Pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit to the stock exchange 13th Annual Report of Angel Fibers Limited.

Date: 31st July, 2026 BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400001. Respected Sir/Ma’am Sub: Submission of Annual Report for Financial Year 2025-26 Ref.: Angel Fibers Limited (Scrip Code: 541006) With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit to the stock exchange 13th Annual Report of Angel Fibers Limited. Kindly disseminate the same on your website and oblige us. For, Angel Fibers Limited Reena Kanabar Company Secretary & Compliance Officer Place: Haripar, Jamnagar Encl : 13th Annual Report 1123 FF..YY.. :: 22002254--2265 SR. PARTICULARS PAGE NO. 1 MESSAGE FROM THE BORD 1 2 CORPORATE INFORMATION 2-3 3 NOTICE 4-36 4 DIRECTOR’S REPORT 37-50 5 CSR REPORT 51-53 6 AOC - 2 54 7 MANAGEMENT DISCUSSION AND ANALYSIS 55-59 8 SECRETARIAL AUDIT REPORT 60-64 9 AUDIT REPORT-FINANCIAL 65-103 MESSAGE FROM CHAIRMAN Dear Shareholders, It gives me immense pleasure to present the 13th Annual Report of our Company for the financial year 2025 - 26. During the reporting year, the Company’s turnover increased by 5.28% compared to the previous year. However, due to fluctuation in profit margins, the Company experienced a decline in profitability as compared to the previous year. Despite the temporary impact on profitability, the Company remains focused on strengthening its cost efficiencies and optimizing its supply chain to improve margins in the coming years. We continue to invest in sustainable growth strategies, enhance operational effectiveness, and build long-term value for our stakeholders. With a strong foundation and a forward-looking approach, the Company is confident of delivering improved financial performance in the future. Thank you for being an essential part of our company. Regards, Rameshkumar Ranipa MESSAGE FROM MANAGING DIRECTOR Dear Shareholders, I am pleased to share with you the performance highlights of our Company for the financial year 2025–26. Despite of decline in profitability reserves of the company got almost doble as compared to previous year, further, finance cost of the company declined by approx. 27%, which significantly strengthens our financial soundness. These achievements are the result of focused execution, prudent financial management, and a resilient business model. The Company continues to maintain healthy cash flows, enabling it to comfortably meet all its interest and debt obligations in a timely manner, demonstrating strong financial discipline. Concurrently, our focused efforts toward enhancing profitability are well underway and are beginning to yield tangible outcomes. We remain committed to driving sustainable growth and delivering long-term value to our stakeholders. I extend my sincere gratitude for your continued trust, support, and confidence in our vision. Regards, Rohankumar Raiyani ANNUAL REPORT 2025-26 CORPORATE INFORMATION ANGEL FIBERS LIMITED CIN: L17200GJ2014PLC078738 BOARD OF DIRECTORS Name DIN Designation Mr. Rameshkumar Jivrajbhai Ranipa 03339532 Whole-time Director & Chairman Mr. Jitendra Gopalbhai Raiyani 00284527 Executive Director Mr. Pankaj Becharbhai Bhimani 08818741 Whole-time Director Mr. Rohankumar Jitendra Raiyani 08814726 Managing Director Ms. Jyoti Jashvantray Kataria 08817525 Non-Executive Independent Director Mr. Hiteshkumar Chhaganbhai Chaniyara 08814531 Non-Executive Independent Director Mr. Rutvikkumar Prabhudas Bhensdadiya 09306285 Non-Executive Independent Director Mr. Chandrakant Bhimjibhai Gopani 09306307 Non-Executive Independent Director KEY MANAGERIAL PERSONNEL Name DIN Designation Mr. Rohankumar Jitendra Raiyani 08814726 Managing Director Mr. Rameshkumar Jivrajbhai Ranipa 03339532 Whole-time Director & Chairman Mr. Pankaj Becharbhai Bhimani 08818741 Whole-time Director Mr. Ashish Dhirajbhai Desai - Chief Financial Officer Ms. Reena Kanabar - Company Secretary & Compliance Officer AUDIT COMMITTEE Name DIN Designation Mr. Hiteshkumar Chhaganbhai Chaniyara 08814531 Chairperson Ms. Jyoti Jashvantray Kataria 08817525 Member Mr. Jitendra Gopalbhai Raiyani 00284527 Member STAKEHOLDER’S RELATIONSHIP COMMITTEE Name DIN Designation Mr. Hiteshkumar Chhaganbhai Chaniyara 08814531 Chairperson Ms. Jyoti Jashvantray Kataria 08817525 Member Mr. Jitendra Gopalbhai Raiyani 00284527 Member NOMINATION & REMUNERATION COMMITTEE Name DIN Designation Mr. Hiteshkumar Chhaganbhai Chaniyara 08814531 Chairperson Ms. Jyoti Jashvantray Kataria 08817525 Member Mr. Rutvikkumar Prabhudas Bhensdadiya 09306285 Member CSR COMMITTEE Name DIN Designation Mr. Hiteshkumar Chhaganbhai Chaniyara 08814531 Chairperson Ms. Jyoti Jashvantray Kataria 08817525 Member Mr. Jitendra Gopalbhai Raiyani 00284527 Member STATUTORY AUDITORS COST AUDITORS M/s. Chetan Agarwal & Co. CMA Manish B Analkat, Chartered Accountants Cost Accountants, 601/602, Swagat Complex, I-302, Safal Parivesh, Nr. Royal Orchid, Opp. Hotel Regency, Corporate Road, Prahladnagar, P. N. Marg, Jamnagar - 361001 Ahmedabad – 380015, Gujarat, India E-mail : chetanagarwalandco@gmail.com Mail Id : mba7103@yahoo.co.in SECRETARIAL AUDITOR SCS AND CO. LLP Practicing Company Secretaries Office No. B- 1310, Thirteenth floor, “Shilp Corporate Park” Rajpath Rangoli Road, Thaltej, Ahmedabad- 380054 E-mail : scsandcollp@gmail.com Website:- www.scsandcollp.com REGISTRAR & SHARE TRANSFER AGENT BANKERS TO THE COMPANY M/s Bigshare Services Pvt. Ltd. STATE BANK OF INDIA Office No. S6-2, 6th Floor, Pinnacle Business Park, Dhebar Road (SME) Branch, Next to Ahura Centre, Mahakali Caves Road, Andheri Nr. Kanta Stri Vikash Building East, Mumbai-400093, Maharashtra. Rajkot-360002, Gujarat, India PHONE: 022- 62638200 Tel. Number : 0281-227995 E-mail: info@bigshareonline.com Email Id : sbi60068@sbi.co.in Website: www.bigshareonline.com Website : www.sbi.co.in REGISTERED OFFICE PLANT LOCATION Survey No. 100/1, PLOT NO.1, Kalavad-Ranuja Road, Unit: Haripar, Tal: Kalavad, Dist: Jamnagar-361112 Survey No. 100/1, PLOT NO.1, Kalavad-Ranuja Road, Haripar, Tal: Kalavad, Dist: Jamnagar-361112 Email: info@angelfibers.com Website : www.angelfibers.com ANNUAL REPORT 2025-26 NOTICE NOTICE IS HEREBY GIVEN THAT THE 13TH ANNUAL GENERAL MEETING OF THE MEMBERS OF ANGEL FIBERS LIMITED WILL BE HELD ON SATURDAY, 22ND DAY OF AUGUST, 2026 AT 11.00 A.M. AT REGISTERED OFFICE OF THE COMPANY SITUATED AT SURVEY NO. 100/1, PLOT NO.1, HARIPAR, JAMNAGAR, GUJARAT, INDIA - 361112 TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution; “RESOLVED THAT the audited financial statement of the Company for the financial year ended on 31st March, 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. TO REAPPOINT MR. PANKAJ BECHARBHAI BHIMANI (DIN: 08818741), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Explanation: Based on the terms of appointment, office of executive directors and the non-executive & non independent directors are subject to retirement by rotation, Mr. Pankaj Becharbhai Bhimani (DIN: 08818741), who was appointed on August 06, 2020 and whose office is liable to retire by rotation at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the nomination and remuneration committee, the Board recommends his re- appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution with or without modification(s) as an Ordinary Resolution: - “RESOLVED THAT Mr. Pankaj Becharbhai Bhimani (DIN: 08818741), who Retires by Rotation in terms of section 152 of Companies Act, 2013 and being eligible be and is hereby re-ap [Showing first 8,000 characters — download PDF for full document]