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 32nd 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 2:00 pm. 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 32nd Annual General Mee(cid:415)ng ANNUAL REPORT 2024-25 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED SHRI MAHALAXMAIN ANGRUIACULLRTEUPROALR DTE(2VE0L1O6P-M17EN) TS LTD. SHREE MAHALAXMIAGRICULTURAL DEVELOPMENTLTD. 1 | Page ANNUAL REPORT 2024-25 ANNUAL REPORT 2024-25 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 2024-25 ANNUAL REPORT 2024-25 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 2024-25 ANNUAL REPORT 2024-25 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED NOTICE NOTICE is hereby given that the 32nd Annual General Meeting of the members of Shri Mahalaxmi Agricultural Development Limited to be through Video Conferencing on Saturday 29th August 2026 at 2:00 pm 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, 2025, including balance sheet as on March 31, 2025, 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.” 3. Appointment of Secretarial Auditor To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution "RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A of SEBI (LODR) Regulations, 2015, and other applicable provisions, Ms. Neha Anup Poddar, Practicing Company Secretary (ACS No.: 28326, COP No.: 26322, Peer Review No.: 7766/2026), be and is hereby appointed as the Secretarial Auditor of the Company for the Financial Year 2024–25, at a remuneration to be fixed by the Board of Directors. RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to do all acts, deeds, 4 | Page ANNUAL REPORT 2024-25 ANNUAL REPORT 2024-25 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED and statutory filings (including filing Form MGT-14 with the RoC) as may be necessary 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 2024-25 ANNUAL REPORT 2024-25 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED Explanatory Statement Pursuant to Section 102 (1) of the Companies Act, 2013 Item No.3 - Appointment of Secretarial Auditor for FY 2024–25 Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, listed companies and certain prescribed classes of public companies are required to appoint a Practicing Company Secretary to conduct a Secretarial Audit of the Company. The Board of Directors, based on recommendations and professional standing, proposes to appoint Ms. Neha Anup Poddar, Practicing Company Secretary (ACS No.: 28326, COP No.: 26322, Peer Review No.: 7766/2026), as the Secretarial Auditor of the Company for the Financial Year 2024–25.Ms. Neha Anup Poddar has submitted her consent and written confirmation stating that her appointment, if made, will be within the prescribed limits and that she is not disqualified from being appointed as the Secretarial Auditor under any provisions of the Companies Act, 2013 or the regulations made thereunder. None of the Directors, Key Managerial Personnel (KMP) of the Company, or their relatives are, in any way, concerned or interested, financially or otherwise, in the Ordinary Resolution set out at Item No.3 of the Notice.The Board of Directors recommends the Ordinary Resolution for the approval of the Members. 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 6 | Page ANNUAL REPORT 2024-25 ANNUAL REPORT 2024-25 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED Annexure A Details Required Under SEBI (LODR) Regulations Name of the Auditor Ms. Neha Anup Poddar, Practicing Company Secretary Disclosure Appointment as the Secretarial Auditor of the Company. Date & Term of Appointment Appointed by the Board for the Financial Year 2024–25. Brief Profile Ms. Neha Anup Poddar is a Practicing Company Secretary possessing extensive professional standing and expertise in corporate law, secretarial compliance, and governance standards. Inter-se Relationship with Directors / None of the Directors, Key Managerial KMPs Personnel (KMPs), or their relatives are financially or otherwise concerned or interested in this resolution. 7 | Page ANNUAL REPORT 2024-25 ANNUAL REPORT 2024-25 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED Notes 1. Pursuant to the General Circular No. 09/2024 date [Showing first 8,000 characters — download PDF for full document]