Annual Report for the F.Y. 2025-26.

K I C METALIKS LIMITED Om Tower ,32, J.L.Nehru Road, 3rd Floor, Room No. 304, Russel Street Kolkata – 700 071, West Bengal Phone : +91-33-3517 3005 Dated: August 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai – 400 001 Sub : Integrated Annual Report for the financial year 2025-26 Ref : Scrip Code - 513693; Name: K I C Metaliks Limited Dear Sir/Madam, Please be informed that 39th Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, August 25, 2026 at 11.30 a.m. (IST) via Video Conference/Other Audio-Visual Means only, in accordance with the General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (‘MCA’) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by Securities and Exchange Board of India (‘SEBI’). Please find enclosed herewith the 39th Integrated Annual Report of K I C Metaliks Limited for the financial year 2025-26. The Integrated Annual Report is also being sent through electronic mode to those Members whose e- mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Integrated Annual Report is available on the website of the Company at www.kicmetaliks.com. This is submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and record. Thanking you Yours faithfully, CIN : L01409WB1986PLC041169 Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345 Email: info@kicmetaliks.com, Website: www.kicmetaliks.com Corporate Overview Statutory Reports Financial Statements From the crucible of loss, forged into light steel does not break, it rises, tempered by night. There are years that test a Company to its core. And then there are years that define it. For K I C Metaliks, FY 2025-26 is that defining year; the year the furnace roared back, the ledgers turned Between the covers and the organisation stood tall, not Corporate Overview 1-51 Statutory Reports 52-96 merely having survived, but having About the report 2 Director’s Report 52 transformed. Message from the Chairman’s Office 12 Annexure A – AOC 2 60 Vision and Mission 16 Annexure B – Energy Conservation 61 Moments that shaped us 18 Annexure C – Corporate Governance Report 62 Out of every trial, Engagement that drives meaningful change 20 Annexure D – Management Discussion and 78 Stakeholder engagement 22 Analysis Report steel finds its Our value creation model 24 Annexure E – Secretarial Audit Report 90 The return on resolve - Financial Capital 26 Annexure F – CEO/CFO Certification 93 Built to last, fired to perform - Manufacturing 30 Annexure G – CSR Report 94 strength. Out of every Capital The knowledge forged in the furnace - 34 Financial Section 97-145 setback, K I C found Intellectual Capital The hands that built the turnaround - Human 36 Independent Auditor’s Report 97 its stride. Capital Balance Sheet 108 Bonds stronger than steel - Social & Statement of Profit and Loss 109 Relationship Capital Statement of changes in Equity 110 Responsible extraction with regenerative 42 Cash Flow Statement 111 This is the story of three words intent - Natural Capital Notes to the Financial Statements 112 Guided by integrity, anchored in 46 Committed. Confident. Notice 146-166 accountability - Governance Capital Corporate Information 51 Consistent. and the extraordinary people, processes and purpose that breathed life into them. Corporate Overview Statutory Reports Financial Statements About the report Reporting Principles Forward-looking Statements This Report presents key performance indicators and material Certain statements in this Report regarding K I C Metaliks disclosures in alignment with the Integrated Reporting Limited business operations may constitute forward-looking Our Integrated Annual Report for FY2025-26 presents a comprehensive overview of our financial and non-financial Framework. It also incorporates the applicable requirements statements. While these statements reflect the Company’s future performance, governance practices, key challenges, risk management initiatives, emerging opportunities, and long-term of the Companies Act, 2013 and the rules framed thereunder, expectations, it is important to remain mindful that a number of strategic direction. It demonstrates how our purpose, strategy, and business model work in harmony to create sustainable Indian Accounting Standards (Ind AS), the Securities and risks, uncertainties and other important factors could cause actual value for all stakeholders while reinforcing our commitment to responsible growth and long-term resilience. Exchange Board of India (Listing Obligations and Disclosure results to differ materially. Requirements) Regulations, 2015, and the Secretarial Standards Use of illustrative visuals issued by the Institute of Company Secretaries of India (ICSI). Led by Driven by our strategy Through this integrated approach, the Report offers stakeholders To enhance visual communication and improve the presentation a comprehensive and balanced perspective on the Company’s of selected concepts, themes and business activities, this Report Economies of Scale Technological strategy, governance, operational performance and value includes certain illustrative images generated using artificial Innovation creation journey. Readers are encouraged to consider the various intelligence (AI) alongside original photographs. Such visuals are Vision sections collectively to gain a holistic understanding of the used solely for representational and design purposes and should Smart Demand Demand Flexibility Company’s performance and long-term outlook. not be interpreted as depicting actual facilities, assets, employees, Planning operations, events or business situations of the Company, unless Boundary and Scope of Reporting specifically stated. Their inclusion does not affect the accuracy or Mission Innovation Leadership Capacity Growth This Integrated Report encompasses the operations of reliability of the financial and non-financial information presented K I C Metaliks Limited, including its manufacturing facilities, in this Report. products and solutions, operational and maintenance activities Assurance and corporate office. The Report presents material information relevant to the Company’s business, strategy, governance, The report covers financial and non-financial information and the performance and value creation process. Unless otherwise respective activities of the Company. The financial information Our Capitals Delivering value to stated, the disclosures contained in this Report pertain to the constituting the financial statements have been audited by M/s. reporting period from April 1, 2025, to March 31, 2026. The scope Agarwal Maheswari & Co., (Statutory Auditors). Further, M/s. B of reporting has been defined to provide stakeholders with a G Lahoti & Associates (Secretarial Auditors) and M/s. Patangi & comprehensive understanding of the Company’s operational, Co. (Cost Auditors) have diligently conducted respective audits financial and non-financial performance during the year. to help our investors get the assurance of our organization’s Manufactured Financial Human Capital Customers Employees Shareholders & Target Audience financial statements from an objective and independent opinion. Capital Capital Investors Leadership accountability This Integrated Report is intended for a diverse group of stakeholders, including shareholders, investors, analysts, financial The content of this Report has been reviewed by the senior institutions, customers, employees, business partners, regulators management of our Company, under the supervision of the and the wider community. These stakeholders seek insights into Chairman & Managing Director, the Director (Finance) & CFO the Company’s financial and non-financial performance, strategic and the Company Secr [Showing first 8,000 characters — download PDF for full document]