Annual Report for the financial year 2025-26

12.09.2026 Hyderabad Corporate Compliance Dept. BSE Limited, P.J. Towers, Dalal Street, Mumbai 400001, Maharashtra Sub: Submission of Annual Report for the financial year 2025-26 Ref: Scrip Code: 540332 | Scrip ID: TANVI Dear Sir/Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 19th Annual General Meeting ("AGM") of the Company along with the Annual Report for the Financial Year 2025-26. The same has also been uploaded on the Companys website. This is for your information and for dissemination to general public. Thanking you For TANVI FOODS (INDIA) LIMITED SRI NAGAVEER ADUSUMILLI CHAIRMAN & MANAGING DIRECTOR DIN: 02096695 Encl: As above TANVI FOODS (INDIA) LIMITED 19th Annual Report 19th ANNUAL GENERAL MEETING Wednesday, September 30, 2026 at 9:30 A.M. (IST) Venue : 7-2-4/D, Old Canteen Building, Sanath Nagar Industrial Estate, Opp: SBI, Sanath Nagar, Hyderabad – 500 018, Telangana Table of Contents Sl. No. Particulars Page No. 1. Chairmans’ Message 07 2. Corporate Information 10 3. Notice and Explanatory Statement 11 4. Board’s Report and Annexures 28 Standalone Financial Statements 5. Standalone Independent Auditor's Report 54 6. Standalone Balance Sheet 63 7. Standalone Statement of Profit & Loss 64 8. Standalone Cash Flow Statement 65 9. Standalone Significant Accounting Policies and Notes to 67 Financial Statements Consolidated Financial Statements 10. Consolidated Independent Auditor's Report 97 11. Consolidated Balance Sheet 104 12. Consolidated Statement of Profit & Loss 105 13. Consolidated Cash Flow Statement 106 14. Consolidated Significant Accounting Policies and Notes to 109 Financial Statements 15. Attendance Slip 138 16. Proxy Form 140 17. Route Map 147 Chairman’s Desk – Expanding Our Global Footprint Dear Shareholders, The financial year 2025–26 marked an important milestone in Tanvi Foods (India) Limited’s journey towards becoming a globally recognised Indian frozen food company. During the year, we made significant progress in strengthening our international presence, particularly in the United States, while laying the foundation for expansion into other strategic markets. Our United States operations achieved considerable progress with the successful establishment of five warehouses across key markets. This network has strengthened our cold-chain capabilities and enabled us to develop an efficient, direct-to-customer supply chain and distribution model. By maintaining greater control over inventory, logistics, customer service and market development, we have created a scalable platform to support our future growth in the United States. The Tanvi brand has gained encouraging acceptance in the US market. During the year, our distribution network expanded to reach approximately 400 restaurants and 40 retail chains. This growing customer base reflects the increasing demand for authentic, convenient and high-quality Indian frozen foods among both food-service operators and retail consumers. Our product development strategy continues to be guided by market requirements. For the B2B segment, we are introducing products designed to help restaurants maintain consistency, reduce preparation time, improve operational efficiency and minimise dependency on specialised kitchen manpower. In the retail segment, we are expanding our product portfolio in response to evolving consumer preferences for authentic, convenient and ready-to-cook Indian foods. The positive acceptance of our products gives us confidence in the long-term potential of the Tanvi brand in the United States. Following the progress achieved in the US, we have commenced our operations in the United Kingdom. Detailed market research has been undertaken to understand consumer preferences, product demand, pricing, distribution channels and the requirements of Indian restaurants and retail stores. We believe that the UK presents a meaningful opportunity for Tanvi Foods, supported by its substantial Indian diaspora and growing demand for authentic ethnic frozen foods. In the current financial year, we are also exploring business opportunities in Singapore, Australia, Canada and the Middle East. These markets have been identified based on their Indian and South Asian populations, established ethnic food distribution networks and increasing preference for convenient Indian food products. Our entry into these markets will be undertaken in a calibrated manner, based on market potential, regulatory requirements, operational feasibility and suitable distribution partnerships. Our long-term objective is to establish Tanvi Foods as a trusted global Indian food brand, supported by strong manufacturing capabilities in India and an efficient international supply chain and distribution network. The progress made during 2025–26 has strengthened our confidence in this vision. I sincerely thank our shareholders, customers, employees, business partners, bankers and other stakeholders for their continued confidence and support. Together, we look forward to expanding the global presence of Tanvi Foods and creating sustainable value for all our stakeholders. - Sri Nagaveer. A Chairman & Managing Director Tanvi Foods (India) Limited EXECUTIVE DIRECTOR & CFO TANVI FOODS (INDIA) LIMITED 19th Annual Report CORPORATE INFORMATION BOARD OF DIRECTORS AND KMPS Mr. Sri Nagaveer Adusumilli - Chairman & Managing Director Ms. Vasavi Adusumilli - Director - Operations & CFO Ms. Kesara Charita - Director - Marketing Ms. Jonnada Vaghira Kumari - Independent Director Mr. Sai Sumith Balusu - Independent Director Ms. Vijaya Lakshmi Marella - Independent Director Ms. Gagandeep Kaur Saluja - Company Secretary & Compliance Officer STATUTORY AUDITORS INTERNAL AUDITORS M/s. Sagar & Associates, M/s. S M G & Associates, Chartered Accountants Chartered Accountants H. No. 6-3-244/5, Hyderabad, Telangana Sarada Devi Street, Prem Nagar, Hyderabad – 500 004, Telangana SECRETARIAL AUDITORS BANKERS M/s. Sayani & Associates Union Bank of India Practicing Company Secretaries Office No.302,6-3-456/C, Indian Bank M G R Estates, Dwarakapuri Colony, Panjagutta, Hyderabad - 500084 Telangana REGISTRAR AND SHARE TRANSFER AGENTS REGISTERED OFFICE Bigshare Services Private Limited Flat No. 101, Alekhya Homes Temple Tree, 306, Right wing, Amrutha Ville, Raghavendra Colony, Kondapur, Hyderabad – Opp.Yashoda Hospital, Somajiguda, 500084, Telangana Rajbhavan Road, Hyderabad – 500082, CIN: L15433TG2007PLC053406 Telangana ISIN: INE978V01015 Telephone: 040-23374967 Telephone: 040-29322233 Email: bsshyd@bigshareonline.com Email: investors@tanvifoods.com Website: www.bigshareonline.com Website: https://tanvifoods.com/ Listed at: BSE Limited (SME) MANUFACTURING PLANT COLD STORAGE UNITS AT Auto Nagar, Vijayawada D.No: 3-157, Seetharampuram Nuzvidu Mandal, Krishna District - 521106 Kesarpally, Andhra Pradesh Andhra Pradesh. Sanath Nagar, Hyderabad Srinagar Colony, Vijayawada TANVI FOODS (INDIA) LIMITED 19th Annual Report NOTICE Notice is hereby given that the Nineteenth Annual General Meeting of Tanvi Foods (India) Limited will be held on Wednesday, September 30, 2026 at 9:30 A.M. (IST) at 7-2-4/D, Old Canteen Building, Sanath Nagar Industrial Estate, Opp: SBI, Sanath Nagar, Hyderabad – 500 018, Telangana, to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Standalone 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. 2. To receive, consider and adopt the audited Consolidated 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. 3. To appoint a Director in place of Ms. Vasavi Adusumilli (DIN: 02589803), who retires by rotation and, being eligible, offers he [Showing first 8,000 characters — download PDF for full document]