Submission of Integrated Annual Report for the financial year 2025-26.

ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20260908056 Date: September 08, 2026 To, T o , BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001, India Mumbai-400051, India SCRIP CODE: 543275 SYMBOL: ANURAS Dear Sir/Madam, Subject: Submission of Integrated Annual Report for the financial year 2025-26. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Integrated Annual Report for the financial year 2025-26 of Anupam Rasayan India Limited (the “Company”) along with the Notice of 23rd Annual General Meeting which is being sent to the Members through electronic mode. The Integrated Annual Report for the financial year 2025-26 is also uploaded on the Company's website www.anupamrasayan.com. In accordance with the Regulation 36(1)(b) of SEBI Listing Regulations, a letter is being sent to members of the Company who have not registered their email address with the Company, RTA or DPs, to inter-alia inform them that the Annual Report for the financial year 2025-26 including the notice of 23rd Annual General Meeting can be accessed from the Company’s website www.anupamrasayan.com and exact path to access the same is https://www.anupamrasayan.com/investors/results-reports. We request you to kindly note the same and take into your records. Thanking you, Yours Faithfully, For Anupam Rasayan India Limited Ashish Gupta Company Secretary & Compliance Officer Encl.: As above Registered Office: Tel. : +91-261-2398991-95 Office Nos. 1101 to 1107, 11th Floor, Icon Rio, Fax : +91-261-2398996 Behind Icon Business Centre, Dumas Road, E-mail : office@anupamrasayan.com Surat-395007, Gujarat, India. Website : www.anupamrasayan.com CIN - L24231GJ2003PLC042988 Integrated by Design Anupam Rasayan India Limited Integrated Report 2025-2026 Corporate Overview Statutory Report A In nu tep gam rat R ea ds Ray ea pn o rIn t d 20ia 2 L 5i -m 20ite 2d 6 01 Financial Statements Contents Corporate Overview Statutory Reports Our Integrated Value About Anupam Rasayan 04 Financial Capital 28 Corporate Information 81 Creation Model Letter from the Chairman Manufactured Capital 32 Notice 85 At Anupam Rasayan, value creation is driven by the and Non-Executive Director 08 Intellectual Capital 36 Board’s Report 97 integration of innovation, manufacturing excellence, From the MD's Desk 10 customer collaboration and responsible business Natural Capital 40 Report on Corporate Governance 136 practice. During FY 2025-26, the Company Jayhawk Fine Chemicals Social and Relationship Capital 48 Business Responsibility & further expanded this integrated platform through Corporation Acquisition 12 Sustainability Report 165 strategic acquisitions, portfolio diversification and Human Capital 52 Bliss GVS Pharma 14 GRI Assurance Statements 210 continued investment in advanced chemistry Building an Integrated Corporate Governance 58 capabilities, enabling participation in emerging Speciality Chemical Platform 16 Management Discussion opportunities across global speciality chemical Financial Statements and Analysis 66 markets. This Integrated Report explains how Engaging with Stakeholders 18 Standalone Financial the Company's business model, governance Annexure: GRI Content Index 73 Double Materiality Assessment 20 Statements 215 framework and six capitals work together to create Annexure: UN SDG Index 78 sustainable value for stakeholders. It offers a holistic Creating Impact across Consolidated Financial the Value Chain 24 Annexure: UNGC Index 80 Statements 293 view of strategy, performance and long-term priorities, and demonstrates how the Company The Foundations of remains focused on delivering responsible, resilient Long-term Success 26 and future-ready growth. About the Report [GRI 2-2, 2-3, 2-4, 2-5] The Company is pleased to Reporting Frameworks Sustainability Reporting (BRSR) ASIA PVT LTD] , an independent release its third Integrated principles, wherever applicable. The assurance provider. The assurance Reporting Scope and Boundary The report has been prepared with Annual Report, for FY 2025- financial and statutory information was conducted in accordance with reference to the GRI Standards 26. The report highlights complies with the provisions of both the International Integrated The report presents a comprehensive overview of the Company's and the International Integrated how Anupam Rasayan India the Companies Act, 2013, and the Reporting Framework (now part financial and non-financial performance across entities within the Reporting Framework (now part of Limited continues to integrate Indian Accounting Standards. of the IFRS Foundation) and the reporting boundary, including the headquarters in Surat, Gujarat, the IFRS Foundation). innovation, operational GRI Standards, as stated in the six manufacturing units in Gujarat, the subsidiary's unit in Tamil excellence and responsible Management reporting criteria. The assurance Nadu and associate units in Gujarat and a subsidiary in USA. Alignment of Financial business practice to support statement is included on page 372. Responsibility a more sustainable, resilient Information and inclusive future. Anupam Anupam The Board of Directors and Senior Restatements The entities The financial information Rasayan India Japan GK Management acknowledge their are: Limited presented in the report aligns with: responsibility for the integrity and There are no restatements of Reporting Period information from the previous • Indian Accounting Standards. completeness of this Integrated and Cycle report this year. Report. The report has been • Securities and Exchange Board reviewed and approved by them. of India (Listing Obligations Tangent Tanfac Jainam They collectively take responsibility Feedback and Disclosure Requirements) Reporting period Science Industries Intermediates for its content and affirm their Private Limited Limited Private Limited Regulations, 2015. The Company welcomes feedback and 1 April 2025 to commitment to transparent and inputs from readers. Please write to 31 March 2026 • Secretarial Standards issued accountable reporting. by the Institute of Company sustainability@anupamrasayan.com and Secretaries of India. Assurance investors@anupamrasayan.com. Aril Transmodal Anupam Anupam Logistics USA LLC Europe AG The Company has provided the The report has undergone limited For more information, visit Reporting cycle Private Limited necessary disclosures in line with assurance by [TUV SUD SOUTH www.anupamrasayan.com the Business Responsibility and Annual Anupam General ARIL Fluorospeciality Entire Jayhawk group, Forward-looking Statement Trading FZE Private Limited including Doriath This report is a compilation derived from reasonable assumptions and historical data. The forward-looking statements SARL, Monitchem contained herein represent projections and reflect ongoing commitments. These projections are subject to change owing to Kansas SARL, Kansas various factors, including industry dynamics, local market conditions, regulatory developments and other relevant influences. Hold co, Kansas Given the potential for significant changes in the underlying assumptions, these statements should not be interpreted as HoldCo1, and Jayhawk guarantees of the Company's future performance. The Company does not undertake any obligation to revise or update any forward-looking statement, whether as a result of new information, future events or other circumstances. CCoorrppoorraattee OOvveerrvviieeww 0022 A IA Innnn tteeuu ggpp rraa aamm ttee RR ddaa RRss eeaa ppyyaa oonn rrtt II 22nn 00dd 22iiaa 55 LL --22iimm 0022iitt 66eedd SSttaattuuttoorryy RReeppoorrtt AA IInn nnuu tteepp ggaamm rraatt RR eeaa ddss RRaayy eeaa ppnn oo rrIInn tt dd 2200iiaa 22 LL 55ii --mm 2200iittee 22dd 66 0033 FFiinnaanncciiaal [Showing first 8,000 characters — download PDF for full document]