In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby attach the Annual Report for the ....

aul r Southern Latex Limited CIN : L25199TN1989PLC017137 19* August, 2026 BSE Ltd., Corporate Relationship Department Phiroze Jeejheebhoy Towers Dalal Street, Mumbai — 400 001 Scrip: 514454 Sub: Submission of Annual Report for the Financial Year 2025-26 as per Regulation 34(1) of SEBI (LODR) Regulation 2015. Sir, In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby attach the Annual Report for the financial year 2025-26, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in accordance with the Regulation 36(1) (b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Integrated Annual Report can be accessed on the website of the Company. The Annual Report is also available on the website of the Company at www.southernlatex.in. This is for information of the Exchanges and the Members. Kindly take the above on record. Thanking you, Yours faithfully, Forp Soeutheern Latex Limited Kavitha. C Company Secretary Regd. Office: B-11/W, Sipcot Industrial Complex, Gummidipoondi, Tiruvallore District, Pin: 601 201. Tel : 04119 322334 Corp. Office: No. 66, New Avadi Road, 2nd Floor, $2 Kurunji Apartments, Chennai - 600 010. 1 | SOUTHERN LATEX LIMITED SOUTHERN LATEX LIMITED 37th ANNUAL REPORT 2025-2026 2 | SOUTHERN LATEX LIMITED Boards of Directors Managing Director Mr. N. Neelakanda Pillai Non Executive & Independent Director Mr. V K Balaji Ms. Kesavulu Ashitha Woman Director Non Executive & Non Independent Director Mr. Muralikrishnan Company Secretary & Compliance officer Ms. Kavitha. C Auditors Secretaries & Auditor Balaji and Thulasiraman Span & Co., Company Secretaries LLP Chartered Accountants, Door A, Second Floor, 97, Kundrathur Main Road, No 14, Anna Nagar Extn Kumananchavadi, Poonamalee, KPN Colony 3rd Street, Chennai - 600 056. Tirupur-641601 Bankers Registered and Corporate office Union Bank of India, Registered Office: B-11/W, SIPCOT Industrial Triplicane Branch, Complex, Gummidipoondi, Chennai - 600005. Tiruvalluvar District - 601201. Indian Bank, Corp office: No. 66, New Avadi Road 2nd Floor, Padi Branch, S-1, Kurunji Apartments, Chennai 600 010 Chennai - 600 058. Tel :+91 44 26601313 Email id : southernlatexltd@yahoo.com Website : www.southernlatex.in CIN - L25199TN1989PLC017137 Listing Registrar & Share Transfer Agent BSE Ltd M/s. Cameo Corporate Services Limited Phiroze Jeejeebhoy Towers “Subramanian Building” Dalal Street, Fort No. 1, Club House Road, Chennai - 600002 Mumbai - 400 001 Phone : +91 44 - 2846 0390-94 Fax : +91 44 - 2846 0129 E-mail : cameo@cameoindia.com Stock Code : 514454 ISIN Number : INE410M01018 3 | SOUTHERN LATEX LIMITED DIRECTORS’ REPORT Dear Members, on growth track. The Board will give all efforts to give the shareholders all the value. The Board of Directors hereby submits the report of the SHARE CAPITAL: During the Financial year, the Company business and operations of your Company, along with had not issued any Equity Shares with Differential rights, the audited financial statements, for the financial year any Sweat Equity Shares and any Employee Stock ended March 31, 2026. Options. FINANCIAL RESULTS: (In Rs.) Particulars 2025-26 2024-25 Total Income 53,96,325 53,90,220 Less : Expenses 21,38,366 26,46,992 EBITDA 32,57,959 28,85,815 Less: Depreciation - 1,42,587 Profit after depreciation but before tax( PBT) 32,57,959 27,43,228 Less: Taxes 5,08,242 4,27,944 Net profit/(Loss)for the period 27,49,717 23,15,285 No. of Shares 73,59,200 73,59,200 EPS 0.37 0.31 Proposed Dividend - - Dividend Tax - - Balance of Profit Carried to B/S 27,49,717 23,15,285 OPERATIONS AND STATE OF COMPANY AFFAIRS DIVIDEND: Owing to conserve the resources of the The year to which this report relates is to the thirty Sixth company, your Directors do not recommend any Dividend year of incorporation/operation. Your Company was for the Financial Year ended at 31st March, 2026. incorporated to carry on the business of manufacturing, MATERIAL CHANGES AND COMMITMENTS OCCURRED processing and selling of rubberized coir products. BETWEEN THE END OF THE FINANCIAL YEAR AND THE However with the change in policy and demand of market DATE OF THE REPORT the business went down and the Company has not been There are no significant material changes and commitment able to grow. affecting the financial position of the company between Your Company is not having any commercial operation the end of the financial year and the date of this report. or operative income during the year. The Company has TRANSFER TO RESERVE retained earnings on which interest is earned. During The Board does not propose any amount to carry to any the year under review, your Company had earned Rs. specific reserves. 53.96 lakh and resulting net profit of Rs. 27.50 lakh as compared with the previous year as Rs. 53.90 lakh and CHANGES IN NATURE OF BUSINESS Rs. 23.15 lakh respectively. There is no significant change in the business activity of the company during the financial year. Your Directors are exploring all options to bring new business to Company and to make the Company back 4 | SOUTHERN LATEX LIMITED CORPORATE GOVERNANCE March,2025 and the Board has appointed a Women As per pursuant to the provision of Regulation 15(2) of Independent Director in her place. SEBI (Listing Obligation and Disclosure Requirements) Based on the recommendation of Nomination and Regulation 2015 the Company is Not Required To Comply with the Corporate Governance Provisions as specified Remuneration Committee, the Board of Directors in regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 considered and unanimously approved the appointment and clauses (b) to (i) of sub-regulation (2) of regulation of Mrs K. Ashitha (DIN: 07233606) as an Additional 46 and para C, D and E of Schedule V. director and Independent Director of the Company for a DETAILS OF SUBSIDIARY term of 5 years effective from 12th August, 2025 to 11th There are no subsidiaries and Joint Ventures Companies. August, 2030. DIRECTORS AND KEY MANAGERIAL PERSONNEL: The appointment of Mrs K. Ashitha was also approved The term of Ms. Santhi (DIN: 07145742),serving the by the shareholders in the Annual General Meeting held Board as Women Independent Director expired on 31st on 10th September, 2025. MANAGERIAL REMUNERATION The information required under Section 197 of the Act and rule 5(1) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 are given below: Name of the Director Designation Remuneration % increase of Ratio/ Times Paid in Fy 2025- remuneration in per Median 26(in Rs.) 2026 as compared of employee to 2025 previous Remuneration year Mr. N Neelakanda Pillai Managing Director NIL NA NA Mr. Balasubramanian S Independent Director NIL NA NA Mr. MuraliKrishnan Director NIL NA NA Mr. K. Ashitha Independent Director NIL NA NA Ms.Kavitha.C Company Secretary 7,10,000 NA NIL Mr. Sreenath B Chief Financial Officer NIL NA NA There is no employee who is drawing remuneration more than One Crore and Two Lakhs per annum, more than Eight Lakhs and Fifty Thousand per month and more than the remuneration of Managing Director or Whole Time Director. • Number of permanent employees on the rolls as on 31st March 2026 is 4. • The Board confirms that the remuneration when paid to the directors will be in confirmation to the remuneration policy. CODE OF CONDUCT Committees. The members of the Board of Directors and the Senior The following policies relating to Appointment of Management Personnel have affirmed compliance with Directors, payment of Managerial Remuneration, the Code of Conduct as formulated by the Company. Directors Qualification, positiv [Showing first 8,000 characters — download PDF for full document]