Shareholders meeting

UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 MRO: FS: 26-27 July 20, 2026 The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra – Kurla Complex Bandra (E) Mumbai – 400 051 Fax No. 022-2659 8237/38. The Manager, Listing Department BSE Limited PJ Towers, Dalal Street, Fort Mumbai – 400 001 Fax No. 022- 2272 3121 Dear Sir/Madam, SUB: CONVENING THE 42nd ANNUAL GENERAL MEETING (AGM) AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY This is to inform you about the following: In line with the Ministry of Corporate Affairs (MCA) General Circular number 14/2020 dated April 8, 2020, and subsequent circulars issued in this regard, the latest being Circular No. 09/2024 dated September 19, 2024 read with circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/133 dated October 3, 2024, issued by SEBI, the 42nd Annual General Meeting (AGM) of the Company for the year ended March 31, 2026 will be held on Thursday, August 13, 2026 at 12:30 P.M IST through Video Conferencing (VC). The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 7, 2026 to Thursday, August 13, 2026 (both days inclusive) for the purpose of AGM. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed August 6, 2026 (Thursday) i.e., the date prior to the commencement of Book Closure date as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM. GSTIN No 29AAACM9875E1Z1 Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054, Ph: 080-29911217, Website: www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory: No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka, Phone: 080-29913257 UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 Kindly take this on record and treat this as compliance with the Listing Regulations, SEBI Guidelines and Company Laws. Thanking you. Scrip Code: For Umiya Buildcon Limited NSE : UMIYA-MRO BSE : 532376 (Formerly known as MRO-TEK Realty Limited) Demat ISIN : INE398B01018 Prashanth S Company Secretary and Compliance Officer GSTIN No 29AAACM9875E1Z1 Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054, Ph: 080-29911217, Website: www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory: No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka, Phone: 080-29913257 2025-2026 ANNUAL REPORT 080-29911217 mro-tek.com #6, New BEL Road, Mr. Parameshwar G Bhat Chikkamaranahalli, Bangalore - 560 054 Ph: 080-29911217 Manufacturing Unit Internal Auditors 247/39/9, Bharat Plaza, M/s. YCRJ and Associates 3rd and 4th Floor, 236, 3rd Floor, 14th Main Rd, F Block, Konnappana Agrahara, Sahakar Nagar, Byatarayanapura, Bangalore 560100 Bengaluru - 560092 Registrars & Share transfer Agents Bankers HDFC Bank 301, The Centrium, 3rd Floor, Bank of Baroda 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Kurla, Mumbai - 400070 Maharashtra, India, Shukra,No.36,2nd Floor, 15th Cross, MPL Shastri Road, Malleshwaram Bengaluru- 560 003 CONTENTS Notice 1 - 28 Board’s Report, Management Discussion 29 - 57 and Analysis Report and Annexures  Corporate Governence and Annexures 58 - 82 Financial Statements and Audit Report a. Standalone 83 - 161 b. Consolidated 162 - 233 UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) Annual Report 2025-26 UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 Registered Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore 560054, Telephone: 080-29911217 Website: www.mro-tek.com, Email: info@mro-tek.com NOTICE OF FORTY SECOND ANNUAL GENERAL MEETING Notice is hereby given that the Forty Second (42nd) Annual General Meeting (“AGM”) of Umiya Buildcon Limited (Formerly known as MRO-TEK Realty Limited) (“Company”) will be held on Thursday,13th day of August, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) (“hereinafter referred to as electronic mode”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company which includes the Audited Standalone Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon. 3. To re-appoint Mrs. Gauri Aniruddha Mehta (holding DIN: 00720443), Director, who retires by rotation and being eligible, offers herself for re-appointment. 4. To appoint Statutory Auditors of the Company for a period of five consecutive years for the first term. To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors, Messrs. Ishwar & Gopal, Chartered Accountants (Firm Registration No. 001154S), be and are hereby appointed as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of this Annual General Meeting and to hold office till the conclusion of the Annual General Meeting to be held in the year 2031, to conduct the statutory audit of the accounts of the Company from the Financial Year 2026–27 up to the Financial Year 2030–31, at such remuneration and reimbursement of out-of-pocket expenses as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors from time to time. RESOLVED FURTHER THAT any Director and/or Chief Financial Officer and/or Company Secretary of the Company be and are hereby individually/severally authorized to do all such acts, deeds and things including filing of necessary returns / forms / report with Registrar of Companies or any appropriate authorities as may be required to give effect to the above Resolution.” UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) Annual Report 2025-26 SPECIAL BUSINESS: 5. To consider and increase the limit of material related party transactions with Messrs. Umiya Buildtek To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 and Rules made there under and any statutory modifications, amendments, variations or re-enactments thereof and pursuant to the consents of the Audit Committee and Board of Directors vide resolutions passed in their respective meetings, the consent and approval of the Members be and is hereby accorded to the Board of Directors (“the Board” which term shall be deemed to include a Committee of the Board) for entering into arrangements/ transactions/contracts with Messrs. Umiya Buildtek, Partnership firm, for a period of one year, until the next AGM, relating to transactions as [Showing first 8,000 characters — download PDF for full document]