Annual Report for the Financial Year 2025-2026.

CRESANTO GLOBAL LIMITED (FOrmerly KNOWN AS RAYMED LABS LIMITED) 34th ANNUAL REPORT (2025-2026) Managing Directors’ Speech Dear Valued Shareholders, On behalf of the Board of Directors, it is my privilege to present you the 34th Annual Report of Cresanto Global Limited (Formerly Known as Raymed Labs Limited). Our vision is to establish Cresanto Global Limited as one of the most trusted and preferred packaging and trading companies in the global marketplace. We remain committed to delivering high-quality, value-added products while maintaining the highest standards of service, reliability, and customer satisfaction. Operating in a dynamic and evolving industry presents both opportunities and responsibilities. We recognize the confidence our customers, business partners, and stakeholders place in us, and we remain dedicated to earning that trust through integrity, transparency, and consistent performance. Whether through our flexible packaging solutions or our diversified trading activities, we continue to focus on understanding customer needs and delivering efficient, dependable, and innovative solutions. Our commitment extends beyond supplying products. We strive to provide a seamless customer experience through timely execution, responsive communication, quality assurance, and secure, transparent business practices. Building long-term relationships with our customers and partners remains at the core of our business philosophy. Sustainability and responsible business practices continue to be integral to our growth strategy. We are committed to promoting environmentally conscious operations by encouraging the use of sustainable materials, adopting efficient technologies, strengthening our workforce through continuous training, and fostering ethical and responsible business partnerships. These initiatives reflect our commitment to creating long-term value while contributing positively to society and the environment. As we move forward, we remain focused on innovation, operational excellence, and sustainable growth. With the continued support of our shareholders, customers, employees, and business associates, we are confident in our ability to build a stronger organization and create lasting value for all our stakeholders. On behalf of the Board, I express my sincere gratitude to our shareholders for their continued confidence and support. I also thank our customers, business partners, employees, bankers, regulatory authorities, and all other stakeholders for their valuable contributions to the Company's continued progress. We look forward to your continued trust and support in the years ahead. By staying agile, innovative, and ethically driven, we are building a stronger, smarter business — and contributing to a better tomorrow. Prashant Nathmal Bajaj Managing Director & CFO Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 Contents Page No Corporate Information 01 Notice of the Annual General Meeting 02-41 Directors Report 42-64 Management Discussion & Analysis Report 65-68 Secretarial Audit Report 69-75 Particulars of Employees and Managerial Remuneration 76-78 Certificate by CFO 79 Certificate of Non-Disqualification of Director 80-81 Independent Auditors Report 82-92 Financials along with Notes and Policies 93-122 Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Prashant Nathmal Bajaj Managing Director & CFO Mr. Nishant Nathmal Bajaj Non-Executive Director Mr. Hitesh Bajoria Non-Executive Director Mrs. Urmila Hansraj Sharma Non-Executive Director Mrs. Prity Bishwakarma Non-Executive Independent Director Mr. Vipul Subhashchandra Dubey Non-Executive Independent Director REGISTERED OFFICE & STATU TORY AUDITORS CORPORATE OFFICE Registered Office: C- 273, C block, M/s. K T P S & Co., Chartered Accountants Sector 63, Noida, Noida, Gautam Buddha Office No. 607, Corporate Annexe, Near Udyog Nagar, Noida, Uttar Pradesh, India, Bhawan, Sonawala Lane, Goregaon East, Mumbai – 201301 400063 Corporate Office: 201, 2nd Floor, A CORPO RATE IDENTIFICATION NO. wing, Corporate Avenue, Next to Udyog, L22203 UP1992PLC014240 Bhavan, Sonawala Lane, Goregaon East, Mumbai 400063 BANKERS REGIS TRAR & TRANSFER AGENT Indian Overseas Bank M/s. Beetal Financial and Computer Services Private Limited GF, SM Lall House, Filka Building, Beetal House, 3rd Floor, 99, Madangir Village, Daftary Marg Malad East Mumbai - Behind Local, Shopping Center, New Delhi – 110062 400097 Induslnd Bank INTER NAL AUDITOR Ground Floor, D B House, General Arun, Mrs. Ko mal Bajaj Kumar Vaidya Marg, Dindoshi, Goregaon, Mumbai, Maharashtra-400063 COMPANY SECRETARY & SECRE TARIAL AUDITOR COMPLIANCE OFFICER Mr. Pankesh Sutariya (w.e.f. 25th March, M/s. Ni dhi Bajaj & Associates Company Secretaries, 2025 upto 05th February, 2026) Mumbai Mrs. Pooja Abhijit Mandave (w.e.f. 28th April, 2026) OTHER INFORMATION LISTED ON- BSE Limited WEBSITE- www.cresantoglobal.com ISIN- INE741C01017 SCRIP CODE-531207 Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE THIRTY-FOURTH ANNUAL GENERAL MEETING OF THE MEMBERS OF CRESANTO GLOBAL LIMITED (FORMERLY KNOWN AS RAYMED LABS LIMITED) WILL BE HELD ON MONDAY, 31ST AUGUST, 2026 AT 12:00 P.M. THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO VISUAL MEANS (‘OVAM’) 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 Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Hitesh Bajoria (DIN: 08563703), who retires by rotation and being eligible, offers himself re-appointment. SPECIAL BUSINESS 3. SHIFTING OF REGISTERED OFFICE FROM THE STATE OF UTTAR PRADESH TO THE STATE OF MAHARASHTRA: To consider and, if thought fit, to pass with or without modification, the following Resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Section 13(4) and Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), Rule 30 of Companies (Incorporation) Rules, 2014 (including any statutory modification or re- enactment thereof, for the time being in force), and in accordance with enabling provisions of the Memorandum and Articles of Association of the Company, subject to the confirmation of Central Government, power been delegated to Regional Director, Delhi, Northern Region Directorate I, and in accordance with rules, regulations/guidelines, if any, prescribed by any relevant authorities from time to time, to the extent applicable and such other approvals, permissions and sanctions, as may be necessary, the consent of the members of the Company be and are hereby accorded to board for shifting the Registered Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 Office of the Company from the State of Uttar Pradesh, ROC Uttar Pradesh II to Maharashtra, ROC Mumbai I. RESOLVED FURTHER THAT wherever the old address of the Company appears in the letterheads, stamps of the Company or elsewhere to be substituted by the new address and all the concerned offices and government authorities be intimated about such change. RESOLVED FURTHER THAT Mr. Prashant Nathmal Bajaj, Managing director or Mrs. Pooja Mandave, Company Secretary and Compliance Officer of the Company be and are hereby severally authorized to sign and submit the necessary application for shifting the Registered Office of the Company and to file forms with appropriate authorities and to perform all such acts, deeds and things as they may in their absolute discretion deem necessary or desirable for and on behalf of the Company for the purpose of giving effect to aforesaid reso [Showing first 8,000 characters — download PDF for full document]