Annual Report 2025-26

August 10, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 544475 Dear Sir / Madam, Sub: 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 enclosing herewith the Annual Report 2025-26 of the Company. The Annual Report 2025-26 has been sent today through electronic mode to the Members who have registered their email Id’s with the Company's R&TA / Depository Participant. The Annual Report for the Financial Year 2025-26 is also available on the website of the Company at https://essexmpl.com/Pdf/Annual-Report-2026.pdf Kindly take the above information on records and disseminate. Yours faithfully For Essex Marine Limited Debashish Sen Managing Director DIN: 02591346 Encl. CORPORATE INFORMATION Managing Director Audit Committee Debashish Sen Abhijit Chakraborty – Chairman Niladri Saha – Member Debashish Sen – Member Non-Executive Non-Independent Director Nomination and Remuneration Committee Kajari Sen Abhijit Chakraborty – Chairman Niladri Saha – Member Kajari Sen – Member Independent Directors Stakeholders Relationship Committee Abhijit Chakraborty Abhijit Chakraborty – Chairman Niladri Saha Debashish Sen – Member Kajari Sen – Member Chief Financial Officer Corporate Social Responsibility Committee Sourav Sharma Niladri Saha – Chairman Debashish Sen – Member Kajari Sen – Member Registrars & Share Transfer Agents Company Secretary and Compliance Officer M/s. Skyline Financial Services Private Limited, D- Roshni Gadia 153 A, 1st Floor, Okhla Industrial Area, Phase - I, 19, Pollock Street, 7th Floor, Room No 7, New Delhi – 110 020 Kolkata – 700 001 Statutory Auditors Internal Auditor Baid Agarwal Singhi &Co. M/s. Meghna & Co., Chartered Accountants Chartered Accountants Firm Registration No.: 328671E FRN No. 332009E 6 Lyons Range, Gate No. 2, 239A, N.S.C. Bose Road, Kolkata – 700 047 Kolkata – 700 001 Secretarial Auditor BANKERS TO THE COMPANY M/s. M Shahnawaz & Associates Axis Bank Limited Practising Company Secretaries SME Branch, 3rd Floor, AC Market, M No. 21427; CoP 15076 1, Shakespeare Sarani, Chitrakoot Building, 4th Floor, Room No 45, Kolkata – 700 071 230A, A J C Bose Road, Kolkata – 700 020 Registered Office CORPORATE Office 19, Pollock Street, 7th Floor, Room No 7, Udayan Industrial Estate, 3, Pagla Danga Road Plot No Kolkata – 700 001 77 to 81, Sales Tax Building, Kolkata – 700 015 Table of Contents Page No Chairman’s Message 01 Letter to the Shareholder 02 Board of Directors 04 Financial Highlights 06 Management Discussion and Analysis Report 08 Notice of AGM 23 Board's Report 36 Additional Shareholder Information 57 Financial Statements Auditors’ Report 63 Balance Sheet 79 Statement of Profit & Loss 80 Cash Flow Statement 81 Notes on Accounts & Annexure 82 Forward-looking and Cautionary Statement Certain words and statements in this report concerning Essex Marine Limited (EML), its prospects and other statements relating to EML’s expected financial position, business strategy, the future development of EML’s operations and the general economy in India, are forward-looking statements. Such statements involve known and unknown risks, uncertainties and other factors, which may cause actual results, performance or achievements of EML or industry results, to differ materially from those expressed or implied by such forward- looking statements. Such forward-looking statements are based on numerous assumptions regarding EML’s present and future business strategies and the environment in which EML will operate in the future. The important factors that could cause actual results, performance or achievements to differ materially from such forward- looking statements include, among others, changes in government policies or regulations of India and, in particular, changes relating to the administration of EML’s industry and changes in general economic, business and credit conditions in India. Additional factors that could cause actual results, performance or achievements to differ materially from such forward -looking statements, many of which are not in EML’s control, include, but are not limited to, those risk factors discussed in EML’s various filings with the BSE Limited. The Company does not undertake to update any forward-looking statements that may be made from time to time by or on behalf of the Company unless it is required by law. Relevant filings and disclosures are available on the official websites: www.bseindia.com Page | 1 FROM THE DESK OF MANAGING DIRECTOR Dear Shareholders, The world has entered a defining new era. Not through gradual evolution, but through a transformation so profound that it is reshaping industries, economies, and the very nature of business. Moments like these are rare. They redefine what is possible, challenge conventional thinking, and create extraordinary opportunities for those prepared to lead. Artificial Intelligence stands at the centre of this transformation. It is no longer an emerging technology or a distant aspiration—it is a strategic force that is changing how organizations innovate, operate, and compete. Across every sector, AI is accelerating decision-making, unlocking new levels of productivity, and enabling businesses to solve challenges once thought beyond reach. The marine products industry is no exception. As global demand for safe, sustainable, and high-quality seafood continues to grow, AI is helping organizations transform every stage of the value chain. From predicting equipment failures and optimizing production processes to enhancing quality assurance, strengthening supply chain traceability, improving inventory planning, and enabling real-time operational insights, AI is redefining excellence across our industry. It empowers us to make faster, smarter, and more informed decisions while reinforcing our commitment to quality, sustainability, and customer trust. At our company, we see this technological revolution not as a disruption, but as an opportunity to lead with greater purpose. By embracing innovation while remaining firmly committed to our core values, we are building a more resilient, efficient, and future-ready organization. Our vision extends beyond adopting new technologies—we are creating a culture where innovation, operational excellence, and responsible growth work together to deliver lasting value for our customers, partners, employees, and communities. The future will belong to organizations that combine technology with vision, data with experience, and innovation with integrity. We are committed to being one of those organizations. The journey has already begun, and we look forward with confidence, ambition, and an unwavering belief that the best chapters of our story are still ahead. Page | 2 Dear Shareholders, It is with immense pride and a deep sense of responsibility that I present to you the 17th Annual Report of the Company Essex Marine Limited and First Annual Report after successful listing of our Company on the Stock Exchange i.e. BSE Limited. This marks a defining milestone in our Company's journey—a transition from a privately held enterprise to a publicly listed organization committed to the highest standards of governance, transparency, and sustainable value creation. Our listing is more than a financial achievement; it is a testament to the confidence placed in us by our shareholders, customers, business partners, employees, and all stakeholders who have believed in our vision. On behalf of the Board of Directors and the management team, I extend my sincere gratitude for your trust and support. Essex Marine Limited has been built on a foundation of quality, integrity, and customer-centricity. As a company engaged in the processing and export of premium marine products, we operate in an industry that plays a critical role in global food security while connecting coastal communities to international markets. [Showing first 8,000 characters — download PDF for full document]