Please find attached Annual Report for FY 2025-26

Texmo/Sec/2026-27/23 August 20, 2026 To, To, Manager (Listing) The Corporate Relationship Department National Stock Exchange of India BSE Ltd, Exchange Plaza,5th Floor 1st Floor,New Trading Ring, Bandra kulra Complex, Bandra (E) P.J.Tower, Dalal Street, Mumbai 400051 Mumbai 400001 Sub: Submission of 18th Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith 18th Annual Report of the Company for the Financial Year 2025-26. This is for the information of the Exchange and the members thereof. Thanking You Yours Faithfully For Texmo Pipes and Products Limited Ajay Shrivastava Company Secretary and Compliance Officer Encl: As above. TEXMO PIPES AND PRODUCTS LIMITED 18TH ANNUAL REPORT 2025-2026 Board of Directors Mrs. Rashmi Agrawal Chairperson and Whole Time Director Mr. Sanjay Kumar Agrawal Managing Director Mr. Vijay Prasad Pappu Whole Time Director cum Chief Financial Officer Dr. Parvez Anjum Non Executive Independent Director Dr. Smita Hajari Non Executive Independent Director Mr. Abdul Quader Motorwala Non Executive Independent Director Committees of Directors Audit Committee Nomination and Remuneration Committee Mr. Abdul Quader Motorwala – Chairperson Dr. Smita Hajari - Chairperson Mr. Vijay Prasad Pappu - Member Dr. Parvez Anjum - Member Dr. Parvez Anjum - Member Mr. Abdul Quader Motorwala - Member Dr. Smita Hajari –Member Treasury Committee Stakeholders’ Relationship Committee Mr. Sanjay Kumar Agrawal - Chairperson Dr. Parvez Anjum - Chairperson Mr. Vijay Prasad Pappu - Member Mr. Sanjay Kumar Agrawal - Member Dr. Parvez Anjum - Member Dr. Smita Hajari - Member Dr. Smita Hajari - Member Corporate Social Responsibility Committee Dr. Smita Hajari - Chairperson Mr. Sanjay Kumar Agrawal - Member Dr. Parvez Anjum - Member Chief Executive Officer Mr. Mohit Agrawal Company Secretary & Compliance Officer Mr. Ajay Shrivastava Statutory Auditors Secretarial Auditor M/s. Anil Kamal Garg & Company Mr. Dinesh Kumar Gupta Chartered Accountants, Indore Practicing Company Secretary, Indore Bankers Registrar & Share Transfer Agent HDFC Bank Limited KFin Technologies Limited Axis Bank Limited Karvy Selenium Tower B Punjab National Bank Plot 31-32, Financial District Nanakramguda, Hyderabad- 500032 Registered Office Corporate Identification Number 98, Bahadarpur Road, L25200MP2008PLC020852 Burhanpur (M.P.) – 450331 TEXMO PIPES AND PRODUCTS LIMITED 18TH ANNUAL REPORT 2025-2026 CONTENTS Particulars Page No. 1. Chairperson & Managing Director’s Message 03-04 2. Corporate Events & Programme Highlights 05 3. Message from CEO’s Desk 08 4. Notice of AGM 09 5. Board’s Report 28 6. Corporate Governance Report 51 7. Management Discussion and Analysis 70 8. Standalone Financial Statements - Auditors Report 76 - Balance Sheet 91 - Statement of Profit and Loss 93 - Cash Flow Statement 95 - Significant Accounting Policies 97 - Notes to Financial Statement 106 9. Consolidated Financial Statements - Auditors Report 139 - Balance Sheet 148 - Statement of Profit and Loss 150 - Cash Flow Statement 152 - Significant Accounting Policies 154 - Notes to Financial Statement 164 TEXMO PIPES AND PRODUCTS LIMITED 18TH ANNUAL REPORT 2025-2026 CHAIRPERSON’S MESSAGE Dear Esteemed Members, It is my privilege to share with our valued shareholders the 18th Annual Report of your Company for FY 2025-26 and present to you the financials and key highlights of your Company during the year. We achieved significant performance during the year and your Company has operationally performed well in all terms. Owing to instability and volatility in raw material prices and unpredictable market conditions, we steer through the challenges efficiently and effectively. This is all due to our strong presence and determination and our team’s focus with our clients resulting in our determined performance in the market. During the year under view, Our group Company “Shree Venkatesh lndustries Private Limited” Subsidiary Company has also performed well in terms of Operations in Pithampur Industrial Area, Dist. Dhar. Your Company and all our group and associates are working hard with their tireless efforts and determination to boost our performance and reaching market with a wider scenario and growth prospect. At Texmo Pipes and Products Limited, we always believe that strong ethical standards, principles and sense of accountability are the only path to success and we have aligned ourselves to this vision without any deviation. Your Company is one of the most strongly trusted Company offering higher level of customer satisfaction and faster absorption of latest and enhanced technology and resources. We always focused to transform our performance and reinforce our capabilities with core competency to achieve quality production. As a token of appreciation and applaud, I would like to extend my sincere thanks and gratitude to our management team, staff, bankers and business associates for their commitment and contribution towards your Company Texmo Pipes and Products Limited and group. Further, I would like to thank my fellow Directors and colleagues for providing guidance amidst the tough operating environment. Last but not least, I would also like to extend my sincerest gratitude to our employees, customers, partners and all our esteemed stakeholders for their utmost faith and support. We continue to evolve value creation for our stakeholders in building a sustainable business. We always hope for a brighter and prosperous future in coming years together. With Best Wishes, Rashmi Agrawal Chairperson & Whole Time Director TEXMO PIPES AND PRODUCTS LIMITED 18TH ANNUAL REPORT 2025-2026 MESSAGE FROM ‘MANAGING DIRECTOR’ Dear esteemed Members & Stakeholders, It is always a matter of pride to communicate with you at the end of another year. We Texmo Pipes and Products Limited is proud to present you the 18th Annual Report of your Company. The Annual Report not only covers our yearly performance during the year but also showcase our vision for the coming future and the roadmap to be a globally developed Company in Plastic and Polymer Pipes manufacturing Industry. During the year under review, Your Company’s Subsidiary Company “Shree Venkatesh lndustries Private Limited” has also performed well in Operations in Pithampur Industrial Area, Dist. Dhar, M.P. We at “Texmo Pipes Group” is working hard to its ambition of becoming one stop piping solution for all your piping requirements which includes CPVC Pipes, UPVC Pipes, SWR Pipes and Fittings, Water Storage Tanks, Garden Pipe and Solvent, Rigid PVC Pipes, CM, CS, RS and Blue Casing Pipe, Agriculture and Suction Hose Pipes and Fittings, HDPE Pipes and Coils, Colum Pipe, DRIP Rolls, Sprinkler Pipes and Accessories, PTMT Fittings, Mini Sprinkler Rolls and Spray Pipe etc. We cover all product range in all segments and all together have 2,200 products under one roof. We comprehensively deal in all Products covering Sanitary and Water Tanks, Agriculture Segment, Column Pipes and MIS segment etc. During the year under review, your Company has achieved consolidated revenue as turnover of Rs. 375.71 Crores from operations. During the year under review, despite of the rising industrial scenarios, the Company has achieved positive sales volume and turnover for the year. As a very strong brand having confidence of its consumers in India, We continue to build our learning and strengths on quality products. Our three core principles we always stand with a strong foundation formed are Strong Production Quality, Efficient Distribution System and Maximum Customer Satisfaction. The strength behind your Company’s success is the ethical ideology of the Management, Production and Administrative teams and Trust and Confidence of our 42,000 esteemed shareholders. We are also committed in discharging our obligations towards Social and Philanthropic [Showing first 8,000 characters — download PDF for full document]