Notice of 30th AGM along with Annual Report 2025-26.

TECHNICHEM ORGANICS LIMITED Formerly known as “Technichem Organics Private Limited” CIN: L24231GJ1996PLC028917 Registered Office: 5thFloor, Malak Complex, B/h.OldHighCourt,Navrangpura,Ahmedabad-380009,Gujarat,INDIA. (P)079-27543722. Email Id: technichemorganics@gmail.com, ,info@technichemorganics.com, www.technichemorganics.com 21st August, 2026 BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 544327 Dear Sir; Sub: Submission of Notice of 30th Annual General Meeting and Annual Report 2025-26 Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: Notice of 30thAnnual General Meeting of the members of the Company along with Annual Report for the Financial Year2025-26. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, FOR TECHNICHEM ORGANICS LIMITED BHARAT J. PANDYA CHAIRMAN & MANAGING DIRECTOR (DIN: 00921775) Encl: As above. SurveyNo.347,Vil: Lunej,Khambhat – GolanaRoad,Tal. Khambhat,Dist. Anand, Gujarat–388620. 30TH ANNUAL REPORT 2025-26 TECHNICHEM ORGANICS LIMITED (formerly known as Technichem Organics Private Limited) Important Communication to Members The Ministry of Corporate Affairs has taken a ‘Green Initiative in the Corporate Governance’ by allowing paperless compliances by the Compliances and has issued circulars stating that service of notice/ documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their email addresses, so far, are requested to register their KYC & email addresses with RTA & in respect of electronic holding with the Depository through their concerned Depository Participant. 30TH ANNUAL REPORT 2025-26 TECHNICHEM ORGANICS LIMITED (formerly known as Technichem Organics Private Limited) [CIN: L24231GJ1996PLC028917] 30TH ANNUAL REPORT 2025-26 BOARD OF DIRECTORS : Mr. Bharat J. Pandya Chairman & Managing Director Mr. Anilkumar J. Pandya Whole-time Director Mr. Piyush J. Nathwani Whole-time Director Ms. Anal R. Desai Independent Director Mr. Utsav M. Shah Independent Director Ms. Jaina Y. Mehta Independent Director (Upto 7th July, 2026) Mr. Asim Pandya Independent Director (w.e.f 29th July, 2026) MANAGEMENT TEAM : Mr. Narayansingh J. Deora Chief Financial Officer Mr. Parth B. Thakkar Company Secretary & Compliance Officer REGISTERED OFFICE : 5th Floor, Malak Building, Behind Old Gujarat High Court, Navrangpura, Ahmedabad - 380009 STATUTORY AUDITORS : M/s. B K Chavda & Co.LLP, Chartered Accountants, Gandhinagar SECRETARIAL AUDITOR : M/s. Nishant Pandya & Associates, Company Secretaries, Ahmedabad BANKERS : Bandhan Bank Limited, Vadaj Branch, Ahmedabad REGISTRAR AND : Bigshare Services Private Limited, SHARE TRANSFER AGENTS Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093 WEBSITE : www.technichemorganics.com CONTENTS PAGE NO. Notice 2-16 Directors' Report including 15-37 Secretarial Audit Report Independent Auditors' Report 38-46 Balance Sheet 47 Profit & Loss Account 48 Cash Flow Statement 49 Notes on Financial Statement 50-69 TECHNICHEM ORGANICS LIMITED (formerly knowGnu jaasr aTet cChnriacfhte mIn dOurgsatnriicess P Lrivtdat.e Limited) NOTICE NOTICE IS HEREBY GIVEN THAT THE 30TH ANNUAL GENERAL MEETING OF THE MEMBERS OF TECHNICHEM ORGANICS LIMITED WILL BE HELD ON THURSDAY, THE 24TH SEPTEMBER, 2026 AT 12.00 NOON IST THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Anilkumar J. Pandya (DIN: 00921815), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re appointment. SPECIAL BUSINESS: 3. To consider and, if thought fit, to pass with or without modification(s), the following as a Special Resolution: “RESOLVED THAT pursuant to Section 94 and such other applicable provisions of the Companies Act, 2013 (‘the Act’) and the relevant rules, circulars and notifications made there under (including any statutory modification(s), enactment(s) or re-enactment(s) thereof for the time being in force), the consent of the Members of the Company, be and is hereby accorded to maintain the Register of Members together with the Index of members of the Company under Section 88 of the Act and copies of the Annual Returns under Section 92 of the Act at the office premises of Bigshare Services Private Limited, Registrar and Transfer Agent (RTA), Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, and such other places as the RTA, shift its office from time to time.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all such things, deeds, matters and take all such actions as may be required from time to time for giving effect to the above resolution and matters related thereto.” 4. To consider and, if thought fit, to pass with or without modification(s), the following as a Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) as amended from time to time, Mr. Asim Pandya (DIN: 10627198), an Independent Director of the Company, who was appointed as an Independent Director by the Board of Directors with effect from 29th July, 2026 pursuant to provisions of Section 161(1) of the Companies Act, 2013 as amended from time to time and in accordance with the Articles of Association of the Company and whose term of office expires at this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of the Director, be and is hereby appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 29th July, 2026 to 28th July, 2031 considering the recommendation made by the Nomination and Remuneration Committee of the Company and approval of the Board of Directors in this regard.” “RESOLVED FURTHER THAT, the Company takes note of the declaration in writing from Mr. Asim Pandya, in Form No. DIR-8, confirming that he is not disqualified under Section 164 of the Companies Act from acting as a director of the Company.” “RESOLVED FURTHER THAT the Company notes the declaration in writing from Mr. Asim Pandya confirming that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013 and the Board hereby recommends the appointment of Mr. Asim Pandya as an independent director for a term of 5 (five) consecutive years to the members of the Company for their approval.” 30TH ANNUAL REPORT 2025-26 “RESOLVED FURTHER THAT the Company takes note of the disclosure of interest under Section 184 of the Companies Act 2013 in the Form MBP-1 from Mr. Asim Pandya and the certificate issued by the Indian Institute of Corporate Affairs, in compliance with Rule 6 of the Companies (Appointment and Qualifications of Directors) Rules, 2014.” Registered Office: By Order of the Board 5th Floor, Malak Building, Behind Old Gujarat High Court, Navrangpura, Ahmedabad – 380009 Parth B. Thakkar Date : 29th July, 2026 Company Secretary & Compliance Officer NOTES: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, in re [Showing first 8,000 characters — download PDF for full document]