Annual Report of BAI-KAKAJI POLYMERS LIMITED for the financial Year 2025-26

Date: 19/08/2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 544670 Sub: Submission of Annual Report of the Company for the Financial Year 2025-26 and Intimation of Remote e-voting. Dear Sir/Madam, I. Annual Report for the Financial Year 2025-26: Pursuant to Regulations 34(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 13th AGM scheduled to be held on Saturday, 12th September 2026 at 11:00 A.M. (IST) at the Registered Office of the Company situated at Plot No. M3 & M4, MIDC, Latur, Maharashtra, India – 413531, to transact the businesses as set out in the Notice of the AGM. Further, in accordance with the aforesaid MCA Circulars, the Annual Report along with the Notice of the AGM is being sent only through electronic mode to those Shareholders whose email addresses are registered with the Company/Registrar and Transfer Agent/Depositories/Depository Participants. II. Remote E-voting In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations, Members are being provided with the facility to cast their votes electronically on all resolutions set forth in the Notice of AGM. For this purpose, the Company has engaged the services of National Securities Depository Limited (“NSDL”) as the e-voting agency. The remote e-voting period shall commence on Wednesday, 9th September 2026 at 9:00 A.M. (IST) and ends on Friday, 11th September 2026 at 5:00 P.M. (IST). The cut-off date for determining the eligibility for remote e-voting shall be Saturday, 5th September 2026. 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A N N U A L R E P O R T 2 0 2 5 - 2 6 BAIKAKAJI POLYMERS LTD. Corporate Information Table of Contents BOARD OF DIRECTORS Mr. Prashant Sudhakar REGISTERED OFFICE SECTION : 1 CORPORATE INFORMATION Runghe Mr. Balkishan Pandurangji Production Head Plot No. M3 & M4, MIDC, Company at a Glance 05 Mundada Latur -413531 Chairman’s Message 12 Chairman & Managing Director INVESTOR DESK Board of Directors / Leadership 14 DIN 03041810 REGISTER & TRANSFER Mr. Dheerajkumar Pannalal AGENT Sustainability & Community 16 Mr. Harikishan Pandurangji Tiwari Mundada Company Secretary & Maashitla Securities Private Innovation Timeline 18 Whole Time Director Compliance officer Limited Din 03041838 Address: 451, Krishna Apra Customers & Market Presence 20 Business Square, Netaji Sustainability Journey 22 Mr. Akshay Balkishan STATUTORY AUDITORS Subhash Place, Mundada Pitampura, New Financial Highlights 24 Executive Director RATAN CHANDAK & CO LLP Delhi-110034 DIN 07450041 CHARTERED Growth Strategy / Business Outlook 28 ACCOUNTANTS Mrs. Kiran Balkishan Firm Reg. No. BANKERS Certifications 34 Mundada 108696W/W101028 Non Executive Director Jalna Road, Chh. State Bank of India Manufacturing Infrastructure 36 DIN 07450052 Sambhajinagar, Yes Bank Product / Packaging Capabilities 38 Maharshtra Tata Capital Ltd Mr. Nilesh Gokul Chandak HDFC Bank SECTION 2: STATUTORY REPORTS Independent Director DIN 11096795 SECRETARIAL AUDITOR Notice of Annual General Meeting 40-55 M/s. DSV & Associates Mr. Balu Govindlal Bhansali Company Secretaries Directors' Report 56-66 Independent Director Office No. 5 & 6, 2nd Floor, DIN 11099801 Prasun Arcade, Annexures to Directors' Report 67-80 Lane Opposite to Gokul Management Discussion and Analysis 81-89 Hotel, Pimpri, Pune- 411018 MANAGEMENT TEAM Maharashtra SECTION 3: FINANCIAL STATEMENTS Mr. Akshay Balkishan INTERNAL AUDITOR Standalone Independent Auditor's Report 91-100 Mundada Amar Laxman Pawar Chief Financial Officer Standalone Financial Statements 101-135 Consolidated Independent Auditor's Report 136-142 Mr. Dheerajkumar Pannalal Tiwari Consolidated Financial Statements 143-179 Company Secretary & Compliance officer ANNUAL REPORT 2025-26 BAIKAKAJI POLYMERS LTD. ANNUAL REPORT 2025-26 It Starts With a Seal. Before a bottle reaches a hand, before a beverage quenches thirst, before a consumer chooses a brand with confidence, there is a seal. Small in size. Precise in design. 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