Please find attached Annual Report 2025-26 together with Notice of AGM

August 19, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code - 541178 Sub: Submission of Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26 together with Notice of 36th Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, September 28, 2026 at 2.50 PM IST in accordance with the applicable provisions of the Companies Act, 2013 (“Act, 2013”) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. www.benara-phb.com Thanking You, Yours Faithfully, For BENARA BEARINGS & PISTONS LIMITED VIVEK BENARA DIN: 00204647 MANAGING DIRECTOR Enclosed: a/a Annual Report 2025-26 Benara Bearings & Pistons Limited Annual Report 2025-2026 Corporate Identification No.: L50300UP1990PLC012518 BOARD OF DIRECTORS Pannalal Jain Chairman Vivek Benara Managing Director Avinash Kashyap Independent Director 36th Harvendra Kumar Singh Independent Director Sunidhi Jain Independent Director Annual Report KEY MANAGERIAL PERSONNEL Dileep Kumar Chief Financial Officer Baljit Singh Company Secretary 2025 - 2026 AUDITORS Agarwal Jain and Gupta Chartered Accountants, Jaipur Contents BANKERS Axis Bank Limited  AGM Notice 3 Bandhan Bank  Directors' Report 17  Management Discussion & Analysis 27 REGISTERD OFFICE  Form AOC-1 30 A-3 &-4, Site B, Industrial Area, Sikandrabad Agra, Uttar Pradesh – 282007  Form AOC-2 32 : +91 562 2641258 : info@benara-phb.com  Secretarial Audit Report (MR-3) 33  Corporate Governance Report 37 REGISTRAR & SHARE TRANSFER AGENT  Non-Disqualification Certificate from 51 Auditors Bigshare Services Private Limited E 2/3 Ansa Industrial Estate, Saki Vihar Road,  Auditors’ Certificate on Corporate 53 Saki Naka, Andheri (East), Mumbai - 400072 Governance  Independent Auditors' Report 55 ANNUAL GENERAL MEETING  Balance Sheet 67 Date 28th September 2026 Time 2:50 PM (IST)  Statement of Profit & Loss 68 Mode VC/OAVM  Cash Flow Statement 69  Notes on Financial Statements 70 VANUE OF MEETING A-3 &-4, Site B, Industrial Area Sikandrabad, Agra Uttar Pradesh – 282007, India Members are requested to bring Annual Reports while attending AGM Benara Bearings & Pistons Limited Annual Report 2025-2026 Notice Notice is hereby given that the 36th Annual General Meeting of the members of Benara Bearings & Pistons Limited will be held on Monday, 28th September 2026 at 2:30 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-/P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. a) To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. b) To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Director in place of Mr. Panna Lal Jain (DIN: 00204869) as a Director, who retires by rotation, being eligible, offers himself of re-appointment. Explanation: Based on the terms of appointment, office of Executive Directors and the Non-Executive & Non- Independent chairman are subject to retirement by rotation in terms of section 152(6) of the Companies Act, 2013. Mr. Panna Lal Jain, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Panna Lal Jain (DIN: 00204869), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” SPECIAL BUSINESS: 3. Appointment of Mr. Harvendra Kumar Singh (DIN: 11610068) as an Independent Director of the Company for a period of 5 years. To consider and if thought fit to pass with or without modifications the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 of the Companies Act, 2013 (“Act”) read with Schedule IV and all other applicable provisions of the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014 and pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Harvendra Kumar Singh (DIN: 11610068), who has been appointed as an Additional Director of the Company by the Board of Directors with effect from March 19, 2026 in terms of Section 161 (1) of the Act and Articles of Association of the Company and who has submitted a declaration under Section 149(7) of the Act and Regulation 25(8) of the Listing Regulations that he meets the criteria for independence as provided in the Act and the Listing Regulations and in respect of whom the Company has received a notice in writing from a Member under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company to hold office for a term of five consecutive years up to March 18, 2031; not liable to retire by rotation. “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts, deeds, matters and things, necessary and expedient to give effect to the resolution.” 4. Appointment of Ms. Sunidhi Jain (DIN: 11610101) as an Independent Director of the Company for a period of 5 years. To consider and if thought fit to pass with or without modifications the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 of the Companies Act, 2013 (“Act”) read with Schedule IV and all other applicable provisions of the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014 and pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (including any statutory modification(s) or re-enactment thereof for the time being in force), Ms. Sunidhi Jain (DIN: 11610101), who has been appointed as an Additional Director of the Company by the Board of Directors with effect from March 19, 2026 in Benara Bearings & Pistons Limited Annual Report 2025-2026 terms of Section 161 (1) of the Act and Articles of Association of the Company and who has submitted a declaration under Section 149(7) of the Act and Regulation 25(8) of the Listing Regulations that he meets the criteria for independence as provided in the Act and the Listing Regulations and in respect of whom the Company has received a notice in writing from a Member under Section 160 of the Act proposing her candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company to hold office for a term of five consecutive years up to March 18, 2031; not liable to retire by rotation. “RESOLVED FURTHER TH [Showing first 8,000 characters — download PDF for full document]