Kindly find enclosed herewith the Annual Report 2025-26 alongwith Notice of 36th Annual General Meeting of the Company for your information and record.

INDUSTRIES LTD. Date –22/07/2026 Ref. No. – BDH/SEC/066/2026-27 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Subject – Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Annual Report for financial year 2025-26. Dear Sir, In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, we are hereby submitting the Annual Report of the Company for the financial year ended on 31st March 2026 alongwith the Notice convening the 36th Annual General Meeting (AGM) of the Company to be held on Friday, 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM). Kindly take note of the information on your record. Yours Faithfully, For BDH Industries Limited, Nikita Phatak Company Secretary Enclosure – As above CIN: L24100MH1990PLC059299 Reputation Quality Care Healthcare & Quality of Life - Globally ISO 9001:2015 Pharmaceutical Company Engaged in Mankind Health Care Ten Year's Highlights ( ₹ In Lakhs) 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 Total Income 4587.61 4189.24 5257.66 6027.29 5875.47 7027.59 7529.81 8741.17 6834.71 9819.84 Domestic Income 2550.10 1934.22 2375.51 2860.22 2687.01 3153.62 3382.90 3903.56 3739.02 4817.35 Export Income 2037.51 2255.02 2882.17 3167.07 3188.45 3873.97 4146.91 4837.61 3095.69 5002.49 Earning before Interest, 604.88 618.37 788.89 977.16 981.68 996.21 1179.41 1400.79 1344.53 1612.12 Depreciation & Tax Profit before Tax 498.47 517.76 654.33 812.02 874.54 910.41 1106.77 1325.17 1246.71 1519.39 Net Profit after Tax 333.66 376.48 482.98 594.24 635.94 722.31 820.48 986.78 927.33 1081.38 Equity Share Capital 593.94 593.94 593.94 593.94 593.94 575.73 575.73 575.73 575.73 575.73 Other Equity 2329.39 2531.91 2840.20 3229.97 3712.95 4282.99 4893.72 5640.05 6300.44 7125.66 Net Worth 2923.33 3125.85 3434.14 3823.91 4306.89 4858.72 5469.45 6215.78 6876.17 7701.39 Net Block 2293.97 2258.67 2201.68 2109.71 2030.84 1960.96 1903.16 2035.01 1965.95 1882.13 Dividend (%) 20% 22.5% 27.5% 25% 30% 36% 40% 45% 45% 50% Earnings per share ( Rs. ) 5.80 6.54 8.39 10.32 11.05 12.55 14.25 17.14 16.11 18.78 BDH INDUSTRIES LIMITED BOARD OF DIRECTORS : Ms. Jayashree Nair - Chairperson & Managing Director Mr. S. C. Kachhara - Managing Director & CFO Ms. Karthika Nair - Non Executive Director Mr. Prabhakar Dalal - Independent Director Dr. Mitul Patel - Independent Director Mr. Suresh Chandra Kookada - Independent Director COMPANY SECRETARY : Ms. Nikita Phatak AUDITORS : M/s. CLB & Associates Chartered Accountants Mumbai. BANKERS : Central Bank of India REGISTERED OFFICE : Nair Baug, Akurli Road, Kandivli (East), Mumbai – 400101 REGISTRARS & : MUFG Intime India Private Limited TRANSFER AGENT C-101, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400 083. THIRTY SIXTH ANNUAL GENERAL MEETING of the Company on Friday, 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Annual Report 2025-2026 NOTICE NOTICE is hereby given that the Thirty Sixth Annual General Meeting of the Members of BDH Industries Limited will be held on Friday, 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) to transact the following business :- ORDINARY BUSINESS : 1. To receive, consider and adopt the Audited Financial Statements for the financial year ended on 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To declare dividend on equity shares for the year ended 31st March, 2026. 3. To appoint a director in place of Ms. Karthika Nair (DIN 00019695), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 4. To ratify the remuneration of the Cost Auditors for the financial year 2026-27 and in this regard pass the following resolution as an Ordinary Resolution : “RESOLVED THAT pursuant to the provisions of Section 148 (3) and such other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules 2014 (including any statutory modification(s) and re-enactment(s) thereof for the time being in force), the remuneration of Rs. 75,000/- (Rupees Seventy Five Thousand Only) plus applicable taxes, fixed by the Board for M/s. Krishna S. & Associates, Cost Accountants (Firm Registration No. 100939) appointed as the Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending 31st March 2027, be and is hereby ratified.” NOTES: 1. The Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) have vide various circulars permitted the companies to hold the Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio Video Means (OAVM) without the physical presence of the members at a common venue. In accordance with these circulars, the 36th Annual General Meeting (AGM) of the members of the Company is being conducted through VC / OAVM. The venue of the meeting shall be deemed to be the registered office of the Company. Since this AGM is being held through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. 2. Corporate Members are requested to send a scanned copy of certified board resolution authorizing their representative to attend the 36th Annual General Meeting through VC / OVAM on its behalf and to vote through remote e-voting at scrutinizer@bdhind.com with a copy marked to evoting@nsdl.co.in at least 48 hours before the commencement of the 36th Annual General Meeting. 3. The register of members and share transfer books of the Company will remain closed from Saturday 8th August 2026 till Friday 14th August 2026 (both days inclusive) for determining members eligible to receive dividend on equity shares, if declared by the members at 36th AGM. The dividend for the year ended 31st March, 2026 as recommended by the Board of Directors, if approved by the members at the 36th AGM will be paid within 30 days of the AGM to those members whose names appear in the register of members and to those beneficial owners whose names are provided by the National Securities and Depositories Limited (NSDL) and Central Depositories (India) Limited (CDSL) as at the close of the business hours on Friday 7th August 2026 i.e. record date subject to applicable deduction of tax at source. 4. With effect from 1st April, 2024, as per SEBI Circular dated 10th June, 2024 read with SEBI Circular dated 7th May, 2024 and circular dated 6th February 2026, the shareholders holding shares in physical form and who have not completed their KYC, will be eligible to receive dividend, only upon completion of KYC. Members are advised to update their KYC details, if not done as per procedure as mentioned in point 7(e). 5. Ms. Karthika Nair (DIN – 00019695) is a Non-Executive Director of the Company. She retires by rotation at the 36th Annual General Meeting and being eligible has offered herself for re-appointment. The profile of Ms. BDH INDUSTRIES LTD. Karthika Nair is annexed to this Notice and the details of the membership of committees are mentioned in the Corporate Governance Report. 6. The Explanatory Statement pursuant to Section 102 of the Companies Act 2013 setting out material facts relating to the business stated under Item no. 4 is annexed hereto. 7. Members are requested to :- (a) intimate to the Company / their Depository Participant (“DP”), changes, if any, in their registered postal address at an early date; (b) quote their Name and Folio No. and/or DP Identity and Client Identity number in the correspondence with the Company and RTA; (c) In case of non-receipt / non-encashment of dividend warrants, members are requested to c [Showing first 8,000 characters — download PDF for full document]