We have attached herewith revised Annual Report for the Financial Year 2025-2026. Kindly take the same on your record. Thank you.

04th Annual Report for the year 2025- 2026 SONALIS CONSUMER PRODUCTS LIMITED SONALIS CONSUMER PRODUCTS LIMITED Index Particulars Page No. About Company 1 Chairman’s Message 7 Corporate Information 13 Notice of AGM 15 Directors Report 31 Annexure - I_AOC-2_2026 43 Annexure-II (Conservation of Technology) 45 Annexure - IV_Secretarial Audit Report 47 Annexure - III_MD Analysis 51 CEO-CFO Declaration 54 Declaration by MD 55 Certificate of Disqualification of Directors 56 Non-Applicability of CG Report 58 Independent Auditor’s Report 59 SONALIS CONSUMER PRODUCTS LIMITED About Company: Established in 2022, Sonalis Consumer Products Limited is an emerging diversified enterprise focused on building a scalable business platform across agriculture, agro-products, food and allied sectors. Since its inception, the Company has progressively evolved its business strategy in response to market opportunities, with an emphasis on diversification, strategic expansion, operational scalability and long-term value creation. The Company's journey reflects a deliberate transition from its initial presence in the consumer food segment towards a broader business model, enabling it to participate across multiple opportunities within India's growing agriculture, food, consumption and supply-chain ecosystem. Strategic Business Evolution FY 2025–26 represents an important phase in the Company's continuing evolution. The Company has remained focused on strengthening its business portfolio, expanding its market opportunities and developing complementary capabilities that can support sustainable growth. Our strategy is centred on identifying businesses with attractive long-term potential and creating a platform where operational capabilities, market access, strategic partnerships and capital ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED deployment can work together to generate sustainable commercial value. The Company continues to evaluate opportunities across the broader ecosystem, including agriculture, agro-products, food- related businesses, commodities, logistics and associated infrastructure, while maintaining a disciplined approach towards capital allocation and execution. Strengthening the Dairy and Agro Platform A significant strategic initiative during the year was the proposed acquisition of Holkar Somnath Milk and Agro Products Pvt. Ltd. The proposed transaction represents an important step in strengthening the Company's participation in the dairy and agro value chain and provides a platform for potential expansion into complementary business opportunities. The Company believes that selective inorganic growth, when supported by strategic fit and operational synergies, can accelerate market access, strengthen capabilities and enhance long-term value creation. Accordingly, Sonalis continues to assess potential acquisitions, partnerships and strategic opportunities with a focus on commercial viability, scalability, synergies and sustainable returns on capital. Integrated Business Capabilities ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED As part of its broader strategy, the Company is also developing capabilities across areas that complement its principal business interests, including logistics, distribution, warehousing and allied supply-chain infrastructure. These capabilities are viewed as enabling components of the Company's larger business ecosystem rather than isolated business verticals. The objective is to progressively establish an integrated operating platform capable of supporting the movement, distribution and management of products across different stages of the value chain. This approach provides the Company with the flexibility to participate in emerging opportunities while maintaining a clear focus on efficiency, scalability and commercial sustainability. Technology and Operational Excellence Technology-led transformation and operational discipline remain integral to the Company's growth strategy. Sonalis is focused on strengthening its internal processes through technology-enabled systems, improved operational controls, data- driven decision-making and process optimization. As the scale of operations increases, the Company intends to continuously enhance productivity, transparency, and asset utilization and execution capabilities. ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED We believe that sustainable growth is ultimately built on the combination of strong fundamentals, disciplined execution, efficient capital utilization and responsible governance. Growth Strategy Going forward, the Company's growth strategy will be guided by four key principles: Diversification Expanding selectively into businesses that complement the Company's existing capabilities and offer attractive long-term opportunities. Scalability Building businesses and operating platforms capable of supporting increasing volumes and geographic expansion. Strategic Capital Allocation Deploying capital towards opportunities with clear strategic rationale, measurable commercial potential and sustainable value- creation prospects. Operational Excellence Continuously improving processes, technology, governance and resource utilization to strengthen the quality of growth. ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED Looking Ahead India's structural growth in agriculture, food consumption, organized supply chains and allied industries presents significant opportunities for businesses with the ability to combine capital, execution and strategic vision. Sonalis intends to position itself to participate meaningfully in these opportunities while maintaining a disciplined approach to growth. The Company's focus for the coming years will be on strengthening its business portfolio, expanding strategic relationships, pursuing value-accretive opportunities and building a resilient operating platform. Our ambition is to create an enterprise that is not defined by a single product or business vertical, but by its ability to identify opportunities, build capabilities, execute efficiently and create sustainable value. Our Commitment At Somalis Consumer Products Limited, we recognize that sustainable growth is a long-term journey. Our commitment is therefore to build the Company with strategic clarity, financial discipline, operational excellence and responsible corporate governance. ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED As we move into the next phase of our journey, we remain focused on creating a stronger, more diversified and scalable enterprise capable of delivering sustainable long-term value to our shareholders and stakeholders. In every sense, your Company is more than a custodian of goods — it is a custodian of trust, reliability, and progress. ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED ✨ Chairman’s Message ✨ Dear Shareholders, It is my privilege to welcome you to the *4th Annual General Meeting of Sonalis Consumer Products Limited*. On behalf of the Board of Directors and the entire Sonalis team, I extend my sincere appreciation to our shareholders, customers, employees, business associates and all stakeholders for their continued confidence and support. As I reflect on FY 2025–26, I do so with a strong sense of confidence and responsibility. The year has been significant for your Company—not only because of the scale of financial growth we have achieved, but because we have continued to strengthen the foundations required to build a *larger, more efficient, diversified and sustainable enterprise*. A Year of Strong Financial Performance FY 2025–26 has been a year of substantial progress for Sonalis Consumer Products Limited. Your Company delivered *revenue of ₹14,988 lakhs, representing a **40% year‐on‐year growth* from ₹10,669.84 lakhs in FY 2024–25. More importantly, our profitability demonstrated a significant improvement. *Net Pro [Showing first 8,000 characters — download PDF for full document]