Submission of Annual Report for the financial year 2025-26.

NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140- 27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, web site:www.naturiteco.in Date: 14th August, 2026. The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir, Sub: - Submission of 36th Annual Report for the Financial Year 2025-2026. Scrip code: 538926 Ref: Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 With reference to the subject cited above, please find the enclosed Notice convening the 36th Annual General Meeting (AGM) of the Company to be held on Wednesday 9th September, 2026 at 11.30 A.M. at the Registered Office of the Company situated at Sy. No. 711-713, Lalgadi Malakpet Village, Shamirpet Mandal, R. R. District – 500078, Telangana. In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 36th Annual Report of the Company for the financial year 2025-2026. This is for the information and necessary records. Yours truly, For Naturite Agro Products Limited Dr. G. Vallabh Reddy Chairman and Managing Director DIN: 01006373 Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 - 27564884 APGST No. HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745 36th 2025-2026 (CIN : L01119TG1990PLC011554) Annual Report 2025-26 36TH ANNUAL GENERAL MEETING Wednesday, 9th September, 2026 at 11:30 AM Sy. No. 711-713, Lalgadi Malakpet Village, Shamirpet Mandal, R.R. District - 500078, Telangana. Index Page 1. Corporate Information 04 2. Notice 05 3. Instructions for E-voting Process 13 4. Directors Report 28 5. Auditors Report 48 6. Balance Sheet 60 7. Profit & Loss Account 61 8. Cash Flow Statement 62 9. Notes 64 10. Attendance Slip 87 11. Proxy Slip 89 12. Ballot Paper 91 13. Route Map 93 Annual Report 2025-26 COMPANY INFORMATION BOARD OF DIRECTORS G VALLABH REDDY : MANAGING DIRECTOR K PRABHAKAR REDDY : NON EXECUTIVE DIRECTOR G VANDANA REDDY : DIRECTOR G USHA REDDY : ALTERNATE DIRECTOR SRINIVAS BACHA : INDEPENDENT DIRECTOR MAHAREDDY REVANTH REDDY : INDEPENDENT DIRECTOR BHAGYA SRILATHA TUMMAGUNTA : CFO NIRALI BHARAT BHANUSHALI : COMPANY SECRETARY & COMPLIANCE OFFICER STATUTORY AUDITORS: REGISTERED OFFICE: M/S. M N RAO & ASSOCIATES Sy. No. 711-713 CHARTERED ACCOUNTANTS Lalgadi Malakpet Village HYDERABAD Shamirpet Mandal R. R. District – 500078 INTERNAL AUDITORS TEL / FAX NO: 040 – 27564884 Email: naturiteinvestors@gmail.com M/s. NSVR & Associates LLP www.naturiteagroproducts.com Chartered Accountants CIN: L01119TG1990PLC011554 Hyderabad ADMINISTRATION OFFICE: REGISTRARS & SHARE TRANSFER 3-4-508/1, AGENTS: Street No. 10, Barkathpura M/s. Venture Capital and Corporate Hyderabad – 500027 Investments Private Limited Gachibowli, Hyderabad-500018 FACTORY: Lalgadimalakpet Village LISTING AT: Shamirpet Mandal BSE Limited Hyderabad BOARD COMMITTEES AUDIT REMUNERATION STAKEHOLDER COMMITTEE COMMITTEE RELATIONSHIP COMMITTEE Mr. Srinivas Bacha - Chairman Mr. Srinivas Bacha - Chairman Mr. Srinivas Bacha - Chairman Mr. K Prabhakar Reddy - Member Mr. K Prabhakar Reddy - Member Mr. K Prabhakar Reddy - Member Mr. M Revanth Reddy - Member Mr. M Revanth Reddy - Member Mr. M Revanth Reddy - Member Annual Report 2025-26 NOTICE Notice is hereby given that the 36th Annual General Meeting of the members of the Company will be held on Wednesday, 9th September, 2026 at 11.30 AM at the Registered Office of the Company situated at Sy. No. 711-713, Lalgadi Malakpet Village, Shamirpet Mandal, R. R. District, Telangana - 500078 to transact the following items of business: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements: To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and Profit & Loss Account for the financial year ended on that date together, with the report of the Board of Directors and Auditors thereon. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and Profit & Loss Account for the financial year ended on that date together, with the report of the Board of Directors and Auditors thereon. 2. Appointment of a Director retiring by rotation To appoint a Director in place of Dr. G. Vallabh Reddy (DIN: 01006373) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment as a Director of the Company. SPECIAL BUSINESS: 3. Re-Appointment of Dr. G Vallabh Reddy as Chairman and Managing Director of the company. To Consider and if thought fit, to pass with or without modification(s) the following resolution as a “Special Resolution”: “RESOLVED THAT in pursuance of the provisions of Sections 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), read with Schedule V to the said Act and subject to such other approvals, consents as may be required, the consent of the Members of the Company be and is hereby accorded for the reappointment of Dr. G Vallabh Reddy as Chairman and Managing Director of the Company for a period of 3 (three) years with effect from 01st April 2026 who has attain the age of 70 years with a remuneration of Rs 50,000/- per month with liberty to the Board of Directors (hereinafter referred to as “the Board” which term shall be deemed to include the Remuneration Committee constituted by the Board) to alter and vary the terms & conditions of the said appointment and / or the remuneration, subject to the same not exceeding the limits specified in Schedule V to the Companies Act, 2013, including any statutory modification or re-enactment thereof for the time being in force or as may hereafter be made by the Central Government in that behalf from time to time, or any amendments there to”. Annual Report 2025-26 “RESOLVED FURTHER THAT consent of the Members of the Company be and is hereby accorded for ratifying and continuation of holding of office of Chairman & managing Director upon attaining the age of 70 (Seventy) years, on the existing terms and conditions duly approved in the 32nd Annual General Meeting through a Special Resolution passed on 29th September, 2022.” “RESOLVED FURTHER THAT in pursuance of the provisions of Section 197(3) and other applicable provisions, if any, of the Companies Act, 2013, and the Rules framed there under Dr. G Vallabh Reddy as Chairman And Managing Director, may be paid the above mentioned remuneration as minimum remuneration in the event of absence or inadequacy of profits in any financial year during his term of office as Chairman and Managing Director, in accordance with the provisions of Schedule V to the Companies Act, 2013” “RESOLVED FURTHER THAT the Board be and is hereby authorized to take all such steps as may be necessary, proper or expedient to give effect to the above stated resolutions”. 4. To consider the appointment of Mrs. Thejasri Kancharla (DIN: 08660891) as Director of the Company: To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 152 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (including any statutory modification(s) or re-enactment(s) the [Showing first 8,000 characters — download PDF for full document]