VC / OAVM Facility, which does not require physical presence of members at a common venue. The deemed venue for the 33rd AGM shall be the Registered Office of the Company. ii. Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of Listing Regulations, as may be amended, and MCA Circulars, the Company is providing the facility of remote e-voting to its Members in respect of the business to be transacted at the 33rd AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (‘NSDL’) for facilitating voting through electronic SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No.: 022-2851 8641 / 42 Fax No.: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting, participation in the AGM through VC/OAVM and the e-voting system on the date of the 33rd AGM will be provided by NSDL. iii. For convenience of the members and proper conduct of the AGM, Members can login and join the AGM in the VC/OAVM mode at least 30 (thirty) minutes before the time scheduled for the commencement of the Meeting by following the procedure mentioned below. The facility of participation at the AGM through VC/ OAVM will be made available to at least 1000 members on a first-come, first-served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors, etc., who are allowed to attend the AGM without restriction on account of first-come, first-served basis iv. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. v. Pursuant to MCA Circulars, issued by the Ministry of Corporate Affairs respectively, as the AGM shall be conducted through VC/OAVM, the facility for appointment of proxy by the members to attend and cast a vote for the members is not available for this AGM and hence the proxy form and attendance slip, including the route map, are not annexed to the Notice. However, in pursuance of Section 113 of the Companies Act, 2013, the Body Corporate member/ institutional members are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate and cast their votes through e-voting. Accordingly, Institutional / Corporate Members are requested to send a scanned copy (PDF / JPEG format) of the Board Resolution authorizing its representatives to attend and vote at the AGM, pursuant to Section 113 of the Act, at shikharconsultants2@gmail.com. vi. Regulation 36 (1)(b) and (c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 prescri [Showing first 8,000 characters — download PDF for full document]