Intimation of submission of Annual Report for the FY 2025-26

Date: 04th July, 2026 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544509 BSE Symbol: KRUPALU Subject: Submission of 18th Annual Report for The Financial Year 2025-2026 comprising of the Notice of Annual General Meeting. Reference: Regulation 34 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above, we wish to inform you that 18th Annual General Meeting ("AGM") of Krupalu Metals Limited (The Company) will be held on Thursday, 27th August, 2026, at 12:30 P.M. (IST) through Video Conferencing and Other Audio/Video Means. Pursuant to Regulation 30 & 34 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 18th Annual General Meeting (AGM) of Krupalu Metals Limited, which is being sent through electronic mode to the Members of the company whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agent / Depository Participant(s). The Annual Report for the Financial Year 2025-26 along with Notice of the AGM is also available on the website of the Company at https://www.krupalumetals.com/ This is for your information and record. Thanking you, Yours Faithfully, For Krupalu Metals Limited Jagdish Prasad arya Managing Director DIN: 06496549 -: INDEX: - Sr. No.. -: CONTENT :- -: CONTENT :- 1. CORPORATE INFORMATION 2. NOTICE OF 18Th ANNUAL GENERAL MEETING 3. STATUTORY REPORTS DIRECTORS’ REPORT AOC-2 MANAGEMENT DISCUSSION AND ANALYSIS REPORT SECRETARIAL AUDIT REPORT 4. STANDALONE STATEMENTS INDEPENDENT AUDITOR’S REPORT ON STANDALONE FINANCIAL STATEMENT STANDALONE BALANCE SHEET STANDALONE PROFIT & LOSS ACCOUNT STANDALONE CASH FLOW STATEMENTS STANDALONE ACCOUNTING POLICIES AND NOTES ON ACCOUNTS NOTES TO ACCOUNTS Corporate Information Board of Directors: Mr. Jagdish parsottambhai katariya - (Managing Director) Ms. Navinbhaikatariya - (Executive Director) Ms. Anjali hukambhai jeshani - (Executive Director) Mr. Nikita Gaurav tank - (Non-Executive and Independent Director) Ms. Anandbhai nalinbhai pathak - (Non-Executive and Independent Director) Board Committees: Statutory Auditors: M/S Sunit M. Chhatbar & Co., Chartered Audit Committee: Accountants FRN: 141068W Mr. Anandbhai Nalinbhai Pathak - Chairperson Membership No: 166095 Ms. Nikita Gaurav Tank - Member Address: Gokul, Govind nagar St No 4, Mr. Anjali Hukambhai Jeshani - Member Gandhigram, Rajkot - 360007 Registrar and Share Transfer Agent Nomination and Remuneration Committees: Cameo Corporate Services Ltd, Subramanian Building, #1, Club House Road, Chennai, Ms. Nikita Gaurav Tank - Chairperson Tamil Nadu,600002 Ms. Anjali Hukambhai Jeshani - Member Mr. Anandbhai Nalinbhai Pathak - Member Bankers: Stakeholders Committee: Central Bank of India Mr. Anandbhai Nalinbhai Pathak - Chairperson Registered Office: Ms. Nikita Gaurav Tank - Member Ms. Anjali Hukambhai Jeshani - Member Plot No. 4345, GIDC Phase-III, Dared Udhyognagar, Jamnagar, Gujarat, 361009 Key Managerial Personnel: Secretarial Auditor: M/s Sumit Bajaj & Associates Ms. Urmi Katariya -Chief Financial Officer Ms. Ranjna Kumari - Company Secretary and Compliance Officer Stock Exchange where Company’s securities are listed: BSE Limited (SME Platform) NOTICE OF 18TH ANNUAL GENERAL MEETING (AGM) NOTICE IS HEREBY GIVEN THAT THE 18TH ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF KRUPALU METALS LIMITED WILL BE HELD ON THURSDAY, 27TH DAY OF AUGUST, 2026 AT 12:30 P.M. IST THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO- VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. TO 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 THE STATUTORY AUDITORS THEREON To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 129, Section 134 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Audited Standalone Financial Statements of the Company comprising the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement, the Statement of Changes in Equity, if applicable, and the Notes forming part of the Financial Statements for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Report of the Statutory Auditors thereon, as circulated to the Members, be and are hereby considered, approved and adopted.” 2. TO APPOINT A DIRECTOR IN PLACE OF MR. NAVINBHAI KATARIYA (DIN: 06578565), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS 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. Navinbhai Katariya (DIN: 06578565) who retires by rotation at this meeting be and is hereby re-appointed as Executive Director of the Company.” Details of Director seeking Appointment / Re-appointment pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provided in “Annexure-I”. 3. TO APPOINT M/S SUNIT M. CHHATBAR & CO., CHARTERED ACCOUNTANTS, (FRN: 141068W) AS STATUTORY AUDITORS OF THE COMPANY. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 139, Section 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) 1 | P age ANNUAL REPORT 2025-26 Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and the Board of Directors, M/s Sunit M. Chhatbar & Co., Chartered Accountants (Firm Registration No. 141068W), who have given their consent to act as the Statutory Auditors of the Company and have confirmed that their appointment, if made, shall be in accordance with the conditions prescribed under Sections 139 and 141 of the Companies Act, 2013, be and are hereby appointed as the Statutory Auditors of the Company to hold office for a term of five consecutive years from the conclusion of this 18th Annual General Meeting until the conclusion of the 23rd Annual General Meeting of 2031 of the Company, at such remuneration, reimbursement of out-of- pocket expenses and applicable taxes, as may be mutually agreed upon between the Board of Directors (including the Audit Committee) and the Statutory Auditors." "RESOLVED FURTHER THAT the Board of Directors of the Company and the Company Secretary be and are hereby severally authorized to finalize the terms and conditions of appointment, determine and revise the remuneration of the Statutory Auditors, execute all necessary documents, and do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this Resolution, including filing the necessary forms and returns with the Registrar of Companies and other statutory or regulatory authorities." The details as required pursuant to Regulation 36(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are herein provided in “Annexure-II”. SPECIAL BUSINESS: 4. TO APPOINT M/S SUNIT M. CHHATBAR & CO., CHARTERED ACCOUNTANTS, (FRN: 141068W) AS STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED DUE [Showing first 8,000 characters — download PDF for full document]