Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of ....

Date:07.08.2026 To, To, Department of Corporate Services, Department of Corporate Services, BSE LIMITED P. J. Towers, Metropolitan Stock Exchange of India Dalal Street, Limited, Mumbai – 400 001. Building A, Unit 205A, Scrip Code: 539010 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070. Symbol: SMADL Subject: Copy of Annual Report including Notice of Annual General Meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of 27th Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 scheduled to be held on Saturday, August 29,2026 at 11:30 am. This is for your information and record. Thanking You. Yours Faithfully, For and on behalf of the Board of the Directors of For Shri Mahalaxmi Agricultural Development Limited Kiran Vitthal Bhogate Executive Director DIN: 07844152 Encl: annual report along with notice of 27th Annual General Meeting ANNUAL REPORT 2019-20 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED SHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. ANNUALREPORT(2016-17) SHREE MAHALAXMIAGRICULTURAL DEVELOPMENTLTD. 27TH ANNUAL REPORT 2019-2020 1 | Page ANNUAL REPORT 2019-20 ANNUAL REPORT 2019-20 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED BOARD OF DIRECTORS Non- executive Independent Director : Prajakta Ashok Patil Non- executive Independent Director : Sidu Mahadev Jambhale Executive Director : Kiran Vitthal Bogate STATUTORY AUDITORS Auditors Mulraj D Gala & Co Chartered Accountants B-21, R C Marg, Chembur Naka, Mumbai, Maharashtra: : 400017 Membership No: 041206, Email Id: camdgala@rediffmail.com REGISTERED OFFICE Address 57-58-59, 6th Floor, Shree Krishna Centre Mithakhali Six Road, Mithakhali , Ahmedabad -380009 REGISTRAR SHARE TRANSFER AGENT Name and Address Skyline Financial Services Private Limited : D-153 A| Ist Floor | Okhla Industrial Area, Phase - I New Delhi-110 020.Tel No.: 011-26812682 ANNUAL GENERAL MEETING Date of Event : 29th August 2026 LISTED AT Stock Exchange : BSE Limited Metropolitan Stock Exchange of India Limited 2 | Page ANNUAL REPORT 2019-20 ANNUAL REPORT 2019-20 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED INDEX Sr. No. Particulars 1. Notice 2. Directors Report 3. MDA 4. Annual Declaration on Code of Conduct 5. Secretarial Audit Report 6. Compliance certificate on Corporate Governance 7. Certificate of Non-Disqualification of Directors 9. Certification on Financial Statement 8. Corporate Governance Report 10. Balance Sheet 11. Profit & Loss account 12. Notes to Accounts 13. Cash Flow 14. Auditors’ Report 3 | Page ANNUAL REPORT 2019-20 ANNUAL REPORT 2019-20 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED NOTICE NOTICE is hereby given that the 27th Annual General Meeting of the members of Shri Mahalaxmi Agricultural Development Limited to be through Video Conferencing on Saturday 29th August 2026 at 11:30 am to transact the following business: ORDINARY BUSINESS 1. Adoption of Audited Standalone Financial Statements: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2020, including balance sheet as on March 31, 2020, the statement of profit and loss and cash flow statement for the financial year ended on that date together with the reports of the board of directors and the statutory auditors thereon. 2. Appointment of Mr. Kiran Bhogate (DIN: 07844152) as Director liable to retire by rotation. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to Section 152 of the Companies Act, 2013, Mr. Kiran Bhogate (DIN: 07844152) be and is hereby appointed as an Executive Director of the Company, liable to retire by rotation.” For and on behalf of the Board of Directors of Shri Mahalaxmi Agricultural Development Limited Mr. Kiran Bhogate Mr.Sidhu Mahadev Jambhale Director Director DIN: 07844152 DIN: 08549263 Place: Ahmedabad Date: 07-08-2026 4 | Page ANNUAL REPORT 2019-20 ANNUAL REPORT 2019-20 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED DETAILS OF DIRECTORS SEEKING APPOINTMENT / RE-APPOINTMENT AT THE ANNUAL GENERAL MEETING Detail of the Directors seeking appointment in the forthcoming Annual General Meeting in pursuance of Listing Regulations. Particulars Details Name of the Director Kiran Vitthal Bhogate Date of Birth 03/07/1983 Date of initial appointment 08/08/2019 Expertise in specific functional area Mr. Kiran Vitthal Bhogate specializes in executive leadership, corporate governance, and operational management within the agricultural development and financial services sectors. His primary expertise lies in business management, regulatory administration, and corporate strategic decision-making. B.com Qualifications Other Companies in which Directorship is Nil held as on March 31, 2026 Chairman of Committees formed by Board Nil of Other Companies on which he is a director as on March 31, 2026 Members of Committees formed by Board Nil of Other Companies on which he is a director as on March 31, 2026 5 | Page ANNUAL REPORT 2019-20 ANNUAL REPORT 2019-20 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED DIRECTORS REPORT Your Directors are pleased to present their 27th Annual Report on the Business and Operations of the Company together with Audited Statement of Accounts for the year ended 31st March, 2020 . Financial Result: The financial performance of your Company for the year ended March 31, 2020 is summarized below: Particulars FY 2019-20(₹) FY 2018-19 (₹) Revenue from operations Nil Nil Other income 28,13,032.40 1,24,76,230.19 Total income 28,13,032.40 1,24,76,230.19 Total expenses 70,18,691.16 32,02,285.95 Profit/(loss) before tax (42,05,658.76) 92,73,944.24 Tax expense Nil Nil Profit/(loss) after tax (42,05,658.76) 92,73,944.24 Basic and diluted earnings per equity share (0.41) 0.91 State of the Company’s affairs and business performance: During FY 2019-20 the Company did not earn any revenue from operations. The Net Profit After Tax went down from 92,73,944.24 in F.Y 2018-19 to (42,05,658.76) in FY 2019-20. Change in the nature of business: There has been no change in the nature of the Company’s business during the financial year under review. Dividend: The Board does not recommend any dividend for the financial year. Transfer to reserves: The Board does not propose to transfer any amount to the general reserve for FY 2019-20. Annual return: Pursuant to Section 92(3) read with Section 134(3)(a) of the Companies Act, 2013, the annual return of the Company will be available on the Company’s website at: www.smadlindia.com Presentation of Financial Statements: The financial statements of the Company for the year ended 31st March, 2020 have been disclosed as 6 | Page ANNUAL REPORT 2019-20 ANNUAL REPORT 2019-20 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED per Schedule III to the Companies Act, 2013. Meetings of the Board: During the financial year under review, 6 (six board meetings) were held as per Section 173 of the Companies Act, 2013 which is summarized below: S. Date of Meeting No. of Director entitled to No. of Director attended No. attend 1 11.4.2019 3 3 2 18.04.2019 3 3 3 30.05.2019 3 3 4 14.08.2019 3 3 5 03.11.2019 3 3 6 15.01.2020 3 3 The gap between any two Board meetings during this period did not exceed one hundred and twenty days. Directors and key managerial personnel: Changes in the composition of the board of directors and key managerial personnel of the company during the financial year under review. The resignations of the following directors was received on 11th April, 2019 and the directors filed Form DIR- 11 individually before Form DIR-12 was filed by t [Showing first 8,000 characters — download PDF for full document]