Submission of Annual Report of Repono Limited for the Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

REPONO LIMITED To, Date: 20.08.2026 The Corporate Relationship Department Bombay Stock Exchange Limited 25th Floor, P J Tower, Dalal Street Fort, Mumbai – 400 001. Scrip Code: 544463 Scrip Id: REPONO Subject: Submission of Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby submit the Annual Report of Repono Limited (“the Company”) for the Financial Year 2025-26, which includes, inter alia, the Notice convening the 9th Annual General Meeting of the Company. The 9th Annual General Meeting of the Company is scheduled to be held on Saturday, 12th September 2026 at 11.00 AM IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Annual Report for the Financial Year 2025-26 is being dispatched to the Members electronically in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. The Annual Report is also available on the website of the Company at www.repono.in. You are requested to take the same on record. Thanking you, For REPONO LIMITED Dibyendu Deepak Managing Director DIN: 06484282 Registered Office: S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai, Maharashtra, India, 400 703 CIN: L74999MH2017PLC290217 | GSTIN: 27AAICR0832Q1ZW Website: www.repono.in | Email: info@repono.in | Telephone: 022-4014 8290 Annual Report 3/31/2026 FY 2025-2026 REPONO LIMITED Page 1 of 136 REPONO LIMITED ANNUAL REPORT FY 2025-2026 REGISTERED OFFICE S-WING, 3RD FLOOR, OFFICE NO. 3061, PLOT NO 03, AKSHAR BUSINESS PARK, VASHI, NAVI MUMBAI SANPADA, THANE MAHARASHTRA, INDIA, 400703 CIN: L74999MH2017PLC290217 | Website: www.repono.in | Stock Exchange: Bombay Stock Exchange Limited Page 2 of 136 Table of Content Sr No Particulars Page No I. Chairman’s Note 4 II. IPO Snapshot 5 III. Company Overview & Brief Profile 6 - 9 IV. Corporate Information 10 - 11 V. Notice of the Annual General Meeting 12 – 23 VI. Board Report 24 – 43 VII. Secretarial Audit Report 44 – 46 VIII. Management Discussion & Analysis Report 47 – 48 IX. Financial Statements: 49 - 136 a. Independent Auditor’s Report & Standalone Financial Statements b. Independent Auditor’s Report & Consolidated Financial Statements Page 3 of 136 I. Chairman's Note Dear Shareholders, It gives me immense pleasure to present the Annual Report of Repono Limited for the Financial Year 2025–26, a year that will always be remembered as a defining milestone in our corporate journey. During the year, Repono Limited successfully transitioned into a publicly listed company with the listing of its equity shares on the BSE SME Platform. This achievement represents much more than a capital market milestone; it reflects the confidence that investors, customers, business partners and other stakeholders have placed in our vision, governance standards and long-term growth strategy. On behalf of the Board of Directors, I sincerely thank all our stakeholders for their continued trust and support. The financial year also witnessed encouraging operational and financial performance. The Company recorded revenue from operations of ₹6,526.68 Lakhs and a Profit After Tax of ₹658.14 Lakhs, reflecting sustained business momentum and disciplined execution despite a dynamic economic environment. These results reinforce our commitment to creating sustainable value through operational excellence, prudent financial management and customer-centric solutions. Our strategic initiatives during the year further strengthened the foundation for future growth. The acquisition of Repono Terminal Private Limited has expanded our operational capabilities, while our proposed investment in Repono GW in Saudi Arabia demonstrates our intent to explore international opportunities and build a stronger global presence. These initiatives are aligned with our long-term objective of creating an integrated and diversified business platform capable of delivering sustainable growth. As we continue to evolve, our focus remains on strengthening governance, enhancing operational efficiency, embracing technology and fostering a culture of innovation. We firmly believe that strong corporate governance, transparent business practices and ethical conduct are fundamental to building a resilient and respected organisation. The infrastructure and logistics sector continues to present significant opportunities, supported by India's economic growth, increasing industrialisation and continued investment in infrastructure development. Repono is well-positioned to capitalise on these opportunities through its experienced leadership team, customer relationships and strategic vision. Our achievements would not have been possible without the dedication of our employees, the confidence of our customers, the guidance of our Board of Directors and the unwavering support of our shareholders. I extend my heartfelt appreciation to each one of them for being an integral part of our journey. As we move into the next phase of growth, we remain committed to creating long-term value while maintaining the highest standards of governance, responsibility and sustainability. With a clear strategic direction and a strong foundation, we look ahead with confidence and optimism. Thank you for your continued trust and partnership. With warm regards, Sankalpa Bhattacherjee Chairman Repono Limited Page 4 of 136 II. INITIAL PUBLIC OFFERING SNAPSHOT A Landmark Milestone in Our Growth Journey The successful listing of Repono Limited on the BSE SME Platform marks a defining chapter in our corporate evolution. Our Initial Public Offering represents far more than a capital-raising exercise—it reflects the confidence reposed in our business model, management team and long-term growth strategy by investors and the capital markets. The IPO has strengthened our financial foundation, enhanced our corporate visibility and reinforced our commitment to the highest standards of governance, transparency and stakeholder value creation. As a publicly listed company, we are better positioned to accelerate our expansion plans, strengthen our operational capabilities and pursue strategic growth opportunities in India and overseas. The public issue comprised a fresh issue of 27,79,200 equity shares of face value ₹10 each at an issue price of ₹96 per share, aggregating to ₹26.68 crore. Following the successful completion of the issue, the equity shares of the Company were listed on the BSE SME Platform on 4 August 2025, marking the beginning of a new phase of sustainable and value-driven growth. The proceeds from the IPO are expected to support the Company's strategic initiatives, strengthen its financial position and enable investments that enhance long-term competitiveness. With an expanded capital base and increased public participation, Repono is well positioned to leverage emerging opportunities in the infrastructure and logistics sector while delivering sustainable value to all stakeholders. Page 5 of 136 III. Company Overview & Brief Profile ➢ WHO WE ARE India's Trusted Partner for Integrated Storage, Handling & Logistics Solutions Repono Limited is one of India's leading third-party logistics (3PL) companies specialising in integrated storage, handling and supply chain solutions for the energy, petrochemical and industrial sectors. Since its inception, the Company has built a strong reputation for delivering safe, efficient and customised logistics solutions that enable customers to optimise their supply chains while maintaining the highest standards of operational excellence. Operating across the entire logistics value chain, Repono provides comprehensive services encompassing warehousing, liquid terminal operations, inventory management, transportation, material handling, project logistics and value-added supply chain solutions. The Company's e [Showing first 8,000 characters — download PDF for full document]