Annual Report for 2026

Date: 28.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 LWSKNIT/ Scrip- 531402 / ISIN- INE281M01013 Sub: Annual Report for FY 2025-26 Dear Sir, The company is submitting herewith the Annual Report for the FY 2025-26 along with the approved Notice for the Annual General Meeting to be held on 20th November 2026 at 10.30 AM at 516-518, 4th Floor, Global Star Hosiery Complex, Near Chand Cinema, G.T. Road (W), Ludhiana-141008, Punjab. Please take it in your records. Thanks & Regards, For L W S KNITWEAR LIMITED (Girish Kapoor) (Managing Director) (DIN: 01870917) CIN- L55101PB1989PLC009315 Registered Office: G.T. ROAD (W), LUDHIANA-141008 (INDIA) Phone: +91-98778-15974, Email: info@lwsknitwear.com, lwsknitwear@gmail.com Website: www.lwsknitwear.com 2025-26 L W S KNITWEAR LIMITED ANNUAL REPORT 2025-26 MANAGEMENT BOARD OF DIRECTORS Chairman-cum-Managing Director Girish Kapoor Wholetime Director Kusum Kapoor Chief Financial Officer Arjun Kapoor Directors (Independent) Ramesh Kumar Sharma Neelam Bahri Ashwani Kumar Sharma Company Secretary Laxmi Khatri Statutory Auditors M/s. Parmod G Gupta and Co., Chartered Accountants Secretarial Auditors M/s. Bhambri & Associates, Company Secretaries Registered Office G T Road (West), Ludhiana, Punjab-141008 Registrar & Share Transfer Agent B eetal Financial and Computer Services Private Limited, New Delhi, Tel. No.011-29961281-283, e-mail: beetalrta@gmail.com 37th ANNUAL GENERAL MEETING CONTENTS OF REPORT Day : FRIDAY Notice Date : 20th September, 2026 Directors’ Report Time : 10.30 A.M. Management Discussion & Analysis Report Place : L W S KNITWEAR LIMITED, Corporate Governance Report 516-518, 4th Floor, Global Star Hosiery Complex, Auditors’ Report Near Chand Cinema, G.T. Road (W), Ludhiana- Balance Sheet 141008, Punjab Profit & Loss Statement Email- info@lwsknitwear.com, Cash Flow Statement lwsknitwear@gmail.com Notes on Accounts ANNUAL REPORT 2025-26 L W S KNITWEAR LIMITED Registered Office-G T Road (West), Ludhiana, Punjab, 141008 CIN-L55101PB1989PLC009315, Email- info@lwsknitwear.com, lwsknitwear@gmail.com website- www.lwsknitwear.com, Tele- 98778-15974 NOTICE Notice is hereby given that the 37th Annual General Meeting of the Company will be held on Friday on 20th day of November, 2026 at 10.30 A.M. in the premises of 516- 518, 4th Floor, Global Star Hosiery Complex, Near Chand Cinema, G.T. Road (W), Ludhiana-141008, Punjab to transact the following business: ORDINARY BUSINESS 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. (Ordinary Resolution) 2. To appoint a Director in place of Mr. Girish Kapoor (DIN-01870917), who retires by rotation and being eligible, offers himself for reappointment. (Ordinary Resolution) SPECIAL BUSINESS 3. Reappointment of Mrs. Neelam Bahri (DIN: 09545848) as Non-Executive Independent Director of the Company. (Special Resolution) To consider and if thought fit, to pass with or without modification (s), the following resolution as a SPECIAL RESOLUTION "RESOLVED THAT pursuant to the provisions of Sections 149, 152, and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mrs. Neelam Bahri (DIN: 09545848), who was appointed as an Independent Director of the Company and holds office up to 08.04.2027, and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing her candidature for the office of Director, and who has submitted a declaration that she meets the criteria for independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, and being eligible for re-appointment, be and is hereby re-appointed as a Non- Executive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 consecutive years, commencing from 09.04.2027 up to 08.04.2032. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters, and things as may be considered necessary, desirable, or expedient to give effect to this resolution." ANNUAL REPORT 2025-26 4. Reappointment of Mr. Ramesh Kumar Sharma (DIN: 09545798) as Non-Executive Independent Director of the Company. (Special Resolution) To consider and if thought fit, to pass with or without modification (s), the following resolution as a SPECIAL RESOLUTION "RESOLVED THAT pursuant to the provisions of Sections 149, 152, and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), Mr. Ramesh Kumar Sharma (DIN: 09545798), who was appointed as an Independent Director of the Company and holds office up to 08.04.2027, and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Director, and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, and being eligible for re- appointment, be and is hereby re-appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 consecutive years, commencing from 09.04.2027 up to 08.04.2032. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters, and things as may be considered necessary, desirable, or expedient to give effect to this resolution." By order of the Board For L W S KNITWEAR LIMITED Sd/- (Girish Kapoor) Place: Ludhiana Chairperson cum Managing Director Date: 28.10.2026 DIN-01870917 ANNUAL REPORT 2025-26 Detail required under SEBI (LODR) Regulations, 2015 and Secretarial Standard - 2 Name Neelam Bahri Ramesh Kumar Sharma Age 68 63 DIN (DIN: 09545848) (DIN: 09545798) Brief Resume Rich Experience in Business Rich Experience in textile management industry Nature of his expertise in specific Two decades of experience in Two decades of experience functional areas Business and Administration in clothing industry Initial Date of appointment on the Board, 09.04.2022 09.04.2022 Qualifications Graduate Graduate Terms and conditions of appointment or As per resolution and As per resolution and re-appointment along with details of explanatory Statement explanatory Statement remuneration sought to be paid Last drawn remuneration, if applicable NA NA Shareholding in the company held either NIL NIL himself or on a beneficial basis for any other persons Relationship with other Directors, None None Manager and other Key Managerial Personnel of the company Names of companies in which the NIL NIL person also holds the directorship and the membership/Chairman of Committees of the Board By order of the Board For L W S KNITWEAR LIMITED Sd/- (Girish Kapoor) Place: Ludhiana Chairperson cum Managing Director Date: 28.10.2026 DIN-01870917 ANNUAL REPORT 2025-26 NOTES: i) A member entitled to attend and vote at the Annual General Meeting (the “meeting”) is entitled to appoint a proxy to attend and vote on a poll instead [Showing first 8,000 characters — download PDF for full document]