Shareholders meeting

Date: August 17, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai- 400001, Bandra Kurla Complex, Bandra (E), Maharashtra, India Mumbai – 400 051 BSE Scrip Code: 544642 NSE Scrip Symbol: WAKEFIT Subject: Notice of the 10th Annual General Meeting ('AGM') and Annual Report of the Company for the Financial Year 2025-26 Dear Sir/ Madam, We wish to inform you that 10th AGM of the Company is scheduled to be held on Wednesday, September 09, 2026, at 11:00 A.M. (IST) through Video Conference/Other Audio Visual Means. Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the Notice of the 10th AGM and Annual Report of the Company which are being sent in electronic mode to the shareholders of the Company whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/ Depositories. For those shareholders who have not registered their email addresses, a letter providing the weblink from which the Notice of the 10th AGM and Annual Report for the financial year 2025-26 can be accessed is being sent. The Notice of the 10th AGM and the Annual Report is also available on the website of the Company at: www.wakefit.co/investor-relations Thank you. Yours faithfully, For Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited) Surbhi Sharma Company Secretary and Compliance Officer Membership Number: A57349 Annual Report 2025-26 Designed for Living. Engineered for India. Content December 15, Wakefit Innovations Limited successfully 2025 completed its Initial Public Offering (IPO) and got listed on the National Stock Exchange (NSE) and the Bombay Stock Exchange (BSE) on December 15, 2025. 02-38 CORPORATE OVERVIEW 02 Designed for Living. Engineered for India. 04 Corporate Overview 06 Our Market Position 08 Our Offerings 10 Our Evolution through the Years 12 Unboxing our Core Strengths 16 Integrated Solutions for Ideal Homes 18 Omnichannel Presence 20 Innovation and R&D 22 Technology, Automation, Digitalisation 24 Branding & Marketing Strategy 28 Message from the Founders 30 Financial Highlights 32 Awards & Recognition 34 Board of Directors 36 Key Managerial Personnel 37 Senior Management Personnel 38 Corporate Information February 27 40-100 2026 STATUTORY REPORTS 40 Management Discussion & Analysis On February 27, 2026, Wakefit 60 Board’s Report came together to celebrate a defining milestone in its journey 84 Corporate Governance Report – completing 10 years since inception. The Company was 102-176 incorporated on March 01, 2016. What began as an idea grew into FINANCIAL STATEMENTS a milestone worth celebrating 102 Independent Auditor’s Report – a moment made possible by the dedication and passion 114 Balance Sheet of everyone who believed 115 Statement of Profit and Loss in the journey. 116 Statement of Changes in Equity 118 Statement of Cash Flows 120 Material Accounting Policies and Notes to the Financial Statements 177-188 NOTICE OF ANNUAL GENERAL MEETING Corporate Overview Statutory Reports Financial Statements Annual Report 2025-26 We are an engineering-led home company, The integrated approach enables us building an integrated home solutions to innovate rapidly, maintain quality platform for India by combining design, standards, and deliver superior value The entire process is rooted in our Designed for engineering and manufacturing excellence. to consumers. Wakefit is powered by strong belief that the realities of Indian an engineering-first philosophy, which HOMES – including space constraints, Living. We are one of India’s largest direct-to- enables us to create distinctive offerings climatic conditions, family structures consumer home and furniture companies, suited to the evolving aspirations and and usage patterns – require solutions engaged in creating products that are demands of Indian consumers. specifically designed for Indian consumers thoughtfully designed for the evolving rather than adaptations of global products. realities of Indian households. Our product development process is Engineered for crafted to develop a wide set of offerings Our direct-to-consumer omnichannel While our origins were in the mattress that balance functionality, durability and model further strengthens this advantage. India. category, we are not just a mattress affordability. It follows a well-structured Through our digital platform and company expanding into furniture and other approach that begins by identifying company-owned retail stores, Wakefit adjacencies opportunistically. unmet consumer needs and whitespace maintains a direct relationship with opportunities within the home category. customers throughout their journey. These We have become the fastest company in its Cross-functional teams subsequently interactions generate valuable consumer category to surpass ₹1,000 crore in annual evaluate materials, manufacturing insights that continuously feed back into revenue in just over nine years, according technologies, sourcing strategies and cost product development, creating a self- to Redseer. structures to create distinctive products reinforcing innovation engine. Our online that offer differentiated value. and offline storefronts are not merely sales channels; they are intelligence channels Our products undergo iterative consumer which provide real-time, valuable feedback testing and refinement before being from consumers. validated through independent quality and durability certifications – ensuring This end-to-end journey is holistically best-in-class offerings for our expanding designed to engineer aesthetic and consumer universe. experiential spaces, tailored to the unique requirements of Indian homes. Our manufacturing processes are optimised for scale, using lean production systems and state-of-the-art machinery, Design Engineering supported by a distribution network that enables efficient delivery across India. At the heart of Wakefit’s differentiation lies an integrated operating model that spans the Brand Manufacturing entire value chain Sales Channel Supply Chain Corporate Overview Statutory Reports Financial Statements Annual Report 2025-26 Corporate Overview Engineered for Innovation BUILT ON INVESTOR TRUST Wakefit has the distinction of being Our sustained, year-on-year revenue growth stems from the growing investor confidence in Wakefit’s credentials as an the only D2C home and Wakefit Innovations Limited (“Wakefit”/“the Company”) is much more than an innovation-driven home organisation focused on trust, transparency and innovation. furnishings company and furnishings solutions company. It is an engineering-led home enterprise, serving as the ultimate in India to have scaled As of March 31, 2026, several leading institutional investors and destination for Indians seeking to elevate their homes into aesthetic and efficient spaces. Its wide across all three product mutual funds have reposed their confidence in Wakefit, including range of products and solutions is designed to cater to the unique needs of domestic customers. As categories, namely, but not limited to: the largest and fastest growing D2C business in the industry, Wakefit has emerged as India’s preferred mattresses, furniture, choice for transforming homes into thoughtful, comfortable and vibrant living spaces. and furnishing. From our humble beginnings as a sleep solutions evolution and growth, we have redefined the way India company in March 2016, we have transitioned into looks at homes. With our integrated approach, we a Direct-to-Consumer (D2C) home and furnishings have reimagined the D2C proposition, changing the powerhouse, focused on innovative design and industry’s perception of retail to a more differentiated powered by engineering precision. In our journey of and customer-centric experience. Our omnichannel presence ensures se [Showing first 8,000 characters — download PDF for full document]