Annual Report FY 2025-26 - Endurance Technologies Limited

ENDURANCE TECHNOLOGIES LIMITED 2nd Floor, Kumar Solitaire, S. No. 216B/218A/215A, Near Aga Khan Palace, Shastri Nagar, Nagar Road, Pune-411 006 (M.S.), India Tel: +91-20-68284200 Fax: +91-20-26680894 Website: www.endurancegroup.com CIN No. L34102MH1999PLC123296 21st July, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Code: 540153 NSE Code: ENDURANCE Sub.: Notice of the Twenty Seventh Annual General Meeting and the Annual Report for the financial year 2025-26. Ref.: 1. Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and 2. Outcome letter dated 14th May, 2026, inter alia, informing the date of Twenty Seventh Annual General Meeting and related information. Dear Sir / Madam, This has reference to our letter dated 14th May, 2026, inter alia, informing that the Twenty Seventh Annual General Meeting (“AGM”) of the Company will be held on Thursday, 13th August, 2026. The Notice of the AGM, the Annual Report and the Business Responsibility and Sustainability Report for the financial year 2025-26 are available on the website of the Company at https://www.endurancegroup.com/investor-relations. Further, we hereby inform that, the Company has commenced dispatch of Notice convening the AGM together with the Annual Report for the financial year 2025-26 by electronic means to all its Members, who have registered their e-mail address with the Registrar and Transfer Agent of the Company / Depository Participants, and whose names appeared in the Register of Members / Beneficial Owners as of the close of business hours on Friday, 10th July, 2026. A letter containing the web-link, including the exact path for accessing the Notice of the AGM and the Annual Report, is being dispatched to those Members who have not registered their email addresses as mentioned above. The Company is hereby enclosing: i. Notice of AGM (including attendance slip, proxy form, route map for reaching the AGM venue and e-voting instructions); ii. Annual Report of the Company for the financial year 2025-26; and iii. Business Responsibility and Sustainability Report for the financial year 2025-26. We request you to take these documents on record. Thanking you, Yours faithfully, For Endurance Technologies Limited Sunil Lalai Company Secretary, Compliance Officer and Head – Legal Membership No.: A8078 Encl.: As above ENDURANCE TECHNOLOGIES LIMITED CIN: L34102MH1999PLC123296 Registered Office: E-92, MIDC Industrial Area, Waluj, Chh. Sambhajinagar – 431 136, Maharashtra Phone No.: 0240 2569737, Fax No.: 0240 2569703 Website: www.endurancegroup.com, E-mail: investors@endurance.co.in Notice is hereby given that the Twenty Seventh Annual General Meeting (“AGM”) of the Members of the Company will be held on Thursday, 13th August, 2026 at 4.00 p.m. (IST) at Tango Hall, Gateway Aurangabad, 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Chh. Sambhajinagar – 431 003, Maharashtra, to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026, together with the report of Auditors thereon. 3. To declare dividend on 14,06,62,848 equity shares of the Company at the rate of H 11.50 per equity share of face value H 10 each (115%) fully paid up, for the financial year ended 31st March, 2026. 4. To appoint a director in place of Mr. Massimo Venuti (DIN - 06889772), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 5. Ratification of remuneration to Mr. Jayant B. Galande, Cost Auditor To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013 and Rule 14 of the Companies (Audit and Auditors) Rules, 2014 [including any statutory amendment(s), modification(s) thereto or re-enactment(s) thereof, for the time being in force] and such other provisions as may be applicable, the Company hereby ratifies the remuneration of H 5,50,000 (Rupees Five Lakh Fifty Thousand only), excluding applicable taxes and reimbursement of out-of-pocket expenses at actuals, if any, incurred in connection with the audit, payable to Mr. Jayant B. Galande, Cost Accountant (Registration No. M-5255) who was appointed as the Cost Auditor of the Company by the Board of Directors of the Company (“Board”) based on the recommendation of the Audit Committee, to conduct audit of the cost records maintained by the Company for the financial year ending 31st March, 2027. RESOLVED FURTHER THAT the Board (including any Committee thereof) be and is hereby authorised to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper and expedient to give effect to this resolution.” By Order of the Board of Directors Sd/- Sunil Lalai Company Secretary, Date: 14th May, 2026 Compliance Officer and Head – Legal Place: Mumbai Membership No. A8078 Endurance Technologies Limited NOTES: collectively be referred to as “Depositories” hereinafter] as of Friday, 31st July, 2026 (“Record Date”). 1. A Statement setting out the material facts pursuant to Section 102 of the Companies Act, 2013 (“Act”) and In accordance with the provisions of the Income-tax Act, applicable Secretarial Standards, relating to special business 2025 as amended from time to time ("IT Act"), and the to be transacted at the Twenty Seventh Annual General rules framed thereunder, dividend paid or distributed by Meeting (“AGM” / “Meeting”), is annexed to the Notice. the company, shall be taxable at the hands of the members, and the company is required to deduct tax at source from 2. A member entitled to attend and vote at the AGM is dividend paid to the members at applicable rates. entitled to appoint a proxy to attend and vote on his / her BEHALF AND THE proxy need not be a member Resident Shareholders: of the Company. A person can act as proxy on behalf Tax is required to be deducted at source under Section 393 of Members up to and not exceeding 50 Members of the IT Act at the rate of 10% on the amount of dividend, and holding in the aggregate not more than 10% where shareholders have registered their valid Permanent of the total share capital of the Company. Further, a Account Number (“PAN”). In case, shareholders do Member holding more than 10% of the total share not have PAN / have not registered their valid PAN in capital of the Company carrying voting rights may their demat account or PAN is invalid or declared to be appoint a single proxy and such person shall not act inoperative due to non-linking of PAN with Aadhaar, tax as proxy for any Member. The instrument appointing deducted at source (“TDS”) shall be at the rate of 20% proxy must be deposited at the Registered Office under Section 397 of the IT Act. of the Company not less than 48 hours before the commencement of the AGM. No TDS shall be deducted on the dividend payable to a resident individual, if the total dividend receivable by 3. During the period beginning 24 hours before the time the said individual from the Company during a financial fixed for commencement of the AGM and ending with year does not exceed H 10,000; or if an eligible resident conclusion of the AGM, a Member would be entitled to shareholder submits a valid declaration in Form 121 inspect proxies lodged at any time during the business or other applicable documents. Such form(s) may be hours of the Company, provided not less tha [Showing first 8,000 characters — download PDF for full document]