Notice of Annual General Meeting and Annual Report of the Company for the Financial Year ended 31st March, 2026.

R e g . O Kff. 0 0 0 Oitt I n de s to Ria2 Kl E s- 4 0 8C S Yt a t e , B ld9 6 3 0 0 FI N : L 1 N T. N o 7x : 0 2 22 0 0 M E T I C L I Mr o u n d F lo o r , S a k in a k8 9 6 3 2 2 E m a il: in fo @1 9 8 4 P L C 0 3 3 4 5 1 ak , Ao Ina Td r i Eg r o u t, Mo u m b a i SL/Sec/Reg-AGM 2026-27 Date: 8th September 2026 Department of Corporate Affairs, BSE LIMITED, P.J Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 514128 Dear Sir/Madam, Sub: - Notice of Annual General Meeting and Annual Report of the Company for the Financial Year ended 31st March, 2026. Ref: 1. Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2026 along with the Notice convening the 42nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026 at 4:30 p.m. at the Registered Office of the Company at Building No.7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai - 400059 to transact the Ordinary business set out in the Notice dated 4th September, 2026. We request you to kindly take the same on record. This may be taken as compliance under the Listing Regulations Thanking you, Yours faithfully, For KONARK SYNTHETIC LIMITED Mr. Shonit Dalmia Managing Director DIN: 00059650 ANNUAL REPORT 2025-26 BOARD OF DIRECTORS AND KMPs Mr..Shonit Dalmia Managing Director Mr. Anshul Agrawal Non Executive Non Independent Director . Ms. Priyanka Jha Non- Executive Women Independent Director Mr. Riyazuddin Khan Non-Executive Independent Director Mr. R. B. Somany Chief Financial Officer Ms. Prerna Goyal Company Secretary & Compliance Officer STATUTORY AUDITORS M/s Bhuwania & Agrawal Associates Chartered Accountants, Mumbai SECRETARIAL AUDITORS M/s. Abhishek Wagh & Associates Company Secretaries BANKERS Union Bank of India REGISTERED OFFICE Building No.7, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), Mumbai – 400059 Email: info@konarkgroup.co.in Website:www.konarkgroup.co.in REGISTRAR AND SHARE TRANSFER AGENT Purva Sharegistry (India) Private Limited 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), Mumbai – 400011 Tel No.: 022- 23018261/6761 Fax No.: 022-23012517 Email: busicomp@vsnl.com SILVASSA UNIT Plot No. 25, Silvassa Industrial Co-op. Soc., 66 KVA Sub Station Road, Village Amli, Dist.: Silvassa - 396230. (UT of Dadra & Nagar Haveli) ANNUAL REPORT 2025-26 CONTENTS PAGE NO. Notice 1 Directors’ Report 12 Management Discussion & Analysis Report 38 Code of Conduct Certificate 41 Compliance Certificate 42 Independent Auditors’ Report on Standalone Financial Statements 45 Standalone Balance Sheet 58 Standalone Statement of Profit & Loss 59 Standalone Cash Flow Statement 60 Significant Accounting Policies and Notes on Standalone Financial Statements 62 Attendance Slip and Proxy Form 89 Route Map 93 ANNUAL REPORT 2025-26 KONARK SYNTHETIC LIMITED CIN: L17200MH1984PLC033451 Building No.7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai – 400059. Email: info@konarkgroup.co.in; Website: www.konarkgroup.co.in NOTICE Notice is hereby given that the 42nd Annual General Meeting of the members of KONARK SYNTHETIC LIMITED (“the Company”) will be held on Wednesday, 30th day of September, 2026 at 4:30 pm. at the Registered Office of the Company at Building No.7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai - 400059 to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Directors’ and Auditors’ thereon; 2. To appoint a director in place of Mr. Anshul Agrawal, Non-Executive Non-Independent Director (DIN: 02060092), who retires by rotation offers himself for reappointment. Place: Mumbai By Order of the Board of Directors Date:04th September 2026 For Konark Synthetic Limited Registered office: Mr. Shonit Dalmia Building No.7, Mittal Industrial Estate, Managing Director Andheri Kurla Road, Sakinaka, (DIN: 00059650) Andheri (East), Mumbai – 400059 ANNUAL REPORT 2025-26 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT ONE OR MORE PROXIES TO ATTEND AND VOTE, IN CASE OF POLL ONLY, ON HIS / HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE PROXIES, IN ORDER TO BE VALID, SHOULD BE DULY COMPLETED, STAMPED AND SIGNED AND MUST BE LODGED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN 48 HOURS BEFORE THE COMMENCEMENT OF THE MEETING. A PERSON CAN ACT AS PROXY ON BEHALF OF MEMBER(S) NOT EXCEEDING FIFTY AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS PROVIDED THAT A MEMBER HOLDING MORE THAN TEN PERCENT, OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS MAY APPOINT A SINGLE PERSON AS PROXY AND SUCH PERSON SHALL NOT ACT AS PROXY FOR ANY OTHER MEMBER. ACCORDINGLY, THE FACILITIES FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL BE AVAILABLE FOR THE AGM AND HENCE PROXY FORM AND ATTENDANCE SLIP ARE ANNEXED TO THIS NOTICE. 2. Corporate Members are requested to send duly certified copy of the Board resolution pursuant to Section 113 of the Companies Act, 2013 authorizing their representative to attend and vote at the Annual General Meeting (including through e-voting). 3. Members, Proxies and Authorised Representatives are requested to bring the Attendance Slip enclosed herewith, duly completed and signed, mentioning therein details of their DPID and Client ID / Folio No. 4. In case of Joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote. 5. The Company has engaged the services of Central Depositories Services Limited (CDSL) to provide e-voting facility for the AGM. 6. Pursuant to Regulations 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard- 2 on “General Meetings” the particulars of Directors seeking appointment at the ensuing 42nd Annual General Meeting is annexed to the notice. 7. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Tuesday, 30th September, 2026 (both days inclusive). 8. The Register of Directors and Key Managerial Personnel and their Shareholdings maintained under Section 170 and Register of Contract or Arrangements in which Directors are interested maintained under Section 189 of the Companies Act, 2013, and relevant documents referred to in the accompanying notice and statements are open for inspection at the Registered Office of the Company during the office hours on all working days, between 11.00 a.m. and 1.00 p.m. upto the date of the Annual General Meeting and will be open for inspection during the Annual General Meeting also. 9. Members desirous of obtaining any information about the accounts and operations of the Company are requested to address their queries at cs@konarkgroup.co.in at least seven days in advance of the meeting to enable the Company to provide the information required at the meeting. 10. Members having multiple folios in identical names or in joint names in the same order are requested to send the share certificate(s) to the Company’s Registrar & Share Transfer Agents, Purva Sharegistry (India) Pvt. Ltd for consolidation of all such shareholding into one folio to facilitate better services. 11. Members holding shares in physical form are requested to intimate any change in their address or bank mandates immediately to the Company’s Registrar & Share Transfer Agents (RTA), viz. Purva Sharegistry (India) Pvt. Ltd., 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Low [Showing first 8,000 characters — download PDF for full document]