Notice of 17th Annual General Meeting alonwith Annual report for the financial year 2025-26 scheduled to be held on Tuesday, 01st September, 2026 at 01:00 P.M. (IST) through Video Conferencing ....

,EtTIN C029463 AGROINDIALI]||ITED CIN: L1 5132RJ2009PLC029463 GGSSTTIINI : 08AAECR6823R1ZN (Formerly known as ELFIN AGRO INDIA PRIVATE LIMITED) Date: 03'a August, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Scrip SYMI Codel ISIN :: ELFIN I S447Z4|INE1FEW01013 Subiect: Notice of 17th Annual General Meeting for the Fy 2OZS-Z6and Annual report for the financial year 2025-26. Dear Sir/Madam, This is in continuation of our communication of Board Meeting Outcome dated 21,.07.2026 andin pursuant to Regulation 3a[1), Regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure RequirementsJ Regulations, 2015, please find attaihed herewith the Annual nJport orrtfin Agro India Limited for the Financial Year ended March 31,,2026, together with the Notice convening the 17th Annual General Meeting ("AGM) of the company scheduled to be held on Tuesday, 0Lst September,2026 at 01:00 P.M. through Video Conferencing ("VC"J/other Audio Visual Means t"oAVM'1, in accordance with applicable MCA Circulars and SEBI Circulars The relevant details in connection with 17th Annual General Meeting are as follows: S.No. Particulars Details 1.. Date, Day and Time of the AGM. 0l.st September 2026, Tuesday 01.00 p.M. throush VC / OAVM 2 Qut-off date for the purpose of the e-votine. Tuesday the 2Sth August,2026 3 Day, Date and Time of commencement of the e- Saturday the 29th Augusf 2026 at09.O0 AM voting 4. Day, Date and Time of conclusion of the e-votine Monday the 31st August, 2026 till 05.00 pM We hereby inform that the Notice of the 17th Annual General Meeting together with the Annual Report are being sent through electronic mode to all the members whose e-.nril address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories and t"he same has been published in our website. Web-L,ink: https://elfinagroindia.com/downloads/Annual-Report-2025- 26.pdt We request you to take the aforesaid on records. Thanking You. For Elfin Agro India Limited Khushbu Sethi Company Secretary & Compliance Officer Membership No: A40048 Place:Bhilwara Encl: as above I F -250 -251 -252-253, RllCCI G rowth .- 94133-59355 EK cs@effi nagroindla.com Gentren Swaroopganj, Hamirgarh, \B g+r+0493s5 @ wwrv.elfr nagroindia"com Bhilwara, Raiasthan, lndia 311025 Pa ge | 1 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 Pa ge | 2 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 Pa ge | 3 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 Pa ge | 4 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 P a ge | 5 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 Pa ge | 6 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 Pa ge | 7 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 Managing Director’s Message Dear Shareholders, It gives me immense pleasure to present the 17th Annual Report of ELFIN AGRO INDIA LIMITED for the financial year ended March 31, 2026. The year under review was marked by both opportunities and challenges for the agro-processing and flour manufacturing industry. Despite fluctuations in commodity prices, changing market conditions, and a dynamic business environment, your Company remained committed to operational excellence, quality, and sustainable growth. Through prudent management and strategic decision-making, we continued to strengthen our market position and create long-term value for our stakeholders. Performance & Progress During the year, E LFIN AGRO INDIA LIMITED continued to focus on enhancing operational efficiency, improving product quality, and strengthening customer relationships. Our commitment to excellence enabled us to maintain a strong presence in the market while ensuring consistent delivery of quality products to our customers. The Company's emphasis on efficient procurement, modern manufacturing practices, and cost optimization has helped us navigate industry challenges effectively. We remain dedicated to providing high-quality flour products that meet the evolving needs of consumers while maintaining the highest standards of food safety and quality. Strategic Developments As a listed company, we continue to focus on expanding our business opportunities and strengthening our operational capabilities. Our efforts are directed towards improving production efficiencies, enhancing distribution networks, and exploring new growth avenues in existing and emerging markets. The Company remains committed to adopting modern technologies and best industry practices to improve productivity and maintain competitiveness. We believe these initiatives will support our long-term growth strategy and strengthen our position in the flour manufacturing industry. Governance & Responsibility Strong corporate governance remains the foundation of our business philosophy. As a As a listed entity, we are deeply aware of our fiduciary responsibilities. We have further enhanced our compliance processes, internal audits, and governance frameworks in line with SEBI and BSE SME guidelines. Our focus continues to be on maintaining the highest standards of integrity, transparency, and accountability. We firmly believe that sound governance practices are essential for building stakeholder confidence and ensuring sustainable business growth. CSR and Responsibility True progress is measured not only by financial performance but also by the positive difference we make in society. During the year, ELFIN AGRO INDIA LIMITED remained committed to its social responsibilities and continued to support initiatives in the areas of education, healthcare, and community welfare through its Corporate Social Responsibility (CSR) programmes. These initiatives reflect our commitment to inclusive growth and our belief that businesses have a vital role to play in improving the lives of people and strengthening communities. We remain dedicated to creating sustainable value for society while pursuing long-term business growth and enhancing stakeholder trust. Pa ge | 8 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 People & Culture Our employees are the driving force behind the Company's success. Their dedication, hard work, and commitment to excellence have enabled us to achieve our objectives and overcome challenges throughout the year. I extend my sincere appreciation to our employees for their invaluable contributions and unwavering commitment. We will continue to invest in developing a positive work culture that encourages innovation, teamwork, and professional growth. Looking Ahead In dia's food processing and agro-based industries continue to offer significant growth opportunities driven by increasing consumer demand, urbanization, and growing awareness of quality food products. We remain optimistic about the future and are well-positioned to capitalize on these opportunities. Closing Thoughts Our focus will remain on operational excellence, customer satisfaction, product quality, and sustainable growth. We are committed to creating long-term value for all our stakeholders while contributing positively to the communities we serve. I would like to express my heartfelt gratitude to our shareholders, customers, suppliers, bankers, business associates, regulatory authorities, and all other stakeholders for their continued trust and support. I also thank the Board of Directors and our employees for their dedication and commitment to the Company's success. Together, we will continue to build a stronger and more resilient ELFIN AGRO INDIA LIMITED and create a legacy of quality, trust, and sustainable growth. Warm Regards, Sd/- Deepak Pal Daga Managing Director ELFIN AGRO INDIA LIMITED Pa ge | 9 ELFIN AGRO INDIA LIMITED 17th Annual Report 2025-26 Financial Highlights Description FY 2025-26 FY 2024-25 Amount in Lakhs Amount in Lakhs Income Statement Revenue from Operations 17,677.68 14,586.34 Cost of Goods Sold 15,692.37 13,113.44 Finance Cost (Interest Expenses) 144.77 85.91 Tax Expenses [Showing first 8,000 characters — download PDF for full document]