Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we are submitting herewith the Annual Report ....

Date: August 20, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Respected Sir/Ma’am, Sub: Submission of Annual Report for the Financial Year 2025-26. Ref: Poojawestern Metaliks Limited (Security Code: 540727 / Security Id: POOJA) This is to inform you that the 10th Annual General Meeting (“AGM”) of the Company will be held on Saturday, September 12, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 which is being sent through electronic mode to the Members. The Annual Report is also uploaded on the Company’s website and can be accessed at: https://www.poojametal.com/ We would further like to inform that the Company has fixed Saturday, September 05, 2026 as the cut-off date for ascertaining the names of the members holding shares in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. You are requested to take the same on your records. For, Poojawestern Metaliks Limited Sunil Devram Panchmatiya Chairman & Managing Director DIN: 02080742 Place: Jamnagar Encl: A/a- BOARD OF DIRECTORS: Name DIN Designation Mr. Sunil Kumar Panchmatiya 02080742 Chairman and Managing Director Mr. Anil Devram Panchmatiya 02080763 Whole- Time Director Mr. Vivek Sunil Panchmatiya 07427929 Executive Director Mr. Meet Panchmatiya 08627877 Executive Director Mr. Bimal Sureshkumar Udani 06558577 Non-Executive Independent Director Ms. Nayna Dwarkadas Kanani 07826188 Non-Executive Independent Director Mr. Amit Pravinbhai Karia 07820515 Non-Executive Independent Director Mr. Hitesh Amritlal Vishrolia 09426403 Non-Executive Independent Director KEY MANAGERIAL PERSONNEL: Name PAN Designation Mr. Hitesh Rasiklal Khakhkhar A*U**3*6*E Chief Financial Officer Company Secretary & Compliance Mr. Tejus Rameshchandra Pithadiya A*K**4*4*M Officer AUDIT COMMITTEE: Name DIN Designation Mr. Amit Pravinbhai Karia 07820515 Chairperson Ms. Nayna Dwarkadas Kanani 07826188 Member Mr. Anil Devram Panchmatiya 02080763 Member STAKEHOLDER’S RELATIONSHIP COMMITTEE: Name DIN Designation Mr. Amit Pravinbhai Karia 07820515 Chairperson Ms. Nayna Dwarkadas Kanani 07826188 Member Mr. Sunil Devram Panchmatiya 02080763 Member RIGHT ISSUE COMMITTEE: Name DIN Designation Mr. Sunil Devram Panchmatiya 02080742 Chairperson Mr. Anil Devram Panchmatiya 02080763 Member Mr. Vivek Sunil Panchmatiya 07427929 Member NOMINATION AND REMUNERATION COMMITTEE: Name DIN Designation Ms. Nayna Dwarkadas Kanani 07826188 Chairperson Mr. Amit Pravinbhai Karia 07820515 Member Mr. Hitesh Amritlal Vishrolia 09426403 Member Annual Report 2025-26 1 STATUTORY AUDITORS SECRETARIAL AUDITOR M/s. D.G.M.S & CO. M/s. Mittal V. Kothari & Associates, Company Secretaries Address: D-25, Kirti Sagar Address: Office No. 10, Vihang Vihar, Opp. Gautam Park, Apartment, Nr. Omkareshwar Mandir, Satellite, Panchpakhadi, Thane (West) - 400602, Maharashtra, India. Ahmedabad-380015. Email: hirenmaru@yahoo.co.uk Tel No: +91 9106083170 Contact: 02246012965/25452965 E-mail: complianceteam65@gmail.com Firm Registration No: 0112187W REGISTRAR AND SHARE TRANSFER AGENT BANKERS TO THE COMPANY Bigshare Services Private Limited • ICICI Bank Address: A-802, Samudra Complex, Near Girish Cold Drinks, off C. G. Road, Navrangpura, Ahmedabad -380009, Gujarat Tel: +91-2262638200 Email: bssahd@bigshareonline.com Website: www.bigshareonline.com Annual Report 2025-26 2 Dear Members, The Board of Directors present the Company’s 10th Annual Report along with the Company’s Audited Standalone and Consolidated financial statements for the financial year ended March 31, 2026. FINANCIAL HIGHLIGHTS The audited financial statements of the Company as on March 31, 2026, are prepared in accordance with the relevant applicable Indian Accounting Standards (“Ind AS”) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the provisions of the Companies Act, 2013 (“Act”). The summarized financial highlights are depicted below: (Amount in lakhs) Standalone Consolidated Particulars FY 2025-26 FY 2024-25 FY 2025-26 FY 2024-25 Revenue from operations 5,394.07 5036.58 7,456.55 5036.58 Other income 83.19 108.35 137.75 108.35 Total Income 5,477.26 5144.93 7,594.30 5144.93 Less: Total Expenses before Depreciation, 5140.7 4678.90 7079.46 4678.90 Finance Cost and Tax Operating Profits before Depreciation, 336.56 466.03 514.84 466.03 Finance Cost and Tax Less: Finance cost 131.66 150.85 153.51 150.85 Less: Depreciation 82.96 102.38 124.58 102.38 Profit / (Loss) Before Tax 121.94 212.81 236.75 212.81 Less: Current Tax 30.69 70.42 49.85 70.42 Less: MAT Credit - - - - Less: Deferred Tax 2.65 (13.04) 27.19 (13.04) Profit/ (Loss) after tax (PAT) 88.61 155.43 159.71 155.43 Earnings per Equity Share 0.87 1.53 1.57 1.53 BUSINESS OVERVIEW & FINANCIAL PERFORMANCE Standalone Financial Performance of the Company: The total income of your Company for the year ended March 31, 2026 was Rs. 5,477.26 Lakh as against the total income of Rs. 5144.93 Lakh for the previous year ended March 31, 2025. The Total Income of your company increased by approximately 6.46% over the previous year. Whereas, the revenue from operations of your company increased to Rs. 5,394.07 as against Rs. 5036.58 Lakhs in the previous year. The revenue from operations increased by 7.09% over the previous year. During the year under review, the Company earned Profit Before Tax of Rs. 121.94 Lakhs as compared to Rs. 212.81 Lakhs in the previous year, while Profit After Tax stood at Rs. 88.61 Lakhs as against Rs. 155.43 Lakhs in the previous year. Annual Report 2025-26 3 The decrease in profitability was mainly due to lower exports to Gulf countries during FY 2025-26 owing to market-related challenges. Despite lower sales, the Company continued to incur its fixed expenses, resulting in reduced profitability during the year. Consolidated Financial Performance of the Company: The Consolidated Financial Statements presented by your Company includes the financial results of Sierra Metal Industries Private Limited (Formerly known as Sierra Automation Private Limited), Subsidiary of the company. During FY2025–26, the Company recorded Consolidated Revenue from Operations of ₹7,456.55 lakh, while Consolidated Profit After Tax stood at ₹159.71 lakh. For FY2024–25, the consolidated and standalone financial figures were substantially the same, as Sierra Metal Industries Private Limited had not commenced business operations during that year. The increase in consolidated revenue during FY2025–26 therefore also reflects the contribution from the subsidiary's operations. DIVIDEND In order to conserve resources and strengthen the financial position of the Company for future growth opportunities, the Board of Directors has not recommended any dividend for the financial year 2025–26. Unclaimed Dividend: In terms of the Section 124 and 125 of the Act read with Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016 (IEPF Rules), any money transferred to the Unpaid Dividend Account of a company which remains unpaid or unclaimed for a period of seven years from the date of such transfer shall be transferred by the company along with interest accrued, if any, thereon to the IEPF administered by the Central Government, along with the corresponding shares to the demat account of IEPF Authority. As required in terms of the Secretarial Standard on Dividend (SS-3), details of unpaid dividend [Showing first 8,000 characters — download PDF for full document]