42nd Annual Report for FY 2025-2026

Head Office : Damodar House, 1/A Vansittart Row,1st Floor, E E A Kolkata-700 001, W.B. (India), Tel.:91-33-2262 8062/8063 E-mail : kolkata@ceeta.com / Web.: www.ceeta.com lNDUSTRlESLlMlTED CIN:L15100KA1984PLC021494 Ref: CIL/KOL/34 Date: 31.07.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Notice of the 42" Annual General Meeting and Annual Report for the Financial Year 2025-2026 Ref: Scrip Code 514171. In continuation to our earlier intimation dated July 17,2026 regarding convening of the 42" Annual General Meeting (AGM) of the Company on Tuesday, August 25, 2026 at 03.30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) and pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Annual Report for the Financial Year 2025-2026 along with the Notice of the 42" AGM of the Company which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participants. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the web-link of the website of the Company from where the Annual Report can be accessed, is being dispatched to those members whose email address is not registered with the Company/ Registrar and Transfer Agent / Depository Participants. The Notice of the 42" AGM and Annual Report for the Financial Year 2025-2026 are also available on Company's website at www.ceeta.com. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Tuesday, August 18, 2026, being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice. The Company has engaged the services of CDSL to provide remote e-voting facility and e-voting facility during the AGM. The remote e-voting period will commence on Saturday, August 22, 2026 (09.00 A.M. IST) and will end on Monday, August 24, 2026 (05.00 PM IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. Kindly take the above information on record. Thanking you, Yours Faithfully, For Ceeta Industries Limited Smally Agarwal Company Secretary & Compliance Officer Enclosed : As stated Registered Office & Works: Plot No.34-38, KIADB Industrial Corporate Office: No.34, 2nd Floor, Gold Coin Building 1, Area, Sathyamangala, Tumkur - 572 104, Karnataka, India. Meanee Avenue Road, Ulsoor, Bangalore - 560 042, Karnataka, Tel : 91 0816 2970239 E-mail accounts@ceeta.com India. Tel : 91 080 4851 1585, E-mail: anubhav@ceeta.com 42nd Annual Report 2025-2026 CEETA INDUSTRIES LIMITED (CIN: L15100KA1984PLC021494) Corporate Information BOARD OF DIRECTORS Mr. Krishna Murari Poddar Managing Director Mrs. Uma Poddar Non-Executive Director Mr. Gautam Modi Non-Executive Director Mr. Avinash Khaitan Independent Director Mr. Bal Krishna Bhalotia Independent Director Mr. Arvind Kejariwal Independent Director Mr. Shridhan Poddar Additional Director (Executive, designated as Whole-time Director (Appointed w.e.f. 01-12-2025) CHIEF FINANCIAL OFFICER Mr. Anubhav Poddar COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Smally Agarwal STATUTORY AUDITORS G.K. Tulsyan & Company, Chartered Accountants BANKERS Canara Bank REGISTERED OFFICE Plot No. 34-38, KIADB Industrial Area ,Sathyamangala, Tumkur- 572104, Karnataka CIN : L15100KA1984PLC021494 Ph.-91-816-2970 239 ; E-mail: accounts@ceeta.com Website: www.ceeta.com HEAD OFFICE Damodar House, 1/A , Vansittart Row , 1st Floor ,Kolkata- 700001, West Bengal E-mail:, cs@ceeta.com , kolkata@ceeta.com Ph.: 91-33-2262 8062/ 8063 CORPORATE OFFICE No.-34, 2nd Floor, Gold Coin Building-1, Meanee Avenue Road, Bangalore- 560042, Karnataka MANUFACTURING UNIT Plot No. 34-38, KIADB Industrial Area ,Sathyamangala, Tumkur- 572104, Karnataka REGISTRAR & TRANSFER AGENT (RTA) Niche Technologies Private Limited (Unit: Ceeta Industries Limited) 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata-700017 Tel: 033-22806616/6617/6618 ; Fax: 033-22806619 E-mail: nichetechpl@nichetechpl.com Website: www.nichetechpl.com CEETA INDUSTRIES LIMITED 42nd Annual General Meeting Notice NOTICE IS HEREBY GIVEN THAT THE 42ND ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF CEETA INDUSTRIES LIMITED WILL BE HELD ON TUESDAY, AUGUST 25, 2026 AT 03.30 P.M. (I.S.T.) THROUGH VIDEO CONFERENCE(VC)/OTHER AUDIO VISUAL MEANS (OAVM) TO TRANSACT THE FOLLOWING BUSINESSES: - Ordinary Business: 1. Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026. To consider and if thought fit, to pass, the following as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. Appointment of Mrs Uma Poddar (DIN 07140013), as a Director, liable to retire by rotation, who has offered herself for re-appointment. To consider and if thought fit, to pass, the following as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 read with the applicable rules made thereunder and other applicable provisions, if any, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Mrs. Uma Poddar (DIN: 07140013), Non-Executive Director, who retires by rotation and being eligible, has offered herself for reappointment, be and is hereby re-appointed as a Non-Executive Director of the Company, liable to retire by rotation.” Special Business: 3. Approval for appointment of Mr. Shridhan Poddar (DIN 07132968) as a Director of the Company. To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 161, and other applicable provisions, if any, of the Companies Act, 2013, (“Act”), read with the Companies (Appointment and Qualification of Directors) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee , Audit Committee and the approval of the Board of Directors (“Board”), Mr. Shridhan Poddar (DIN: 07132968), who was appointed as an Additional Director (Executive) of the Company with effect from December 01, 2025 by the Board at its meeting held on November 14, 2025 and in respect of whom the Company has received a notice in writing from a member under section 160 of the Act proposing his candidature for the office of Director, and he being eligible, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” “RESOLVED FURTHER THAT the Board (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution and for matters connected therewith or incidental thereto.” 4. Approval for appointment of Mr. Shridhan Poddar (DIN 07132968) as a Whole-time 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 Sections 196, 197, 198 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 and such other rules as may be applicable (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee, Audit Committee and the app [Showing first 8,000 characters — download PDF for full document]