Shareholders meeting

June 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 521070 Symbol: ALOKINDS Dear Sir/Madam, Sub: Annual Report for the financial year 2025-26 including notice of Annual General Meeting This is further to the disclosure dated June 28, 2026. The Annual Report of the Company for the financial year 2025-26, including the Notice convening Annual General Meeting (“Notice”), are being sent through electronic mode to all the Members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. The Annual Report including Notice is also uploaded on the Company’s website at: https://www.alokind.com/assets/pdf/investor-relations/annual- reports/Annual_Report_for_the_year_2025_26.pdf Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those Members who have not registered their e-mail address is also attached and available on the Company’s website at https://www.alokind.com/assets/pdf/investor-relations/general-meetings/2025- 26/Letter_to_Shareholders.pdf This is for your information and records. Thanking you, Yours faithfully, For Alok Industries Limited Anshul Kumar Jain Company Secretary & Compliance Officer Encl.: As above Copy to: Central Depository Services (India) National Securities Depository Limited Limited 301, 3rd Floor, Naman Chambers, Unit No. A-2501, Marathon Futurex, G-Block, Plot C-32, Bandra Kurla Mafatlal Mills Compound, N.M. Joshi Complex, Bandra East, Marg, Lower Parel East, Mumbai - 400051 Mumbai - 400013 MUFG Intime India Private Limited C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083 39th ANNUAL REPORT 2025-26 Contents CORPORATE OVERVIEW Board of Directors and Corporate Information 1 STATUTORY REPORTS Board’s Report 2 Management Discussion and Analysis 20 Corporate Governance Report 53 FINANCIAL STATEMENTS Standalone Independent Auditor’s Report on Standalone Financial Statements 81 Balance Sheet 92 Statement of Profit and Loss Account 93 Statement of Change in Equity 94 Cash Flow Statement 95 Notes to Standalone Financial Statements 97 Consolidated Independent Auditor’s Report on Consolidated Financial Statements 167 Consolidated Balance Sheet 176 Consolidated Statement of Profit and Loss Account 177 Consolidated Statement of Change in Equity 178 Consolidated Cash Flow Statement 179 Notes to Consolidated Financial Statements 181 Notice 250 ANNUAL GENERAL MEETING Thirty-Ninth Annual General Meeting on Friday, July 24, 2026 at 1:00 p.m. (IST) through Video Conferencing (“VC”). To attend the Annual General Meeting, please login through https://jioevents.jio.com/alokagm CORPORATE OVERVIEW STATUTORY REPORT FINANCIAL REPORT NOTICE BOARD OF DIRECTORS AND CORPORATE INFORMATION Board of Directors Achuthan Siddharth (Independent Director and Chairman of the Board) Mumtaz Bandukwala (Independent Director) Rahul Dutt (Independent Director) Hemant Desai (Nominee Director (Non-Executive) representing Reliance Industries Limited) Anil Kumar Rajbanshi (Nominee Director (Non-Executive) representing Reliance Industries Limited) V. Ramachandran (Nominee Director (Non-Executive) representing Reliance Industries Limited) Nirav Parekh (Nominee Director (Non-Executive) representing JM Financial Asset Reconstruction Company Limited) Manager Chief Operating Officer Chief Financial Officer Rajbir Saini Biji Chacko Jinendra Kumar Jain Company Secretary Statutory Auditors Cost Auditors Anshul Kumar Jain Chaturvedi & Shah LLP B.J.D. Nanabhoy & Co. Chartered Accountants Cost Accountants Secretarial Auditors Bankers Legal Advisors Virendra G. Bhatt Axis Bank Limited Dentons Link Legal Practicing Company Secretary State Bank of India Registered Office Corporate Office Registrar & Share Transfer Agent 17/5/1, 521/1, Village Rakholi/ Saily, Dhirubhai Ambani Knowledge City MUFG lntime India Private Limited Silvassa - 396 230 (DAKC), Building No. 24, 5th & 6th Floor, C 101, 247 Park, LBS Marg, Union Territory of Dadra and Nagar MIDC Plot No. 2, TTC Industrial Area, Vikhroli (West), HaveIi and Daman and Diu Kopar Khairane, Navi Mumbai – 400 710 Mumbai – 400 083 Tel No.: +91 260 6637000/7001 Tel: +91 22 31220500/600 Tel: +91 8108116767 Website: www.alokind.com Email: rnt.helpdesk@in.mpms.mufg.com Email: investor.relations@alokind.com Corporate Identity Number ISIN for Equity Shares Listing & Code/Symbol L17110DN1986PLC000334 INE270A01029 BSE Limited (521070) National Stock Exchange of India Limited (ALOKINDS) 39TH ANNUAL REPORT 2025-26 1 BOARD'S REPORT To the Members, The Board of Directors present this 39th Annual Report of the Company, along with the financial statements for the financial year ended March 31, 2026, in compliance with the provisions of the Companies Act, 2013, the rules and regulations framed thereunder (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 (“Listing Regulations”). FINANCIAL RESULTS: The Company’s performance (Standalone and Consolidated) for the financial year ended March 31, 2026, is summarized below: (` in crore) Particulars Standalone Consolidated 31.03.2026 31.03.2025 31.03.2026 31.03.2025 Revenue from operations 3,525.30 3,556.59 3,714.79 3,708.78 Operating Profit / (Loss) before Interest, Depreciation 48.14 42.55 103.00 21.68 and Taxes Minority Interest and Share in Profit of Associates - - (0.91) (0.96) Profit / (Loss) before Tax and exceptional items (810.60) (862.95) (775.92) (905.55) Exceptional items 30.79 94.14 30.79 94.14 Profit / (Loss) before Tax (779.81) (768.81) (745.13) (811.41) Tax Expenses (including Deferred Tax) - - (1.02) 5.02 Profit / (Loss) after Tax (779.81) (768.81) (744.11) (816.43) Other Comprehensive Income 6.70 0.79 (153.54) (37.82) Total Comprehensive Income (773.11) (768.02) (897.65) (854.25) TRANSFER TO RESERVES: RESULTS OF OPERATIONS AND THE STATE OF COMPANY’S AFFAIRS: No amount is proposed to be transferred to Reserves. (a) The highlights of the Company’s standalone DIVIDEND: performance for the financial year ended March 31, On account of the Loss during the financial year 2025-26, the 2026, are set out below: Board of Directors do not recommend any dividend (previous During the year under review, the Company recorded year Nil). total sales of ` 3,525.30 crore, reflecting a marginal The Dividend Distribution Policy of the Company approved decline of 0.88% as compared to ` 3,556.59 crore in the by the Board of Directors of the Company is in line with the previous financial year. requirements of Listing Regulations. The Policy is available Domestic sales demonstrated steady growth, on the Company’s website and can be accessed through increasing by 3.70% to ` 2,813.02 crore from ` 2,712.72 the link: https://www.alokind.com/assets/pdf/investor- crore in the preceding year. In contrast, export sales relations/policies/Dividend_Distribution_Policy.pdf witnessed a decline of 15.59%, reducing to ` 712.28 There has been no change in the policy during the year crore as against ` 843.87 crore in the previous year, under review. primarily impacted by external market conditions. 2 39TH ANNUAL REPORT 2025-26 39TH ANNUAL REPORT 2025-26 3 CORPORATE OVERVIEW STATUTORY REPORT FINANCIAL REPORT NOTICE The Company’s operating performance showed MANAGEMENT DISCUSSION AND ANALYSIS REPORT: improvement, with Operating EBITDA rising to ` 48.14 Management Discussion and Analysis Report for the year crore as compared to ` 42.55 crore in the previous year. under review, as stipulated under the Listing Regulations, However, the Company reported a negative Operating is presented in a separate section, which forms part of this Profit Before Tax ( [Showing first 8,000 characters — download PDF for full document]