Intimation of 4th Annual General Meeting of the Company scheduled to be held on Wednesday, 26th August 2026 at 11.30 am at the Registered Office of the Company

04th August 2026 The Manager – Listing Compliance Department of Corporate Service The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai – 400 001 BSE Script Code : 543830 Company Symbol : LABELKRAFT ISIN : INE0NLJ01011 Sub: Intimation of 04th Annual General Meeting of the Company including the Notice of Annual General Meeting Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above, we wish to inform you that 04th Annual General Meeting ("AGM") of the Company will be held on Wednesday, 26th August 2026, at 11.30 a.m. (IST) at the registered office at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002 Pursuant to Regulation 30 & 34 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 including the Notice convening the 04th Annual General Meeting (AGM) of Labelkraft Technologies Limited, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2025-26 along with Notice of the 04th AGM is also available on the website of the Company at https://images.labelkraft.com/corporate_governance/Annual_Report_of_Labelkraft_for_the_FY_2025_ 26.pdf Kindly take it on record and acknowledge the receipt. Thanking You Yours Faithfully For Labelkraft Technologies Limited Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 Encl: as above LABELKRAFT TECHNOLOGIES LIMITED (CIN:L31900KA2022PLC166857) (Regd. Office: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002) 4th ANNUAL REPORT (FY 2025 26) Annual Report 2025-26 INDEX S NO CONTENT PAGE NO 1. CORPORATE INFORMATION 1 2. OUR PRODUCTS 2 - 3 3. NOTICE OF 4th ANNUAL GENERAL MEETING 4 - 20 4. DIRECTORS’ REPORT 21 - 33 5. ANNEXURES TO DIRECTORS’ REPORT 34 - 39 6. MANAGEMENT DISCUSSION AND ANALYSIS REPORT 40 - 45 7. AUDIT REPORT & AUDITED FINANCIAL STATEMENTS 46 - 77 FOR THE FY 2025-26 8. PROXY FORM 78 - 79 9. ATTENDANCE SLIP 80 10. ROUTE MAP TO THE VENUE 81 Annual Report 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS: S No Name Designation 1. Ranjeet Solanki Kumar Chairman & Managing Director 2. Shraddha CFO & Whole time Director 3. Raashi Jain Whole time Director 4. Hemalatha Non Executive Director 5. Ramachandran Venkatasubramanian Non Executive Independent Director 6. Praveen Kumar Kiran Raj Non Executive Independent Director KEY MANAGERIAL PERSONNEL: S No Name Designation 1. Ranjeet Solanki Kumar Chairman & Managing Director 2. Shraddha CFO & Whole time Director 3. Raashi Jain Whole time Director 4. Riddhi Doshi Company Secretary & Compliance Officer REGISTERED OFFICE 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 Tel: 080 40927665 E mail: cs@labelkraft.com Website: www.labelkraft.com STATUTORY AUDITOR SECRETARIAL AUDITOR M/s. Singhi & Co. D Venkateswarlu, FCS Chartered Accountants Practising Company Secretary Firm Registration No.: 302049E Address: No 170, 2nd Floor, 2nd Cross, Address: No. 28, R V Layout, V S Raju Road, 1st Block Koramangala, Palace Guttahali, Kumara Park West, Bengaluru 560034 Bangalore 560020. Tel. No.: +91 (0) 80 23463462/ 65 Tele: +91 93803 55591 Website: www.singhico.com E mail: dvenkatacs@gmail.com E mail: bangalore@singhico.com REGISTRAR & SHARE TRANSFER BANKERS TO THE COMPANY AGENT Bigshare Services Private Limited HDFC Bank Limited Address: S6- 2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Kotak Mahindra Bank Limited Road, Andheri (East), Mumbai – 400 093, Maharashtra The Karur Vysya Bank Limited Telephone: +91 22 6263 8200 Annual Report 2025-26 OUR PRODUCTS Barcode Labels Barcode Label Printers Barcode Ribbons Barcode Scanners Adhesive Tapes POS Surface Protection Films Bartender Software Annual Report 2025-26 RFID Printer Desktop Printer Satin Taffeta Tapes Thermal Transfer Labels Direct Thermal Labels Security Labels Annual Report 2025-26 LABELKRAFT TECHNOLOGIES LIMITED CIN: L31900KA2022PLC166857 Registered Office: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 Tel: 080-40927665 E-mail ID: cs@labelkraft.com Website: www.labelkraft.com NOTICE OF 04th ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the (4th) Fourth Annual General Meeting of the Members of Labelkraft Technologies Limited will be held on Wednesday, 26th August 2026, at 11.30 A. M. (IST) at the registered office of the Company at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 to transact the following business: - ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Ms Raashi Jain (DIN: 09759926), who retires by rotation and being eligible, offers herself for re-appointment. 3. To appoint a director in place of Ms Hemalatha (DIN: 03280185), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 4. To re-appoint Mr Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director of the Company To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with schedule IV and any other applicable provisions of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the members of the Company, be and is hereby accorded to re-appointment of Mr Praveen Kumar Kiran Raj (DIN: 10056121), as Non-executive Independent Director of the Company for a further period of 5 years with effect from 24th August 2026 to 23rd August 2031.” “RESOLVED FURTHER THAT any one of the Directors of the Company be and are hereby severally authorized to sign and execute all such documents and papers as may be required for the purpose and file necessary e-form with the Registrar of Companies and to do all such acts, deeds and things as may considered expedient and necessary in this regard.” For and on behalf of Board of Directors of LABELKRAFT TECHNOLOGIES LIMITED Sd/- Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 Date: 04th August 2026 Place: Bengaluru Annual Report 2025-26 NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (the “Act”), is annexed hereto. 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. Proxies, in order to be effective, must be received at the Company’s Registered Office not less than 48 hours before the Meeting. Proxies submitted on behalf of companies, societies, partnership firms, etc. must be supported by appropriate resolution / authority, as applicable, issued on behalf of the nominating organization. In case of joint holders attending the Meeting, only such joint holder who is higher in order of names will be entitled to vote. A Proxy Form is enclosed herewith. Members are requested to note that a person can act as a proxy on behalf of members not exceeding 50 and holding in the aggregate not more than 10% of the total share capital of the Company carrying voting rights. If a proxy is proposed to be appointed by a Member holding more than 1 [Showing first 8,000 characters — download PDF for full document]