Please find enclosed herewith Annual Report of the Company for Financial Year 2025-26.

Date: 04th August, 2026 Corporate Relations Department BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 544694 Dear Sir/ Madam, Subject: Submission of Annual Report for the Financial Year 2025-26 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimation of voting through electronic means. With reference to the captioned subject, we hereby inform you that 5th Annual General Meeting of the Company shall be held on Thursday, 27th August, 2026 at 02:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose herewith Annual Report for the Financial Year 2025-26 along with the Notice convening 5th Annual General Meeting and the said reports are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/its Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to Shareholders whose e-mail addresses are not registered with Company/RTA/DPs providing the weblink from where the Annual Report can be accessed on the “Investor Relations” section of the website of the Company www.accretionnutraveda.com. Further, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs, relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India, the Company is offering facility of remote e-voting (“remote e-voting”) and e-voting facility during the AGM (“e-voting”) to all the shareholders of the Company in respect of the businesses to be transacted at the 5th AGM scheduled to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Thursday, 27th August, 2026 at 02:00 P.M For this purpose, the Company has engaged CDSL as its Authorised Agency. The remote e-voting will commence from Monday, 24th August, 2026 at 9:00 a.m. (IST) to Wednesday, 26th August, 2026 at 5:00 p.m. (IST). Those members, who will be present in the AGM through VC / OAVM and have not casted their vote on the resolutions through remote e-voting shall be eligible to vote through e- voting system available in the AGM. The cut-off date for the purpose of remote e-voting and e-voting is Thursday, 20th August, 2026. You are requested to kindly take on your record. Thanking You. Yours truly, For Accretion Nutraveda Limited [Formerly Known as Accretion Nutraveda Private Limited] Payal Kotadiya Company Secretary and Compliance Officer Encl.: As above 27, Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta-Sanand, Ahmedabad 382 213, Gujarat, INDIA Contact: 079-45906329 Email: info@accretionnutraveda.com Website: www.accretionnutraveda.com CIN: L24290GJ2021PLC121216 WE GROW WE CARE ANNUAL REPORT 2025-26 CONTENTS Rooted in Nature. Committed to Wellness. Our journey of growth is inspired by nature and driven by the trust of millions. CORPORATE OVERVIEW FINANCIAL STATEMENTS Together We Grow, Together We Care Independent Auditor’s Report Corporate Snapshot Balance Sheet Empowering Growth Through Statement of Profit and Loss Public Offering Statement of Cash Flows Chairman’s Message Notes to the Financial Statements Managing Director’s Message Our Business Framework Leading with Vision and Integrity Our Value Creation Model – Building the Future of Wellness Our Therapeutic Solutions NOTICE Stronger Bonds, Healthier Communities STATUTORY REPORTS CORPORATE INFORMATION Management Discussion and Analysis Directors' Report Together We Grow, Together We Care At Accretion Nutraveda Limited (ANL), our journey is defined by the principle of ACCRETION—Growing to together, it defines the way we create value. We believe that growth is meaningful only when it is inclusive, and success is sustainable only when it is rooted in healthcare. As a newly listed entity, we continue to scale new milestones by thoughtfully bridging the timeless wisdom of Ayurveda with the advancements of modern science. While our footprint expands, our focus remains unwavering—creating value for our shareholders, enabling the success of our partners, and enhancing the well-being of the communities we serve globally. We are building a future-ready organisation where innovation is guided by integrity. For us, each formulation represents a promise of uncompromising quality, and every association reflects our commitment to shared progress and long-term value creation. “At Accretion Nutraveda Limited, we don't just build a business we help to build a healthier world.” Corporate Snapshot Vision Rooted In The Belief To be a globally trusted healthcare That Better Health Leads To Better Living. Company empowering healthier lives through innovative, high-quality healthcare solutions, blending traditional Nurturing Wellness wellness with modern science to create a Through Thoughtfully healthier and sustainable future. Crafted, Science-backed Solutions. Mission Building A Future Guided By Care, Quality, To deliver safe, effective, and innovative And Sustainable Growth. healthcare solutions driven by quality, integrity, affordability, and product-centric excellence while focusing on continuous Growing With A Purpose innovation, operational excellence, and To Make Preventive sustainable growth. Healthcare Accessible And Trustworthy. Expanding Our Reach From Local Communities To Global Wellness Markets. BUILDING A FUTURE Guided by Care Quality, and Sustainable Growth. CORPORATE OVERVIEW - STATUTORY REPORTS - FINANCIAL STATEMENTS - NOTICE - CORPORATE INFORMATION CORE VALUES Innovation We integrate the wisdom of Ayurveda with modern science to develop innovative, research-driven nutraceutical solutions. Quality We maintain high standards of safety, purity, and consistency to deliver reliable and effective wellness products. Integrity We uphold transparency and ethical practices in all our dealings, building trust with stakeholders. Customer Focus We prioritize customer needs by delivering tailored solutions and building long-term partnerships. Excellence We strive for continuous improvement across processes to achieve superior product quality and operational efficiency. Sustainability We are committed to responsible practices, including sustainable sourcing and environmentally conscious operations. Collaboration We foster strong partnerships with stakeholders to create shared value and support collective growth. CORPORATE OVERVIEW - STATUTORY REPORTS - FINANCIAL STATEMENTS - NOTICE - CORPORATE INFORMATION BACKGROUND Established in 2021, Accretion Nutraveda Private Limited was founded with a vision to advance preventive healthcare through high-quality healthcare solutions. Driven by innovation, quality, and product-centricity, the Company has built a growing presence in the wellness industry with a diversified categories of scientifically developed products catering to evolving consumer needs. On 02 May 2025, the Company was converted into Accretion Nutraveda Limited, marking a significant milestone in its growth journey. Today, with a scalable business model, strong manufacturing capabilities, and a focus on sustainable growth, the Company is well positioned to create long-term value for shareholders and all stakeholders. Headquartered in Ahmedabad, Gujarat, India, the Company combines modern nutritional science with a strong focus on quality, innovation, and consumer trust. Supported by a dedicated team and robust compliance practices, Accretion Nutraveda Limited continues to expand its footprint across domestic and emerging markets, strengthening its position as a reliable and responsible supplier in the healthcare industry. LEADERSHIP Accretion Nutraveda Limited is led by a dynamic [Showing first 8,000 characters — download PDF for full document]