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 29th 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 12:30 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 29th Annual General Mee(cid:415)ng ANNUAL REPORT 2021-22 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED SHRI MAHALAXMAIN ANGRUIACULLRTEUPROALR DTE(2VE0L1O6P-M17EN) TS LTD. SHREE MAHALAXMIAGRICULTURAL DEVELOPMENTLTD. 1 | Page ANNUAL REPORT 2021-22 ANNUAL REPORT 2021-22 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED 29th ANNUAL REPORT 2021-2022 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 Address 57-58-59, 6th Floor, Shree Krishna Centre Mithakhali Six Road, Mithakhali , Ahmedabad -380009 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 2021-22 ANNUAL REPORT 2021-22 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. Cash Flow 12. Notes to Accounts 13. Auditors’ Report 3 | Page ANNUAL REPORT 2021-22 ANNUAL REPORT 2021-22 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED NOTICE NOTICE is hereby given that the 29th Annual General Meeting of the members of Shri Mahalaxmi Agricultural Development Limited to be through Video Conferencing on 29th August,2026 on Saturday at 12:30 A.M . 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, 2022, including balance sheet as on March 31, 2022, 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. Re-Appointment of M/s. Mulraj D Gala & Co as Statutory Auditors. 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 139 of the Companies Act, 2013, M/s. Mulraj D Gala & Co., Chartered Accountants (FRN: 0145406W), be and are hereby re-appointed as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting (AGM) until the conclusion of the AGM for the Financial Year 2025-2026, at a remuneration to be fixed by the Board of Directors." For and on behalf of the Board of Directors of Shri Mahalaxmi Agricultural Development Limited Mr. Kiran Bhogate Mr.Sidu Mahadev Jambhale Director Director DIN: 07844152 DIN: 08549263 Place: Ahmedabad Date:07/08/2026 4 | Page ANNUAL REPORT 2021-22 ANNUAL REPORT 2021-22 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 of Nil Other Companies on which he is a director as on March 31, 2026 Members of Committees formed by Board of Nil Other Companies on which he is a director as on March 31, 2026 5 | Page ANNUAL REPORT 2021-22 ANNUAL REPORT 2021-22 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr No. Particulars Appointment of Auditors 1. Reason for change viz. Appointment: to comply with the provisions appointment, removal, death of Companies Act, 2013 and the requirements or otherwise; under SEBI (LODR) Amendment Regulations, 2015. 2. Term of Appointment Appointment of Auditor for second term for a period of 5 years 3. Brief profile (in case of M/s. Mulraj D Gala & Co firm having appointment) extensive experience in internal audit and Internal Financial Controls reviews. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a Director) 6 | Page ANNUAL REPORT 2021-22 ANNUAL REPORT 2021-22 SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED NOTES 1. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. The Member [Showing first 8,000 characters — download PDF for full document]