Annual Report for the F.Y 2025-2026

Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com To, July 30th, 2026 DCS-CRD Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 501630 Sub.:- Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Anand Projects Limited for the financial year ended March 31st, 2026. The same will be available on Company’s website at https://www.anandprojects.com/annual-reports.php Kindly take the same on your records. Thanking you, Yours faithfully, For and on behalf of Anand Projects Limited Pranjali Gupta (Company Secretary & Compliance Officer) M. No. A67377 Encl: As above Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200 INDEX Content Page No. Corporate Information 1 Notice 2 – 19 Boards’ Report along with necessary annexure(s) 20 - 64 Standalone Independent Auditor’s Report 65 - 76 Standalone Financial Statement 77 – 102 Consolidated Independent Auditor’s Report 103 - 112 Consolidated Financial Statement 113 – 137 Attendance Slip 138 Proxy Form 139 Anand Projects Limited Annual Report 2025-2026 ANAND PROJECTS LIMITED CIN: L40109UP1936PLC048200 Board of Directors Mr. Rajesh Kumar Sharma (Whole Time Director & CFO) Mr. Manish Sharma (Independent & Non-Executive Director) Ms. Neha Sharma (Independent & Non-Executive Women Director) Mr. Omparkash Verma (Independent & Non-Executive Director) Ms. Pranjali Gupta (Company Secretary & Compliance Officer) Auditors M/s. Chopra Vimal & Co. Chartered Accountants Registered Office House No. 304, Ajadpura, Lalitpur-284403 (U.P) Tel. No.: +91 9891067472 E-mail address: companysecretary@anandprojects.com Website: www.anandprojects.com Noida Office SF 001 & 035, Second Floor, Ansal Fortune Arcade, Sector-18, Noida 201 301(U.P.) Tel: +91 120 2511389, Fax: +91 120 2511389 E-mail address: companysecretary@anandprojects.com Website: www.anandprojects.com Bankers HDFC Bank Limited & Punjab National Bank Registrar & Transfer Adroit Corporate Services Private Limited Agents 19/20, Jaferbhoy Industrial Estates, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai- 400059. Anand Projects Limited Annual Report 2025-2026 NOTICE TO THE MEMBERS NOTICE is hereby given that the 91st Annual General Meeting of the members of Anand Projects Limited will be held at Anand Residency, Anand Tower, Elite Crossing, Jhansi Road, Lalitpur- 284403 (U.P) on Wednesday, August 26th, 2026 at 10.30 a.m. to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Rajesh Kumar Sharma (DIN: 09388677), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Approval of material related party transactions between the Company and its Associate Company To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in suppression of the earlier resolution passed in this regards and pursuant to the provisions of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), read with Section 188 and other applicable provisions of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014, the applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any, (including any statutory modification(s) or amendment(s) or re- enactment(s) thereof, for the time being in force), the Company’s Policy on Related Party Transactions, and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and basis the approval and recommendation of the Audit Committee and the Board of Directors of the Company, the approval of the Members of the Company be and is hereby accorded to the Company to enter into/continue with the existing Material Related Party Transaction(s)/ Contract(s)/ Arrangement(s)/ Agreement(s) (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) with the related party falling within the definition of ‘Related Party Transaction’ under Regulation 2(1)(zc) of the Listing Regulations as well as Section 188 of the Companies Act, 2013 read with the definition of ‘Related Party’ under Regulation 2(1)(zb) of the Listing Regulations and Section 2(76) of the Companies Act, 2013, in the course of: (a) purchase/ sale/exchange/transfer/ lease of business asset(s) and/ or equipment’s to meet its business objectives/ requirements; (b) transfer of any resources, services or obligations to meet its business objectives/ requirements; on such material terms and conditions as detailed in the explanatory statement as the Board in its absolute discretion may deem fit, which may exceed the materiality threshold limit as prescribed under the SEBI Listing Regulations, the said contract(s)/ arrangement(s)/transaction(s) shall be carried out at arm’s length basis and in the ordinary course of business of the Company and the aggregate amount/value of all such arrangements/transactions/contracts remaining outstanding at the end of any day shall not exceed Rs. 1500.00 crores from 91st Annual General Meeting (AGM) of the Company till the 92nd AGM of the Company, for a period not exceeding fifteen months”. Anand Projects Limited Annual Report 2025-2026 “RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Company and any duly constituted/to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) be and is hereby authorised to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary documents, contract(s), scheme(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred to, without being required to seek further consent or approval of the Members and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” “RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” RESOLVED FURTHER THAT any one of the Director of the Company and Company Secretary, be and are hereby severally authorised to e-file the prescribed form(s) with the concerned Registrar of Companies, and to do all such acts, deeds, things and deal with all such matters and take all steps as may be necessary to give to this resolution." 4. Re-Appointment of Mr. Rajesh Kumar Sharma (DIN: 09388677), as Whole-time director of the company in the category of Key Managerial Personnel (“KMP”) To consider and, if th [Showing first 8,000 characters — download PDF for full document]