Submission of Notice of 43rd Annual General Meeting (AGM) to be held on 10th September,2026 through Video Conferencing(''VC'') or other Audio Video Means at 11:30 am pursuant to Regulation ....

tsxpo Expo Engineering and Projects Ltd. (Formerly known as Expo Gas Containers Ltd.) Expo house, 150 Sheriff Devji Street, Mumbai4O0 003, lndia Tel.: +91 22 6131 9600 Website : www.expoepl.com Cl N NO. : L40200MH 1 982PLC027 837 17trAugustr2026 The Manager (Listing) BSÐ Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 4OO 023 Scrip No. 526614 Dear Sir/Madam, Subject: Submlssion of Notice of 43"d Annual General Meetlng (AGM) to be held on lotu September, ZOC6 through Video Conferencing('VC') or Other Audio Video Means ('OA VM'l at 11:3O A.M. pursuant to Regulation 34(1) of SEBI (LODR) Regulations,2015 With reference to the captioned subject, this is to inform you that 43'd Annual General Meeting ("AGM") of the Members of Expo Engineering and Projects Limited (Formerly known as Expo Gas Containers Limited) is scheduled to be held onhhursday, September 10ft, 2026 at 11.30 a.m. through Video Conferencing/Other Audio-Visual Means ("VC/ OAVM") facility. The aforesaid notice along with e-voting instructions is being sent to all eligible shareholders through permitted mode and the same is also available on the website of the Company at www'expoqas.com Thanking You, Yours faithfully, For Expo Enginooring and Projocts limited (Formerly Kuown as ",:'ii fi¿t: ll{l i r í¡:di:! lit!ì, Preeti Sharma '.{ Company Secretary & Email ID: compliance@expogas.com Encl.: As above ASME,'U"'R"'NB' 43rd ANNUAL REPORT 2025-26 Expo Engineering and Projects Limited (Formerly known as Expo Gas Containers Limited) www.expogas.com / www.expoepl.com Expo Engineering and Projects Limited (Formerly known as Expo Gas Containers Limited) 43rd ANNUAL REPORT 2025-26 www.expogas.com www.expoepl.com INDEX CONTENTS PAGE NOS. Company Details Chairman's Message About Us Journey So Far Business overview Financial Highlights Notice Directors' Report Annexure-I Management Discussion Analysis Report Annexure- II Report on Corporate Governance and Certification Annexure -III MR-3 Secretarial Audit Report Annexure A to Secretarial ' Report Annexure B to Secretarial ' Report Annexure-IV Particulars of Employee Annexure- V Certificate of Non- Disqualification of directors Annexure- VI Certificate on Code of Conduct Independent Auditors' Report Annexure A to Auditors' Report Annexure B to Auditors' Report Balance Sheet Notes to Accounts Significant Accounting Policies Cash Flow Statement Statement of Changes in Equity Balance Sheet Abstract 99 EXPO ENGINEERING AND PROJECTS LIMITED Board of Directors & Key Managerial Personnels Mr. Murtuza S. Mewawala -Chairman & CFO (DIN:00125534) Mr. Hasanain S. Mewawala -Managing Director (DIN:00125472) Mr. Sajjadhussein Mohammedhussein Nathani -Executive Director (DIN: 00195888) Mr. Venkateswaran Manickam Chittoor -Non-Executive Independent Director (DIN: 02532306) Mrs. Sayada Mukadam -Non- Executive Independent Director (DIN: 09602925) Mrs. Fatema Soyel Nayani -Non- Executive Independent Director (DIN:10733228) Mrs. Preeti Sharma -Company Secretary & Compliance Officer Statutory Auditor Secretarial Auditor M/s K.S. Shah & Co., ND & Associates Chartered Accountants, Practicing Company Secretaries A-606, Jaswanti Allied Business Centre, 279/18, Shanti Kunj, Road No. 31 Ramchandra Lane Ext.Road, Kanchpada, Sion East, Mumbai - 400 022 Malad (west), Mumbai-400064 Bankers Saraswat Co-operative Bank Ltd (Scheduled Bank) SME Vile Parle Branch, Unit No.1&2, Ground Floor, The Kollage near Regency Hotel, Dr.N.S Phadke Marg, Andheri (East), Mumbai -400069 Registered Office Work & Plant Location CIN: L40200MH1982PLC027837 A/10, MIDC, Murbad Expo House Dist. Thane -421401 150 Sheriff Deviji Street, Mumbai,400003 Tel No:- 022-61319621 E-mail: -compliance@expogas.com Web: - www.expogas.com Registrars and Shares Transfer Agents Adroit Corporate Services Private Limited 19, Jaferbhoy Industrial Estate 1st Floor, Makwana Road, Marol Naka, Andheri (East), Mumbai-400059 Tel No.: -022-42270427,022-42270426 Email Id:- info@adroitcorporate.com 1 ANNUAL REPORT 2025-26 EXPO ENGINEERING AND PROJECTS LIMITED CHAIRMAN ‘S MESSAGE Dear Shareholder, It is our privilege to present the Annual Report of Expo Engineering and Projects Limited for the financial year 2025–26. The year was one of strategic transformation and disciplined execution. Despite operating in a dynamic business environment, your Company remained firmly anchored in its core strengths while pursuing sustainable growth with clarity and prudence. A defining milestone during the year was the change in the Company's name from Expo Gas Containers Limited to Expo Engineering and Projects Limited, effective from July 21, 2025. This marks far more than a change in identity—it represents the evolution of our business and our strategic vision for the future. Over the years, we have transformed from a manufacturer of gas containers into a diversified engineering company offering comprehensive Engineering, Procurement & Construction (EPC), process equipment manufacturing, on-site engineering, and maintenance solutions across multiple industrial sectors. Our new identity reflects the breadth of our capabilities, our expanding service portfolio, and our aspiration to emerge as a leading engineering solutions provider with a strong national presence. Financially, FY 2025–26 was a challenging year for the Company. Revenue for the year stood at ₹ 68.23 crore, compared with ₹114.74 crore in FY 2024–25, while Profit After Tax (PAT) was ₹1.93 crore. Although these results reflect a temporary moderation in performance, they also underscore our resilience in navigating a demanding market environment. Our strong project management capabilities enabled us to consistently improve execution efficiency and maintain high standards of quality and timely delivery. Our revenue during the year remained well diversified, with storage tanks, pressure vessels, and process columns continuing to form the backbone of our order book and business portfolio. These core competencies, strengthened by decades of engineering expertise, continue to position us as a trusted partner for complex industrial projects. We concluded the year with a healthy order book of ₹94Crore, providing strong visibility for the coming financial year. We are particularly pleased to share that your Company has recently secured a major order worth ₹44 crore from ONGC, further reinforcing the confidence that leading customers place in our engineering capabilities. In addition, we have emerged as the L1 bidder for several competitive tenders, creating a robust pipeline of opportunities for future growth. Going forward, our focus will remain on enhancing execution capabilities, adopting advanced technologies, and expanding into high-growth sectors such as green hydrogen, renewable energy, and next-generation process infrastructure. Our geographical footprint continued to expand during the year, with significant project execution across Gujarat, Maharashtra, Odisha, Assam, Rajasthan, and Ladakh. We are proud to have partnered with leading organizations including Indian Oil Corporation Limited (IOCL), Bharat Petroleum Corporation Limited (BPCL), Oil and Natural Gas Corporation (ONGC), Reliance Industries Limited, Larsen & Toubro (L&T), and several other marquee clients. Their continued confidence reflects our reputation for delivering mission-critical engineering projects with reliability, quality, and technical excellence. At the heart of our operations is our state-of-the-art integrated manufacturing facility at Murbad, Thane, which continues to serve as a cornerstone of our manufacturing excellence. We have continued to invest in advanced fabrication technologies, including modern welding systems and CNC profile cutting equipment, enabling us to undertake increasingly sophisticated and larger-scale projects. These investments strengthen our competitiveness and enhance our ability to serve the evolving needs of the oil & gas, petrochemical, chemical, power, renewable energy, and gree [Showing first 8,000 characters — download PDF for full document]