Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial ....

Date: 27/07/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Sub: Compliance under Regulation 34(1) of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice of Annual General Meeting of the Company scheduled to be held on Thursday, 20th August, 2026. The Annual Report for the Financial Year 2025-26 is also available on the Company’s website. This is for your information and record. Thanking You. Yours faithfully For RDB Rasayans Limited Shradha Dalmia Company Secretary & Compliance Officer Works: 126, Basudevpur, HPL Link Road, P.0.-Khanjanchak, Haldia-721602, Purba Medinipur, West Bengal, India Phone: +91-3224 277088/278108 Fax: +91-3224 277340 • E-mail: rdbhaldia@sancharnet.in Website: www.rdbgroup.in ClN- L36999WB1995PLC074860 RDB RASAYANS LIMITED 31 Annual Report, 2025-26 APPLYING POLYMER STRENGTH FOR QUALITY EXPANSION BRAND PACKAGING SOLUTION CORPORATE INFORMATION RDB RASAYANS LIMITED CIN: L36999WB1995PLC074860 Website: www.rdbgroup.in E-mail id: info@rdbindia.com Phone No. 033-4450 0500 Fax No. 033-2242-0588 BOARD OF DIRECTORS AUDITORS Mr. Shanti Lal Baid Chairman & Managing Director M/s. L.B. Jha & Co. Statutory Auditor Mr. Sandeep Baid Whole- Time Director M/s Garg Narender & Co. Internal Auditor Mr. Priyam Sen Non-Executive & Independent Director (Appointed w.e.f. 1st April, 2024) Mrs. Mausami Sengupta Secretarial Auditor Mrs. Pragya Baid Non-Executive Director Mr. Abhay Bharat Kumar Doshi Non-Executive & Independent Director BANKERS (Resigned w.e.f. 28.05.2025) Standard Chartered Bank Mr. Ashok Kumar Jain Non-Executive & Independent Director Mrs. Riya Jain Non-Executive & Independent Director (Appointed w.e.f. 26.06.2025) KEY MANAGERIAL PERSONNEL Mr. Sandeep Baid Chief Financial Officer (w.e.f. 24th May, 2022) Mrs. Shradha Dalmia Company Secretary (appointed w.e.f. 17th April, 2024) REGISTERED OFFICE PLANT LOCATION Bikaner Building, 8/1 Lal Bazar Street, 126, Basudevpur, HPL Link Road,Haldia- 721 602 3rd Floor, Room No. 9, Kolkata-700001 Dist. Purba Medinipur,West Bengal REGISTRAR & SHARE TRANSFER AGENT M/s Niche Technologies Pvt Ltd 3A, Auckland Place, 7th Floor, Room No.7A & 7B, Kolkata 700017 Phone No. 033-2280-6616, 2280-6617, 2280-6618, Fax No. 033-2215-6823 Email Id: nichtechpl@nichetechpl.com FINANCIAL HIGHLIGHTS CONTENTS Corporate Iden 01 16,000.00 14,000.00 12,000.00 10,000.00 Director's Report 16 8,000.00 6,000.00 Annexure to the Director's Report 22 4,000.00 2,000.00 Management Discussion & Analysis 33 0.00 2021-22 2022-23 2023-24 2024-25 2025-26 Corporate Governance Report 36 Revenue from Operations Profit before Inerest, Depreciation and Tax Net Profit after Tax Revenue from 12,300.51 10,943.64 10,320.20 14837.00 11775.42 Financial Section 55 Operations Profit before Interest, 2,907.23 3,411.85 3365.55 3722.80 4696.27 Depreciation and Tax Net Profit after Tax 2,205.46 2436.94 2423.12 2647.12 3396.19 2025-26 Product Portfolio Fabric Woven sacks FIBC Liner ü Un-laminate and ü Food grade bags ü Circular bags ü LDPE liner laminate fabric ü Ventilated fabric ü Fertilizer bags ü U-Panel bags ü LLDPE liner CORPORATE IDENTITY ü Transparent fabric ü 4-Panel bags ü PP and jute mix ü Sugar bags with ü Bags in bags ü HM-HDPE liner About us fabric inner liner ü Packing fabric ü Standard cement bag ü Baffle bags(Q-bags) ü FORM-Fit liner RDB Rasayans Limited is a public listed Indian company primarily engaged in the manufacturing and trading of ü Perforated laminated ü One panel baffle ü Small bag liner polymer-based packaging solutions, specifically Flexible Intermediate Bulk Containers (FIBC)—commonly known as cement bags bags Jumbo Bags—and Woven Sacks. Incorporated in 1995, the company is headquartered in Kolkata, West Bengal, and ü Normal standard and ü Pallet less baffle bags ü Bulk Container operates as a prominent Company of the diversified RDB Group. gusseted bags liner • Core business operations and infrastructure ü Tea/ coffee bags ü Single loop and ü Valve bags two-loop bags Integrated Facility : The company operates a fully integrated world-class manufacturing plant in the industrial hub ü Potato’s bags of Haldia, West Bengal. This location allows the factory to process polymer granules all the way into finished, export- grade packaging items under one roof. ü Conductive bags ü UN- certified bags Production Capacity : The plant has a robust monthly capacity, capable of outputting up to 2.5 million woven sack ü Sleeve bags bags and 250,000 jumbo bags. Over the years, its volumetric capacity footprint has expanded up to 8,600 MTPA. ü Asbestos bags Testing Facilities : The facility features an internal quality control laboratory equipped with peak load testing and ü Conical bags weathering machines alongside an air-conditioned clean room to manufacture contamination-free food and pharmaceutical-grade bulk bags. • Product portfolio and market reach Key Offerings : The core catalog includes standard woven sacks, specialized texturized fabrics, polyethylene (PE) liners, bulk container liners, and customized jumbo bags (including baffle, circular, and U-panel configurations) with weight carrying limits between 500 kg to 2000 kg. Global Footprint : While anchoring a massive domestic supply chain for the Indian agricultural, chemical, cement, and fertilizer industries, RDB Rasayans is a major merchant exporter, sending approximately 30% of its total output to European countries. • Financial and corporate profile Market Status : The company is publicly traded on the Bombay Stock Exchange (BSE: 533608) with a market capitalization hovering around ₹285 Crore. Key Leadership : The executive board is spearheaded by Mr. Shanti Lal Baid serving as the Chairman & Managing Director. Quality Certifications : Holding a long-standing ISO 9001 certification, the company has regularly been recognized by regional industry bodies like the Federation of Small and Medium Industries West Bengal for outstanding export performance. 01 2025-26 About our Product Jumbo Bags Jumbo Bags, formally known as Flexible Intermediate Bulk Containers (FIBC), are large-scale industrial packaging containers made from woven polypropylene (PP) fabric. They are engineered to store and transport bulk, flowable dry goods safely and efficiently. Manufacturers like RDB Rasayans Limited scale production to millions of units monthly to meet global logistics needs. 1. Key specifications and dimensions Weight Capacity : Typically ranges from 500 kg to 2000 kg. Safety Factor : Standard single-use bags operate at a 5:1 safety factor, while heavy-duty reusable variants use 6:1. Material Build: Made from 100% recyclable polypropylene, frequently UV-stabilised to protect the contents from sunlight deterioration. Moisture Defense : Available as coated or uncoated fabric, often fitted with internal poly-liners to block water ingress. 2. Common design configurations Baffle Bags : Built with internal fabric panels that preserve a neat, square shape when filled. This optimises shipping container space. Circular Bags: Constructed using a seamless, tubular fabric design on a loom, eliminating vertical side seams. U-Panel Bags : Made of a single "U" shaped piece of fabric stitched to two flat side panels. Lifting & Discharge Options : Configured with 1, 2, or 4 lifting loops paired with top filling spouts or bottom discharge spouts for regulated emptying. 3. Core industrial applications Chemicals & Fertilizers : Used for transporting powders, granular chemicals, and hazardous materials requiring strict static control. Agriculture : Used for handling bulk food grains, sugar, cattle feed, and coffee beans. Construction & Minerals : Perfect for hauling heavy aggregate materials like sand, cement, gravel, and metal ores 2025-26 02 RDB RASAYA [Showing first 8,000 characters — download PDF for full document]