Pursuant to Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report along with the Notice of ....

GKB Ophthalmics Ltd. Tel. :191832)6714444 16-A, Tivim lndustrial Estate, Mapusa, Goa 403 526 (lNDlA) E-mail : gkbophthalmics@gkb.net ClN.: 126109GA198'l P1C000469 Website :www.gkb.net GKB/STK.EXCH July 37,2026 Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejulhoy Towers, Dalal Street Mumbai - 400 001 Dear Sir, Ref: Scrio Code No. : 533212 Sub: Submission of Annml Report of the Company for the Financlal Year 2025-26. Pursuant to Regulation 34(1[a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( "Listing Regulations") enclosed please find a copy ofthe Annual Report along with tlre Notice ofthe Annual General Meeting ofthe Company, for the financial year 2025-26. Tl:re said Annual Report is available on the website of the Company at www.gkb.net The Annual Report is being sent electronically today to the Members ofthe Company whose e-mail addresses are registerEd with the Company, the Depository Participant or Company's Registrar and Share Transfer Agent ("RTA"), MUFG Intime India Pvl Ltd. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a written communication is being sent to Memb€rs whose e-mail addresses are not registereq providing them with the web- link including the exact path, to access the complete details of the Annual Report for F.Y. 2025-26 on the Company's website. Kindly take the information on record. Thanking you, Yours faithfrlly, -For9 GKB O*phthalmics Ltd., Pooja Dessai Company Secreary a GKB Ophthalmics Ltd. ANNUAL REPORT 2025-2026 GKB Ophthalmics Ltd. BOARD OF DIRECTORS: Mr. K. G. Gupta - Chairman and Managing Director Mr. Vikram Gupta Mr. Purushottam S. Mantri Mrs. Sandhya Ajit Kamat Mr. Ninad G. Kamat Mr. Cedric Lobo CFO: Mr. Gurudas Sawant COMPANY SECRETARY: Ms. Pooja Dessai STATUTORY AUDITORS: M/s. MSKA & Associates, LLP Chartered Accountants Panaji - Goa SECRETARIAL AUDITOR: CS. Girija Nagvekar, CONTENTS Practising Company Secretary Panaji - Goa Notice 01 Directors' Report and Annexure thereon 24 INTERNAL AUDITOR: Management Discussion and Analysis Report 43 RRK & Co., Chartered Accountants Report on Corporate Governance 46 Ponda, Goa FINANCIAL STATEMENTS 2025-26 BANKERS: State Bank of India Auditors Report 67 The Saraswat Co-op. Bank Ltd. Balance Sheet 89 REGISTRAR AND SHARE TRANSFER AGENTS >2tement of Profit and Loss 83 MUEG Intime India Private Limited Noe ees eetements - C 101, Embassy 247, L.B.S Marg, Vikhroli, West, Mumbai - 400 083. CONSOLIDATED Fax : + 91 002 49186060 Balance Sheet 142 Email : rnt.helpdesk@in.mpms.mufg.com Statement of Profit and Loss 143 Web : www.in.mpms.mufg.com Cash Flow Statement 145 Notes to Consolidated Financial Statements 147 Statement of Information on Subsidiaries in 196 REGISTERED OFFICE: Form AOC-1 16-A, Tivim Industrial Estate Mapusa, Goa - 403 526 India. CIN —_:_L26109GA1981PLC000469 AGM Date : August 25, 2026 Tel No. : (0832) /6714444 Venue : Registered Office of Company Email : gkbophthalmics@qkb.net Annual Report 2025-26 LJ GKB Ophthalmics Ltd. NOTICE NOTICE is hereby given that the FORTY-FOURTH ANNUAL GENERAL MEETING of GKB OPHTHALMICS LIMITED (CIN : L26109GA1981PLC000469) will be held on Tuesday, August 25, 2026, at 11.00 A.M., IST, at the Registered Office of the Company at 16- A, Tivim Industrial Estate, Mapusa- Goa, 403526 to transact the following business: ORDINARY BUSINESS: 1. Adoption of Standalone Financial Statements. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “ RESOLVED THAT the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Directors and Auditors thereon be and are hereby considered, approved and adopted.” 2. Adoption of Consolidated Financial Statements. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “ RESOLVED THAT the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Report of the Auditors thereon be and are hereby considered, approved and adopted.” 3. Re- appointment of Mr. Vikram Gupta, (DIN:00052019), who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act 2013, Mr. Vikram Gupta, (DIN:00052019), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 4. Re-appointment of Mr. Cedric Lobo (DIN:09124746) as Executive, Non Independent, Whole Time Director of the Company. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Section 196 and 197 and all other applicable provisions of the Companies Act, 2013 read with Schedule V of the Companies Act,2013 and the companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and rules made thereunder, (including any Statutory modification(s) or re-enactment(s) thereof, for the time being in force, and in terms of the recommendation of the Nomination and Remuneration Committee, and approval of the Board members, the consent of the shareholders be and is hereby accorded , for the re-appointment of Mr. Cedric Lobo, holding DIN:09124746, as Whole Time Director of the company designated as “ Executive Director” for a period of 2 (Two) years with effect from June 01, 2026 to May 31, 2028, on the following terms and conditions: Annual Report 2025-26 1 GKB Ophthalmics Ltd. Particulars Terms of Ap pointment Remuneration Rs. 9.50 lakhs - Rs. 15.00 lakhs p.a. (Salary, Perquisites and Retiral benefits as given below) Perquisites a) House Ren t allowance as per rules of the Company b) Medical Allowance c) Car Allowance d) Conveyance allowance as per the policy of the company e) Leave Travel Concession as per the rules of the Company f) Children's Education Allowance Retiral Benefits a) Contributi on to Provident Fund b) Contribution to Superannuation Fund in accordance with the rules of the Company. c) Gratuity payable as per the policy of the Company. d) Encashment of leave at the end of the tenure. Variable Pay Depending on own performance and the business performance of the Company. Notice Period Three months Severance Fee Not applicable RESOLVED FURTHER THAT where in any financial year during the currency of the tenure of Mr. Cedric Lobo, as Whole Time Director, the Company has no profits or its profits are inadequate, the remuneration set out above, be paid as minimum remuneration, in compliance with the provisions of Section II of Part II of Schedule V to Companies Act, 2013 . RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to alter and vary the terms and conditions of the appointment and/or remuneration based on the recommendation of the Nomination & Remuneration Committee subject to the same not exceeding the limits specified above. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds and matters and things as it may consider necessary and desirable to give effect to this resolution.” 5. Re-appointment of Mr. K.G. Gupta as Chairman and Managing Director of the Company. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 196, 197, 203, Schedule V and any other applicable provisions, if any, of the Companies Act, 2013 ( ‘Act') and the Rules made thereunder (including any statutory modification(s) from time to time or any re-enactment thereof for the time being in force), SEBI (Listing Obligations and Disclosure Requirements) Regulation [Showing first 8,000 characters — download PDF for full document]