Submission of Annual Report for FY 2025-26

RELIC TECHNOLOGIES LIMITED CIN: L46497MH1991PLC064323 Reg. Add.: 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai - 400001 E-mail Id: relictechnologies@gmail.com Tel No.: +91 22 4518 2008 July 21, 2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 511712 Sub: Notice of 35th Annual General Meeting and Annual Report Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 35th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2025-26, which is being sent through electronic mode to the Members. The AGM is scheduled to be held on Thursday, August 13, 2026 at 12:30 p.m. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The Notice of AGM along with the Annual Report for the financial year 2025-26 is also available on the website of the Company i.e. https://relictechnologies.in/documents/35th%20Annual%20Report%202025- 26%20Relic%20Technologies.pdf This is for your information and records. Thanking you, For Relic Technologies Limited Sachin Srivastava Whole Time Director & CEO DIN: 09499989 Encl: 35th Annual Report 2025-2026 35th Annual Report 2025-2026 INDEX 35th ANNUAL REPORT Sr. PAGE CONTENTS No. NO. 1. Board of Directors 2 2. Notice 3 3. Board’s Report 28 4. Annexure’s to Board Report 37 5. Management Discussion And Analysis Report 42 6. Independent Auditor’s Report 45 7. Standalone Balance Sheet 56 8. Standalone Profit and Loss Account 57 9. Standalone Cash Flow Statement 58 10. Standalone Statement of Changes in Equity 60 11. Notes to the Standalone Financial Statements 62 12. Consolidated Independent Auditor’s Report 85 13. Consolidated Balance Sheet 92 14. Consolidated Profit and Loss 93 15. Consolidated Cash Flow Statement 94 16. Consolidated Statement of Changes in Equity 96 17. Notes to the Consolidated Financial Statements 98 35th Annual Report 2025-2026 Board of Directors : Mr. Baijoo Raval - Whole Time Director & CFO (Appointed as CFO w.e.f. 10th May 2025) Mr. Kunal Narendra Gandhi - Non-Executive - Non - Independent Director Mr. Mukesh J. Desai - Non-Executive - Independent Director (Resigned w.e.f. 30th July 2025) Ms. Dhara Pratik Shah - Non-Executive - Independent Director Mr. Karthik Iyer - Executive Director (Appointed w.e.f. 27th May 2025) (Resigned w.e.f. 13th June 2026) Ms. Neha Thakore - Non-Executive - Independent Director (Appointed w.e.f. 30th July 2025) Ms. Radhika Shriram - Non-Executive, Non-Independent [Appointed w.e.f. 13th December 2025] Mr. Sachin Srivastava - Whole Time Director and Chief Executive Officer (CEO) [Appointed w.e.f. 13th June 2026] Company Secretary & : CS Nehal Mishra (Resigned w.e.f. 5th May 2025) Compliance officer : CS Anita Gupta (Appointed w.e.f. 1st August 2025) Bankers : Union Bank of India Axis Bank Ltd Canara Bank HDFC Bank Limited Auditors : M/s. D Kothary & Co. 102, Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri West, Mumbai - 400058 Email ID: info@dkothary.com Registered Office : 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai - 400001. E-mail: relictechnologies@gmail.com CIN NO.: L46497MH1991PLC064323 Website : www.relictechnologies.in Registrar & Transfer : Bigshare Services Private Ltd. Agent Pinnacle Business Park, Office No. S6-2, 6th Mahakali Caves Road, Next to Ahura Centre, Andheri (East), Mumbai - 400 093. Website: https://bigshareonline.com/ 35th Annual Report 2025-2026 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 35th Annual General Meeting (“AGM”) of Members of Relic Technologies Limited (“the Company”) will be held on Thursday, 13th August, 2026 at 12.30 p.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt: a. the audited standalone financial statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon; and b. the audited consolidated financial statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of the Auditors thereon. 2. To appoint a Director in place of Mr. Kunal Gandhi (DIN: 01516156), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Appointment of Ms. Radhika Shriram (DIN: 06479790) as Non-Executive Director of the Company, liable to retire by rotation. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and all other applicable provisions, if any, 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), and pursuant to provisions of Articles of Association of the Company, the recommendation of the Nomination and Remuneration Committee and Board of Directors of the Company, approval of the members of the Company, be and is hereby accorded that Ms. Radhika Shriram (DIN: 06479790) who was appointed as an Additional Director of the Company in terms of Section 161 of the Act by the Board of Directors with effect from 13th December, 2025 and who holds office upto the date of ensuing Annual General Meeting (AGM) and in respect of whom the Company has received a notice in writing u/s 160 of the Act from a member proposing her candidature for the office of Director of the Company and being eligible, is hereby appointed as a Non-Executive Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 4. Appointment of Mr. Sachin Srivastava (DIN: 10709688) as Director 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 152 and all other applicable provisions, if any, 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), and pursuant to the recommendation of the Nomination and Remuneration Committee, Mr. Sachin Srivastava (DIN: 10709688), who was appointed as an Additional Director of the Company, in terms of Section 161 of the Act by the Board of Directors with effect from 13th June, 2026 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, whose period of office shall be liable to determination by retirement of directors by rotation.” 5. Appointment of Mr. Sachin Srivastava (DIN: 10709688) as Whole Time Director and Chief Executive Officer 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 Section 2(78), 2(94), 196, 197, 198 & 203 and Schedule V and any other applicable provisions, if any, of the Companies Act, 2013, and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Securities and Exchange Board of India 35th Annual Report 2025-2026 (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statut [Showing first 8,000 characters — download PDF for full document]