Submission of Annual Report for the Financial Year 2025-2026.

SARTHAK GLOBAL LIMITED CIN: L99999MH1985PLC136835 Regd. Office: 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point, Mumbai, (MH) 400021, India, Contact No.: 9827522189 Corporate Office: 170/10, Film Colony, R.N.T. Marg, Indore (MP), 452001, India Phone No.: 0731-4279626, Email: sgl@sarthakglobal.com, Website: www.sarthakglobal.com August 04, 2026 BSE Limited Listing Department 25th Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Symbol: SARTHAKGL Dear Sir/ Ma’am, Subject: Submission of Forty First (41st Annual Report) of the Company for the Financial Year 2025-2026. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’), please find enclosed herewith the Annual Report for the Financial Year 2025-2026, comprising the Notice of the 41st Annual General Meeting and the Standalone Financial Statements for the Financial Year 2025-2026, along with Board's Report, Auditors’ Report and other documents required to be attached thereto, being sent to all the members in electronic mode whose e-mail addresses are registered with the Company/Company’s Registrar and Share Transfer Agent (RTA)/Depository Participant(s). This above is for your information and dissemination please. Thanking you, Yours faithfully, For and on behalf of Sarthak Global Limited Ankit Joshi Company Secretary & Compliance Officer Enclosure: A/a SARTHAK GLOBAL LIMITED 41st Annual Report 2025-26 SARTHAK GLOBAL LIMITED Annual Report 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS SECRETARIAL AUDITORS M/s. Amit Preeti & Associates 1. Mr. Sunil Gangrade Practicing Company Secretaries Whole-Time Director 608, B Block, “The One”, R.N.T. Marg, 2. Mr. Ritesh Sinvhal Indore-452001 (M.P.) Independent Director 3. Mrs. Swati Sudesh Oturkar BANKERS Non-Executive Director 4. Mr. Ramprakash Verma State Bank of India Independent Director CHIEF FINANCIAL OFFICER AUDIT COMMITTEE Mr. Pinkesh Gupta 1. Mr. Ritesh Sinvhal Independent Director-Chairman 2. Mr. Sunil Gangrade COMPANY SECRETARY& COMPLIANCE OFFICER Whole-Time Director-Member 3. Mr. Ramprakash Verma Mr. Ankit Joshi Independent Director –Member 4. Mrs. Swati Sudesh Oturkar Non- Executive Director -Member NAME OF THE STOCK EXCHANGE The BSE Limited STAKEHOLDERS’ RELATIONSHIP COMMITTEE 25th Floor, PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 021 1. Mr. Ramprakash Verma Symbol: SARTHAKGL Independent Director-Chairman ISIN: INE075H01019 2. Mr. Sunil Gangrade Whole-Time Director-Member REGISTERED OFFICE 3. Mr. Ritesh Sinvhal Independent Director-Member 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point-Mumbai-400021 NOMINATION AND REMUNERATION COMMITTEE CIN: L99999MH1985PLC136835 Tel: +91-22-22824851 1. Mr. Ritesh Sinvhal Email: investors@sarthakglobal.com Independent Director-Chairman Website:http://www.sarthakglobal.com 2. Mr. Ramprakash Verma Independent Director-Member ADMINISTRATIVE & CORPORATE OFFICE 3. Mrs. Swati Sudesh Oturkar Non-Executive Director - Member 170/10, Film Colony, R.N.T. Marg, RISK MANAGEMENT COMMITTEE Indore – 452001, (M.P.) Tel.: +91-731-4279626 1. Mr. Ramprakash Verma Independent Director- Chairman 2. Mrs. Swati Sudesh Oturkar Non- Executive Director - Member 3. Mr. Sunil Gangrade Contents Page No. Whole-Time Director-Member Notice of AGM and Notes 1 STATUTORY AUDITORS Boards’ Report 11 M/s.Ashok Kumar Agrawal & Associates, Management Discussion and Analysis Report 34 Chartered Accountants, Independent Auditors’ Report 38 FRN: 022522C 202 Sunrise Tower, 579 M. G. Road Balance Sheet 47 Indore- 452001, (M.P.) Statement of Profit and Loss 48 CIN Cash Flow Statement 49 L99999MH1985PLC136835 Changes in Equity 50 Notes to Financial Statement 51 SARTHAK GLOBAL LIMITED Annual Report 2025-26 NOTICE Notice is hereby given that the 41st Annual General Meeting (AGM) of the members of SARTHAK GLOBAL LIMITED will be held on Monday, the 31st August, 2026 at 12:30P.M.IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point-Mumbai-400021 which shall be the deemed venue of the AGM. ORDINARY BUSINESS: 1. ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. To consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the said documents together with the reports of the Board of Directors and the Auditors report, as circulated to the Members, be and are hereby considered and adopted.” 2. APPOINTMENT OF A DIRECTOR RETIRING BY ROTATION. To re-appoint a Director in place of Mr. Sunil Gangrade (DIN: 00169221), who retires by rotation and being eligible, has offered himself for reappointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Sunil Gangrade (DIN: 00169221),who retires by rotation at this Annual General Meeting of the Company, being eligible, offered himself for re-appointment, be and is hereby re-appointed as Director of the Company liable to retire by rotation.” By order of the Board of Directors Place: Indore Dated: 01stAugust, 2026 Ankit Joshi SARTHAK GLOBAL LIMITED Company Secretary & Compliance Officer CIN: L99999MH1985PLC136835 ICSI Membership No.: A39299 Regd. Office: 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point, Mumbai (MH), 400021, Contact No.: 022-22824851, Fax: 022-22042865 Email Id: sgl@sarthakglobal.com, Website : www.sarthakglobal.com SARTHAK GLOBAL LIMITED Annual Report 2025-26 NOTES: 1. In compliance with the Circular No. 10/2022 dated 28th December, 2022 read with Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, 02/2021 dated 13thJanuary, 2021, 21/2021 dated 14th December, 2021, 09/ 2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024, the latest being General Circular No. 03/2025 dated 22nd September, 2025 and all other relevant Circulars (“MCA Circulars”) issued by the Ministry of Corporate Affairs (“MCA”) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05th January, 2023, Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167dated October 07th October, 2023, Circular No. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated 03rd October, 2024, Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 05, 2025, Master Circular no. SEBI/HO/CFD/ PoD2/CIR/P/0155 dated November 11, 2024 and followed by SEBI Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January, 30, 2026 (“SEBI Circular”) issued by the Securities and Exchange Board of India (“SEBI”) and relevant provisions of the Companies Act, 2013 (“the Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), the Annual General Meeting (“AGM”) will be held without the physical presence of Shareholders at a common venue. In compliance with the applicable provisions of the Companies Act, 2013 (the Act), SEB [Showing first 8,000 characters — download PDF for full document]