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 No(cid:415)ce of Annual General Mee(cid:415)ng Dear Sir/Madam, Pursuant to the provisions of Regula(cid:415)on 34 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we are enclosing herewith annual report along with the No(cid:415)ce of 26th Annual General Mee(cid:415)ng 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 11:00 am. This is for your informa(cid:415)on and record. Thanking You. Yours Faithfully, For and on behalf of the Board of the Directors of For Shri Mahalaxmi Agricultural Development Limited Kiran Vi(cid:425)hal Bhogate Execu(cid:415)ve Director DIN: 07844152 Encl: annual report along with no(cid:415)ce of 26th Annual General Mee(cid:415)ng ANNUAL REPORT 2018-19 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED SHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. ANNUALREPORT(2016-17) SHREE MAHALAXMIAGRICULTURAL DEVELOPMENTLTD. 26TH ANNUAL REPORT 2018-2019 1 | Page ANNUAL REPORT 2018-19 ANNUAL REPORT 2018-19 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 2018-19 ANNUAL REPORT 2018-19 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 9. Balance Sheet 10. Profit & Loss account 11. Notes to Accounts 12. Cash Flow 13. Auditors’ Report 3 | Page ANNUAL REPORT 2018-19 ANNUAL REPORT 2018-19 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED NOTICE NOTICE is hereby given that the 26th Annual General Meeting of the members of Shri Mahalaxmi Agricultural Development Limited to be through Video Conferencing on Saturday 29th August 2026 at 11:00 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, 2019, including balance sheet as on March 31, 2019, 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. SPECIAL BUSINESS 2: Appointment of Mr. Kiran Vitthal Bhogate (DIN: 07844152) as an Executive Director To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 152 and 160 of the Companies Act, 2013, Mr. Kiran Vitthal Bhogate (DIN: 07844152), who was appointed as an Additional Director by the Board on August 8, 2019, under Section 161(1) and holds office up to the date of this Annual General Meeting, be and is hereby appointed as an Executive Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT any Director or Key Managerial Personnel of the Company be and is hereby authorized to file Form DIR-12 with the Registrar of Companies and take all necessary steps to give effect to this resolution.” 3: Appointment of Ms. Prajakta Ashok Patil (DIN:07805324) as a Non-Executive Woman Director To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 149(1), 152, and 160 of the Companies Act, 2013, Ms. Prajakta Ashok Patil (DIN: 07805324]), who was appointed as an Additional Director by the Board on August 8, 2019, under Section 161(1) and holds office up to the date of this Annual General Meeting, be and is hereby appointed as a Non-Executive Woman Director of the Company,not liable to retire by rotation. RESOLVED FURTHER THAT any Director or Key Managerial Personnel of the Company be and is hereby authorized to file Form DIR-12 with the Registrar of Companies and take all necessary steps to give effect to this resolution.” 4 | Page ANNUAL REPORT 2018-19 ANNUAL REPORT 2018-19 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED 4: Appointment of Mr. Sidhu Mahadev Jambhale (DIN: 08549263) as an Independent Director To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 149, 152, 160, and Schedule IV of the Companies Act, 2013, Mr. Sidhu Mahadev Jambhale (DIN: 08549263), who was appointed as an Additional Independent Director by the Board on August 8, 2019, and has submitted a declaration of independence, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 consecutive years from August 8, 2019, up to August 7, 2024. RESOLVED FURTHER THAT any Director or Key Managerial Personnel of the Company be and is hereby authorized to file Form DIR-12 with the Registrar of Companies and take all necessary steps to give effect to this resolution. 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 5 | Page ANNUAL REPORT 2018-19 ANNUAL REPORT 2018-19 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED Explanatory Statement Pursuant to Section 102 (1) of the Companies Act, 2013 Item No. 2, 3 & 4: Re-appointment of Mr. Kiran Vitthal Bhogate, Ms. Prajakta Ashok Patil, and Mr. Sidhu Mahadev Jambhale as Directors The appointment of Mr. Kiran Vitthal Bhogate, Ms. Prajakta Ashok Patil, and Mr. Sidhu Mahadev Jambhale was approved by the members through a Postal Ballot. Pursuant to the voting results, their appointments became effective from August 8, 2019, and were valid up to the ensuing Annual General Meeting ("AGM"). However, the Company was unable to convene the ensuing AGM due to the absence of a duly constituted Board as reflected on the MCA portal. Further, during the relevant period, there was a change in the jurisdiction of the Regional Director ("RD"), and differing interpretations adopted by the respective RDs resulted in procedural delays. Subsequently, the outbreak of the COVID-19 pandemic further impacted the Company's ability to regularize its Board composition and conduct its operations. The Company is now taking necessary steps to regularize the Board composition and ensure compliance with the applicable provisions of the Companies Act, 2013. The Company has also obtained the requisite consent to act as directors in Form DIR-2 and declarations of non- disqualification in Form DIR-8 from the proposed directors. None of the Direct [Showing first 8,000 characters — download PDF for full document]