Submission of Annual Report of the Company for the Financial year 2025-2026

+91 2656700300 PHONE Transpe~ Industry Limited ~ Reg.Office: iF (8flSp€is. 4GtohtnFl -ooSre,vLailsletuRiaoa1d038 reapiveChemisTry Vadodara 390021.Gujarat.(India) CompanyIdentificallonNo.:L232056J1955P1C001343 Date: August, 2026 18th BSE Limited P.i. Towers, Dalal Street, Fort, Mumbai -400001 Ref: Scrip Code: 506687 Sub: Submission of Annual Report under Regulation 34 ofthe SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Please find attached herewith the Annual Report of the Company for the Financial Year 2025-2026 along with the Notice of the 6O~~’ Annual General Meeting of the Company scheduled to be held Tuesday, September 15, 2026 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The AGM will be held without the physical presence of the Shareholders at a common venue. Further, in accordance with the MCA Circulars and said SEBI Circular, the Notice of the AGM along with the Annual Report has been sent only by electronic mode on August., 2026 to those 18th shareholders whose email addresses are registered with the Company/ Depository Participants. The requirement of sending physical copy of the Notices of the 6O~ AGM and Annual Report to the members has been dispensed with vide MCA Circular/s and SEBI Circulars. Thanking You, Yours faithfully, For Transpek Industry Limited Alak D. Vyas Company Secretary & Compliance Officer Alak/Richa Woqtcs: At.&Post:Ekalbaia Taluka:Padra Disl:Vadodara-391440 www.transpek.com ~ Gau~jaratfilidia) j~~J WE B SIT C %~.9 1: = ~ Annual Report 2025-26 TRANSPEK INDUSTRY LIMITED TRANSPEK CREATIVE CHEMISTRY PRIVATE LIMITED A wholly owned subsidiary of Transpek Industry REGISTERED OFFICE Limited 4th Floor, Lilleria 1038 Gotri - Sevasi Road REGISTERED OFFICE Vadodara - 390 021 Gujarat, (INDIA) 4th Floor, Lilleria 1038 Phone: +91 265 6700300 Gotri Sevasi Road Email: inquiry@transpek.com Vadodara - 390 021 Gujarat, (INDIA) Phone: +91 265 6700300 FACTORY Email: alak.vyas@transpek.com At & Post Ekalbara - 391 440, Taluka - Padra District - Vadodara, Gujarat, India. Phone: +91 2662 244444, 244318, 244309, 244207 Fax: +91 2662 244439 TRANSPEK INDUSTRY LIMITED ANNUAL REPORT 2025-26 Advancing Sustainability. Enabling Technology. Across the Pages Corporate Overview Corporate Information 1 Advancing Sustainability. 2 Enabling Technology. About the Company 4 Presence 6 Investment Case 8 The Year in Review Journey over the Years 10 Financial Performance 11 MD’s Message 12 Technology and Innovation 14 Sustainability at the Core ESG Approach 16 Environment 18 Or simply scan to view Social 22 the Investor Relations page Governance 28 Board of Directors 32 For more investor-related information, please visit: Awards and Recognitions 34 https://transpek.com/investors/ Statutory Reports Investor Information Notice 35 Market Capitalisation as of 31st December, 2025 ₹793.71 Crores Directors’ Report 47 Management Discussion and 74 CIN L23205GJ1965PLC001343 Analysis Report BSE Code 506687 Report on 83 Corporate Governance Dividend Declared ₹20 per share Business Responsibility and 109 Sustainability Report AGM Date 15th September, 2026 Financial Statements Video Conferencing/Other AGM Venue Audio-Visual Means Standalone 147 Disclaimer Consolidated 221 This document contains statements regarding anticipated future events and financial performance of Transpek Industry Limited (‘The Company’), which are inherently forward-looking. Such statements are based on assumptions and are subject to various risks and uncertainties. There is a substantial risk that these assumptions, projections, and other forward-looking statements may not materialise as expected. Readers are advised to exercise caution and not place undue reliance on forward-looking statements, as numerous factors could cause actual results and events to differ significantly from those anticipated. Consequently, this document is subject to this disclaimer and should be read in conjunction with the assumptions, qualifications, and risk factors outlined in the Management Discussion and Analysis section of this Annual Report. Investor Information Market Capitalisation as of 31st December, 2025 ₹793.71 Crores CIN L23205GJ1965PLC001343 BSE Code 506687 Dividend Declared ₹20 per share AGM Date 15th September, 2026 Video Conferencing/Other AGM Venue Audio-Visual Means noitamrofnI etaroproC Board of Directors Bankers Shri Ashwin C. Shroff State Bank of India Chairman Bank of Baroda Axis Bank Ltd. Shri Bimal V. Mehta IDBI Bank Limited Managing Director Shri Avtar Singh Auditors Joint Managing Director Statutory Auditor (Up to 31st March, 2026) Bansi S. Mehta & Co. Shri Dipesh K. Shroff Chartered Accountants Director Cost Auditor Shri Ravi A. Shroff Kishore Bhatia & Associates Director Secretarial Auditor Shri Anandmohan Tiwari TNT & Associates, Independent Director Company Secretaries Shri Rajeev M. Pandia Registered Office Independent Director 4th Floor, Lilleria 1038, Gotri Sevasi Shri Vijay S. Maniar Road, Vadodara - 390 021 Independent Director Smt. Rita A. Teaotia Manufacturing Facility Independent Director Village Ekalbara, Tal. Padra, Shri Maulik D. Mehta Dist. Vadodara - 391 440 Independent Director Registrar and Transfer Key Executives Agent Shri Alak D. Vyas MUFG Intime India Private Limited Company Secretary & ‘Geetakunj’, 1 Bhakti Nagar Society, Compliance Officer Behind ABS Towers, Old Padra Road, Shri Pratik P. Shah Vadodara - 390 020 Chief Financial Officer Advancing Sustainability. Enabling Technology. Transpek has built its Advancing Sustainability reflects growth on responsible the continued effort to improve Transpek's manufacturing as it grows. Cleaner manufacturing, strong processes, greater resource efficiency, process capabilities and circular water management and effluent recycling are being embedded more deeply a culture of continuous into operations and decision-making. improvement. Today, as The objective is clear: to improve operating environmental expectations performance while steadily reducing the environmental footprint of manufacturing. rise and technology reshapes the chemical Enabling Technology strengthens this journey. Transpek is evaluating advanced industry, the Company process technologies and introducing is building on these artificial intelligence in a phased manner to foundations to become more improve process control, accelerate research, support sharper decisions and equip its efficient, more responsive people with better tools and insights. and better prepared for Together, these priorities reinforce each the future. other. Sustainability is helping Transpek manufacture more responsibly; technology is helping it do so with greater precision, speed and intelligence. ‘Advancing Sustainability. Enabling Technology.’ therefore reflects how the Company is strengthening the way it operates today while building the capabilities it will need for tomorrow. 60th Annual Report 2025-26 About the Company Rooted in Chemistry. Built for the Long Run. Transpek Industry Limited (referred to as ‘Transpek’ or ‘The Company’) manufactures specialty chemicals built on chlorine and sulphur chemistries, with a manufacturing legacy spanning six decades. Headquartered in Vadodara, Gujarat, the Company has developed deep expertise in these chemistries, supported by indigenously developed manufacturing processes, specialised reaction capabilities and in-house R&D. Its portfolio includes Thionyl Chloride, Acid Chlorides and Alkyl Chlorides, which serve industrial applications across domestic and international markets. Quality, safety, sustainability and ethical governance guide how the Company operates, and long- standing customer relationships have followed from it. Corporate Overview Statutory Reports Financial Statements A Portfolio Built for High-Impact Industries The Company supplies chlorinated and sulphur-based products, along with Years customised solutions, across six sectors. of Corporate Legacy Polymers Pharma Decades of Expertise in Chlori [Showing first 8,000 characters — download PDF for full document]