Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial ....

JAINEX AAMCOL LIMITED Regd Off.: L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006 Email: accounts@jainexgroup.com Contact: 02406614490 Website: http://www.jainexaamcol.com CIN: L74999MH1947PLC005695 Date: 06th August, 2026 The Corporate Services Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 505212 Sub: Annual Report 2025-26. Dear Sir(s), Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2025-26. Kindly take the same on records and acknowledge receipt of the same. Thanking You, For JAINEX AAMCOL LIMITED Yours faithfully, Kunal Bafna Whole-time Director and CFO DIN: 00902536 Documents Enclosed: As above JAINEX AAMCOL LIMITED ANNUAL REPORT 2025-26 22222000002222266666 7777788888 ANNUAL REPORT JAINEX AAMCOL LIMITED JAINEX AAMCOL LIMITED ANNUAL REPORT 2025-26 CONTENTS Sl.No. PARTICULARS Page No. 1. Corporate Information 01 2. Notice of Annual General Meeting 02 3. Director's Report 19 4. Management Discussion & Analysis 54 5. Auditors' Report 65 6. Balance Sheet 80 7. Statement of Profit and Loss 82 8. Cash Flow Statement 84 9. Significant Accounting Policies 86 10. Notes Forming part of the Financial 93 Statements JAINEX AAMCOL LIMITED ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL Mr. Kunal Bafna : Chairman (Whole Time Director & Chief Financial Officer) Mrs. Bharati Bafna : Director Mr. Prashant Wadile : Whole Time Director Mr. Daljeet Saluja : Non-Executive Independent Director Mr. Sachindra Misra : Non-Executive Independent Director Mr. Murli Dhar Motwani : Non-Executive Independent Director Ms. Sonam Dubey : Company Secretary and Compliance Officer STATUTORY AUDITORS M/s. R K JAGETIYA & CO., Chartered Accountants, Firm Registration No. 146264W BANKERS ICICI Bank, Manpada, Thane REGISTERED OFFICE L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006 CIN: L74999MH1947PLC005695 Tel.: 91-02406614490, 6614489 Email: account@jnxaamcol.co.in Website: www.jainexaamcol.com REGISTRAR & TRANSFER AGENT MUFG Intime India Private Limited. C-101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083. JAINEX AAMCOL LIMITED ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the 78th Annual General Meeting of the Members of Jainex Aamcol Limited will be held on Thursday, 03rd September, 2026 at 12.00 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")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 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. 2) To consider re-appointment of Mrs. Bharati Bafna (DIN: 01089137) as Director, who retires by rotation and being eligible, offers herself for re- appointment. By order of the Board of Directors for Jainex Aamcol Limited Place: Aurangabad Date: 28/07/2026 Sd/- Kunal Bafna Whole-time Director and CFO DIN: 00902536 JAINEX AAMCOL LIMITED ANNUAL REPORT 2025-26 NOTES : 1. Pursuant to the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) companies are allowed to hold AGM through VC, without the physical presence of members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through VC. 2. Generally, a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself and the proxy need not be a member of the Company. Since this AGM is being held through VC / OAVM, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed hereto. 3. Since the AGM will be held through VC / OAVM, the route map of the venue of the Meeting is not annexed hereto. 4. Details of Directors retiring by rotation / seeking re-appointment at this Meeting are provided in the "Annexure" to the Notice. 5. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. Corporate members intending to send their authorized representative(s) to attend the AGM pursuant to Section 113 of the Companies Act, 2013 are requested to send a duly certified copy of the Board Resolution authorizing their representative(s) to attend and vote on their behalf at the AGM. The said Resolution / Authorization shall be sent to the Company Secretary or authorised representative of the Company at e-mail ID account@jnxaamcol.co.in. 7. In compliance with the MCA Circulars and SEBI Circular dated January 15, 2021 read with Circular dated May 12, 2020, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose e-mail address is registered with the Company/ Depository Participants. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company's website https:// www.jainexaamcol.com/, websites of the Stock Exchange, that is, BSE Limited at www.bseindia.com. 8. The Securities Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) for participating in the securities market, deletion of name of deceased holder, transmission/transposition of shares. JAINEX AAMCOL LIMITED ANNUAL REPORT 2025-26 Members are requested to submit the PAN details to their Depository Participant in case of holdings in dematerialized form and to the Company's Registrars and Transfer Agents, mentioning your correct reference folio number in case of holdings in physical form. 9. Members desirous of obtaining any information concerning accounts and operations of the Company are requested to address their communications to the Company at least 7 days before the date of the meeting. The same will be suitably replied by the Company. 10. Pursuant to Section 108 of the Companies Act, 2013, read with the relevant Rules of the Act, the Company is pleased to provide the facility to Members to exercise their right to vote by electronic means. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Thursday, August 27, 2026 are entitled to vote on the Resolutions set forth in this Notice. 11. The facility for voting through electronic voting system be made available at the AGM and the members attending the AGM through VC / OAVM, who have not already cast their vote by remote e-voting, may exercise their right to vote at the AGM through E-Voting. 12. Members holding shares in physical form, in identical order of names, in more than one folio are requested to send to the Company's Registrar and Share Transfer Agents, the details of such folios together with the share certificates along with the requisite KYC documents for consolidating their holdings in one folio. Requests for consolidation of share certificates shall be processed in dematerialized form. 13. Members who still hold share certificates in physical form are advised to dematerialise their shareholding to avail the benefits of dematerialization which include easy liquidity, since trading is permitted in dematerialised form only, electronic transfer, savings in stamp duty and elimination of any possibility of loss of documents and bad deliveries. 14. Members can avail of the nomination facility by filing Form SH-13, as prescribed under Section 72 of the Companies Act, 2013 and Rule 19(1) of the Companies (Share Capital and Debentures) Rules, 2014, with the Company. Blank forms will be supplied on request PROCESS AND MANNER FOR ATTENDING THE ANNUAL GENERAL MEETING THROUGH INSTAMEET: Shareholders are advised to update their mobile number and email Id c [Showing first 8,000 characters — download PDF for full document]