42nd AGM Notice

Ref: APCL/SECTL/SE/2026-27/19 August 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 518091 Symbol: APCL Dear Sir / Madam, Sub: Notice of the 42nd Annual General Meeting and Annual Report for the Financial Year 2025-26 of Anjani Portland Cement Limited: This is further to our letter dated August 15, 2026 wherein Anjani Portland Cement Limited (‘Company’) had inter alia informed that the 42nd Annual General Meeting (‘AGM’) of the Company will be held on Thursday, September 10, 2026 at 11:30 a.m. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). In this regard, pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the 42nd Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 42nd Annual General Meeting (“AGM”). The Annual Report along with the copy of the notice of AGM is being sent through electronic mode, to all those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant. Further, a letter providing the weblink for accessing the Annual Report and the AGM Notice has been initiated for sending to those Members who have not registered their e-mail addresses. The schedule for the 42nd AGM of the Company is set out below: Particulars Details Date & Time of AGM Thursday, September 10, 2026, at 11:30 A.M. (IST) through VC/OAVM. Cut-off Date for Remote E- Thursday, September 3, 2026. Voting/ E-Voting at AGM Commencement of Monday, September 7, 2026 (09:00 AM IST). Remote E-Voting End of Remote E-Voting Wednesday, September 9, 2026 (05:00 PM IST). In compliance with the provisions of Section 108 of the Companies Act, 2013, rules made thereunder and Regulation 44 of the SEBI Listing Regulations, Members are provided with the facility to cast their vote electronically through remote e-voting and e-voting at the AGM on all resolutions set forth in the aforesaid Notice of AGM. The Annual report and AGM notice are also uploaded in the website of the Company- http://www.anjanicement.com. The above is for your information and record. Thanking you, Yours faithfully, For Anjani Portland Cement Limited Krithika Vijay Karthik Company Secretary and Compliance Officer Anjani Portland Cement Limited 42nd Annual Report 2025-26 Anjani Portland Cement Limited Regd Office: #6-3-553, Unit No. E3 & E4, 4th Floor, Quena Square Off. Taj Deccan Road, Erramanzil, Hyderabad – 500 082, Telangana, India. Tel. No.: 040 2335 3096/3106 www.anjanicement.com 42nd Annual Report 2025 - 26 w w w . a n j a n i c e m e n t . c o m moc.tnemecinajna.www .dtL tnemeC dnaltroP inajnA CORPORATE INFORMATION Board of Directors Company Secretary Mrs. Krithika Vijay Karthik (w.e.f August 12, 2025) Mr. N. Venkat Raju, Managing Director Mr. Subhanarayan Muduli (till July 15, 2025) Mrs. V. Valliammai, Chairperson, Independent Director Dr. (Mrs.) S.B. Nirmalatha, Non-Executive Director Statutory Auditors M/s. S C Bose & Co., Chartered Accountants Mr. Gopal Perumal, Non-Executive Director 7-1-621/22, 3RT, Lane 3, Near Water Pump House Mr. Palani Ramkumar, Non-Executive Director Sanjeeva Reddy Nagar, Hyderabad - 500038, Telangana Mr. Umesh Prasad Patnaik, Independent Director Secretarial Auditors Committee of the Board M/s. D. Hanumanta Raju & Co., Audit Committee Company Secretaries #B-13, F-1 & F-2, P.S. Nagar Mrs. V. Valliammai, Chairperson Vijaya Nagar Colony Hyderabad – 500057, Telangana Mr. N. Venkat Raju, Member Mr. Umesh Prasad Patnaik, Member Internal Auditors M/s. M. Bhaskara Rao & Co., Chartered Accountants Nomination and Remuneration 5-4, 5th Floor, “Kautilya”, 6-3-652 Committee Somajiguda, Hyderabad– 500482, Telangana Mr. Umesh Prasad Patnaik, Chairman Mrs. V. Valliammai, Member Bankers Dr. (Mrs.) S.B. Nirmalatha, Member HDFC Bank Limited State Bank of India Risk Management Committee Mrs. V. Valliammai, Chairperson Registrar & Share Transfer Agent Mr. N. Venkat Raju, Member KFIN Technologies Limited Selenium Tower – B, Plot No. 31 & 32 Mr. Gopal Perumal, Member Gachibowli, Financial District Nanakramguda, Hyderabad – 500032 Email: einward.ris@kfintech.com Stakeholders’ Relationship Committee Website: www.kfintech.com Tel.: +91-40-67162222/ +91-40-79611000 Mrs. V. Valliammai, Chairperson Mr. N. Venkat Raju, Member Mr. Gopal Perumal, Member Registered Office #6-3-553, Unit Nos. E3 & E4 4th Floor, Quena Square Corporate Social Responsibility Off Taj Deccan Road, Erramanzil Committee Hyderabad – 500082, Telangana Email: secretarial@anjanicement.com Mr. N. Venkat Raju, Chairman Website: www.anjanicement.com Mrs. V. Valliammai, Member Tel.: +91-40-23353096/3106 Dr. (Mrs.) S.B. Nirmalatha, Member Factory Chief Financial Officer Chintalapalem (V & M) Suryapet (District) Mr. Rajesh Kumar Dhoot Telangana – 508246 Table of Contents Notice | 05 Directors’ Report | 34 Management Discussion and Analysis Report | 59 Corporate Governance Report | 65 Business Responsibility and Sustainability Report | 86 Standalone Financial Statement | 115 Independent Auditors’ Report | 115 Balance Sheet | 122 Statement of Profit and Loss | 123 Statement of Cash Flows | 124 Statement of Change in Equity | 126 Notes on Accounts | 127 Consolidated Financial Statement | 159 Independent Auditors' Report | 159 Balance Sheet | 166 Statement of Profit and Loss | 167 Statement of Cash Flows | 168 Statement of Change in Equity | 170 Notes on Accounts | 171 moc.tnemecinajna.www .dtL tnemeC dnaltroP inajnA FIVE YEAR PERFORMANCE AT A GLANCE Particulars 2021-22 2021-22 2022-23 2022-23 2023-24 2023-24 2024-25 2024-25 2025-26 2025-26 Standalone Consolidated Standalone Consolidated StandaloneConsolidated Standalone Consolidated Standalone Consolidated PRODUCTION in MT's Cement 9,28,560 17,17,438 8,42,547 14,00,537 851516 1382149 705239 1101818 465292 1296006 Capacity Utilisation 80% 78% 73% 59% 73% 59% 61% 47% 40% 55% SALES IN MT's 10,64,396* 18,57,800** 9,48,754^15,07,240^^ 1134333# 1550214## 1002464$ 1172690$$ 821145*** 1316869 Cement & Clinker *including 1,20,675 MT of Traded Cement. **including 1,20,675 MT of Trade Cement. ^including 1,06,678 MT of Traded Cement. ^^including 1,00,361 MT of Traded Cement. #including 2,54,858 MT of Traded Cement. ##including 37,284 MT of Traded Cement. $including 2,83,291 MT of Traded Cement. $$including 32,209 MT of Traded Cement. ***including 3,60,870 MT of Traded Cement. (` In Lakhs) FINANCIAL 2021-22 2021-22 2022-23 2022-23 2023-24 2023-24 2024-25 2024-25 2025-26 2025-26 HIGHLIGHTS (Standalone) (Consolidated) (Standalone) (Consolidated) (Standalone) (Consolidated) (Standalone) (Consolidated) (Standalone) (Consolidated) Turnover (Gross) 47,021 80,126 42,218 66,150 47,687 62,390 37,344 43,003 31,020 45,521 Gross Profit 9,702 14,715 2,548 2,408 2,528 2,994 -307 -1,794 813 3,520 Finance Costs 2,853 3,001 2,840 3,447 2,709 3,221 2,766 3,343 2,451 3,062 Depreciation 1,935 5,837 1,719 5.375 1,670 4,811 1,584 4,560 724 3,437 Profit/(Loss) Before 4,914 5,877 (2,011) (6,414) (1,851) (5,038) (4,657) (9,697) (2,362) (2,979) Exceptional item and Tax Exceptional Item - - - - - - - - 7,996 - Profit/(Loss) after - - - - - - - - (10,358) - Exceptional Item and Before Tax Tax Expenses - - - - - - - - - - - Current Tax 1,657 2,305 - (6) - 2 - - - (4) - Deferred Tax (240) (627) (119) (558) (680) (1,108) (1,175) (1,575) 38 (344) Net Profit/(Loss) 3,497 4,199 (1,892) (5,850) (1,171) (3,932) (3,482) (8,122) (10,396) (2,631) After Tax Cash Profit 5,192 9,409 (292) (1,033) (181) (227) (3,073) (5,137) (1,638) 458 Paid-up Share Capital 2,529 2,529 2,937 2,937 2,937 2,937 2,937 2,937 2,937 2,937 Reserves & Surplus 34,341 29,303 39,368 30,435 38,177 26,507 34,701 18,436 24,392 33,967 Ratios [Showing first 8,000 characters — download PDF for full document]