Submission of Notice of 42nd Annual General Meeting (AGM), along with Integrated Annual Report of the Company for the Financial Year 2025-2026 scheduled to be held on Tuesday, September ....

SABRIMALA &S] Qe Iorg Date: August 20, 2026 To, To, The Manager The Listing Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy 2™ Floor, Towers Dalal 7, Lyons Range, Dalhousie, Kolkata, West Street Mumbai-400001 Bengal -700001 Serip Code: 540132 ISIN: INE400R01018 Industries India Limited (“the Company”) Dear Sir / Madam, This is to inform you that the Forty-Second (42™) Annual General Meeting of Sabrimala Industries India Limited scheduled to be held on Tuesday, September 15th, 2026, at 11:30 A.M. (“IST”) via Video Conference/ Other Audio-visual Means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the Integrated Annual Report of the Company including the Notice convening the Forty-Second (42"") AGM and other Statutory Reports 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 Sharcholders 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 Integrated Annual Report containing the Notice of the AGM is also available on the website of the Company at www.sabrimala.co.in This is for information of the Exchanges and the Members. Thank you For Sabrimala Industries India Limited CS Swati Goel \(§) Company Secretary b Membership No.: A33556 SABRIMALA INDUSTRIES INDIA LIMITED Regd. Office.: 109-A (First Floer), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi - 110001 Website:www.sabrimala.co.in, E-mail:cs@sabrimala.co.in, Mob.: +91-8595956904 CIN:L74110DL1984PLCO18467 ******************** Sabrimala Industries India Limited CIN: L74110DL1984PLC018467 Registered Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, Connaught Place, New Delhi - 110001 COMPANY INFORMATION Ms. Sangeeta Harpalani SABRIMALA INDUSTRIES INDIA Member, Executive Director LIMITED CIN: L74110DL1984PLC018467 Mr. Varun Mangla Member, Executive Director (As 11 August, 2026) Board of Directors Nomination and Remuneration Committee Mr. Varun Mangla Managing Director Mr. Surinder Babbar Chairman & Independent Director Mr. Surinder Babbar Independent Director Ms. Sangeeta Harpalani Member, Executive Director Mr. Ankit Himmatsingka Additional Director Mr. Amit Kapoor (Non-Executive) Member, Independent Director Mr. Mukesh Kumar Registered Office Additional Director 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, Connaught Place, (Independent Director) New Delhi - 110001 Ms. Sangeeta Harpalani Auditors Additional Director M/s. Suresh & Associates, Chartered (Executive Director) Accountants 4C, Bigjo’s Tower, Netaji Subhash Place, Mr. Amit Kapoor Pitampura, Delhi- 110034. Additional Director (Independent Director) Email: asmin@sureshassociates.in Contact: 011-45058028 Committees of the Board Listed at: BSE Limited Audit Committee Calcutta Stock Exchange Limited Mr. Surinder Babbar • Chairman, Independent & Non- •Company Secretary & Compliance Officer Executive Director CS Swati Goel Mr. Varun Mangla Member, Managing Director Registrar &Transfer Agents Skyline Financial Services Private Mr. Amit Kapoor Limited Member, Independent Director D-153A, 1st Floor, Okhla Industrial Area, Phase-I, NewDelhi-110020 Stakeholder Relationship Committee Website www.sabrimala.co.in Mr. Surinder Babbar Chairman, Independent Director Subsidiary Sabrimala Industries LLP TABLE OF CONTENTS S.NO PARTICULARS 1. Notice 2. Directors’ Report 3. Annexure A- Statement containing salient features of the financial statement of subsidiaries 4. Annexure B – Disclosure of particulars of contracts/ arrangements entered into by the company with related parties. Annexure C- Management Discussion and Analysis Report Annexure D- Secretarial Audit Report 7. Annexure E- Conservation of Energy, Research and Development, Technology Absorption, Foreign Exchange Earnings and Outgo 8. Annexure F- Declaration regarding Compliance by board members and senior management personnel with the company’s code of conduct 9. Audit Report on Standalone Financial Statements for the Financial Year 2025-26 10. Standalone Financial Statements for the Financial Year 2025-26 11. Audit Report on Consolidated Financial Statements for the Financial Year 2025-26 12. Consolidated Financial Statements for the Financial Year 2025-26 Sabrimala Industries India Limited | Notice of 42ndAGM 1 NOTICE OF THE 42nd ANNUAL GENERAL MEETING SABRIMALA INDUSTRIES INDIA LIMITED CIN: L74110DL1984PLC018467 || Registered Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, Connaught Place, New Delhi 110001 || Website: Sabrimala.co.in || E-mail: cs@sabrimala.co.in || Mobile No: 8595956904 following resolution as Ordinary Resolution with or without modification(s): All the Members, Auditors of the Sabrimala Industries India Limited "RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the NOTICE IS HEREBY GIVEN THAT FORTY Financial Year ended March 31, 2026 along with SECOND (42nd) ANNUAL GENERAL MEETING the Auditors Report thereon as circulated to the OF SABRIMALA INDUSTRIES INDIA LIMITED members with the notice of Annual General WILL BE HELD ON TUESDAY, 15TH DAY OF Meeting be and are hereby considered and SEPTEMBER, 2026 AT 11:30 A.M. THROUGH adopted. VIDEO CONFERENCING (“VC”)/ OTHER AUDIO- VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: 2. To regularize the appointment of Ms. Sangeeta Harpalani (DIN: 00094706), ORDINARY BUSINESS: Additional Director and Chief Financial Officer, as Executive Director and Chief 1. (a) To Receive, Consider and Adopt the Financial Officer, who is liable to retire by Audited Standalone Financial Statements of rotation the Company for the financial year ended To consider and, if thought fit, to pass the March 31, 2026, together with the Reports following resolution as an Ordinary of the Board of Directors and Auditors Resolution with or without modification(s): thereon. To consider and, if thought fit, to pass the RESOLVED THAT in accordance with the following resolution as Ordinary Resolution provisions of Section 152 and other applicable with or without modification(s): p“rovisions of the Companies Act, 2013, the Companies (Appointment and Qualifications of "RESOLVED THAT the Audited Standalone Directors) Rules, 2014 and Securities and Financial Statements of the Company for the Exchange Board of India (Listing Obligations Financial Year ended March 31, 2026 along and Disclosure Requirements) Regulations, with the Auditors Report thereon as 2015 (including any statutory modification(s) circulated to the members with the notice of or amendment(s) thereto or re-enactment(s) Annual General Meeting be and are hereby thereof for the time being in force), as amended, considered and adopted. and as recommended by the Nomination and Remuneration Committee, and appointed as (b) To Receive, Consider and Adopt the Additional Director in the Board of Directors Audited Consolidated Financial Statements meeting dated 11.08.2026, the approval of of the Company for the financial year ended members of the Company be and is hereby March 31, 2026, together with the Reports accorded to regularize the appointment of Ms. of the Auditors thereon. Sangeeta Harpalani, Executive Director (DIN: 00094706)and Chief Financial Officer, who is To consider and, if thought fit, to pass the liable to retire by rotation and being willing and Sabrimala Industries India Limi [Showing first 8,000 characters — download PDF for full document]