Annual Report for the financial year 2025-26

Date: August 18, 2026 BSE Limited Department of Corporate Services – CRD, PJ Towers, Dalal Street, Mumbai 400 001, Maharashtra, India Scrip Code: 530077 Scrip ID: PURETROP SUB: SUBMISSION OF THE 34th ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26. Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the 34th Annual Report of the Company for the Financial Year 2025-26, along with the Notice of the 34th Annual General Meeting (‘AGM’) of the Company. Further, the 34th AGM of the Company will be held on Tuesday, 15th September 2026 at 04:00 PM. (IST), through videoconferencing (VC’) or other audio-visual means (OAVM). Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the remote e-voting period will commence from Saturday, 12th September 2026 at 9:00 A.M. (IST) and ends on Monday, 14th September 2026 at 5:00 P.M. (IST) During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, 08th September 2026, may cast their vote by remote e-voting. Members attending the AGM who have not cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. The Annual Report of the Company is also available on the website of the Company at www.puretrop.com. Kindly take the above information on your record. Thanking you, Yours faithfully, PURETROP FRUITS LIMITED (Formerly known as Freshtrop Fruits Limited) Ashok Motiani Managing director DIN 00124470 34th Annual Report 2025-2026 PURETROP FRUITS LIMITED PURETROP FRUITS LTD PURETROP FRUITS LIMITED 4.Annexure A: Management Discussion Analysis……………………………………........42 5.Annexure B: Energy Conservation, Technology and Foreign Exchange Earning.…........49 6.Annexure C: Report on Corporate Social Responsibility Activities…...………………...52 7.Annexure D: Corporate Governance Report……………………...……….......................57 8. Annexure E: Certificate of Non-Disqualification of Directors…...……………………..79 9.Annexure F: Secretarial Audit Report…………………………...…………………….…81 13.Statement of Profit and Loss……………………………………...………………….....101 15.Notes to Financial Statement………………………………..…………...…….....…….105 Annual Report 2025-2026 Page | 1 PURETROP FRUITS LTD CORPORATE INFORMATION (2025-2026) BOARD OF DIRECTORS Mr. Ashok V. Motiani Chairman & Managing Director Mrs. Nanita A. Motiani Whole-Time Director Mr. Ashok Murajani Non-Executive/Independent Director Mr. Ramchandra Joshi Non-Executive/Non-Independent Director Mr. Pradeep Katyal Non-Executive/Independent Director Mrs. Sharada Iyer Non-Executive/Independent Director KEY MANAGERIAL PERSONNEL Mr. Sanjay Prajapati Chief Financial Officer Ms. Preeti Jaiswar Company Secretary up to. 31-01-2026 Ms. Vanshika Lunia Company Secretary w.e.f. 01-02-2026 Ms. Dipti Ashok Motiani Chief Executive Officer w.e.f. 01-03-2026 STATUTORY AUDITORS M/s. FP & Associates Chartered Accountants SECRETARIAL AUDITOR M/s Manoj Hurkat & Associates Practicing Company Secretary BANKERS Axis Bank Limited REGISTERED OFFICE A-603, Shapath IV, Opp. Karnavati Club, S.G. Road, Ahmedabad - 380 015 PLANT – IV Gat No. 598/1, Village Janori. Tal.: Dindori, Dist.: Nasik-422 206, Maharashtra, India. Annual Report 2025-2026 Page | 2 PURETROP FRUITS LTD PURETROP FRUITS LIMITED (FORMERLY KNOWN AS FRESHTROP FRUITS LIMITED) (CIN: L15400GJ1992PLC018365) NOTICE NOTICE is hereby given that the 34th Annual General Meeting (“AGM”) of the Members of PURETROP FRUITS LIMITED (Formerly known as Freshtrop Fruits Limited) will be held on Tuesday, 15th September 2026 at 4.00 P.M.(IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Ramchandra Joshi (DIN: 00231568), who retires by rotation and being eligible, offers himself for re appointment. To consider and if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, read with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, Mr. Ramchandra Joshi (DIN: 00231568), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of the members be and is hereby accorded for continuation of the directorship of Mr. Ramchandra Joshi, who has attained the age of 80 years, as a Non-Executive Director of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS: 3. To re-appoint Mr. Pradeep Katyal (DIN:10727156) as an Independent Director of the Company. To consider and if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: Annual Report 2025-2026 Page | 3 PURETROP FRUITS LTD “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with the Rules made thereunder and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Pradeep Katyal (DIN:10727156), who was appointed as an Independent Director of the Company for a term of two years and is eligible for being re-appointed as an Independent Director, and has also submitted a declaration that he meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, and based on the recommendation of the Nomination and remuneration committee and Board of Directors the consent of the members of the Company be and is hereby accorded to re-appoint him as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years, i.e. 09th August, 2026 up to 08th August, 2031. RESOLVED FURTHER THAT any one of the Directors of the Company be and is hereby authorised to do all the acts and take all such steps as may be necessary, proper and expedient to give effect to resolution.” 4. To re-appoint Mrs. Sharada Iyer (DIN:03357928) as an Independent Director of the Company. To consider and if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with the Rules made thereunder and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mrs. Sharada Iyer (DIN:03357928), who was appointed as an Independent Director of the Company for a term of two years and is eligible for being re-appointed as an Independent Director, and has also submitted a declaration that she meets the criteria of in [Showing first 8,000 characters — download PDF for full document]