Annual Report for FY 2025-26.

Date: September 08th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 541778 Sub: Intimation of Annual Report for FY 2025-26 Dear Sir(s)/ Madam(s), Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith the Annual report of Financial Year 2025-26. We request you to take the above on your records. The Notice is available on the website of the Company i.e. https://www.deeppolymers.com/. We request you to kindly take the above information on your record. Kindly take the same on record. Thanking you, //CERTIFIED TRUE COPY// For, DEEP POLYMERS LIMITED RAMESHBHAI BHIMJIBHAI PATEL MANAGING DIRECTOR DIN: 01718102 DEEP POLYMERS LIMITED ANNUAL REPORT 2025-26 INDEX Sr. No. Particulars Page No. 1. Notice of Annual General Meeting 5 2. Board’s Report and its Annexures 20 3. Standalone Independent Auditor’s Report and 81 Financial Statements for the Financial Year 2025-26 (Standalone and Consolidated) 4. Consolidated Independent Auditor’s Report and 168 Financial Statements for the Financial Year 2025-26 1. Company Information: BOARD OF NAME DESIGNATION DIRECTORS 6 1. RAMESHBHAI BHIMJIBHAI EXECUTIVE DIRECTOR- PATEL CHAIRPERSON-MD 2. ASHABEN RAMESHBHAI EXECUTIVE DIRECTOR PATEL 3.ARYAN RAMESHBHAI PATEL NON-EXECUTIVE NON-INDEPENDENT DIRECTOR - (appointment w.e.f. 18.08.2025) 4. RAMCHANDRA DALLARAM NON-EXECUTIVE - CHOUDHARY INDEPENDENT DIRECTOR 5. JAYESHKUMAR NON-EXECUTIVE - MANAHARLAL BAROT INDEPENDENT DIRECTOR 6. NIRANJAN NAVRATANMAL NON-EXECUTIVE - JAIN INDEPENDENT DIRECTOR (appointment w.e.f. 19.12.2025) 7. JIGNESHA PATEL Non-Executive - Non Independent Director (Ceased w.e.f. 20-05-2025) KEY NAME DESIGNATION MANAGERIAL PERSONNEL 1. DEBSANKAR DAS CHIEF FINANCIAL OFFICER 2. MEGHA JAIN COMPANY SECRETARY & COMPLIANCE OFFICER AUDIT NAME DESIGNATION COMMITTEE 1. RAMCHANDRA CHOUDHARY CHAIRMAN (NON-EXECUTIVE - INDEPENDENT DIRECTOR) 2. JAYESHKUMAR BAROT MEMBER (NON-EXECUTIVE - INDEPENDENT DIRECTOR) 3. RAMESHBHAI PATEL MEMBER (EXECUTIVE DIRECTOR) NOMINATION NAME DESIGNATION REMUNERATION 1. JAYESHKUMAR BAROT CHAIRMAN (NON-EXECUTIVE - COMMITTEE INDEPENDENT DIRECTOR) 2. RAMCHANDRA CHOUDHARY MEMBER (NON-EXECUTIVE - INDEPENDENT DIRECTOR) 3. ARYAN PATEL MEMBER (NON-EXECUTIVE NON- INDEPENDENT DIRECTOR) STAKEHOLDERS NAME DESIGNATION RELATIONSHIP COMMITTEE 1. RAMCHANDRA DALLARAM CHAIRMAN (NON-EXECUTIVE - CHOUDHARY INDEPENDENT DIRECTOR) 2. ARYAN PATEL MEMBER (NON-EXECUTIVE - NON INDEPENDENT DIRECTOR) 3. ASHABEN PATEL Member (EXECUTIVE DIRECTOR) CORPORATE NAME DESIGNATION SOCIAL RESPONSIBILITY 1. ARYAN PATEL MEMBER (NON-EXECUTIVE NON- COMMITTEE INDEPENDENT DIRECTOR) 2. JAYESHKUMAR BAROT CHAIRMAN (NON-EXECUTIVE - INDEPENDENT DIRECTOR) 3. RAMESHBHAI PATEL MEMBER (EXECUTIVE DIRECTOR) STATUTORY M/S. S. N. SHAH & ASSOCIATES AUDITORS CHARTERED ACCOUNTANTS 10-B, SAPAN HOUSE, OPP. GOVERNMENT MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, AHMEDABAD, GUJARAT-380009 SECRETARIAL M/S. UTKARSH SHAH & CO. AUDITOR PRACTICING COMPANY SECRETARIES, AHMEDABAD REGISTERED BLOCK NO. 727 & 553, RAKANPUR (SANTEJ) TALUKA: KALOL, OFFICE GANDHINAGAR, GUJARAT-382721 REGISTRAR AND BIGSHARE SERVICES PRIVATE LIMITED TRANSFER 1ST FLOOR, BHARAT TIN WORKS BUILDING, OPP. VASANT OASIS AGENT MAKWANA ROAD, MAROL, ANDHERI (EAST), MUMBAI, MAHARASHTRA-400059 DEEP POLYMERS LIMITED CIN No. L25209GJ2005PLC046757 NOTICE NOTICE is hereby given that 21st Annual General Meeting of Deep Polymers Limited will be held on Wednesday, 30th September, 2026 at 03:00 p.m. through Video Conferencing ("VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - ORDINARY BUSINESS: Adoption of Financial Statements 1) To receive, consider, and adopt: a. the Audited Standalone Financial Statement of the Company for the Financial Year ended 31st March 2026 together with reports of the Board of Directors & Auditors thereon and b. the Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March 2026 together with reports of Auditors thereon. 2) To appoint a Director in place of Mr. Aryan Rameshbhai Patel (DIN:11053326), who retires by rotation, and being eligible, offers herself for re- appointment. SPECIAL BUSINESS: 3) Regularization of additional Director Mr. Niranjan Navratanmal Jain (DIN: 00282842), as a non-executive Independent Director of the Company To consider and, if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 160 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV to the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Niranjan Navratanmal Jain (DIN: 00282842), who was appointed as an Additional Director of the Company by the Board of Directors with effect from December 19, 2025 and who holds office up to the date of this Annual General Meeting in terms of Section 161(1) of the Companies Act, 2013, and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of Director, and who has submitted a declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and who is eligible for appointment as an Independent Director of the Company, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from December 19, 2025 up to December 18, 2030. RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things and to execute all such documents, instruments and writings as may be considered necessary, expedient or desirable to give effect to this resolution." By Order of the Board of Directors Deep Polymers Limited Rameshbhai Patel Chairman and Managing Director DIN: 01718102 Date: 08.09.2026 Place: Gandhinagar Registered Office: Block No. 727 & 553, Rakanpur (Santej) Taluka: Kalol, Gandhinagar, Gujarat- 382721 IN. Notes: Convening of AGM through Video Conferencing (“VC”) or any Other Audio-Visual Means (“OAVM”) 1. In terms of General Circular No. 2/2025 dated 22nd September, 2025 and other earlier circulars issued in this regard by the Ministry of Corporate Affairs (“MCA Circulars”) and in compliance with the provisions of the Companies Act, 2013 (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 (“Listing Regulations”), the 21st Annual General Meeting (AGM) of the Members of the Company will be held through VC/OAVM, so that members can attend and participate in the AGM from their respective locations. The deemed venue for the 21st AGM shall be the Registered Office of the Company. The Members are therefore requested not to visit the Registered Office to attend the AGM. Dispatch of Notice and Annual Report through electronic means 1. In compliance with the MCA Circulars read with Circular No. SEBI/ HO/CFD/PoD- 2/P/CIR/2023/4 dated 5th January, 2023 and other earlier circulars issued in this regard by the Securities and Exchange Board of India (“SEBI Circulars”), Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose name is recorded in the Register of Members / Register of Beneficial Owners as on Friday, 4th September, 2026 and whose email addresses are registered w [Showing first 8,000 characters — download PDF for full document]