Submission of the Annual Report of Sangvi Brands Limited for the Financial Year 2025-26.

LIMITED Annual Report 2025-2026 INDEX PARTICULARS PAGE NO. Corporate Information 2 Notice of Annual General Meeting 3 to 22 Director’s Report 23 to 46 Annexure I - Form AOC – 1 47 Annexure II - Management Discussion and Analysis 48 to 55 Annexure III - Certification by the CEO & CFO on the 56 to 57 Financial Statements of the Company Annexure IV - Secretarial Audit Report 58 to 62 Standalone Financial Statements Independent Auditors Report 63 to 75 Balance Sheet 76 Statement of Profit and Loss 77 Cash Flow Statement 78 Notes to the Financial Statements 79 to 96 Consolidated Financial Statements Independent Auditors Report 97 to 105 Consolidated Balance Sheet 106 Consolidated Statement of Profit and Loss 107 Consolidated Cash Flow Statement 108 Consolidated Notes to the Financial Statements 109 to 123 CORPORATE INFORMATION BOARD OF DIRECTORS CORPORATE IDENTIFICATION NUMBER Name of Director Designation L74999PN2010PLC135586 Mr. Narendra Rikhabchand Sanghvi Non-Executive Director LISTED ON Mr. Darpan Narendra Sanghvi Director BSE Limited – SME Platform Ms. Disha Narendra Sanghvi Non-Executive Director STATUTORY AUDITORS Mr. Rohit Prakash Bafana Independent & Non- Executive Director M/s. B.K. Khare & Co, Chartered Mr. Sunil Mohan Lulla Independent & Non- Accountants Executive Director Mr. Gaurav Balkrishan Agarwal Independent & Non- SECRETARIAL AUDITOR Executive Director M/s. H Choudhary & Associates, Company Secretaries KEY MANAGERIAL PERSONNEL Name of KMPs Designation INTERNAL AUDITOR Mr. Laxmi Narayan Rathi Chief Financial Officer M/s. Komandoor & Co. LLP, Dr. Vijay Aggarwal Chief Executive Officer Chartered Accountants Mrs. Aman Sharma Company Secretary & REGISTRAR & SHARE TRANSFER AGENT Compliance Officer Bigshare Services Private Limited Address: S6-2, 6th floor, Pinnacle COMPOSITION OF COMMITTEES Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) AUDIT COMMITTEE Mumbai – 400093, Maharashtra Mr. Sunil Mohan Lulla Chairman and Member PRINCIPAL BANKERS Mr. Narendra Sanghvi Member Axis Bank Limited Mr. Gaurav Balkrishan Agarwal Member NOMINATION AND REMUNERATION COMMITTEE REGISTERED & CORPORATE ADDRESS Mr. Sunil Mohan Lulla Chairman and Member 105/2, Shivajinagar, Sanghvi House Mr. Narendra Sanghvi Member Pune– 411005, Maharashtra Mr. Gaurav Balkrishan Agarwal Member WEBSITE STAKEHOLDERS RELATIONSHIP COMMITTEE www.sanghvibrands.com Mr. Sunil Mohan Lulla Chairman and Member Mr. Narendra Sanghvi Member Mr. Gaurav Balkrishan Agarwal Member : Sanghvi Brands Limited SANGHVI NOTICE NOTICE is hereby given that the 16™ (Sixteenth) Annual General Meeting (“AGM”) of the Members of SANGHVI BRANDS LIMITED (“the Company”) for the financial year ended on March 31, 2026, will be held at the Registered Office of the Company situated at 105/2, Shivajinagar, Sanghvi House Pune— 411005, Maharashtra (“deemed venue”) on Friday, September 18, 2026 at 02:30 p.m. through Video Conferencing (“VC”) and Other Audio-Visual Means (“OAVM”) to transact the following business: - ORDINARY BUSINESS: Item No. 1 — Adoption of the Audited Annual Standalone and Consolidated Financial Statements and Reports thereon: To consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, the statement of Profit & Loss and the Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto or forming part of any of the aforesaid documents (“Financial Statements”) and the reports of the Board of Directors and the Auditors thereon and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company, for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon as circulated to the members with the Notice of the 16! Annual General Meeting of the Company, be and are hereby considered and adopted.” b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto or forming part of any of the aforesaid documents (“Financial Statements”) and the report of the Auditors thereon and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company, for the financial year ended on March 31, 2026, together with the report of the Auditors thereon as circulated to the members with the Notice of the 16™ Annual General Meeting of the Company, be and are hereby considered and adopted.” Item No. 2 — Re-appointment of a Director Retiring by Rotation To consider and re-appoint Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment as a Director of the Company and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 : Sanghvi Brands Limited SANGHVI Item No. 3- Appointment of Statutory Auditors of the Company To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 including any statutory modification(s) or re-enactment thereof for the time being in force, the members of the company on the recommendation of the Audit Committee and the Board of Directors be and is hereby appoint M/s. Komandoor & Co. LLP, Chartered Accountants (Firm Registration No. 0014205/5200034), as the Statutory Auditors of the Company to hold office for a term of 5 (Five) consecutive years, commencing from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held for the financial year ending as on March 31, 2031, at such remuneration as may be fixed by the Board of Directors of the Company in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things, and to take all such steps as may be necessary, desirable or expedient to give effect to the above resolution.” SPECIAL BUSINESS: Item No. 4- Appointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Independent Director of the company. To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force, Mr. Rohit Prakash Bafana (DIN:00590469) who was appointed on the recommendation of the Nomination and Remuneration Committee as an A [Showing first 8,000 characters — download PDF for full document]