In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2025-26 along with the Notice of the ....

13th August, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub: Notice of 37th Annual General Meeting (“AGM”) and Annual Report BSE Code - 532145 Dear Sir, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2025-26 along with the Notice of the 37th AGM of H S India Limited. In compliance with the MCA Circulars and Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report including the Notice of AGM is being sent only through electronic mode, to those shareholders whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant/Depositories. The Company will be sending physical letters, providing the weblink and QR Code, including the exact path where complete details of the Annual Report including the Notice of AGM are available, to those shareholder(s) who have not registered their e-mail address with the Company/Registrar and Transfer Agent/Depositories/Depository Participants. The Notice of 37th AGM and Annual Report is uploaded on the website of the Company http://www.hsindia.in/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf Kindly take the same on your record. Thanking you, Yours’ faithfully, FOR H S INDIA LIMITED HITESH LIMBANI Company Secretary FCS - 12568 Encl.: As above H S INDIA LIMITED (CIN-L55100MH1989PLC053417) ANNUAL REPORT 2025-26 H S INDIA LIMITED CIN-L55100MH1989PLC053417 COMPANY INFORMATION B OARD OF DIRECTORS &KMP M r. RameshRadheyshyamBansal -Managing Director/ CFO Mr. Pushpendra RadheshyamBansal-Managing Director Mrs. Sangita Pushpendra Bansal -Director Mr. Adityabhai Jagdishbhai Joshi -Independent Director Mr. GhanshyamParasramMistry -Independent Director Mr. Mehul Narendrakumar Hingu -Independent Director COMPANY SECRETARY & COMP L IA NCE OFFICER Mr. Hitesh Limbani STATUTORY AUDITORS M /s. K K Haryani& Co. Chartered Accountants D /205-206, 2nd Floor, R K Casta, Bh. Patel Super Mark et, Stat ion Road, Bharuch-392001, Gujarat. BANK HDFC Bank Limited REGIST ERED OFFICE Unit No.202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai –400 053,Maharashtra. Website: www.hsindia.in REGISTR AR & SHARE TRANSFER AGENT Bigshare Se rvices Pvt. Ltd. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East),Mumbai –400093, Maharashtra. H S INDIA LIMITED (CIN-L55100MH1989PLC053417) ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby give n that the 37TH ANNUAL GENERAL MEETING (“AGM”)of H S INDIA LIMITED (CIN:L55100MH19 89PLC053417) will be held on Friday, the 11th day of September, 2026 at 10:30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINE SS: 1. Adoption of Financial Statement s: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. 2. Appointment of Director: To appoint a Director in the place of Mr. RameshRadheyshyam Bansal(DIN–00086256), who retires by rotation and being elig ible, offers himself for re-appointment. 3. Appoin tmen t of Statutory Auditor: To considerand,if thought t, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modications or amendments or re- enactments thereof for the time being in force) and pursuant to the recommendation of the Audit Committee and the Board of Directors, the consent of the members, be and is hereby accorded for the appointment of M/s. R. M. Hariyani & Co., Chartered Accountants (Firm Reg. No. 147657W) at Bharuc h in place of M/s. K. K. Haryani & Co., Chartered Accountants (Firm Reg. No. 121950W) at Bharuch, the retiring Auditors of the Company, to hold ofce for a term of 5 (ve) consecutive years commencing from the conclusion of this 37thAGMtill the conclusion of the 42ndAGM of the Company to be held in year 2031 on such re muneration as may be mutually a greed between the Audit Committee/Board of Directors and Auditors of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company including its committee thereof, be and are, hereby authorized to nalize the terms and conditions of the appointment including the remuneration and to do all such acts, deeds and things as may be necessary and expedient to give effect to this resolution.” SPECIAL BUSINESS: 4. To approve material related party transactions with related party: To considerand,if thought t, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the Regulations 2(1)(zc), 23(4) and other applicable Provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any [including any statutory modication(s) or amendment(s) or re-enactment(s) thereof, for the time being in force], the Company’s Policy on Related Party Transactions and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and on the basis ofthe approval and recommendation of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and H S INDIA LIMITED (CIN-L55100MH1989PLC053417) ANNUAL REPORT 2025-26 is hereby accorded to the Board of Directors of the Company to enter/continue to enter into Material Related Party Transaction(s)/Contract(s)/Arrangement(s)/Agreement(s) in the ordinary course of business and at arm’s length basis (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with Lords Ishwar Hotels Limited, a related party pursuant to Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, during nancial year 2026-27, for an aggregate value not exceeding Rs. 395 Lakhs, on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between the related party and the Company. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Board and any duly constituted committee empowered to exercise its powers including powers conferred under this resolution) be and is hereby authorized to do all such acts, deeds, matters and things as it may deem t in its absolute discretion and to take all such steps as may be required in this connection including nalizing and executing necessary contract(s), arrangement(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company, to delegate all or any of its powers conferred under this resolution to any Director or Key Managerial Personnel or any ofcer / executive of the Company and to resolve all such issues, questions, difculties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratied and conrmed in all respects.” NOTES: (a) The Ministry of Corporate Affairs (“MCA”) has vide its General Circular No. 14/2020 date d 8th April, 2020, General Circular No. 17/2020 dated 13 th Ap ril, 2020, General Circular No. 20/2020 dated 5 th May, 2020, read with othe [Showing first 8,000 characters — download PDF for full document]