Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 39th Annual General Meeting (AGM).

Date: August 14, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip code: 544001 Sub.: Annual Report of the Company for the Financial Year 2025-26 along with Notice of the Thirty Nineth Annual General Meeting Dear Sir/ Madam, Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the copy of the Annual Report for the Financial Year 2025-26 along with Notice of the Thirty Nineth Annual General Meeting (“AGM”) scheduled on Tuesday, September 08, 2026 at 03:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Further, the aforesaid Annual Report along with Notice of the AGM has also been uploaded on the website of the Company at www.sunitatools.com Kindly take the same on record. Thanking you, Yours faithfully, For Sunita Tools Limited (Formerly known as Sunita Tools Private Limited) Satish Kumar Pandey Managing Director DIN: 00158327) SUNITA TOOLS LIMITED 39 th ANNUAL REPORT 2025-26 39th ANNUAL REPORT 2025-26 INDEX Contents of this Report Page No. ❖ Corporate Information 3 ❖ Notice of Thirty Ninth Annual General Meeting 4 - 19 ❖ Board’s Report 20 - 50 ❖ Financial Statements ▪ Independent Standalone Auditor’s Report on Financial Statement 51 - 58 ▪ Standalone Balance Sheet 59 ▪ Standalone Profit and Loss statement 60 ▪ Standalone Statement of Cash Flow 61 ▪ Notes to the Financial Statement 62 - 76 ▪ Independent Consolidated Auditor’s Report on Financial Statement 77 - 82 ▪ Consolidated Balance Sheet 83 ▪ Consolidated Profit and Loss statement 84 ▪ Consolidated Statement of Cash Flow 85 ▪ Consolidated Notes to the Financial Statement 86 - 99 39th ANNUAL REPORT 2025-26 CORPORATE INFORMATION CIN: L29220MH1988PLC045850 BOARD OF DIRECTORS: COMMITTEES: EXECUTIVE DIRECTORS: AUDIT COMMITTEE:  Satish Kumar Pandey  Sanjay Kumar Pandey  Nikhil Malpani (Chairman)  Ragini Satish Pandey  Diksha Maheshwari (Member)  Satish Kumar Pandey (Member) NON- EXECUTIVE DIRECTORS: STAKEHOLDERS RELATIONSHIP  Uma Pandey COMMITTEE:  Diksha Maheshwari (Chairman) INDEPENDENT DIRECTORS:  Uma Pandey (Member)  Sanjay Kumar Pandey (Member)  Nikhil Malpani  Diksha Maheshwari NOMINATION REMUNERATION COMMITTEE: KEY MANAGERIAL PERSON:  Diksha Maheshwari (Chairman)  Mr. Satish Kumar Pandey CFO (upto October  Nikhil Malpani (Member) 28,2025)  Uma Pandey (Member)  Mr. Ankit Shah (CFO) w.e.f October 28,2025  Ragini Satish Pandey (Whole Time Director) INTERNAL AUDITOR  Sanjay Kumar Pandey (Whole Time Director) M/s RSL & Co., is Practicing Chartered Accountants  Rupal Pankaj Dedhia (Company Secretary) SECRETARIAL AUDITOR REGISTERED OFFICE: M/s. Satyajit Mishra & Co (Practicing Company Survey No. 66, Plot No. A, Valiv, Sativali Road, Vasai Secretaries firm) East, Palghar, Thane 401208. REGISTRAR AND SHARE TRANSFER AGENT: CORPORATE OFFICE: KFIN TECHNOLOGIES LIMITED 13th Floor, 1305/1306, Accord Classic, Station Road, Selenium Tower-B, Plot 31 & 32, Gachibowli, Anupam Stationery Plaza, Jaiprakash Nagar, Mumbai- Financial District, Nanakramguda, Serilingampally, 400063 Hyderabad – 500 032, Telangana. Tel No.: +91 40 6716 2222 STATUTORY AUDITOR: Email: sunitatools.ipo@kfintech.com M/s K M A & Co., Website: www.kfintech.com Chartered Accountants Investor GrievanceEmail:inward.ris@kfintech.com 124-126/2B, Ostwal Ornate, Opp. Jain Mandir, Jesal Park, Bhayandar (East), Thane- 401105, Maharashtra. In case of any Queries relating Annual Report, Contact: Mr. Satish Kumar Pandey (Managing Director) Survey No. 66, Plot No. A, Valiv, Sativali Road, Vasai East, Palghar, Thane – 401208, Maharashtra. Tel: 9136019995. 39th ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the Thirty-Nine Annual General Meeting of the Members of Sunita Tools Limited will be held on Tuesday, September 08, 2026 at 03:30 P.M. at through Video Conferencing/ Other Audio/Video means (VC/OAV) to transact the following business: ORDINARY BUSINESS: 1) TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 2) TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 3) TO APPOINT MR. SATISH KUMAR PANDEY (DIN: 00158327) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. SPECIAL BUSINESS: 4) TO APPROVE THE RAISING OF CAPITAL THROUGH PERMISSIBLE METHODS. To consider, and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62 and other applicable provisions of the Companies Act, 2013, and the applicable rules thereunder (the ‘Companies Act’), the Foreign Exchange Management Act, 1999, as amended and rules and regulations framed thereunder, the Consolidated FDI Policy issued by the Department of Industrial Policy and Promotion, Ministry of Commerce and Industry, Government of India from time to time, as in force, the Rules, Regulations, Guidelines, Notifications and Circulars, if any, prescribed by the Government of India, the Reserve Bank of India (‘RBI’), the Securities and Exchange Board of India (‘SEBI’), including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ‘ICDR Regulations’), the equity listing agreement executed with Stock Exchanges (‘Stock Exchanges’), on which the Company’s equity shares are listed, relevant Registrar of Companies (‘ROC’), or by any other competent authority, whether in India or abroad, from time to time, to the extent applicable including enabling provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) and any other applicable law or regulation, (including any statutory amendment(s) modification(s) or variation(s) or re-enactment(s) thereof, for the time being in force) and in accordance with the provisions of the Memorandum of Association and Articles of Association of the Company and subject to such approvals (including regulatory approvals), consents, permissions and sanctions as may be necessary or required and such conditions as may be imposed or prescribed while granting such approvals, consents, permissions and sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to mean and include one or more Committee(s) constituted/ to be constituted by the Board to exercise its powers including the powers conferred by this Resolution), the consent and approval of the Members of the Company (“Members”) be and is hereby accorded, to create, offer, issue and allot in one or more tranches, by way of a further public offer/issue, qualified institutions placement, private placement, rights issue or a combination thereof of equity shares of the Company, not exceeding 5 Lakhs (Five Lakhs Only), having face value of Rs. 10 (Rupees Ten) each (the ‘Equity Shares’), to all eligible investors, including residents and/or non-residents and/or institutions/banks/venture capital funds/alternative investment funds/foreign portfolio investors, mutual funds/pension funds, multilateral financial institutions, qualified institutional buyers and/or other incorporated bodies and/or individuals and/or trustees and/or stabilizing agent or otherwise, and whether or not such investors are Members of the Company (collectively the ‘Investors’), as may be decided by the Board in its absolute discretion and permitted under applicable laws and regulations, for an aggregate amount as may be decide by board or equivalent thereof, inclusive of such premium as may be fixed [Showing first 8,000 characters — download PDF for full document]