We are pleased to submit the 46th Annual report for the financial year 2025-26 of the company.

LONGSPUR Online Filing at: www.listing.bseindia.com Date: 8t September, 2026 The Manager, DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 504340 Sub: Submission of 46 Annual Report along with Notice of Annual General Meeting to be held on 30% September, 2026 at the Registered Office of the Company at 11.30 A.M Dear Sir/Madam, With reference to the captioned subject, in order to comply with the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are pleased to submit the 46% Annual Report for the financial year 2025-26 of the Company containing the Financial Statements i.e. Balance Sheet as at 31st March, 2026, statement of the Profit and Loss, Cash Flow and Changes in Equity, for the year ended 31st March, 2026 and the Boards’ Report along with Corporate Governance Report and the Auditors’ Report on that date and its annexures. Kindly note that the 46% Annual General Meeting of the Company is scheduled to be held on Wednesday, 30 September, 2026 at 11:30 A.M. at Registered Office of the Company. You are requested to please take on record the above said document for your reference and further needful. For, LONGSPUR INTERNATIONAL VENTURES LIMITED SHWETA SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3 Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse @gmail.com CIN: L64990MH1980PLC231713 46% ANNUAL REPORT LONGSPUR INTERNATIONAL VENTUIRES LIMITED 2025-26 Registered Office: 9, Botawala Building, 3"4 Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse@gmail.com contact@longspur.co.in LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3 Floor, 11/13,Horniman Circle, Fort, Mumbai 400001 CIN: L64990MH1980PLC231713 BOARD OF DIRECTORS Mr. Manoj Naginlal Jain DIN: 00165280 Managing Director Mr. Manishkumar Naginlal DIN: 00165472 Non-Executive Director Jain DIN: 08489503 Independent Director Ms. Jyoti Bansal DIN: 11282507 Independent Director Mr. Manish Saklecha CHIEF FINANCIAL OFFICER COMPANY SECRETARY Mr. Amruth Couthino CS Shweta Sharma AUDITOR SECRETARIAL AUDITOR M/s A. K. Kocchar and Associates Ms. Ritika Agrawal Chartered Accountants Practicing Company Secretary REGISTERED OFFICE 9, Botawala Building, 3" Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse@gmail.com BANKERS Axis Bank Ltd. REGISTRAR & SHARE TRANSFER AGENT Purva Sharegistry (India) Pvt. Ltd. 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Lower Parel (E), Mumbai 400 011 Www. purva share.com support urvashare.com LONGSPUR INTERNATIONAL VENTURES LIMITED NOTICE OF 46% ANNUAL GENERAL MEETING Notice is hereby given that the 46 Annual General Meeting(AGM)of the Members of LONGSPUR INTERNATIONAL VENTURES LIMITED will be held on 30% September, 2026 on Wednesday at 11:30A.M. at the Registered Office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai-400001 to transact the following business; ORDINARY BUSINESS: 1. To receive, consider , approve and adopt the Audited Financial Statements which includes Audited Balance Sheet as at 315* March, 2026, Statement of Changes in Equity, Statement of Profit and Loss and cash Flow Statement of the Company for the Financial year ended 31° March, 2026 and the reports of the Board’s and Auditors thereon. 2. To appoint a Director in place of Mr. Manishkumar Naginlal Jain (DIN: 00165472), who retires by rotation and being eligible, offers himselfofr re-appointment. REGISTERED OFFICE: By Order of the Board ofD irectors 9,BotawalaBuilding 3Mdzloor, 11/13, Horniman Circle, Fort, Mumbai: 400001 CS Shweta Sharma Date: 8+ September, 2026 Company Secretary NOTES: 1. AMEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND A PROXY NEED NOT BE A MEMBER OF THE COMPANY. A person can act as proxy for Members not exceeding 50(Fifty) and holding in aggregate not more than 10% (Ten Percent) of the total Share Capital of the Company carrying voting rights may appoint a Single person as Proxy, provided that the person does not act as a Proxy for any other person or Shareholder . 2. Corporate Members intending to send their authorized representatives to attend the Annual General Meeting, pursuant to Section 113 of the Companies Act, 2013, are requested to send a certified copy of the Board Resolution to the Company, authorizing their representative to attend and vote on their behalaft the Meeting. 3. The instrument appointing the proxy, duly completed, must be deposited at the Company’s registered office not less than 48 hours before the commencement of the meeting. A Proxy form for the AGM is enclosed. 4. During the period beginning 24 hours before the time fixed for the AGM and until the conclusion of the meeting, a member would be entitled to inspect the proxies lodged during the business hours of the Company, provided that not less than three days of notice in writing is given to the Company. 5. Members / Proxies should bring attendance slip duly filled in for attending the Meeting. Members are also requested to bring their copies of Annual Report. 6. The Register of Directors and Key Managerial Personnel and their Shareholding maintained under Section 170 of the Companies Act, 2013 (‘the Act’), and the Register of Contracts or Arrangements in which the directors are interested, maintained under Section 189 of the Act, will be available for inspection by the Members at the AGM. 7. The Register of Members and the Transfer Book of the Company will remain closed from Thursday, 24 September 2026 to Wednesday, 30% September, 2026 (both days inclusive). 8. Pursuant to Regulation 36 oft he (Listing Obligations And Disclosure Requirements)Regulations, 2015, details of Director seeking appointment/re-appointment at the Annual General Meeting, forms part of the notice. In accordance with the provisions of the Act, read with the Rules made thereunder and General Circular No 0.09/2024 dated September 19, 2024, other Circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time, and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November, 11 2024 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by Securities and Exchange Board of India (collectively referred to as “SEBI Circulars™), the Notice of the AGM along with the Annual Report for FY 2025-26 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants (“DPs”). The Company shall send the physical copy of Annual Report for FY 2025-26 to those Members who have made a request for the same, either to the RTA or the Company. Additionally, any member who desires to get a physical copy of the Annual Report FY 2025-26, may request that by sending an email to the Company at www.longspur.co.in . mentioning their Folio No./DP ID and Client ID. The Notice convening the 46" AGM along with the Annual Report for FY 2025-26 will also be available on the weblink of the Company at www.longspur.co.in , websites of the Stock Exchanges i.e. BSE Limited (“BSE”) at www.bseindia.com. The AGM Notice is also available on the website of CDSL at www.evotingindia.com 10. Members are requested to notify immediately any change in their address details to the Company’s Registrar and Share Transfer Agents for Shares held in demat/physical form at Purva Shareregistry (India) Pvt. Ltd. Unit No.9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Opp. Kasturba Hospital lane, Lower Parel (E), Mumbai - 400011. 11. The Register of Contracts or Arrangements in which the directors are interested, maintained under Section 189 as per CompaniesAct, 2013 will be available for inspection by the members at the 46" Annual General Meeting. 12. [Showing first 8,000 characters — download PDF for full document]