Notice of Annual general Meeting

SIL/2026-27/SE Date: 17.08.2026 To To BSE Limited National Stock Exchange of India Ltd, Phiroze Jeeheebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (East), Mumbai– 400051 Script Code: 539221 Symbol: SPORTKING Sub: Notice of 37th Annual General Meeting for the financial year ended on 31st March, 2026 and Annual Report in compliances with Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir, This is to inform that 37th Annual General Meeting (“AGM”) of the Sportking India Limited (“the Company”) will be held on Saturday, the 12th Day of September, 2026 at 10.30 AM at Registered Office of the Company through Physical Mode to transact the businesses as set out in the Notice of the AGM. Accordingly, pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed herewith:  The Notice of the 37th Annual General Meeting along with explanatory statement (the brief details of the agenda items proposed to be transacted)  Annual Report of the Company for the financial year ended March 31, 2026, comprising inter alia the Standalone Financial Statements for the said financial year, the Auditors’ Report thereon, the Report of the Board of Directors, and the Business Responsibility and Sustainability Report (BRSR) of the Company. The aforesaid document are being sent to the Members in accordance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The same are being dispatched electronically to those Members whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participants. The Company is providing remote e-voting facility to its Members to cast their votes on the resolutions set out in the Notice of the AGM. Further, the Company shall also provide the facility of voting through poll/ballot paper at the AGM venue for those Members who have not cast their vote through remote e-voting. The detailed instructions for remote e-voting and voting at the AGM are provided in the Notice of the AGM. The Annual Report for financial year 2025-2026 is also available on the Company’s website at www.sportking.co.in. You are requested to please take the same on your records. Thanking You, For SPORTKING INDIA LIMITED LOVLESH VERMA COMPANY SECRETARY (ACS: 34171) ANNUAL REPORT 2025-26 PREMIUM QUALITY GLOBAL STANDARDS GLOBAL PRESENCE TRUSTED PARTNER LEADING TEXTILE EXPORTER Delivering value across the YEARS globe with innovation, reliability OF LEGACY & excellence. Built on quality. Driven by people. ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Mr. Munish Avasthi Chairman and Managing Director Mrs. Anjali Avasthi Non-Executive Non Independent Director Mr. Chetan Rupal Executive Director Dr. Sandeep Kapur Independent Director Mrs. Harpreet Kaur Kang Independent Director Mr. Puneet Singhania Independent Director CHIEF FINANCIAL OFFICER STATUTORY AUDITORS Mr. Sandeep Sachdeva SCV & Co. LLP Chartered Accountants, Ludhiana COMPANY SECRETARY AND COMPLIANCE OFFICER SECRETARIAL AUDITOR Mr. Lovlesh Verma Sunny Kakkar & Associates Company Secretaries, Ludhiana BANKERS: COST AUDITOR State Bank of India R.R & Co. IFB Branch, Golden Tower, Cost Accountants, Ludhiana Dholewal Chowk, Ludhiana-141003 REGISTERED / CORPORATE OFFICE Punjab National Bank Village Kanech, Near Sahnewal, Large Corporate Branch G. T. Road, Ludhiana - 141120 Industrial Area-A, Ludhiana - 141003 ADMINISTRATIVE OFFICE Union Bank of India 178, Col. Gurdial Singh Road, MCB Branch Premises No. 5, Dashmesh Complex, Civil Lines, Ludhiana -141001 New Lajpat Nagar, Pakhowal Road, Ludhiana -141001 UNITS: Indian Bank Village Kanech, Near Sahnewal, LCB Branch, 165, Industrial Area, G. T. Road, Ludhiana - 141120 Cheema Chowk, Ludhiana - 141003 Village Barmalipur, Near Doraha Export Import Bank of India Ltd. G. T. Road, Ludhiana -141416 C- 213, Second floor Elante Offices, Plot No. 178-178 A Industrial Area. Phase-1 Village Jeeda, Kotkapura Road, Chandigarh – 160002 Distt. Bathinda - 151201 Bank of India REGISTRAR & TRANSFER AGENT ECCB, Basement, SCF-35, Beetal Financial & Computer Services (P) Ltd. G-Block, BRS Nagar, Beetal House, 3rd Floor, 99 Madangir, Ludhiana Punjab - 141003 Near Dada Harsukhdas Mandir, New Delhi - 110062 Yes Bank Limited B-XX/2427-928, Gobind Nagar, Ludhiana-141001 LATE SH. RAJ KUMAR AVASTHI JI Founder / Chairman of Sportking India Limited 18th June 1946- 23 July 2022 In the month of July 2022, Sh. Raj Kumar Avasthi, founding/chairman of the Company fondly called as “Bau Ji” passed away. He was instrumental in establishing Sportking Group of Industries as India's leading vertically integrated textile conglomerate, which was started by him with his father Sh. Jagdish Chandra Avasthi in 1977. In more than four decades of its existence, Sportking Group has relentlessly continued its journey on the path of fast paced growth under the benevolent vision of late. Sh. Raj Kumar Avasthi. Sh. Raj Kumar Avasthi was on the Board of the Company since inception and the Company has immensely benefitted from his vision and leadership during his tenure. His passing away will be a great loss to the Company and all the Directors and Employees of the company/group companies convey deep sympathy, sorrow and condolences to his family. We are and will always be extremely grateful for his contribution to the company and society and hold the deepest gratitude for the same. He has done a lot of important work in Punjab for the growth of textile/ readymade and yarn sector. He always focused on making the youth especially rural women folk self-reliant. For this, he had encouraged the youth in the retail sector and provided training to the youth by giving them better pay and stipend. Along with this, he was also involved in the state and national level textile committees. He also built a Sportking Fashion Institute to connect Ludhiana with lifestyle and fashion. We endeavour to fulfil the legacy that he has left behind which is eternal in the roots of the company and its employees. His ever-graceful presence will always missed. CONTENTS PAGE NO. Journey So far & Key Performance Indicators Notice 9-22 Directors’ Report 23-53 Business Responsibility & Sustainability Reporting 54-89 Corporate Governance Report 90-114 Independent Auditors’ Report 115-122 Balance Sheet 123 Profit & Loss Statement Statement of Changes in Equity Cash Flow Statement 126-127 Notes to Financial Statements 128-187 Date and Time of AGM: 12th September 2026 at 10.30 AM DETAIL OF Details of Remote E-Voting DETAIL OF Record date / cut-off date: 05th September 2026 37TH ANNUAL 35TH ANNUAL GENERAL Start date and time: GENERAL MEETING Wednesday, 09th September 2026 at 09.00 AM MEETING End date and time: Friday, 11th September 2026 at 05.00 PM JOURNEY SO FAR OVERVIEW OF BUSINESS PRODUCT RANGE 110000%% CCoottttoonn YYaarrnnss 100%cottoncombedcompactyarnsinnormalandsublimequalityforknitting andweaving 100%cottoncombedcompactslub 100%cottoncombedElitwist PPoollyyeesstteerr//CCoottttoonn BBlleennddeedd YYaarrnnss Polyester/cottoncombedyarns Polyester/cottonMelangeyarns FFaannccyyYYaarrnnss Jaspeyarns,Jaspeslubyarns,injectionslubyarnsandsnowyarns. DDyyeeddYYaarrnnss 100%cottonandPCblendeddyedyarns AAccrryylliicc && AAccrryylliicc//PPoollyyeesstteerr BBlleennddeedd YYaarrnnss 100%Acrylichighbulkyarns 100%AcrylicNonbulkyarns Acrylic/polyesterblendedhighbulkyarns MANUFACTURING FACILITIES & CAPACITIES - Leveraging Technology PRESENCE ACROSS THE GLOBE - Leading Textile Exporter Canada Germany Belgium USA Italy Portugal SouthKorea Spain China Morocco Tunisia Mexico Egypt HongKong Macao Bangladesh Vietnam Panama Ethiopia Thailand Columbia Malaysia SriLanka Kenya Singapore Brazil Tanzania Mauritius SouthAfrica MARQUE [Showing first 8,000 characters — download PDF for full document]