Submission of Notice of 34th AGM along with Annual Report 2025-26.

12th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 531640 Dear Sir; Sub: Submission of Notice of 34th Annual General Meeting and Annual Report 2025-26 Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 34th Annual General Meeting of the members of the Company. 2. Annual Report 2025-26 Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, for SUVIDHA INFRAESTATE CORPORATION LIMITED KISHORE KUMAR K. GOSWAMI MANAGING DIRECTOR (DIN:00289644) Encl: As above. 34TH ANNUAL REPORT 2025-26 SUVIDHA INFRAESTATE CORPORATION LIMITED [CIN: L70102GJ1992PLC016978] Important Communication to Members The Ministry of Corporate Affairs has taken a ‘Green Initiative in the Corporate Governance’ by allowing paperless compliances by the Compliances and has issued circulars stating that service of notice/ documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their email addresses, so far, are requested to register their KYC & email addresses with RTA & in respect of electronic holding with the Depository through their concerned Depository Participant. CONTENTS PAGE NO. Company Information 1 Notice 2-14 Directors' Report including Secretarial Audit Report 15-32 Independent Auditors' Report 33-42 Balance Sheet 43 Statement of Profit & Loss 44 Cash Flow Statement 45 Notes Forming Part of Financial Statement 47-65 SUVIDHA INFRAESTATE CORPORATION LIMITED SUVIDHA INFRAESTATE CORPORATION LIMITED [CIN: L70102GJ1992PLC016978] 34th ANNUAL REPORT 2025-26 BOARD OF DIRECTORS : Mr. KISHOREKUMAR K. GOSWAMI -MANAGING DIRECTOR Mr. ABHIJEET A. GOSWAMI -DIRECTOR Mr. DHARMENDRA CHAMPANERI -INDEPENDENT DIRECTOR Ms. PARUL KAMAL GAJJAR -INDEPENDENT DIRECTOR Mr. HEMANG YAGNESH SHAH -INDEPENDENT DIRECTOR (upto 24thJuly, 2026) AUDITORS : M/S. J. M. PARIKH & ASSOCIATES. CHARTERED ACCOUNTANTS COMPANY SECRETARY/ : MR. KRUNAL T. THAKKAR COMPLIANCE OFFICER CHIEF FINANCIAL OFFICER : MR. HARESH J. ASSANANI (appointed w.e.f. 24th July, 2026) REGISTERED OFFICE : A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, AHMEDABAD, GUJARAT-380054. BANKERS : IDBI BANK INDIAN BANK SECRETARIAL AUDITORS : M/S KASHYAP R. MEHTA & PARTNERS, COMPANY SECRETARIES SHARE TRANSFER AGENT : MUFG INTIME INDIA PRIVATE LIMITED C 101, 247 PARK, L B S MARG, VIKHROLI (WEST), MUMBAI – 400083 E-MAIL: rnt.helpdesk@in.mpms.mufg.com WEBSITE : www.sicl.in ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the 34th Annual General Meeting of the members of Suvidha Infraestate Corporation Limited (the Company) will be held on Saturday the 19th September,2026 at 12.00 Noon IST through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with the Reports of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr.Kishorekumar Goswami (DIN: 00289644), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re- appointment. SPECIAL BUSINESS: 3. To consider and, if thought fit, to pass with or without modification the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), other applicable laws/statutory provisions, if any, as amended from time to time (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force), and in accordance with the recommendation of Audit Committee and the Board of Directors of the Company, M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), Ahmedabad be and are hereby appointed as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of five consecutive financial years commencing from financial year 2026-27 to 2030-31, at such fees, plus applicable taxes and other out-of-pocket expenses as may be approved by the Audit Committee and as may be mutually agreed upon between the Board of Directors of the Company and the Secretarial Auditors.” “RESOLVED FURTHER THAT approval of the members/shareholders be and is hereby accorded to the Board of Directors (hereinafter referred to as the ‘Board’ which expression shall include any Committee thereof or person(s) authorized by the Board) to avail or obtain from the Secretarial Auditor, such other services or certificates, reports, or opinions which the Secretarial Auditors may be eligible to provide or issue under the applicable laws, at a remuneration to be determined by the Audit committee/Board of Directors of the Company.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all actions and do all such deeds, matters and things, as may be necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard.” 4. To appoint Mr. Abhijeet Ashokkumar Goswami (DIN: 00376758) as Director of the Company and to consider and, if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 149, 152, 161 and other applicable provisions of the Companies Act, 2013, and the rulesmade thereunder, applicable provision of any rules/regulations prescribed by the Securities and Exchange Board of India, Articles of Association of the Company and based on the recommendation of Nomination and Remuneration Committee, the consent of the members/ shareholders of Company be and is hereby accorded for the appointment of Mr. Abhijeet Ashokkumar SUVIDHA INFRAESTATE CORPORATION LIMITED Goswami (DIN: 00376758) who was appointed as Additional Director and who holds office upto the date of ensuing Annual General Meeting be appointed as a Non Executive Non Independent Director of the Company w.e.f. 1st November, 2025, liable to retire by rotation, on such terms and conditions as the Board ofDirectors may deem fit.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including its committee thereof) and / or Company Secretary of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.” REGISTERED OFFICE: By Order of the Board of Directors A-305,306 Krishna Complex, For, Suvidha Infraestate Corporation Limited Opp. Devashish School, Bodakdev, Ahmedabad, Gujarat-380054. Place: Ahmedabad Krunal T. Thakkar Date : 24th July, 2026 Company Secretary NOTES: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, in respect of Special Businesses in the Notice is annexed hereto. 2. Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 03/2025 dated 22nd September, 2025 (in continuation with the Circulars issued earlier in this regard) (“MCA Circulars”) read with earlier SEBI Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has allowed conducting Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without the physical presence of Members. In compliance with the applicable provisions of the Act and MCA Circulars, the 34th AGM of the Members will be held through VC/OAVM. Hence, Members can attend and partici [Showing first 8,000 characters — download PDF for full document]