Annual Report for the Financial year 2025-26

@oLOIIIII L.G. BALAKRISHNAN &B ROS LIMITED BSE Limited National Stock Exchange of India Limited Phiroze J eejee bhoy Towers, "Exchange Plaza" Dalal Street, Bandra Kurla Complex Mumbai - 400 001 Bandra (E)Mumbai - 400 051 Scrip Code: 500250 Scrip Code: LGBBROSLTD LGB/SEC/ AGM/STK-202630.07.2026 Dear Sirs, Sub: Annual Report and Notice of 70th Annual General Meeting ('AGM') of the Company for the financial year 2025-2026. This is in continuation to our letter dated May 02, 2026 informing that the Company hasscheduled its 70thAnnual General Meeting ("AGM") on Wednesday, August 26, 2026 through Video-ConferencingjOther Audio-Video Means in accordance with the relevant circulars issued by theMinistry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In terms of the requirements of Regulation 34 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we are submitting herewith the Annual Report along with Notice of Annual General Meeting (AGM) for theFinancial Year 2025-2026, which is being sent through electronic mode to the Members. The Annual Report for the Financial Year 2025-2026 along with the Notice of the AGM is also made availableon the website of the Company, viz., https: I /www.lgb.co.in/investor-relations/annual-reports/. Kindly take the same on record Thanking You, Yours faithfully, For L.G.Balakrishnan & Bros Limited M.Lakshmi Kanth Joshi Senior General Manager (Legal) & Company Secretary CC:National Securities Depository Limited Central Depository Services (India) 301, 3rd Floor, Naman Chambers, Limited. Plot C-32, G-Block, Marathon Futurex, A-Wing, 25th floor, Bandra Kurla Complex, Bandra East, NM Joshi Marg, Lower Parel, Mumbai, Maharashtra - 400 051 Mumbai 400013. M/s.Cameo Corporate Services Limited · "Subramanian Building" No.1, Club House Road, Chennai - 600 002 Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore -641 006, Tamil Nadu, India. CIN: L29191TZ1956PLC000257 Ph: (0422) 2532325 E-mail: info@lgb.co.in Website: www.lgb.co.in ANNUAL REPORT 2025-26 INNOVATION QUALITY Future Ready Built to Excel PEOPLE Empowering Growth RELIABILITY PARTNERSHIP You Can Trust Stronger Together L. G. BALAKRISHNAN & BROS LIMITED COIMBATORE, INDIA - 641 006 | www.lgb.co.in ANNUAL REPORT 2025-2026 4 | L.G. BALAKRISHNAN & BROS LIMITED L.G. BALAKRISHNAN & BROS LIMITED | 5 )shkaL :SISYLANA ECNAMROFREP 71-6102 81-7102 91-8102 02-9102 12-0202 22-1202 32-2202 42-3202 52-4202 62-5202 raeY / sralucitraP 93.951,71,1 38.045,13,1 34.012,85,1 22.724,44,1 34.741,35,1 06.797,00,2 03.565,80,2 92.401,32,2 24.470,93,2 04.843,77,2 revonruT 08.824 71.114 78.182 64.663 18.696 39.379 36.195,2 55.119,4 72.354,5 52.968,5 emocnI rehtO 77.428,05 08.350,95 38.150,17 89.477,46 08.980,96 86.061,09 74.588,59 31.539,00,1 07.240,30,1 94.910,61,1 lairetaM noitpmusnoC 49.510,71 55.929,81 57.320,42 00.378,32 50.927,22 24.417,72 46.225,92 82.071,33 65.545,83 03.560,74 tsoC eeyolpmE 06.847,43 77.103,53 72.819,24 73.881,73 84.961,53 42.341,54 86.372,64 94.443,05 36.288,65 01.853,76 sesnepxE rehtO 26.993,1 31.879 37.140,1 15.804,1 17.029 31.887 06.206 40.917 72.218 98.949 tseretnI 09.229,4 57.214,5 44.793,6 82.814,7 62.947,7 22.437,7 24.553,7 43.072,7 87.394,8 33.367,01 noitaicerpeD 88.899,41 88.666,81 54.894,02 33.759,81 19.558,62 91.357,83 51.574,93 49.565,34 18.650,64 67.477,25 gnitarepO erofeB( tfiorP )meti lanoitpecxE 33.131 00.0 79.402,1 54.425,2 62.263,1 57.372,2 84.920,2 76.086 66.203,2 42.062 metI lanoitpecxE 13.702,01 31.452,31 89.503,51 05.360,41 19.864,02 27.292,33 12.941,43 72.679,63 96.568,93 76.172,24 TIBP 96.708,8 00.672,21 52.462,41 99.456,21 02.845,91 95.405,23 16.645,33 32.752,63 24.350,93 87.123,14 )TBP( tfiorP 63.551,6 49.900,8 81.566,9 54.381,01 37.028,41 40.119,32 85.967,42 33.059,62 12.660,92 42.436,03 xaT retfa tfiorP )TAP( 79.530,63 63.325,93 25.083,25 21.328,45 25.507,05 03.256,74 47.130,84 28.978,35 60.445,47 92.462,89 tessA dexiF nwoD nettirW( )eulaV %84.7 %82.21 %72.02 %17.8- %40.6 %11.13 %78.3 %79.6 %61.7 %10.61 htworG revonruT %83.34 %98.44 %19.44 %58.44 %11.54 %09.44 %79.54 %42.54 %01.34 %38.14 -pmusnoC lairetaM noit %25.41 %93.41 %81.51 %35.61 %48.41 %08.31 %61.41 %78.41 %21.61 %79.61 )%( tsoC eeyolpmE %66.92 %48.62 %31.72 %57.52 %69.22 %84.22 %91.22 %75.22 %97.32 %92.42 sesnepxE rehtO %91.1 %47.0 %66.0 %89.0 %06.0 %93.0 %92.0 %23.0 %43.0 %43.0 tseretnI )shkaL 71-6102 81-7102 91-8102 02-9102 12-0202 22-1202 32-2202 42-3202 52-4202 62-5202 raeY / sralucitraP %02.4 %11.4 %40.4 %41.5 %60.5 %58.3 %35.3 %62.3 %55.3 %88.3 )%( noitaicerpeD %08.21 %91.41 %69.21 %31.31 %45.71 %03.91 %39.81 %35.91 %62.91 %30.91 tfiorP gnitarepO nigraM %17.8 %80.01 %76.9 %47.9 %73.31 %85.61 %73.61 %75.61 %86.61 %42.51 )%( nigraM TIBP %25.7 %33.9 %20.9 %67.8 %67.21 %91.61 %80.61 %52.61 %43.61 %09.41 )%( nigraM %52.5 %90.6 %11.6 %50.7 %86.9 %19.11 %88.11 %80.21 %61.21 %50.11 )%( nigraM %15.71 %51.22 %15.91 %83.51 %57.12 %84.72 %77.32 %13.22 %79.91 %48.91 latipaC nruteR deyolpmE 55.1 24.1 43.1 46.1 17.1 80.2 73.2 21.2 31.2 97.1 oitaR tnerruC 34.5 37.5 69.5 71.5 05.5 27.5 82.5 20.6 23.6 55.6 revonrut yrotnevnI oitar revonrut yrotnevnI syad fo - oitar 89.7 48.7 61.8 09.7 09.7 49.7 78.7 73.8 80.8 03.8 selbavieceR edarT oitar revonrut selbavieceR edarT - oitar revonrut syad fo .oN 94.2 46.2 70.3 42.3 37.3 32.4 08.5 44.6 59.5 22.6 selbayap edarT oitar revonrut selbayap edarT - oitar revonrut syad fo .oN 63.3 84.3 44.3 96.2 09.2 80.4 63.4 83.4 27.3 12.3 stessA dexiF oitar revonuT ANNUAL REPORT 2025-2026 TABLE OF CONTENTS CORPORATE INFORMATION BOARd OF dIRECTORS STATUTORY AUdITORS EXECUTIVE ChAIRMAN M/s. SURI & CO ChARTEREd ACCOUNTANTS SRI. B. VIjAYAkUMAR - dIN: 00015583 SSS TOWERS, dOOR NO.432, MANAgINg dIRECTOR METTUPALAYAM ROAd (NEAR hOTEL ANNAPOORNA), SRI. P. PRABAkARAN - dIN: 01709564 NORTh COIMBATORE, COIMBATORE - 641 043 EXECUTIVE dIRECTOR PhONE NO. 0422 - 2433627 SRI. RAjIV PARThASARAThY - dIN: 02495329 COST AUdITOR NON-EXECUTIVE dIRECTORS dR. g.L. SANkARAN SMT. RAjSRI VIjAYAkUMAR - dIN: 00018244 82, EB COLONY, VAdAVALLI, COIMBATORE – 641 041 SRI. S. SIVAkUMAR - dIN: 00016040 PhONE NO. 94433 84849 INdEPENdENT dIRECTORS SECRETARIAL AUdITORS SMT. kANChANA MANAVALAN - dIN: 07497403 M/s.MdS & ASSOCIATES LLP SMT. SAdhANA VIdhYA ShANkAR - dIN: 10753375 COMPANY SECRETARIES “SURYA ENCLAVE”, 37, MAYFLOWER AVENUE, SRI.g. d. RAjkUMAR - dIN: 00197696 SOWRIPALAYAM ROAd, dR. VINAY BALAjI NAIdU - dIN: 09232643 COIMBATORE - 641028 SRI. dINESh kUMAR - dIN: 10586227 PhONE : 0422 2316 755 ChIEF FINANCIAL OFFICER REgISTRAR ANd ShARE TRANSFER AgENTS SRI. N. RENgARAj CAMEO CORPORATE SERVICES LIMITEd “SUBRAMANIAN BUILdINg” SENIOR gENERAL MANAgER (LEgAL) NO 1, CLUB hOUSE ROAd, ChENNAI- 600 002 ANd COMPANY SECRETARY PhONE NO. 044 - 2846 0390 SRI. M. LAkShMI kANTh jOShI LISTEd - STOCk EXChANgES 70 th Day, Date and Time of AGM: Remote e-voting start time BANkERS and date : Wednesday, August 26, 2026 BSE LTd AXIS BANk LIMITEd NATIONAL STOCk EXChANgE OF INdIA LTd at 10.00 A.M. (IST) 9:00 a.m. (IST) on Sunday, August 23, 2026 hdFC BANk LIMITEd A Mode: REgISTEREd OFFICE NNUAL hSBC LIMITEd Remote e-voting end time and Video Conference (VC) INdUSINd BANk LIMITEd 6/16/13, kRIShNARAYAPURAM ROAd, date : and Other Audio Visual gANAPAThY, COIMBATORE - 641 006. ICICI BANk LIMITEd Means(OAVM) 5:00 p.m. (IST) on Tuesday, PhONE: 0422 253 2325 EMAIL: info@lgb.co.in IdBI BANk LIMITEd WEBSITE: www.lgb.co.in G ENERAL Participation through August 25, 2026. STANdARd ChARTEREd BANk VC/OAVM: CIN : L29191TZ1956PLC000257 BANk OF BAROdA Members can login from SOUTh INdIAN BANk M 9.30 A.M (IST) on the EETING date of the AGM at https://www.evotingindia.com 6 | L.G. BALAKRISHNAN & BROS LIMITED L.G. BALAKRISHNAN & BROS LIMITED | 7 ANNUAL REPORT 2025-2026 NOTICE OF 70Th ANNUAL gENERAL MEETINg Year ending March 31, 2027, amounting to ` 3,00,000/- (Rupees Three Lakhs Only) plus applicable taxes and reimbursement of travelling and other out-of-pocket expenses incurred b [Showing first 8,000 characters — download PDF for full document]