Annual Report including Notice of AGM

Date:- 08.09.2026 BSE Limited Listing Department Phiroze Jeejeeboy Tower, Dalal Street, Fort Mumbai-400 001 Scrip code: 544157 Sub: Annual General Meeting- Annual Report 2025-26 including Notice of AGM Dear Sir/Madam, This is to inform that the Annual General Meeting (“AGM”) of the company will be held on Wednesday, 30th September, 2026 at 12:00 noon (IST), at the registered office of the company situated at 1317, Hubtown Solaris, N. S. Phadke Road, Near Flyover Bridge, Andheri East, Mumbai, Maharashtra, India, 400069. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with Notice of AGM which will be sent through permitted mode to the shareholders. The Annual Report containing the Notice is also uploaded on the Company’s website www.vruddhicouplers.com This is for your information and records. For Vruddhi Engineering Works Limited Vedant Mukesh Mehta Whole-time Director DIN 08936999 (Formerly Known as Vruddhi Steel Limited) VRUDDHI ENGINEERING WORKS LIMITED 6TH ANNUAL REPORT 2025-26 REGISTERED OFFICE: 1317, Hubtown Solaris, N. S. Phadke Road, Near Flyover Bridge, Andheri East, Mumbai, Maharashtra, India, 400069 CORPORATE INFORMATION Board of Directors Mrs. Bindi Kunal Mehta Chairperson and Managing Director Mrs. Varsha Mukesh Mehta Whole-time Director Mr. Vedant Mukesh Mehta Whole-time Director Mr. Karan Manoj Doshi Independent Director Ms. Shivani Kumari Joshi Independent Director Mrs. Ankita Rohan Kothari Independent Director Company Secretary (Designated person for assisting and handling investor grievances) CS Kishori Jaysingh Sodha Chief Financial Officer Mr. Vedant Mukesh Mehta Audit Committee Nomination and Stakeholder Remuneration Relationship Committee Committee  Mrs. Ankita Rohan Kothari  Mrs. Ankita Rohan Kothari ©  Mr. Karan Manoj Doshi © ©  Mr. Karan Manoj Doshi  Mrs. Bindi Kunal Mehta  Mr. Karan Manoj Doshi  Ms. Shivani Kumar Doshi  Mr. Vedant Mukesh Mehta  Mrs. Bindi Kunal Mehta © Chairperson Statutory Auditors Secretarial Auditor Internal Auditor M/s. Maheshwari & Co. Krushang Shah & Harsh P Chheda & Co Chartered Accountants Associates Company Secretary Registrar & Share Transfer Agent BIGSHARE SERVICES PRIVATE LIMITED S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India Tel No: +91 022 6263 8200 E-mail Id: ipo@bigshareonline.com Website: www.bigshareonline.com Registered Office 1317, Hubtown Solaris, N. S. Phadke Road, Near Flyover Bridge, Andheri East, Mumbai, Maharashtra, India, 400069 E-mail id: cs@vruddhicouplers.com (For grievance redressal and other relevant details) Website: www.vruddhicouplers.com BRIEF BIOGRAPHIES OF OUR DIRECTORS: MRS. BINDI KUNAL MEHTA – CHAIRPERSON AND MANAGING DIRECTOR Bindi Kunal Mehta, is the Promoter and Chairperson & Managing Director of our Company and she has been on the board since incorporation. She holds degree of bachelor of commerce in financial accounting and audit from University of Mumbai in 2003. She has experience of more than 6 years in steel industry. MR. VEDANT MUKESH MEHTA, WHOLE-TIME DIRECTOR Vedant Mukesh Mehta, is the Whole Time Director of our Company and he has been on the board since incorporation. He holds bachelor of electronic engineering degree from University of Mumbai, and post graduate diploma in rural management from Institute of Rural Management Anand in 2019. He has experience of more than 3 years in steel industry. MRS. VARSHA MUKESH MEHTA, WHOLE-TIME DIRECTOR Varsha Mukesh Mehta, is the Whole Time Director of our Company and she has been on the board since December 22, 2022. She has done under graduate. MS. SHIVANI KUMARI JOSHI, NON-EXECUTIVE INDEPENDENT DIRECTOR Shivani Kumari Joshi, is the Non-Executive Independent Director of our Company and has been on the board since March 24, 2023. She holds master of arts degree in Literature from Mohanlal Sukhadia University, Udaipur in 2018. She also holds bachelor of education degree from Mohanlal Sukhadia University, Udaipur in 2020. MR. KARAN MANOJ DOSHI, NON-EXECUTIVE INDEPENDENT DIRECTOR Karan Manoj Doshi, is the Non-Executive Independent Director of our Company and has been on the board since March 24, 2023. He holds bachelor of technology degree civil degree from Veermata Jijabai Technological Institute in 2015. He has combined experience of more than 7 years in real estate, interior designing and contracting and plastic industry. MRS. ANKITA ROHAN KOTHARI, NON-EXECUTIVE INDEPENDENT DIRECTOR Ankita Rohan Kothari, age 36 years, is the Non-Executive Independent Director of our Company and has been on the board since March 24, 2023. She holds master of commerce from Mumbai University. BOARD’S REPORT Dear Shareholders, The Board of Directors are pleased to present the 6th Annual Report of the Company together with its Audited Financial Statements for the Financial Year (‘FY’) ended March 31, 2026. FINANCIAL PERFORMANCE During the year under review, the performance of your Company was as under: (Amount in Lakhs) Particulars Standalone Year ended Year ended 31st March, 2026 31st March, 2025 Revenue from operations 4300.37 3180.23 Total Income 4311.53 3183.41 Total Expenses 3895.20 2979.46 Profit/(Loss) before taxation 416.33 203.95 Less : Tax Expense 108.56 54.08 Profit/(Loss) after tax 307.77 149.15 EPS (Basic & Dilution) 12.20 5.91 STATE OF COMPANY’S AFFAIRS The Company is engaged in the business of trading of couplers, threading services and crimping services for couplers, trading, importing and exporting of engineered construction products, MS products and construction machinery and spares. Your Company has achieved a total income of Rs. 4311.53/- Lakhs during the year under review as against Rs. 3183.41/- Lakhs in the previous financial year. The net profit after tax of the Company for the year under review is Rs. 307.77/- Lakhs as compared to profit of Rs. 149.15/- Lakhs for the previous year. The net profit before tax for the year under review is Rs. 416.33/- Lakhs as compared to profit of Rs. 203.95/- Lakhs for the previous year. FUTURE OUTLOOK Our continuous focus on providing quality products and services consistently to our customers has helped us nurture long-term relationships with them. Our track record of delivering timely services and demonstrated industry expertise has helped in forging strong relationships with them. We have a history of high customer retention and derive a significant proportion of our revenue from repeated business. We intend to leverage our design and engineering capabilities to increase our focus on advanced products. We believe that high value added and technology driven components will provide us with early- mover advantages and higher profit margins, thus giving us the opportunity to consolidate our position with our customers. We believe that the construction industry is evolving rapidly both in terms of products and also in terms of quality. We would keep upgrading our product portfolio to meet this every changing dynamic, to further improve the quality of our products and our introducing technology-oriented products and to add new products to our portfolio. We believe that an expanded product portfolio will assist us in developing long-term relationships with our customers. CHANGE IN NATURE OF BUSINESS There has been no change in nature of the Business during the year under review. DIVIDEND With a view to conserve the resources for expansion of the business activities and working capital requirements of the Company, the board of directors of the Company have not recommended any dividend for the year under review (Previous Year: Nil). There is no unclaimed/unpaid Dividend within the meaning of the provisions of Section 125 of the Companies Act, 2013. DEPOSITS The Company has not accepted deposits from the public during the year under r [Showing first 8,000 characters — download PDF for full document]