Notice of 36th Annual General Meeting of the Company scheduled to be held on 30th September,2026

MEGAMONT LIMITED (Formerly known as V.R.Woodart Limited) (CIN: L46610MH1989PLC138292) 08t September, 2026 BSE Limited Phirroze Jeejeebhoy Towers, 21 Floor, Dalal Street, Mumbai - 400001 BSE Scrip Code: 512025 Kind Attn: Corporate Relationship Department Dear Sir/Madam, Sub: Notice of 36" Annual General Meeting (AGM) of the members of Megamont Limited Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 36™ Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, the 30% September, 2026 at 04:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM?”). The Notice and the Annual Report are also uploaded at the website of the company https://megamont.co.in Kindly take the same on you records. Thanking You Yours faithfully, For Megamont Limited rref Minal Gaurav Patil ‘Whole time Director (DIN-10579156) Regd Office: 202, Options Primo, Marlo Indus Retail Area, MIDC Cross Road, No 21, Andheri (E),Chakala MIDC, Mumbai, MH, India, 400093, Website : https://megamont.co.in Email : investors@vrwoodart.com, Phone: 91 (22) 43514444, 66604600 Company Overview Statutory Report Financial Statement Megamont Limited Disciplined Capital. Compounding Value Annual Report 2025-26 Megamont Limited Company Overview Statutory Report Financial Statement Table of Contents Table of Company Overview 02-16 Financial Statement 73-152 04 Company Overview Standalone Contents 05 Key Facts 73 Independent Auditor’s Report 06 The Journey 84 Financial Statements 08 How We Create Value 88 Notes To Financial Statements 10 Anatomy of a Trade Consolidated 12 Our Product Portfolio 106 Independent Auditor’s Report 14 Letter to Shareholders 115 Financial Statements 16 Board of Directors 121 Notes To Financial Statements Statutory Reports 17-72 17 Corporate Information 18 Management Discussion & Analysis 30 Notice of AGM 41 Board’s Report Disclaimer This document contains statements about expected future events and financials of Megamont Limited, which are forward-looking. By their nature, forward-looking statements require the company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions and other forward- looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as a number of factors could cause assumptions, actual future results, and events to differ materially from those expressed in the forward-looking statements. Scan to know more Annual Report 2025-26 Megamont Limited Company Overview Statutory Report Financial Statement Company Key facts Overview Business Operating subsidiaries Megamont is an international trading and supply-chain company. International trading and supply Nidimo Mont Private Limited; We source industrial raw materials, metals, energy commodities and chain — industrial raw materials, Parent Mont International edible oils from producers around the world, and deliver them to metals, energy, minerals, agri and Private Limited — both acquired industrial buyers who need them — financed, documented, inspected edible oils, industrial goods and November 2025 and on time. chemicals An industrial buyer rarely fails for want of a supplier. It fails for want of a supplier it can rely on: one who can find the grade, secure the Model Sourcing geographies tonnage, arrange the vessel, carry the paper, absorb the timing risk and stand behind the contract when a cargo is delayed or a market Asset-light. Sourcing, structuring, India, CIS, China, Brazil, South moves. That is the work Megamont does. We sit between production trade finance, logistics and risk Africa, Russia, Europe and consumption, and we are paid for closing the distance between management. No mining, refining them. or manufacturing. What we do We operate across six broad product portfolios: edible oils and agricultural commodities; metals, mining resources and building Listed since Portfolios materials; industrial chemicals, rubber and petrochemical products; 1992 (public issue as V.R. Woodart Six broad product portfolio — machinery and industrial equipment; electronics, technology and Limited) Edible Oils & Agri Commodities; home utility products; and ceramics and sanitary solutions. We Metals, Mining & Building Materials; source from India, the Commonwealth of Independent States, China, Industrial Chemicals & Rubber; Brazil, South Africa, Russia and Europe, and supply into industrial, Machinery & Equipment; Electronics construction, energy and food processing markets. & Home Utility Products; Energy & In each transaction we perform some combination of five functions: Petrochemical Products Renamed sourcing, using direct relationships with mills, mines and producers; structuring, converting a commercial intention into a contract with Megamont Limited, approved defined quality, quantity, delivery and payment terms; financing, using by shareholders at the letters of credit, cash-and-carry arrangements and other instruments to Extraordinary General Meeting bridge the gap between a producer who wants payment on shipment held 14 January 2026 and a buyer who wants to pay on receipt; logistics, including in-house chartering, freight booking and shipment monitoring across sea, rail and barge; and risk management, covering counterparty credit, price, currency, quality and documentation risk. Mission To be the global leader in exports, industry development through premium quality raw materials, sustainable practices, and exceptional customer service. Vision To become the most reliable export company worldwide, known for product excellence, supply chain efficiency, and long-term refinery partnerships. Annual Report 2025-26 Megamont Limited Company Overview Statutory Report Financial Statement The Journey: FY26·The reset 1989 to 2026 Between March 2025 and March 2026 the Company was rebuilt around an entirely different business. Thirty-five years in four acts, of which the fourth took twelve months. 07 March 2025 August 2025 15 October 2025 16 October 2025 October 2025 Share Purchase Open Offer made The Board approved a The Company Promoters’ Agreement by Mrs. Minal Patil change in management. announced aggregate 1989–2000·Origin executed for and Ms. Maddukuri Ms. Minal Patil was its intention holding reached the acquisition Mounika for up to appointed Additional to enter approximately The Company was incorporated in 1989 and built as a hundred per of a controlling 1,06,50,070 equity Director (Whole-Time) international 60% of the voting cent export-oriented unit manufacturing treated, finger-jointed, glue- interest in the shares, representing and Chairperson, Ms. stainless steel share capital. laminated boards. In October 1992 it raised capital through a public issue 26.00% of the Maddukuri Mounika trading through Company. and its shares were listed on BSE. Through the 1990s the product line was voting share capital. Additional Director strategic extended and the export base widened. It was, for a period, a credible The Committee (Whole-Time), and Ms. acquisitions. small manufacturer serving international customers from an Indian base. of Independent Madhura Singh. Directors published its recommendation on 13 August 2025. Chief Financial Officer transition 2000–2024 ·The long plateau announced. It did not last. Working capital constraints, a narrow product base and persistent pressure on margins left the Company unable to convert turnover into sustainable profit. Partially convertible debentures were issued to bridge the gap; the underlying problem was not solved. For 28 May 2026 March 2026 Q3 FY26 14 January 2026 November 2025 most of two decades the Company remained listed but sub-scale, generating modest revenue and periodic losses, without the capital or The Board Promoters acquired a First consolidated Extraordinary Acquisition of t [Showing first 8,000 characters — download PDF for full document]