BSEOthers31 Jul 2026 · 31 Jul 2026, 03:03 pm

The revision pertains to updating certain disclosures that were inadvertently omitted and correcting certain disclosure-related information in the Annual Report. There is no impact on the ....

Indef Manufacturing Ltd · 544364

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Indef Manufacturing Ltd has issued a corrigendum to its Annual Report for FY 2025-26, correcting certain disclosures and omissions. The corrections are non-material and do not impact the financial statements, profit, or any other financial information. The corrigendum updates disclosures related to related parties, maternity benefits, and business developments.

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Indef Manufacturing Ltd - 544364 - Reg. 34 (1) Annual Report.

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Date: July 31, 2026 To, To, BSE Limited National Stock Exchange of India Limited Exchange Corporate Relationship Department, Phiroze Plaza, Plot No. C/1, Block G, Bandra - Kurla Complex Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Bandra (East), Mumbai – Mumbai - 400 001 400 051 Scrip Code: 544364 Symbol: BAJAJINDEF Sub: Corrigendum to the Annual Report for FY 2025-26 Ref: Regulation 34 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is with reference to the Annual Report of Indef Manufacturing Limited for the Financial Year 2025-26 submitted to the Stock Exchanges on July 17, 2026 pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has identified certain inadvertent omissions in the PDF version of the Annual Report submitted to the Stock Exchanges and hosted on the website of the Company. Accordingly, the Company is issuing this Corrigendum to the Annual Report for FY 2025-26. The correction relating to the Consolidated Financial Statements is limited to the disclosure of relationship of certain related parties and does not result in any change to the related party transactions, balances, financial statements, profit, earnings per share, net worth or any other financial information contained in the Annual Report The Corrigendum incorporates certain omitted disclosures in the Directors' Report and Management Discussion & Analysis section of the Annual Report and certain corrections to related party relationship disclosures forming part of the notes to the Consolidated Financial Statements. The aforesaid omissions and disclosure corrections are non-material in nature and do not have any impact on the Standalone Financial Statements, the Consolidated Financial Statements, the Report of the Statutory Auditors, the financial position or financial performance of the Company, the Notice convening the 4th Annual General Meeting, the resolutions proposed for approval of the Members, voting rights of the Members or any other financial information contained in the Annual Report. Except for the amendments set out in the Corrigendum, all other contents of the Annual Report for FY 2025-26 remain unchanged. A copy of the Corrigendum along with the updated Annual Report is enclosed herewith and is also being made available on the website of the Company at www.indef.com. We request you to take the same on record. For Indef Manufacturing Limited Vineesh Vijayan Thazhumpal Company Secretary A63683 Company: INDEF MANUFACTURING LIMITED (Resulting company from demerged Hercules Hoists Limited) T: 022 45417309/306 | F: +91 2192 274125 | E: cs1@indef.com U: www.indef.com Corporate Office: 501-504, Shelton Cubix, Sector 15, Plot 87, CBD Belapur, Navi Mumbai 400614, INDIA Works: Khalapur, Chakan | Regional Offices: Pune, Delhi, Chennai, Kolkata Registered Office: Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Mumbai 400 021, INDIA CIN: L29308MH2022PLC390286 CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 This Corrigendum forms an integral part of the Annual Report of Indef Manufacturing Limited ("Company") for the Financial Year 2025-26 submitted to the Stock Exchanges on July 17, 2026 and circulated to the Members of the Company. The Company has noted that certain disclosures forming part of the final approved and signed Annual Report for F.Y. 2025-26 were inadvertently omitted from the PDF version of the Annual Report submitted to the Stock Exchanges and uploaded on the website of the Company. Accordingly, the following amendments may be noted and read in conjunction with the Annual Report for F.Y. 2025- 1. Directors' Report (a) Prevention, Prohibition and Redressal of Sexual Harassment of Women at Workplace The disclosure under Item No. 24 of the Directors' Report relating to complaints received under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 has been updated to include complete details regarding complaints received, disposed of and pending during the financial year. (b) Compliance with Maternity Benefit The following new Item No. 29 shall be inserted in the Directors' Report after Item No. 28 (Industrial Relations): "29. Compliance with Maternity Benefit The Company is in compliance with the applicable provisions relating to maternity benefits as prescribed under the Maternity Benefit Act, 1961 and the Code on Social Security, 2020, to the extent applicable." 2. Consolidated Financial Statements Related Party Disclosure Certain disclosures relating to the relationship of related parties forming part of the notes to the Consolidated Financial Statements have been updated to align with the approved and correctly disclosed related party relationship information. The corresponding disclosures in the Standalone Financial Statements were correctly stated and remain unchanged. The aforesaid correction is classificatory/disclosure-oriented in nature and does not result in any change to the Consolidated Financial Statements, Consolidated Statement of Profit and Loss, Consolidated Cash Flow Statement, Consolidated Statement of Changes in Equity, net worth, profit, earnings per share, related party transactions disclosed, or any other financial information contained in the Annual Report. 3. Management Discussion and Analysis Certain disclosures under the Management Discussion and Analysis section relating to business developments, industry outlook, operating environment and strategic initiatives have been updated to align with the final approved version of the Annual Report. Company: INDEF MANUFACTURING LIMITED (Resulting company from demerged Hercules Hoists Limited) T: 022 45417309/306 | F: +91 2192 274125 | E: cs1@indef.com U: www.indef.com Corporate Office: 501-504, Shelton Cubix, Sector 15, Plot 87, CBD Belapur, Navi Mumbai 400614, INDIA Works: Khalapur, Chakan | Regional Offices: Pune, Delhi, Chennai, Kolkata Registered Office: Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Mumbai 400 021, INDIA CIN: L29308MH2022PLC390286 4. General The Company clarifies that the above disclosures were already forming part of the final approved and signed Annual Report for F.Y. 2025-26 and their omission from the PDF version submitted to the Stock Exchanges and hosted on the Company's website was inadvertent in nature. The above changes do not have any impact on the Standalone Financial Statements, the Consolidated Financial Statements, the Statutory Auditors' Report, the Notice convening the 4th Annual General Meeting, any resolution proposed for approval of the Members or the voting rights of the Members. Except for the amendments set out herein, all other contents of the Annual Report for F.Y. 2025-26 shall remain unchanged. This Corrigendum should be read in conjunction with the Annual Report for F.Y. 2025-26 and forms an integral part thereof. For Indef Manufacturing Limited Vineesh Vijayan Thazhumpal Company Secretary A63683 Company: INDEF MANUFACTURING LIMITED (Resulting company from demerged Hercules Hoists Limited) T: 022 45417309/306 | F: +91 2192 274125 | E: cs1@indef.com U: www.indef.com Corporate Office: 501-504, Shelton Cubix, Sector 15, Plot 87, CBD Belapur, Navi Mumbai 400614, INDIA Works: Khalapur, Chakan | Regional Offices: Pune, Delhi, Chennai, Kolkata Registered Office: Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Mumbai 400 021, INDIA CIN: L29308MH2022PLC390286 Annual Report 2025-26 INDEF MANUFACTURING LIMITED 4th ANNUAL REPORT 2025-2026 BOARD OF DIRECTORS CONTENTS Shekhar Bajaj (Chairman) Notice .................................................................................02 Amit Bhalla (Managing Director) Voting through Electronic Means .....................................13 Vandan Sitaram Shah (from May 27, 2025) Directors Report ...............................................................21 Jayavanth Kallianpur Mallya Annexure 1 to Director Report ................. 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