Annual Report of Abans Enterprises Limited for the Financial Year 2025-26 along with Notice of the 40th Annual General Meeting

August 18, 2026 To, To, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd Floor, Piramal Agastya Corporate Park, 25th Floor, Dalal Street, Kamani Junction, LBS Road, Kurla (West), Fort, Mumbai – 400 001 Mumbai – 400 070 Scrip Code: 512165 Symbol: ABANS Subject: Intimation under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 40th (Fortieth) Annual General Meeting (“AGM”) and Annual Report for Financial Year (“FY”) 2025-26 Dear Sir/Ma’am, Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) (as amended from time to time), please find enclosed the Notice of the 40th (Fortieth) AGM of the Members of Abans Enterprises Limited (“the Company”) scheduled to be held on Wednesday, September 09, 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and Annual Report for the FY 2025-26. In compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are being dispatched electronically to the Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent (“RTA”) / Depository Participant(s) (“DPs”), and are also uploaded on the Company’s website: https://abansenterprises.com/annual-reports You are requested to take the above information on record. The above intimation is also being made available on the website of the Company at www.abansenterprises.com For Abans Enterprises Limited Sahil Gurav Company Secretary and Compliance Officer Membership No.: ACS 65385 Encl.: As above Abans Enterprises Limited Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400021 CIN: L74120MH1985PLC035243 ☎ 022 61790000 📠 022 61790010 ✉ compliance@abansenterprises.com 🌍 www.abansenterprises.com Abans Enterprises Limited Abans Enterprises Limited Abans Enterprises Limited 40th Annual Report 40th Annual Report 40th Annual Report 2025 - 26 2025 - 26 2025 - 26 Contents Corporate Overview 03 Strategic Leadership 06 CEO’s Communication 08 Corporate Information Statutory Reports 09 Board’s Report 36 Management Discussion & Analysis Report 46 Corporate Governance Report Financial Statements 81 Consolidated Financial Statements 155 Standalone Financial Statements 213 Notice of 40th Annual General Meeting 2 Annual Report 2025-26 Corporate Statutory Financial Overview Reports Statements Our Leadership: Board of Directors and Management Team Mr. Jinesh Savla is a Chemical Engineering 2024, he joined the Abans Group and set up graduate from UDCT, Mumbai. Mr. Savla the value investing research desk for equities brings over 17 years of experience across and commodities under the promoter’s manufacturing, entrepreneurship, and financial guidance. With his proven track record of markets. building businesses, global exposure, and strategic vision, Mr. Savla is well-positioned to He has led large-scale growth in the automotive lead Abans Enterprises Limited into its next sector, founded and exited a successful mould phase of growth. manufacturing business, and built a digital Mr. Jinesh Savla commerce brand across leading platforms. In Whole time Director & Chief Executive Officer Mr. Ankit Joshi holds a Master of Business was responsible for strategic financial planning, Administration (Finance) from the University hedging strategies, financial reporting, of Pune and a Bachelor of Commerce degree budgeting, and ensuring compliance with Ind from the University of Mumbai. He is currently AS/IFRS and other regulatory requirements. pursuing the Association of Chartered Certified He also contributes to strengthening internal Accountants (ACCA) certification. He has over controls and improving operational efficiencies. eight years of professional experience in capital Prior to this, he worked with Protiviti India markets, with core expertise in equity, currency, Private Limited as a Consultant, where he was and commodity derivatives, along with strong involved in internal audits, risk assessment, Mr. Ankit Joshi knowledge of physical commodities and and process improvements for leading regulatory compliances including SEBI and RBI. organisations, and earlier gained experience Whole Time Director & Chief Financial Officer Mr. Joshi is presently associated with Abans in accounting and financial operations with Pioneer Trading Corporation. Group where he was leading broking entities and Mr. Deepak Zope is a highly skilled professional in the development and implementation of with a strong academic background, holding a new strategies, contributing significantly to the Commerce degree and an MBA in Finance. With growth and success of the organisation. an extensive 14-year career in financial services, Additionally, he has collaborated with the Board he has been a valuable asset to the Abans and senior management team to create and Group for over 10 years. implement strategic plans, ensuring alignment Mr. Zope possesses a profound understanding of corporate objectives with long-term growth of the banking and financial service sector, and profitability. He has also been a member of showcasing his expertise in the field. Currently the Board of Abans Jewels Limited, a subsidiary MMrr.. DDeeeeppaakk ZZooppee entrusted with the responsibility of overseeing of the Company, since 2017. WWhhoollee TTiimmee DDiirreeccttoorr day-to-day operations, he plays a pivotal role Annual Report 2025-26 3 Mr. Paras Savla joined our Company’s Board an Insolvency Resolution Professional (IBBI), on December 27, 2023. With a remarkable a Business & Finance Professional (ICAEW), a career spanning over two decades, Mr. Paras holder of the Diploma in Information System Savla brings extensive expertise to his role. Audit (ISA-ICAI), and a Certified Fraud Examiner He has been a trusted advisor to numerous (Association of Certified Fraud Examiners, USA). corporate and non-corporate entities on a He served as the president of The Chamber wide range of financial matters. Mr. Savla of Tax Consultants (established in 1926) in specialises in domestic and international 2014-15 and that of the CVO Chartered & Cost taxation, investment strategies for India Accountants’ Association in 2013-14. Presently, Mr. Paras Savla and overseas, transaction structuring, he holds the position as a member of Governing valuation, due diligence, mergers, demergers, Council of the Indo-Belgian Luxembourg Independent Director acquisitions, insolvency resolution and direct Chamber of Commerce and Industry and a tax litigations. Prior to his current position, Member of the Journal Committee & IT Connect he honed his skills as part of a prominent Big Committee of the Chamber of Tax Consultants. 4 Accounting Firm, focussing on Transaction He is also on the Boards of Forbes & Company Advisory Services. He is a Fellow member Limited, Forbes Campbell Finance Limited, of the Institute of Chartered Accountants Indo-Belgian Luxembourg Chamber of of India (ICAI) and an Associate member of Commerce and Industry, Perch Strategic the Institute of Chartered Accountants in Advisors Private Limited, Om Freight Forwarders England & Wales (ICAEW). His impressive Private Limited, Perch Foundation and Randip qualifications include being a Registered Singh Pathania Memorial Foundation Valuer for Securities & Financial Assets (IBBI), Delete and Replace: Dr. Anita Shantaram is the Dubai and Jordan for organisations including Founder of EthicsIndia and among the few the Tata Group, L&T and IDBI, and serves as practitioners in India engaged in pioneering visiting faculty at NMIMS School of Business work in the field of ethics. She holds a PhD from Management, SJMSOM (IIT Bombay), IIM Rohtak BITS Pilani, with a thesis on the interlinkage and the Goa Institute of Management, teaching between ethical prac [Showing first 8,000 characters — download PDF for full document]