Shareholders meeting

SINGER' ORIGINAL SINCE 1851. July 15, 2026 BSE Limited National Stock Exchange of India Ltd Phirozee Jeejeebhoy Towers, Exchange Plaza, 5thFloor, Plot No. C/1, Dalal Street, Mumbai-400001 G-Block, Bandra-Kurla Complex, Bandra (East), (Scrip Code: 505729) Mumbai-400 051 (Trading Symbol: SINGERIND) Sub: Notice of the 48th Annual General Meeting ('AGM'l and Annual Report for the Financial Year 2025-26. Dear Sir/ Madam, In continuation of our earlier letter dated July 03, 2026, we are pleased to inform you that the 48th Annual General Meeting ('AGM') of the members of Singer India Limited (the 'Company') will be held on Friday, August 07, 2026 at 1:30 P.M (1ST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), in compliance with the applicable provisions of the Companies Act, 2013 (the 'Act'), rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulations') and General Circular number 9/2024 dated 19 September, 2024 read with General Circular number 03/2025 dated September 22, 2025 read with circulars dated, 8 April,2020, 13 April, 2020, 5 May, 2020, 13 January,2021, 14 December, 2021, 28 December, 2022, 25 September, 2023, 19 September, 2024, and other relevant circulars issued by the Ministry of Corporate Affairs {collectively referred to as "MCA Circulars") read along with circular No. SEBI/HO/CFD/ CMDI/ CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD/ CIR/P/2020/242 dated December 9, 2020,Circular No. SEBI/HO/ CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January OS, 2023, SEBI/ HO/ CFO/ CFDPoD-2/ P/ CIR/ 2024/ 133 dateo October 03, 2024 and other relevant circulars issued by the Securities and Exchange Board of India (collectively referred to as "SEBI Circulars"). Kindly note that Notice of 48th AGM along with Annual Report 2025-26 is being sent through electronically mode to all those shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent/ Depository Participant{s) in due course of time in compliance with the applicable MCA circulars, SEBI circulars and Listing Regulations. Pursuant to Regulation 34 and other applicable Listing Regulations, Annual Report for the financial year 2025-26, comprising Notice for the 48th AGM and Audited Financial Statements of the Company for the financial year 2025- 26 along with Auditor's Report thereon, Director's Report and other reports required to be annexed thereto, is enclosed herewith. The facility of casting votes by a member using remote e-Voting system before the AGM as well as e-Voting during the A ~ t:l)j;::pt12',tiLJ y NSDL to the shareholders of the Company, holding shares either in physical form or in e record date/cut-off date i.e. July 31, 2026. The remote e-Voting facility would be period: SINGER INDIA LIMITED Registered & Head Office : Institute for Studies in Industrial Development (ISIO), 3rd Floor, Block C-2-3, ISIO Campus, 4, Vasant Kunj Institutional Area, New Delhi-110070 Tel.: +91-11-40617777, Toll Free No. 1800-103-3474 E-mail : mail@singerindia.com, Website : www.singerindia.com CIN : L52109DL 1977PLC025405 The remote e-voting period begins on Tuesday, August 04, 2026, at 09:00 A.M. (1ST) The remote e-voting period ends on Thursday, August 06, 2026, at 05:00 P.M. (1ST) The notice of 48th AGM along with the Annual Report for the financial year 2025-26 will also be hosted on the website of the Company and the same can be accessed at www.singerindia.com. You are requested to take the above information and enclosed documents on your record. Thanking you, Yours Sincerely For Singer India L Rupinder Kaur Company Secretary Engineering a New Era with Made in India. Annual Report 2025-26 Singer India Limited Contents 01 - 42 Corporate Overview 01 20 Engineering a New Era with Made in India Quality excellence 02 22 About us Customer engagement 05 27 Geographic presence Marketing strategy and initiatives 06 31 Financial highlights Environment Message from 32 08 Social Chairperson & Non-Executive Independent Director People 09 Message from Vice-Chairman and Managing 39 Director Governance Operating Context Board of Directors 16 42 Brand and Portfolio Overview Corporate Information 43 - 90 Statutory Reports 43 80 Directors’ Report Management Discussion and Analysis Report Report on Corporate Governance 91 - 157 Financial Statements 91 104 Independent Auditor’s Report Statement of Cash Flow 102 106 Balance Sheet Statement of Changes in Equity 103 108 Statement of Profit and Loss Notes Forming Part of the Financial Statements 158 - 170 Notice Notice of Annual General Meeting Corporate Overview Statutory Reports Financial Statements Some brands become part of households. A few become part of generations. For over 175 years, SINGER has shared a relationship with Indian households that goes well beyond products. From the familiar sound of a sewing machine in family homes to appliances that support everyday living, the brand has remained connected to the routines, aspirations Engineering and resilience of one generation after another. Today, India is evolving rapidly, homes are becoming a NEW ERA modern, lifestyles more dynamic, and consumers more discerning about what they buy and expect. There is greater appreciation for energy-efficient and sustainable design for with Made in India convenience, and for technology-led products that deliver lasting value. At the same time, there remains enduring trust in brands that have consistently delivered reliability over time. SINGER stands at the intersection of both. Our business today spans across two core segments. Sewing Products and Home Appliances. From household sewing machines to advanced embroidery and industrial systems, and from kitchen appliances to home comfort ‘Engineering a New Era with Made in solutions, our portfolio continues to expand in step with India’ represents our commitment to evolving consumer needs. combining legacy with progress, global technology with local understanding, and Behind this evolution is a clear direction: To build products proven reliability with modern innovation. that remain rooted in trust while becoming more aligned with It also reflects our belief in India’s the expectations of a new generation. growing manufacturing capabilities and our continued focus on strengthening assembly, quality and operational excellence. Annual Report 2025-26 About us Shaping a New Era of Growth The Company made its debut Our Sewing Products portfolio encompasses a comprehensive in India in 1870 with its first range of solutions, including Household Straight-Stitch Machines, Artisan Machines, Zigzag Machines, Embroidery branch in Mumbai. In 1977 it was Machines (single and multi-needle), Industrial Sewing incorporated as Indian Sewing Machines and Related Accessories. Complementing this, our Home Appliances portfolio spans across Room Coolers, Irons, Machine Company Limited to Heaters, Washing Machines and Kitchen Appliances, including acquire the Indian branch’s Mixer Grinders, Induction Cooktops and Gas Stoves, designed operations. to meet the evolving needs of modern households. SINGER also has an extensive portfolio in the fan segment, offering BLDC fans, exhaust fans, TPW fans, and a wide range of The Company operates in two decorative fans. core business segments: Sewing The Company made its debut in India in 1870 with its first Products, offered under the branch in Mumbai. In 1977, it was incorporated as Indian trusted SINGER and MERRITT Sewing Machine Company Limited to acquire the Indian brands, and Home Appliances branch’s operations. To better align with the evolving needs of Indian consumers, it was renamed as Singer India Limited in under the iconic SINGER name. 1993, reflecting its continued focus on innovation and trusted, Backed by decades of experience [Showing first 8,000 characters — download PDF for full document]