We have attached herewith the annual report for the financial year 2025-26.

Date: August 17, 2026 The Manager BSE Limited 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 (Maharashtra) Scrip Code: 544312 Sub.: Submission of Annual Report of the Company for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26, which is being sent through electronic mode to the Members. The Annual Report containing the Notice of 19th Annual General Meeting is also uploaded on the Company's website https://hampsbio.com Kindly take the same on record. Thanking you, Yours faithfully, For HAMPS BIO LIMITED RAVI BAHETI Company Secretary and Compliance Officer Membership No.: A49472 +tamps tf'''''''''9 t, Scwe ... +t amps Bio Ltd. Empowering Health with Innovation & Sustainability 2 0 2 5 - 2 6 19 ANNUAL R E P O R T +tamps tJ~ t<> SO""" ... TABLE OF CONTENTS Sf. No Particulars Page No. 1. Corporate Information 4 2. Company Overview 5 3. Board of Directors 6 4. Managing Director's Message 7 5. eFO Message 9 6. Key Highlights & Financial Performance 10 7. Notice of Annual General Meeting 13 8. Board of Director's Report 28 9. Annexure to the report of the Board of directors· Annexure 1: Secretarial Audit Report 47 nnexure II: Related Party Transaction [Form AOC-2J 53 Annexure III: Details Pertaining to Remuneration as Required 55 under Section 197( 12) Of the Companies Act, 2013 Read with Rule 5(1),5(2) & (3) of the Companies (Appointment and Remuneration fManagerial Personnel) Rules. 2014 Annexure IV: conservation of energy, technology absorption & foreign 57 exchan:1e earnings and outgo Annexure V: Management Discussion and Analysis Report Annexure VI: Details of Joint Venture/ Associate or Subsidiary Companies 10. Standalone Independent Auditors Report 68 11. Standalone Balance Sheet 84 12. Standalone Statement ofPront & Loss Account 85 13. Standalone Cash Flow Statement 86 14. Standalone Notes to Accounts 103 15. Consolidated Independent Auditors Report 116 16. Consolidated Balance Sheet 126 17. Consolidated Statement of Profit & Loss Account 127 18. Consolidated Cash Flow Statement 128 19. Consolidated Notes to Accounts 145 20. Product Overview 159 21. Company Units 162 19TH ANNUAL REPORT 2025-26 Page 2 +tamps 0/-"'9 sew< ... PartIculars Detail. COmpany Name Hamps Bic Limited CIN (Corporate Identity Number) l24233GJ2007PLC049692 ISIN INEOQBD01018 Year of Incorporation 2007 Listed on BSE SME Platform IPO Listing (December 2024) 2900/112, G.I.D.C. NEARATUL Registered Office LIMITED ANKELSHWAR BHARUCH GUJARAT 393002 Cl-B-106 NR- MAMA BHANJA FACTORY, BHATPORE G.1.D.C., COrpc.i81:e,.0fFi ce SURAT, GUJARAT, INDIA 394510 Page +lamps ~. to scw< ... Corporate Information BOARD OF DIRECTORS I' Mr HerrikMountbaton Shah {DIN 01052316, Chlirman Manaa:inl Director 2' Dr. Shrenlk Mountkumar Shah (DIN 00973&90) Whole Time Director 3) Mrs. Pallavf Hen'lk Shah (DIN 10418931) Non-Executive Director 4, Mr. Jinay Dipakkumar Palarecha (DIN 10379873, Independent Director 5' Ms. Shlvall RaJpurohlt (DIN 11203115 ) Independent DIrector BANKERS CHIEF FINANCIAL OFFICER 1. Kotalt Mahindra Bank Mn. Mitali Shrenikkumar Shah 2. HDFCBank COMPANY SECRETARY & COMPLIANCE OFFICER Mrs. Komal Jain ACS No A40470 SECRETARIAL AUDnoR STATUTORY AUDITOR Hreha Goyal. Assodatas M G H V 5" ASSOCIATES 802-A. Trtvldh Chambers. PradlslnlCompany Saaetary, Nr. Rushabh Petrol Pump, B-418/ 419, SNS ATRIA, Rlna:rmd, Surat -395002 Near Jolly Party Plot. Vesu, Surat-395007 INTERNAL AUDITOR Navlwala "Associates OffIce No.2, Amar jyot apartment, Chowk aazar Rd, opp. GandhI aau .. Badekha a..kla, Nanpura, Surat, GuIarat 395001 REGISTERED OFFICE REGISTRAR AND SHARE 2900/112. 6.I.D.C. NEAR ATUL UMITED TRANSFER AGENT ANICELSHWAR 393002 Bigshare Services Pvt Ltd Dist - BHARUCH. GUJARAY OffIce No-S6-2, r:t' Floor, CORPORATE OFFICE Pinnacle Business Park, Next to Ahura Centre, C1-B-106, NR-MAMA BHANJA FACTORY, Mahakall caves Road. BHATPORE G.1.D.C., SURAT, -314510 Andheri(East), Mumbai -400072 GUJARAT, INDIA Contact No. 022-62638303 19TH ANNUAL REPORT 2025-26 Page 4 +tamps 0-'''9 sew< ... COlli I):!")' Overview flamps Oio L1ndlcd - AI III Glance HlllIIl)S Hit. Lhnitt'd. IllCOrpor,lIcd In 2007 in Gujaral. India. Di\icrsificd cOmpany with IWO core business \erticals - l·hllrm~ct.llticlIl Formulations and F'reew Dried IlIgreOI"'1\15. The Compony has buill ils business on lhc philosophy of "'Crowing (0 Str\'c ... ". wilh a focus On quality, lIlJ)ovallon, CIiS10Hk'T rdalioll~hlps ;lnd suslainabk growth. The Ph,m"u Di\'ision operotes through a portfolio ofpharmacculical and hcahhcarc products supported by an established hlarkcting and distribution m:i .... ork acrl,)S.~ multiple stal!;s in lodia. TIll: COll1(X1ny has dc\clopcd 11 pcmolio covering scvcrallbcrapcUlic categories and continues 10 focus on Clhical markcling and expanding its JIlHrkct presence. The F'rcl'zl'-Drk-d IngrculclIIs Division 1~ 11 key growth \!.:niclil of thc COfnf)Uny. oOi.:ring fn:c"lC-dricll rruits. \'cgetables, herbs, !lowers, powders and olher \'aluc-added in!;redicnts for D2D. D2C, domestic and expon mmtcis. The CompJIl), SC!Vl..'S customcrs ucrOliS food. bcvcrugc. l1utruc(.'Olical. confCL110ncry and other applications. while developing iu awn consumer.f3dng brand Fzyez)'. Wllh rrnmufaclUring Clljl<lhllilics al Anklcsh'\llr aoo BhIIlllorc, Suml, Ihe Comf/[H1}i is ~(renglrn..-nlng i1. .. production basc and invcsting in technology. quality and sustainable manufllcturing. Thc Company also aims to evolvc from :I manuli.lCturing·kd bU~lnes.~ into a ~lrongcr hmml-Ied organis:.lIJOIl. leVl'f3gm~ ils capabilities to build C()I1S1.III1er brands such as Fzyczy and O:l:Y1L-.;t. "Frurn \ll1.l1ulilcruring EHCllcl1cc to Trusted Brands." Our Vision "To trnnsfonn !lalUm! goodness inlo trusted l'rOOuets and global brund~ through ilmMlllion, quality and sustainable growth." Our Mission • Deli-..crQuaJity: tlrovide safe. reliable and high--quality phannaceutical. nutracculical and frcc:re· dried products Ihal nK.'Ct ev,)lvinJ; CUSIUllll.'f need ... • Innovate Continuously: Invest in technology, prodUCt development and new solutions across OJr business vertIcals. • llmld Trusted Brands: Develop strong consumer brnnds in freeze dl)'illg sueh as F~'czy and O:.:yn:.:l. conm.". Cling our m:mlifacturlllg capabilities directly Wllh consumers. • ExP1llKI Globally: Strengthen our presence in domestic and intem:llional markets through quality products and long-term customer partllCfships. • Grow Sustamably: Promote responsible manulacturing. renewable energy. cllkicnt re!i()llfCC utilisation and environmemally conscious pmctkes. • Creole Value: Build a resilienl business that delivers sU5lain.1blc growth and long.lcrm value lor all stakcholdc..s. Visiol1 ,~ l\1ission 19TH ANNUAL REPORT 2021-26 PageS Board of Directors Leadership at Hamps BID Umlted Name Designation Role I Responsibility • Mr. Herrlk Shah Chalnnan & Managing Director Strategic leadership, business growth, international expansion • Dr. Shrenik Shah Whole Time Director Product innovation, technical development, operational supervision • Mrs. Pallavl Shah Non-Executive Director Advisory support & Independent perspective • Ms. Mltall Shah Chief Financial OIIIcer (CFO) Financial plannIng, IPO fund utilization, statutory compliance • Mr. Jlnay Palrecha (CA) Independent Director Governance, financial oversight, Internal controls • Ms. Shlvall RaJpurohH Independent Director Ethical oversight. policy framing, stakeholder interest representation "A well-balanced board with experIence In flnance, Innovation, and governance.- 19TH ANNUAL REPORT 202&-26 Page 6 +lamps YU'u.>iH'I Scwe .. Managing Director's Message Mr. Herrik Shah Managing Director, Hamps Bio Limited "From Strong Foundations to Brands of Tomorrow" Dear Shareholders, It gives me immense pleasure to present the Ann [Showing first 8,000 characters — download PDF for full document]