Compliance of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Submission of Annual Report for the Financial year 2025-26 of Unisem Agritech Limited

Date: 10.08.2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 544648 Company: Unisem Agritech Limited Dear Sir(s)/ Madam(s), Sub: Compliance of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Submission of Annual Report for the Financial year 2025-26. Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Annual Report of the Company for the financial year 2025-26 along with Notice of 10th Annual General Meeting(AGM) scheduled to be held on Friday, 11th day of September, 2026 at 11:00 A.M., IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the business as set out in the Notice of the AGM dated 25th May, 2026. The Annual Report is also hosted on the Website of the Company i.e., https://unisem.in/investors under the Investors Info Section. We request you to take note of the above. Thanking You, Yours Faithfully For and on behalf of the Board UNISEM AGRITECH LIMITED BOBBY SETH Company Secretary & Compliance Officer Membership No- A65589 INDEX Particulars Page No. Corporate Information 1 Managing Director’s Speech 2 CEO’s Speech 3 Notice of AGM 4 - 20 Directors’ Report 21- 34 Annexure-1 to Directors’ Report 35- 38 (Report of the Secretarial Auditor) Annexure-2 to Directors’ Report 39 (Certificate of Non-Disqualification of Directors) Annexure-3 to Directors’ Report 40- 43 (Annual Report of CSR Activities) Annexure-4 to Directors’ Report 44 (Form No. AOC 2) Annexure-5 to Directors’ Report 45- 49 (Management Discussions and Analysis Report) Annexure-6 to Directors’ Report 50 (Certificate under Regulation 17 [8] of the SEBI [Listing Obligations and Disclosures Requirements] Regulations, 2015) Annexure-7 to Directors’ Report 51- 52 (Information pursuant to Rule 5 of the Companies [Appointment and Remuneration of Managerial Personnel] Rules, 2014) Auditors Report 53- 69 Statement of Impact of Audit Qualification 70-72 (for Audit Report with Modified Opinion) Financial Statements 73- 108 CORPORATE INFORMATION BOARD OF DIRECTORS: Mr. H N Devakumar -Chairman & Managing Director Mr. Anil K N -Whole-Time Director Mr. Dharanendra H G -Whole-time Director Mrs. Suma N Uppin -Independent Non-Executive Director Mr. Ramachandra S G -Independent Non-Executive Director Mr. Basappa B Madalageri -Non-Executive Director KEY MANAGERIAL PERSONNEL: Mr. B H Devasingh Naik -Chief Executive Officer Mr. Venkataramana R -Chief Financial Officer Ms. Bobby Seth -Company Secretary & Compliance Officer SHARES OF THE COMPANY LISTED ON: Bombay Stock Exchange (SME Platform) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 STATUTORY AUDITOR: SKSVM & Co. Chartered Accountants Address- #116/1(43), Kumar Square, 3rd Floor 7th Main, 5th Block, Jayanagar, Bengaluru- 560041 SECRETARIAL AUDITOR: Mr. M V Bhat Practising Company Secretary Address- No.98, ‘Vaishnavi’, Sri Sri Tapovana Laoyout, Kaggalipura, Bengaluru, 560082 INTERNAL AUDITOR: M/s. Neelakari Mahindrakar Associates Chartered Accountants Address- Flat no. 406, Behind Government Primary School No 17 1st Main 4th Cross Maruthi Nagar, Ranebennur-581115 REGISTRAR AND TRANSFER AGENT: KFin Technologies Limited Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana MANAGING DIRECTOR’S MESSAGE Dear Shareholders, It is my privilege to present the Annual Report of Unisem Agritech Limited for the financial year ended March 31, 2026. Financial Year 2025–26 has been a landmark year in the Company’s journey. The successful completion of our Initial Public Offering (IPO) and subsequent listing of our equity shares on the BSE SME Platform represent a significant milestone and mark the beginning of a new phase of growth and opportunity for the Company. This achievement reflects the confidence and trust placed in us by our investors, customers, and stakeholders, and further strengthens our commitment to transparency, strong corporate governance, and sustainable value creation. During the year, Unisem Agritech Limited continued to reinforce its position in the hybrid seed industry through a focused approach toward quality, innovation, and customer-centric growth. Our commitment to developing superior-quality hybrid seeds remains central to our mission of enhancing agricultural productivity and addressing the evolving requirements of farmers across India. Continued investments in research and development, efficient seed processing capabilities, and an expanding distribution network have enabled us to strengthen our market presence and operational excellence. I am pleased to share that the Company delivered a healthy financial performance during the year. Total Income increased to ₹8,107.33 Lakhs from ₹6,907.75 Lakhs in the previous financial year, registering a growth of 17.37%. This performance reflects the dedication of our team, the continued support of our customers and business partners, and our focus on operational excellence. Looking ahead, we remain optimistic about the long-term growth prospects of the Indian agriculture sector. Rising adoption of hybrid seeds, increasing awareness among farmers, and sustained emphasis on improving agricultural productivity provide a strong platform for future expansion. The Company will continue to focus on broadening its product portfolio, deepening market penetration, strengthening operational capabilities, and delivering consistent and sustainable growth. On behalf of the Company, I extend my sincere gratitude to our shareholders for their continued trust and confidence. I also thank our Board of Directors for their valuable guidance and strategic direction. My appreciation extends to our customers, distributors, suppliers, bankers, and business associates for their continued support and partnership. Most importantly, I thank our employees whose dedication, passion, and commitment continue to drive the Company’s success. With your continued support, I am confident that Unisem Agritech Limited will continue to build on its achievements, create long-term stakeholder value, and pursue sustainable growth in the years ahead. Warm Regards, H. N. Devakumar Managing Director CEO'S MESSAGE Dear Shareholders, It is my privilege to address you through the Annual Report of Unisem Agritech Limited for the financial year ended March 31, 2026. At Unisem Agritech Limited, our mission has always been to empower the farming community by providing high-quality hybrid seed solutions that enhance agricultural productivity and create sustainable value. As the agricultural landscape continues to evolve, we remain committed to understanding the changing needs of farmers and delivering innovative, reliable, and high-performing products that support their success. During the year under review, the Company continued to strengthen its operational capabilities through process improvements, enhanced production efficiencies, and rigorous quality management practices. Our focus on maintaining the highest standards across the value chain has enabled us to consistently deliver quality products that meet the expectations of our customers and reinforce the trust they place in our brand. Innovation remains a cornerstone of our growth strategy. Through continuous investment in research and development, we are focused on developing advanced hybrid seed varieties that are better adapted to diverse agro-climatic conditions and evolving farming practices. We believe that innovation, supported by scientific expertise, technological advancement, and customer insights, will continue to drive sustainable growth and long-term competitiveness. The dedication and commitment of our employees have been instrumental in the Company's progress. Their professionalism, teamwork, and relentless pursuit of excellence have enabled us to ma [Showing first 8,000 characters — download PDF for full document]