Annual Report of the Company for the Financial Year 2025-26 along with Notice of Thirty-Sixth Annual General Meeting

roopshri ROOPSHRI RESORTS LIMITED Registered Offi: Hcoteel Alexander,5 . No. 246, Plot No, 99, Matheran, Tal : Karjat, Raigad - 410102 Tel.: 02148 - 230069 | Email : info@roopshriresorts.co.in | Website :w ww.roopshriresorts.co.in To, August 18,2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip code: 542599 Sub.: Annual Report of the Company for the Financial Year 2025-26 along with Notice of the Thirty Sixth Annual General Meeting Dear Sir / Madam, Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the copy of the Annual Report for the Financial Year 2025-26 along with Notice of the Thirty-Sixth Annual General Meeting (“AGM”) scheduled on Friday, September 11, 2026 at 03:30 P.M. (IST) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). The aforesaid Annual report along with Notice of the AGM has also been uploaded on the website of the Company https://www.roopshriresorts.co.in/Investor.html Kindly take the same on record. Thanking you, Yours faithfully, FOR ROOPSHRI RESORTS LIMITED UNNATI BHANUSHALI (COMPANY SECRETARY & COMPLIANCE OFFICER) CIN : L4S200MH1990PLC054953 Mumbai Office : Unit No. 1, Ground Floor, Reva Apartment, Bhulabhai Desai Road, Haji Ali, Cumbala Hill, Mumbai - 400018 roopshri RESORTS HCRoArFT ICNrG aMcA THEeRAN'S PRESERVING NATURE CREATING EXPERIENCES. "z Me : ALEXANDER MATHERAN 53 A NNUTUALT"REFPORT 2025-26 roopshri 36" ANNUAL REPORT 2025-26 CORPORATE INFORMATION REQUEST TO MEMBERS. BOARD’S REPORT FINANCIAL STATEMENTS (A) INDEPENDENT AUDITORS' REPORT ON FINANCIAL STATEMENT . (B) FINANCIAL STATEMENT ON ASSETS AND LIABILITIES ©) STATEMENT OF PROFIT AND LOSS (D) STATEMENT OF CASH FLOW. (E) NOTES TO FINANCIAL STATEMENT.. roopshri 36" ANNUAL REPORT 2025-26 CIN: L45200MH1990PLC054953 BOARD OF DIRECTORS: COMMITTEES: EXECUTIVE DIRECTORS AUDIT COMMITTEE: = Mr. Shreyas Shah = Mrs. Tejal Vala (Chairman) = Mrs. Sonakshi Shah (Member) = Mrs. Kajal Chhatwal (Member) NON-EXECUTIVE DIRECTORS STAKEHOLDERS RELATIONSHIP = Mrs. Sonakshi Shah COMMITTEE: = Mrs. Sonakshi Shah (Chairman) = Mr. Shreyas Shah (Member) = Mrs. Kajal Chhatwal (Member) INDEPENDENT DIRECTORS NOMINATION REMUNERATION = Mr. Tejal Vala COMMITTEE: = Mrs. Kajal Chhatwal = Mrs. Kajal Chhatwal (Chairman) = Mrs. Sonakshi Shah (Member) = Mrs. Tejal Vala (Member) KEY MANAGERIAL PERSON: REGISTRAR AND SHARE TRANSFER = Mr. Abhijeet Bablu Das (Chief Financial AGENT: Officer) Bigshare Services Private Limited - Ms. Unnati Bhanushali (Company Secretary) Office No. S6-2, 6 Floor, Pinnacle Business Park, = Mr. Shreyas Shah (Whole Time Director upto Mahakali Caves Road, Next to Ahura Centre, August 29, 2025) (Managing Director w.e.f Andheri East, Andheri East, Mumbai - 400093, August 29, 2025) Maharashtra, India. STATUTORY AUDITOR: MUMBAI OFFICE: M/s V. N. Purohit & Co., Unit No. 1, Ground floor, Reva Apartment, Chartered Accountants, Bhulabhai Desai Road, Haji Ali, Cumbala (Firm Registration No. 304040E) Hill, 214, New Delhi House, 2nd Floor Mumbai- 400018. 27, Barakhamba Road New Delhi- 110001, India REGISTERED OFFICE: Hotel Alexander, S. No. 246, Plot No. 99, Matheran, Karjat, Raigarh, Maharashtra, India — 410102 roopshri 36" ANNUAL REPORT 2025-26 Members are requested to send their queries, if any, relating to the annual report, shareholding, etc., to the Company Secretary at the Registered Office of the Company, on or before Friday, September 11, 2026, so that the answers/details can be kept ready during the Annual General Meeting. Ms. Unnati Bhanushali (Company Secretary and Compliance Officer) Hotel Alexander, S. No. 246, Plot No. 99, Matheran, Karjat- 410102, Raigarh, Maharashtra, India Tel: 02148-230069 Email: info@roopshriresorts.co.in roopshri 36" ANNUAL REPORT 2025-26 NOTICE is hereby given that the Thirty-Sixth Annual General Meeting of the Members of Roopshri Resorts Limited will be held on Friday, September 11, 2026, at 03:30 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1) To receive, consider, and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. 2) To appoint a director in place of Mrs. Sonakshi Shreyas Shah (DIN: 09160599), who retires by rotation and, being eligible, offers herself for re-appointment Registered Office: By order of the Board of Directors Hotel Alexander, S. No. 246, FOR ROOPSHRI RESORTS LIMITED Plot No. 99, Matheran, Karjat, Raigarh, Maharashtra, India - 410102 Tel: 02148-230069 Sd/- ) Shreyas Shah vC;]‘]J), {;452001\4]{199(])111—’.I_,C0;4953. DIN: 01835575 ebsite: www.roopshriresorts.co.in . " Email: info@roopshriresorts.co.in (Managing Director) Matheran, Monday, August 17, 2026. roopshri 36" ANNUAL REPORT 2025-26 NOTES: The Ministry of Corporate Affairs ("MCA"), via its General Circular No. 09/2024 dated September 19, 2024, read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022 & September 25, 2023 (collectively referred to as "MCA Circulars"), and SEBI, via its circular no. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 and in line with other circulars issued by the Securities and Exchange Board of India (SEBI) from time to time, has permitted companies whose AGM is due in the calendar year 2025 to conduct the same through Video Conferencing ("VC") and/or Other Audio Visual Means ("OAVM") facilities. In view of the above circulars issued by the MCA and SEBI from time to time, the Company is convening the 36" AGM through VC/OAVM, without the physical presence of the Members. The deemed venue for the AGM will be the Registered Office of the Company. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and the circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. 1. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF, AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS THROUGH VC OR OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. Accordingly, the facility for appointment of proxies by the Members will not be available for this AGM, and hence the Proxy Form, Attendance Slip, and Route Map for the AGM are not annexed to this Notice. 2. Institutional Investors who are Members of the Company are encouraged to attend and vote at the AGM through the e-voting facility. Corporate Members and Institutional Investors intending to appoint their authorised representatives pursuant to Sections 112 and 113 of the Act, as the case may be, to attend the AGM through VC or OAVM or to vote through remote e-Voting are requested to send a certified copy of the Board Resolution to the Scrutinizer by email at jigar.gandhi@jngandco.in with a copy marked to evoting@nsdl.com. 3. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the [Showing first 8,000 characters — download PDF for full document]