Re-submission of Annual report since in the initial submission there was a typographical in the one sub heading of the financial year in the financial statements and there is no any change in the actual figures.

VIRAT CRANE INDUSTRIES LTD., D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE Main Road, Sampath Nagar, GUNTUR - 522 004, Phone : 0863 - 2223311 E-mail : vcil@cranegroup.in, viratcranceindustriestd@gmail.com CIN No. : L74999AP1992PLC014392, GST No. : 37AAACV7372B3zZB http://www.viratcraneindustries.com/ To, Date: 29-09-2026 The General Manager, Listing Compliance Department, BSE Limited, P] Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Re-Submission of 34th Annual Report for the financial year 2025-26 along with Notice convening the 34th Annual General Meeting (AGM). Ref: Disclosure under Regulation 34 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.Pursuant to the applicable provisions of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that we hereby re enclosing herewith34 Annual Report of the company for the financial year 2025-26 along with Company’s Noticeconvening the 34t® AGM since the in the initial submission there was un wanted typographical error was occurred in the sub heading of the balance sheet related to the year of financial year which figures related to and which was due to the designer of the book mistake since the balance sheet spread over two pages and he mistakenly provided subheadings we never intend to do so and also in the heading of the agenda item the typographical error related to the financial year which it related to but the agenda resolution is in order and no error is there, the said documents are also uploaded on _ thewebsite of the Company _ viz. https: //viratcraneindustries.com We request you to take the above information on record. Thanking you, For Virat Crane Industries Limited iVenkataRama.R -? CRANE i GAOIIP VIRAT CRANE INDUSTRIES LIMITED 34th ANNUAL REPORT 2025-2026 S. No. Contents Page No. 1. Corporate Information 02 2. Notice of Annual General Meeting 03 3. Board’s Report 19 4. Secretarial Audit Report 33 5. Management Discussion & Analysis Report 37 6. Corporate Governance Report 52 7. Secretarial Compliance Report 80 8. Audit Report 90 9. Financial Statements 106 10. Notes to Financial Statements 115 10. Notes to Financial Statements 123 34th Annual Report 1 VIRAT CRANE INDUSTRIES LIMITED CORPORATE INFORMATION Board of Directors : Depositories : Mr.G.V.S.L. Kantha Rao, Managing Director Central Depository Services Limited. Mrs. M. Himaja, Non Executive Director National Security Depository Services Limited. Mr. P.V. Srihari, Non Executive Director Mr. J. Gopala Krishna Murthy, Non Executive Director Mr. Venkata Nageswara Rao.K, Independent Director Mr. Ragav Kaliappan, Independent Director Banker’s : Karur Vysya Bank, Guntur. Key Managerial personnel : Mr. G.V.S.L. Kantha Rao, Managing Director Mr. P.V. Srihari, CFO Mr.Adi Venkata Rama.R, Company Secretary Registered Office : D.No : 25-18-54, opp. Crane Betel nut powder works office, Stock Exchange: Main Road, Sampathnagar, BSE Limited. Guntur - 522004. Statutory Auditors: M/s. Anantha & Associates., Chartered Accountants, Email: Guntur-6. viratcraneindustriesltd@gmail.com vcil@cranegroup.in Secretarial Auditors: M/s. K.Srinivasa Rao & Nagaraju Associates Company Secretaries, Website: Vijayawada. https://viratcraneindustries.com Registrars & Share Transfer Agents: M/s. Big Share Services Private Limited 306, 3rd Floor Right Wing, Amrutha Ville, Opp. Yashodha Hospital, Rajbhavan Road, Somajiguda, HYDERABAD - 500 082 Ph : 040 - 40144582. 34th Annual Report 2 VIRAT CRANE INDUSTRIES LIMITED NOTICE OF THE 34th ANNUAL GENERAL MEETING Notice Is hereby given that the 34rd Annual General Meeting of the members of M/s Virat Crane Industries Limited will be heldo no nW eTduneessday, September 30, 2026 at 11:15 A.M. Ist (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to seek the consent of the shareholders of the Company (“Members”), on the agenda herein below through remote electronic voting (“E-voting”). Pursuant to the guidelines and notification issued by the Ministry of Home Affairs, Government of India and in light of the MCA Circulars and pursuant to applicable provisions of the Companies Act and rules made there under, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. Ordinary Business: 1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March, 20265 and together with the reports of the Board of Directors and Auditors there on. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution : “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors’ thereon, as circulated/provided to the members be and are hereby considered and adopted.” 2. 2. To appoint a Director in place of Sri.Gopala Krishna Murthy Javvaji (DIN: 00930747) who retires by rotation and being eligible, offers himself for reappointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution : “RESOLVED THAT pursuant to the provisions of Section 152 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, Sri.Gopala Krishna Murthy Javvaji (DIN: 00930747) who retires by rotation at this meeting and being eligible, offers himself for reappointment, be and is hereby appointed as a Director of the Company.” M/s. Virat Crane Industries Limited. Place : Guntur Sd/- CS. Adi Venkata Rama. R Date : 30-08-2026 (Company Secretary & Compliance Officer) (Membership No. ACS 46744) 34th Annual Report 3 VIRAT CRANE INDUSTRIES LIMITED NOTES: 1. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday24th September, 2026 to, Wednesday 30th September, 2026(both days inclusive), for annual closing (for Annual General Meeting). 2. The Ministry of Corporate Affairs (“MCA”) has vide its General Circular nos. 14/2020 and17/ 2020 dated April 8, 2020 and April 13,2020 respectively, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act,2013and the rules made there under and the GeneralCircular no.20/2020 dated May 5,2020, General Circular nos. 02/2021 and 21/2021 dated January 13, 2021 and December14,2021also extension circulars on May 2022, SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 issued by SEBI (“Circulars”). respectively in relation to” Clarification on holding of annual general meeting(AGM)through video conferencing (VC) or other audio visual means (OAVM)”, (collectively referred to as “MCA Circulars”) permitted the holding of the Annual General Meeting(“AGM”)through VC/OAVM, without the physical presence of the Members at a common venue. Incompliance with the MCA Circulars, the AGM of the Company is being held through VC/OAVM. The registered office of the Company shall be deemed to be the venue for the AGM. 3. In compliance with the provisions of the Companies Act, 2013 (the “Companies Act”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and the MCA Circulars, the AGM of the Company is being held through VC / OAVM, without the physical presence of the Members at a common venue. 4. In accordance with the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”) read with Clarification/Guidance on applicability of Secretarial Standards - 1 and 2 dated 15th April, 2020 issued by the ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. 5. This AGM Notice is being sent to all the Members, who [Showing first 8,000 characters — download PDF for full document]