Notice of Annual General Meeting of the Company

Ref: MOL/2026-27/45 August 14, 2026 To, To, National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra-Kurla Complex, Floor- 25, P J Tower, Bandra (East) Dalal Street, Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Dear Sir, Sub: 1) Annual Report for the Financial Year 2025-26 2) Notice of 7th (Seventh) Annual General Meeting 3) Notice of Circulation of Letter containing Web-link of Annual Report Pursuant to Regulations 30, 34, 36(1) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith, the Annual Report of Meghmani Organics Limited (“Company”) for the Financial Year 2025-26, containing, inter alia, the Notice of the 7th (Seventh) Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, 8th September, 2026 at 11.00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Annual Report of the Company for the Financial Year 2025-26 [comprising of, inter alia, Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the said Financial Year, Notice of the AGM], is also available on the website of the Company, viz., www.meghmani.com Further in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company will also be sending a letter to the members whose email addresses are not registered with the Company/ RTA/DP providing a weblink where the Notice of 7th AGM along with the Annual Report for FY 2025-26 can be accessed on the Company’s website. The remote e-voting period commences on Friday, 4th September, 2026 at 9.00 a.m. (IST) and ends on Monday, 7th September, 2026 at 5.00 p.m. (IST). During this period, the Shareholders of the Company, holding shares as on the Cut-off date, i.e., Tuesday, 1st September, 2026, may cast their votes by remote e-voting. We request you to kindly take the above on record. Thanking you, Yours faithfully, For, Meghmani Organics Limited Naresh Prajapati Company Secretary & Compliance Officer Mem. No. A44816 Encl.: A/a Empowering Sustainable Agriculture. Enhancing Food Security Annual Report 2025-26 Inside the Report Corporate Overview Empowering Sustainable Agriculture. 02 Enhancing Food Security Chairman's Communique 06 About the Company 08 Corporate Milestones 10 Competitive Strengths 12 Business Segments 13 Key Performance Indicators 16 Segment Performance Review 18 Value Creation Framework 20 Human Capital 22 Research and Development 24 Sectoral Outlook and Strategic Roadmap 26 Risk Management 29 Environmental Stewardship 30 Corporate Social Responsibility 32 Governance Framework 34 Board of Directors 37 Corporate Information 39 Statutory Reports Management Discussion and Analysis 40 Directors’ Report 52 Corporate Governance Report 66 Financial Statements To view Annual Report 2025-26 online: Standalone Independent Auditor’s Report 95 https://meghmani.com/wp-content/ uploads/2026/08/annual-report-2025-26.pdf Standalone Financial Statements 106 Consolidated Independent Auditor’s Report 184 Consolidated Financial Statements 192 To view BRSR 2025-26 online: https://meghmani.com/wp-content/ Notice of Annual General Meeting 268 uploads/2026/08/BRSR-2025-26.pdf Forward-looking Statement In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take informed investment decisions. This report and other statements–written and oral–that we periodically make, contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialise or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should bear this in mind. We undertake no obligation to publicly update any forward- looking statements, whether as a result of new information, future events or otherwise. NSE Ticker MOL BSE Ticker MOL | 543331 Empowering Sustainable Agriculture. Enhancing Food Security. When the soil is tended with purpose, and the seed is planted with patience, every harvest becomes a testament to the future we choose to grow. At Meghmani Organics, every innovation we pursue and every solution we deliver is guided by one enduring purpose — empowering sustainable agriculture to enhance food security for generations to come. with Science In FY25, the season turned. Every molecule we create What was barren began to bear fruit. is a promise to the farmer Effort, compounded by conviction, came due. in the field. The ground we held through hardship became the ground we grew upon. Grow In FY26, the ground shifted. with Grit Markets contracted. Margins narrowed. Headwinds arrived — uninvited, unyielding. Harvest Adversity is the fertiliser from which lasting We did not retreat. We did not relent. with Heart enterprises bloom. We planted deeper. We pruned with precision. Nourishing the nation, We chose to grow — not in spite of the storm, one crop, one season, but because of it. one family at a time. Empowering Sustainable Agriculture. Enhancing Food Security Corporate Overview Statutory Reports Financial Reports 40 Years 75+ 1 Of Chemicals Expertise Global Footprint GLP Lab 9 3,500+ 41.8 % Integrated Distributors and Contribution to Manufacturing Dealers Network Renewable Energy Facilities Accreditation for Crop Protection segment for EcoVadis Silver Medal a period of 3 years MAR 2026 Annual Report 2025-26 Driven by Stakeholder Progress With four decades of disciplined presence in the agrochemical and chemical industry, Meghmani Organics has cultivated a diversified, vertically integrated enterprise anchored in organic chemistry and driven by a singular commitment to optimum utilisation of its capabilities, assets, and opportunities. Our competitive strength rests on the deliberate convergence of deep domain expertise, continuous efforts in Research and Development, and the rapid adoption of technologies that translate scientific advancement into tangible value for farmers, industries, and communities across more than seventy-five countries. Guided by a forward-looking growth strategy, we continue to pursue initiatives aimed at enhancing operational efficiency, optimising resource utilisation, and strengthening the resilience of our businesses. These efforts reflect our long-term commitment to building a future-ready organisation that can effectively navigate evolving market conditions while delivering sustainable value to all stakeholders. Our strategic priorities remain focused on responsible growth, supported by environmentally conscious practices, prudent resource management, operational excellence, and continuous innovation. By embedding sustainability into our business decisions and maintaining a disciplined approach to value creation, we strive to minimise our environmental footprint while contributing meaningfully to the national vision of Atmanirbhar Bharat and Make in India. As we look ahead, Meghmani Organics is well-positioned to deepen its global reach, unlock new avenues of value creation, and advance the cause of sustainable agriculture — steadily, purposefully, and with the long-term interests of all stakeholders at the centre of every decision we make. Empowering Sustainable Agriculture. Enhancing Food Securit [Showing first 8,000 characters — download PDF for full document]