Shareholders meeting

Ref: SGL/Compliance/2026-27/043 June 25, 2026 Listing / Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 532993 Symbol: SEJALLTD Subject: Notice of 28th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26 Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations,we wish to inform you that the 28th Annual General Meeting (“AGM”) of the Company will be held on Saturday, July 18, 2026 at 11:00 AM (IST) through Physical mode at Flags Banquet, Milap Theater, Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West) Mumbai -400067 in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1), of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of the 28th AGM for the Financial Year 2025-26, which is being sent only through electronic mode to the Members of the Company. We would further like to inform that the Company has fixed Friday, July 10, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The same is also available on the website of the Company at www.sejalglass.co.in Summarised Information at glance Particulars Details Date and Time of AGM Saturday, July 18, 2026, at 11:00 AM Venue / Mode Flags Banquet, Milap Theater,Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West) Mumbai - 400067 through Physical Mode. Book Closure Dates From: Monday, July 13, 2026 To: Saturday, July 18, 2026 Cut-off date for e-Voting Friday, July 10, 2026 E-voting start date and time Monday, July 13, 2026, at 09:00 a.m. (IST) E-voting end date and time Friday, July 17, 2026, at 05:00 p.m. (IST) This is for your information and record. Thanking you. For Sejal Glass Limited Ashwin S. Shetty V.P. Operations & Company Secretary - Compliance Officer. Enclosures: Annual Report for FY 2025-26 including Notice of 28th Annual General Meeting 28th Annual Report 2025-26 Speed - Scale - Sustainability CORPORATE OVERVIEW THE FUTURE OF ARCHITECTURAL AND SPECIALTY GLASS IS BEING About Sejal Glass 02 Our Journey 04 SHAPED BY A COMBINATION Geographic Presence 06 OF EVOLVING CUSTOMER Message From the Top Management 08 EXPECTATIONS, ACCELERATED Financial Highlights 12 Our Products 14 INFRASTRUCTURE DEVELOPMENT Expanding Our Specialty Glass Portfolio 16 AND AN INCREASING EMPHASIS Value Creation Model 18 ON SUSTAINABLE CONSTRUCTION. Manufacturing Facilities 20 Technology and R&D 24 IN THIS DYNAMIC ENVIRONMENT, ESG at a Glance 28 THE ABILITY TO RESPOND QUICKLY, Our People 32 EXPAND EFFICIENTLY AND GROW Governance 34 Corporate Information 36 RESPONSIBLY HAS BECOME A CRITICAL DIFFERENTIATOR. AT SEJAL GLASS, THESE PRIORITIES ARE REFLECTED IN OUR FY26 THEME – SPEED - SCALE - SUSTAINABILITY. STATUTORY REPORTS Notice 37 SPEED represents our commitment to agility in execution, Directors’ Report 55 decision-making and customer responsiveness. Through integrated manufacturing operations, stronger project Report on Corporate Governance 73 coordination and enhanced technical capabilities, we are Management Discussion and Analysis 91 improving our ability to deliver complex glazing solutions with greater efficiency and reliability. SCALE reflects the expansion of our manufacturing footprint, product portfolio and market presence. The integration of FINANCIAL STATEMENTS the Taloja and Erode facilities, growth of our UAE operations and increasing participation in specialised glass categories Standalone Financial Statements 100 have strengthened our platform for long-term growth. Consolidated Financial Statements 158 These developments enhance our ability to serve a broader customer base while creating opportunities across higher- value applications and international markets. SUSTAINABILITY underpins the way we create enduring value. From resource-efficient manufacturing practices and energy-conscious operations to products that contribute to greener and more energy-efficient buildings, sustainability remains embedded within our growth strategy. The Company’s approach to sustainability also extends beyond environmental considerations and encompasses building a resilient organisation capable of creating long-term value. Investments in automation, digitisation, advanced manufacturing capabilities and workforce development are helping enhance operational excellence and organisational capability. Thus, we strive to build a future-ready enterprise capable of delivering consistent and sustainable growth. Forward Looking Statement Together, Speed, Scale and Sustainability form the foundation This report may contain forward looking statements which can be identified by specific of our Lakshya 2030 vision. They guide our decisions, shape terminology such as ‘anticipates’, ‘believes’, ‘estimates’, ‘expects’, ‘intends’, ‘may’, ‘plans’, ‘should’, ‘could’, ‘will’, or negative variations. These statements are subject to risks and our priorities and strengthen our ability to build a larger, more opportunities beyond the Company’s control, or the Company’s current beliefs and resilient and future-ready organisation while creating lasting assumptions about future events. The actual performance of the Company may differ from value for customers, partners, shareholders and communities. expected outcomes stated in this report. There is no guarantee that future results will be achieved as envisaged stnetnoC Scan the code to To view the report online, know more about www.sejalglass.co.in the company Investor-relations | Financials | Annual reports SEJAL GLASS LIMITED ANNUAL REPORT 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS About Sejal Glass Building Scale - Enhancing Vision Capability - Creating Sustainable Value. It is a vision of the Sejal Group to create a brand image for Sejal that evokes a sense of awe, blind faith and inspiration and to achieve for itself SEJAL GLASS LIMITED the position of the industry leader in Mission IS A LEADING the field of flat glass manufacturing. ARCHITECTURAL AND Processes, operating systems and SPECIALTY GLASS procedures shall be adopted with the COMPANY, SERVING objective of surpassing the exacting To bring to our customers the benefits of CUSTOMERS ACROSS international standards for products industry-leading technology from concept to and systems. INDIA, THE GCC AND realisation. INTERNATIONAL Creating and multiplying the wealth To provide our customers with the best of MARKETS. of the company with continuous glass solutions. expansion for a better future for all With strategically located manufacturing stakeholders. To set standards in service to customers. facilities in Silvassa, Taloja, Erode and Ras Al-Khaimah (UAE), we offer a diversified portfolio of advanced glazing solutions for the construction, infrastructure, transportation and specialised application sectors. Our product portfolio includes toughened glass, laminated safety glass, insulated glass units, fire-rated glass, bullet-resistant glass, railway- Key developments during the year grade glass, digitally printed glass and façade solutions. The addition of new manufacturing facilities has significantly enhanced Integration o [Showing first 8,000 characters — download PDF for full document]