Annual Report for the Financial Year 2025-26, including Notice of the 2nd (post-completion of the Corporate Insolvency Resolution Process) Annual General Meeting (AGM)

Date: September 08, 2026 BSE Limited Floor 25, P.J. Towers Dalal Street Mumbai – 400001 Scrip Code: 524610 Dear Sir/Madam, Subject: Submission of Annual Report for the Financial Year 2025-26, including Notice of the 2nd (post-completion of the Corporate Insolvency Resolution Process) Annual General Meeting (AGM) Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III thereof, please find enclosed the Annual Report including the AGM Notice of the Company for the financial year 2025-26. The same is being sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Registrar to an issue & Share Transfer Agent (“RTA”)/Depository Participant(s) (“DPs”)/Depositories, and includes, inter alia, the Notice convening the 2nd (post-completion of the corporate insolvency resolution process) AGM of the Company. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 03:30 P.M. (IST) through Video Conferencing(“VC”)/Other Audio-Visual Means (“OAVM”) facility, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs/Depositories— containing the web link including the exact path to access the Annual Report for the financial year 2025- 26 and the Notice of the said AGM on the website of the Company—is also enclosed herewith. The Annual Report and the AGM Notice are also available on the Company's website at www.rathigraphic.com. Thank you Yours faithfully, For Rathi Graphic Technologies Limited Nikunj Daga Managing Director DIN: 00360712 Encl.: As above ANNUAL REPORT 2025-26 RATHI GRAPHIC TECHNOLOGIES LIMITED (CIN: L26960UP1991PLC013770) 1 Annual Report 2025-26 BOARD OF DIRECTORS Mr. Nikunj Daga– Chairman & Managing Director Ms. Jyoti Jha –Non-Executive & Non-Independent Director Mr. Gagninder Kumar Gandhi – Non-Executive & Independent Director Mr. Sukesh Thirani – Non-Executive & Independent Director CHIEF FINANCIAL OFFICER Ms. Geeta COMPANY SECRETARY Ms. Sameeksha Upreti AND COMPLIANCE OFFICER AUDITORS M/s H.G. & Co., Chartered Accountants, III- A / 49, Nehru Nagar, Ghaziabad,201001 REGISTERED OFFICE D-12 A, Sector - 9, New Vijay Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201009 Ph: 9312415348 Email: nikunjudyog69@gmail.com Website: http://www.rathigraphic.com CORRESPONDENCE ADDRESS 24/1A, Mohan Cooperative Industrial Estate, Mathura Road, South Delhi, Delhi, India, 110044 REGISTRAR & SHARE Mas Services Limited TRANSFER AGENT T-34, Second Floor Okhla Industrial Area, Phase-II, New Delhi- 110020 Ph: 011-26387281-82-83 Fax:011-26387384 Email: investor@masserv.com INDEX Sr. No Contents Page Number 1 Notice of 2nd Annual General Meeting 3-16 2 Director’s Report including Management Discussion and Analysis Report 17-40 3 Corporate Governance Report 41-66 4 Auditors’ Report 67-79 5 Standalone Financial Statement 80-102 2 Annual Report 2025-26 NOTICE OF 2nd ANNUAL GENERAL MEETING The Member(s) Rathi Graphic Technologies Limited NOTICE is hereby given that the 2nd (Post completion of the Corporate Insolvency Resolution Process) Annual General Meeting (AGM) of the members of Rathi Graphic Technologies Limited (“the Company”) will be held on Wednesday, the 30th day of September 2026 at 03:30 P.M. [IST] through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESSES: Item no. 1: Adoption of Accounts To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon be and are hereby received, considered and adopted.” Item no. 2: To appoint a director in place of Ms. Jyoti Jha (DIN: 10930742), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, Ms. Jyoti Jha (DIN: 10930742), who retires by rotation and being eligible offers herself for re-appointment, be and is hereby re-appointed as a Director of the company.” By order of the Board of Directors For Rathi Graphic Technologies Limited - Nikunj Daga Date: 07.09.2026 Chairman & Managing Director Place: Delhi DIN: 00360712 3 Annual Report 2025-26 NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (‘the “Act”) the Secretarial Standards on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), is annexed hereto. 2. In compliance with the circular issued by the Ministry of Corporate Affairs (“MCA”), vide its General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard, latest being General Circular No. 3/2025 dated September 22, 2025( hereinafter collectively referred to as “MCA Circulars”), applicable provisions of the Act and the Listing Regulations and relevant circulars issued by Securities and Exchange Board of India (‘SEBI’) in this regard (referred hereinafter as “SEBI Circulars”), the 2nd (Post completion of the Corporate Insolvency Resolution Process) Annual General Meeting (AGM) of the Company is being conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), which does not require physical presence of the Members at a common venue. The proceedings of the AGM will be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the AGM. Route map of the venue of the Meeting is accordingly not annexed hereto. 3. Further, the relevant details, pursuant to Regulation 36(3) of the Listing Regulations and SS-2 , in respect of Directors seeking re-appointment are also annexed hereto and forms part of the Notice. 4. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. In terms of MCA Circulars read with SEBI Circulars, since physical attendance of Members has been dispensed with, there is no requirement of appointment of proxies. Accordingly, the facility for appointment of proxies by the Members under Section 105 of the Act, will not be available for this AGM and, hence, the Proxy Form and Attendance Slip are not annexed to this Notice. The Board of Directors has appointed Mr. Sameer Kishore Bhatnagar (Practicing Company Secretary) holding membership of Institute of Company Secretaries of India (M. No. 30997 and CoP No. 13115), as the Scrutinizer to scrutinize the e-voting and remote e-voting process in a fair and transparent manner. 5. The Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. Corporate/Institutional members (i.e. other than individuals, HUF, NRI, etc.,) are required to send scanned copy of its Board or governing body resolution/authorization etc., authorizing its representative to attend and participate at the AGM through VC/OAVM on its behalf and to vote through e-voting. The said Resolution/Authorization be sent to the Scrutinizer [Showing first 8,000 characters — download PDF for full document]