The 3rd AGM of the Company is scheduled to be held on Friday, August 14, 2026 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with ....

Date: 10/08/2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 BSE Scrip Code: 544641 Sub: Regulation 34 – Submission of Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulations 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of K V Toys India Limited for the Financial Year 2025- The 3rd AGM of the Company is scheduled to be held on Friday, August 14, 2026 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate A(cid:431)airs and the Securities and Exchange Board of India. The aforesaid Annual Report are being sent electronically to the Members whose e-mail addresses are registered with the Company/Depositories and are also available on the Company's website at https://kvtoys.com/ . Kindly take the same on your record For K V Toys India Limited Karan Narang Managing Director DIN: 07098277 STAY CURIOUS K.V. Toys India Limited Annual Report 2025-2026 Corporate Overview Statutory Reports Financial Report Building INDIA’S NEXT-GENERATION HOUSE OF PLAY K. V. Toys India Limited is evolving into a new-age branded play platform focused on creating engaging, curiosity-led experiences for children across India and global markets. 16+ 700+ 15 Modern Trade Asset-Light Chains Model Years Legacy Active SKUs OEM Partners 2000+ with contract (since 2009) across multiple & 1 owned factory manufacturing model categories Wholesalers QUCO, THE COMPANY IS BUILDING A SCALABLE ECOSYSTEM OF PROPRIETARY BRANDS Corporate Overview Statutory Reports Financial Report CORPORATE INFORMATION CIN L32409MH2023PLC400074 BOARD OF DIRECTORS KARAN NARANG Managing Director VISHAL NARANG Whole-time director NAMITA NARANG Director AYUSH JAIN Director SACHIN SHRINIVAS BHATTAD Independent Director NUREN NIRMAL LODAYA Independent Director KUNAL SHAH Chief Financial Officer HETA VIRAJ SHAH Company Secretary & Compliance Officer AUDITORS M/S Shubham D Jain & Co. Chartered Accountants SECRETARIAL AUDITOR CS Naveen Karn, Practicing Company Secretaries BANKERS ICICI Bank Limited REGISTERED & CORPORATE A-403,404, Plot No D-1, Centrum Business Square, Wagle Industrial Estate, Thane West (M Corp.), 400604 OFFICE SHARES LISTED ON BOMBAY STOCK EXCHANGE REGISTRAR & TRANSFER Purva Sharegistry (India) Private Limited Registered Address: 9, Shiv Shakti Industrial Estate, J. R. AGENTS Boricha Marg, Near Lodha Excelus, Lower Parel (East), Mumbai - 400 011 EMAIL info@kvtoysindia.com ISIN NO INE1IE301018 WEBSITE Website: www.kvtoysindia.com Page No Annual Report 2026 Corporate Overview Statutory Reports Financial Report FINANCIAL HIGHLIGHTS (In Lakhs) Standalone Financial Results Particulars F.Y. 2025-2026 F.Y. 2024-2025 Total Income 17,517.14 8,560.07 Operating profit 16,335.78 7,952.88 Profit after tax 876.77 455.75 Earnings per Equity Share (Face Value: Rs.10/-) Basic 17.15 13.34 Diluted 17.15 13.34 Annual Report 2026 01–26 23-82 82-169 82-103 104-169 xednI Corporate Overview Statutory Reports Financial Report CORPORATE OVERVIEW WHO WE ARE 06 NUMBERS THAT TELL OUR STORY 07 MESSAGE FROM THE CHAIRMAN & MANAGING DIRECTOR 08 EVERY GREAT FUTURE BEGINS WITH CURIOSITY 09 FROM ONE DREAM TO INDIA’S HOUSE OF PLAY 10 THE CURIOSITY CODE 11 BUILDING BRANDS THAT CHILDREN REMEMBER 12 INSIDE THE QUCO UNIVERSE 13 COMPREHENSIVE RANGE OF TOY CATEGORIES 14 EXPANDING THE HOUSE OF PLAY 15 WE DON'T JUST MAKE TOYS. WE BUILD EXPERIENCES 16 THE HOUSE OF PLAY 17 WHAT SETS US APART? 18 WHAT DRIVES US? 19 BUILDING TOMORROW, RESPONSIBLY 20 THE FUTURE BELONGS TO THE CURIOUS 21 THE MINDS SHAPING THE FUTURE OF PLAY 22 STATUTORY REPORT MANAGEMENT DISCUSSION AND ANALYSIS 23- 36 NOTICE 37-48 BOARD'S REPORT 49-82 FINANCIAL STATEMENTS AUDITORS' REPORT FINANCIAL STATEMENTS Annual Report 2026 Corporate Overview Statutory Reports Financial Report WHO WE ARE Childhood is changing. Play is no longer limited to entertainment-it shapes imagination, learning, creativity and confidence. At K.V. Toys India Limited, we believe every toy carries the potential to inspire curiosity and create lasting experiences. From our beginnings in 2009 as a trading business, we have evolved into a fast-growing, brand-led company with a diversified portfolio spanning Plastic moulded toys, electronic, non electronic toys, DIY, board games and STEM toys. Today, through our growing ecosystem of proprietary brands, nationwide distribution network and expanding global footprint, we are building India's next-generation House of Play. Our focus extends beyond selling products. We create brands that children love, parents trust and retailers value-delivering quality, safety and innovation while making play more meaningful. Page No 6 Annual Report 2026 Corporate Overview Statutory Reports Financial Report NUMBERS THAT TELL OUR STORY GENERATIONS 2000+ CARRYING FORWARD A LEGACY OF Wholesale Partners ENTREPRENEURSHIP SINCE 2009 1 LAKH+ SQ. FT. Assembly & Warehousing Infrastructure 700+ 18+ 8+ Modern Trade Active SKUs Customers States Product Categories Served Page No 7 Annual Report 2026 Corporate Overview Statutory Reports Financial Report Parents today seek products that combine quality, safety and learning, while children increasingly engage with toys that stimulate imagination and creativity. At KV Toys, we believe we are well-positioned to benefit from these evolving market dynamics. Over the years, we have built a diversified portfolio spanning educational toys, action toys, dolls, vehicles, DIY kits, outdoor games, sensory products, “Every toy has the power to inspire confidence, encourage stationery and recreational categories. A significant exploration and create memories milestone during the year was our successful listing on the that remain with us for a lifetime.” BSE SME platform. The listing represents much more than access to capital—it reflects the confidence of investors in our vision, governance standards and long-term growth potential. Our operating performance during FY2025-26 reflects the resilience of our business model and the disciplined execution of our growth strategy. We recorded Total revenue of ₹175 Crores, while EBITDA increased to ₹7 Crores and Profit After Tax reached ₹5 Crores. These results were supported by higher product penetration, stronger distribution. Continued investments in proprietary brands and prudent financial management. While financial performance remains an important indicator of progress, we believe the true strength of our business lies in the scalable platform we continue to build for the future. Beyond financial growth, we continued to strengthen the foundations of our business. Today, our portfolio comprises 700+ active SKUs across 8+ product categories, supported by 1 lakh+ square feet of KARAN NARANG assembly and warehousing infrastructure. Our products reach consumers through an extensive network of 1,400+ active wholesale partners, 30+ modern trade customers CHAIRMAN & MANAGING DIRECTOR and a growing presence across 18+ states. We also initiated KV TOYS INDIA LIMITED our export journey, taking the first steps towards establishing an international footprint and showcasing Indian brands in global markets. Our compliance with globally recognised standards, MESSAGE FROM including BIS, SEDEX and many more reflects our commitment to delivering products that parents can trust with confidence. Quality is not simply a certification—it is a THE CHAIRMAN & MANAGING promise that defines our relationship with every family choosing a KV Toys product. DIRECTOR As we prepare for the next phase of growth, we have taken several strategic initiatives that significantly broaden our long-term opportunity. Through Indo Manufacturers LLP, we are strengthening backward [Showing first 8,000 characters — download PDF for full document]