Annual Report of the Company for the Financial Year 2025-26

KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SERVICES LIMITED) (Govt. recognized 2 STAR EXPORT HOUSE) CIN: L67190MH1993PLC071894 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049 Email: info@kgv.co.in Website: www.kgv.co.in Tel: +91-22-26214343 GST:27AAACK1682P1Z3 25 July, 2026 The Dy. Gen. Manager, Corporate Relationship Dept., BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Dear Sir/Ma’am, Ref No: - Scrip Code: 544270 Sub: Intimation for 33rd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-2026. In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 33rd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-2026. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2025-2026 and the same also be made available on Company’s website at www.kgv.co.in. The company has completed the dispatch the report. The schedule of AGM is as set out below: Sr. Event Date Time 1. Annual General Meeting Thursday, 20th August 2026 11:00 a.m. 2. Relevant Date/ Cut-off date to Thursday, 13th August 2026 - vote on AGM Resolutions 3. Book Closure Date – 33rd Friday, 14th August 2026 to - - AGM Thursday, 20th August 2026 4. Commencement of E-Voting Monday, 17th August 2026 9:00 a.m. (IST) 5. End of E-Voting Wednesday, 19th August 2026 5:00 p.m. (IST) We request you to take this intimation on record. Thanking you. Yours faithfully, For Khyati Global Ventures Limited (formerly known as Khyati Advisory Services Limited) Fena Jain Company Secretary and Compliance Officer M. No. A76741 33RD ANNUAL REPORT 2025-26 KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SRVICES LIMITED) 33RDANNUAL REPORT F.Y.-2025-26 Page 1 33RD ANNUAL REPORT 2025-26 Sr. Contents Page No. 1. Corporate Information 3 2. Notice of Annual General Meeting 4 - 18 3. Directors Report 19 - 49 4 Financial Statements Standalone 50 - 88 5. Financial Statements Consolidated 89 - 125 Page 2 33RD ANNUAL REPORT 2025-26 CORPORATE INFORMATION CIN: L67190MH1993PLC071894 BOARD OF DIRECTORS: COMMITTEES: CHAIRMAN & EXECUTIVE DIRECTOR: AUDIT COMMITTEE: • Mr. Ramesh Narandas Rughani (DIN: 00947793) • Mr. Farhaad Rustom Dastoor • Mr. Darshan Dashani • Mr. Ramesh Rughani Jt. MANAGING DIRECTORS: STAKEHOLDERS RELATIONSHIP COMMITTEE: • Mr. Hiren Navnitbhai Raithatha (DIN: 03291324) • Mr. Darshan Dashani • Mrs. Aditi Hiren Raithatha (DIN: 09322844) • Mr. Farhaad Rustom Dastoor • Mr. Hiren Navnitbhai Raithatha NON-EXECUTIVE DIRECTOR: NOMINATION REMUNERATION COMMITTEE: • Ms. Khyati Ramesh Rughani (07767185) • Mr. Darshan Dashani • Mr. Farhaad Rustom Dastoor • Ms. Khyati Ramesh Rughani INDEPENDENT DIRECTORS: KEY MANAGERIAL PERSON: • Mr. Farhaad Rustom Dastoor (DIN: 08734847) • Mr. Kamalakar Ramakant Samant (CFO) • Mr. Darshan Anilbhai Dashani (00519928) • Ms. Fena Rajendra Jain (CS) STATUTORY AUDITOR: INTERNAL AUDITOR: M/s Sarath& Associates M/s Milind P. Shah & Co Chartered Accountants, Chartered Accountants, (Firm Registration No. 005120S) (Firm Registration No. 159597W) 4th Floor, Indian Globe Chambers, B/58 Nandanvan, 137, S.V. Road, D N Road, Fort, Mumbai – 400001. Andheri (West), Mumbai-400058 SECRETARIAL AUDITOR: REGISTRAR AND SHARE TRANSFER AGENT: M/s Sanjay Dholakia and Associates Bigshare Services Private Limited Company Secretary, Office No. S6-2, 6th Floor, Pinnacle Business Park, GP-15, Second Floor, Raghuleela Mall, Next to Ahura Centre, Mahakali Caves Road, Behind Poinsur Bus Depot, Andheri (East), Mumbai - 400093 Kandivali (West), Mumbai - 400 067 REGISTERED OFFICE: BANKERS OF THE COMPANY 54 Juhu Supreme Shopping Centre Gulmohar YES BANK LIMITED Cross Road No.9 JVPD Scheme, Ju, Hu, Mumbai City, Maharashtra, 400049 ----------------------------------------------------------------------------------------------------------------------------------------------------- In case of any Queries relating Annual Report, Contact: Ms. Fena Jain (Company Secretary) 54 Juhu Supreme Shopping Centre Gulmohar Cross Road No.9 JVPD Scheme, Ju, Hu, Mumbai City, Maharashtra, 400049 Tel: 022 – 26255959 Email: info@kgv.co.in Page 3 33rd ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the 33rd Annual General Meeting of the Members of Khyati Global Ventures Limited (formerly known as Khyati Advisory Services Limited) will be held on Thursday, August 20th, 2026 at 11.00 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) or shall be deemed to be Registered office of the Company Situated at 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No. 9, JVPD Scheme, Juhu, Mumbai, Maharashtra, 400049 to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements of the company for the financial year ended March 31, 2026 the Independent Auditor’s Report thereon and Reports of the Board of Directors; 2) To appoint Ms. Aditi Hiren Raithatha, (DIN: 09322844), as Jt. Managing Director, who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3) Regularization of CA Mr.Amit Futarmal Jain (DIN: 00244509) as an Independent Director. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or amendment(s) thereto or re- enactment(s) thereof for the time being in force], CA Mr. Amit Futarmal Jain (DIN: 00244509), who was appointed as an Additional Director (Independent) of the Company, with effect from 30th April, 2026 under section 161 of the Act and the Articles of Association of the Company and who holds office upto the date of this Annual General Meeting of the Company, and who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Act, proposing her candidature for the office of Director of the Company, being so eligible, be appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from 30th April, 2026 to 29th April, 2031.” Page 4 33rd ANNUAL REPORT 2025-26 RESOLVED FURTHER THAT CA Mr. Amit Futarmal Jain shall not be liable to retire by rotation during his tenure as an Independent Director of the Company. RESOLVED FURTHER THAT Mr. Ramesh Rughani, Director of the company, be and is hereby authorized to sign and submit the necessary application and Forms with appropriate authorities and to perform all such acts, deeds and things as they may in their absolute discretion deem necessary or desirable for and on behalf of the Company for the purpose of giving effect to aforesaid resolution.” Registered Office: By Order of the Board of Directors 54 Juhu Supreme Shopping Centre Gulmohar FOR KHYATI GLOBAL VENTURES LIMITED Cross Road No.9 JVPD Scheme, Juhu, (formerly known as KHYATI ADVISORY SRVICES LIMITED) Mumbai, Maharashtra, 400049 Sd/- Tel: 022 – 26255959 Hiren Navnitbhai Raithatha CIN: L67190MH1993PLC071894 Jt. Managing Director Website: www.kgv.co.in DIN: 03291324 Email: info@kgv.co.in Mumbai, Monday July 20, 2026 Page 5 33rd ANNUAL REPORT 2025-26 NOTES TO NOTICE: 1) The Statement as required under Section 102 of the Companies Act, 2013 (“the Act”) is annexed to t [Showing first 8,000 characters — download PDF for full document]