Annual Report for the F.Y. 2025-26

Date: 21st August 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir / Madam Subject: Submission of Annual Report for the F.Y. 2025-26 Ref: BSE Scrip ID: CHEMCRUX BSE Scrip Code: 540395 Pursuant to Regulation 34(1)(a) and Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of Chemcrux Enterprises Limited for the financial year 2025-26, which, inter-alia contains the Notice of the 30th Annual General Meeting of the Company to be held on Thursday, 17th September, 2026 at 02.00 P.M. (IST) through Video Conference / Other Audio Visual Means. Kindly note that the Annual Report is being sent today by e-mail to the Members and others entitled to receive it and the same is also available on the Company’s website: www.chemcrux.com. Kindly take the same in your records. Thanking you. For CHEMCRUX ENTERPRISES LIMITED Dipika Rajpal Company Secretary & Compliance Officer Enclosed: As above CHEMCRUX R 1983 ENTERPRISES LTD. ESTD. ISO 9001, 14001 & 50001 Certified Company Quality - Consistency - Reliability Manufacturers of Intermediates for API, Dyes & Pigments since 40 years ANNUAL REPORT 2025-26 PROMOTERS & DIRECTORS : Girish Shah, Chairman & Whole Time Director BE (Chem), D.I.I.S.C (IM) Sanjay Marathe, Managing Director B.E (Chem), M. Tech (IIT Powai) REGD OFFICE : 330, TRIVIA Complex, Natubhai Circle, Racecourse, Vadodara 390007 GUJARAT Tel No. : 0265 2984803 / 2988903 Email : girishshah@chemcrux.com Website : www.chemcrux.com CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Girishkumar Shah Executive Chairman & Whole-Time Director Mr. Sanjay Marathe Managing Director Mrs. Sidhdhi Shah Non-Executive Director (upto 04th August 2026) Mr. Shailesh Patel Independent Director Mr. Bhanubhai Patel Independent Director Mr. Nayankumar Shah Independent Director Mr. Rohit Kothari Independent Director Mr. Vipul Sanghvi Executive Director Additional Director (Non-Executive, Ms. Zarna Thakar Independent) (w.e.f. 04th August 2026) KEY MANAGERIAL PERSONNELS Chief Financial Officer (CFO) Mr. Ramesh Kambariya (upto 11th August 2025) Chief Financial Officer (CFO) Mrs. Mruga Gajjar (w.e.f. 06th November 2025) Mrs. Dipika Rajpal Company Secretary (CS) REGISTERED OFFICE FACTORY 330, TRIVIA Complex, Natubhai Circle, 4712-14, GIDC Road South 10, Ankleshwar – Racecourse, Vadodara- 390 007, Gujarat, India 393 002, Gujarat, India Ph: +91-0265-2984803/2988903 ANNUAL REPORT 2025-26 0 BOARD COMMITTEES Audit Committee Mr. Rohit Kothari Mr. Bhanubhai Patel Mr. Nayankumar Shah (as on 31/03/2026) (C) (M) (M) Nomination & Remuneration Mr. Bhanubhai Patel Mr. Rohit Kothari Mr. Shailesh Patel (M) Committee (as on 31/03/2026) (C) (M) Stakeholders Relationship Mrs. Sidhdhi Shah Mr. Sanjay Marathe Mr. Shailesh Patel Committee (as on 31/03/2026) (C) (M) (M) Corporate Social Responsibility Mr. Girishkumar Mr. Nayankumar Shah (CSR) Committee (dissolved Mrs. Sidhdhi Shah (M) Shah (C) (M) w.e.f. 05/02/2026) Share Allotment Committee Mr. Sanjay Marathe Mr. Girishkumar Shah Mr. Nayankumar Shah (w.e.f. 14/05/2026) (C) (M) (M) Finance and Investment Mr. Girishkumar Mr. Sanjay Marathe Mrs. Sidhdhi Shah (M) Committee (w.e.f. 14/05/2026) Shah (C) (M) (C) = Chairperson (M) = Member AUDITORS M/s. Naresh & Co., Chartered Accountants Statutory Auditors City Enclave, Opp. Polo Ground, Vadodara – 390 001 M/s. K R & Associates, Chartered Accountants Internal Auditors 113-114, Nakshtra Complex, Above SBI, Near Sangam Char Rasta, Vadodara- 390 006 M/s. KSPS & Co. LLP, Company Secretaries Secretarial Auditors B 203, Manubhai Tower, Sayajigunj, Vadodara -390 020 REGISTRAR AND SHARE TRANSFER AGENT (RTA) S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri Bigshare Services Private Limited (East), Mumbai, Maharashtra-400 093 E-mail id: info@bigshareonline.com Bankers Kotak Mahindra Bank Limited Website www.chemcrux.com Investor Relations Mail Id companysec@chemcrux.com Corporate Identification Number (CIN) L01110GJ1996PLC029329 1. Kalichem Private Limited Wholly Owned Subsidiary (WOS) 2. Chemcrux Foundation (w.e.f. 17/07/2026) ANNUAL REPORT 2025-26 1 INDEX Sr. No. Particulars Page No. 1. Notice of the Annual General Meeting 3 2. Explanatory Statement 13 3. Board’s Report 20 4. Corporate Governance Report 37 5. Management Discussion and Analysis 56 6. Secretarial Audit Report 61 7. AOC-1 64 8. Annual Report of CSR Activities 65 9. Auditor’s Report on Standalone Financial Statements 70 10. Standalone Financial Statements 81 11. Notes to Standalone Financial Statements 86 12. Auditor’s Report on Consolidated Financial Statements 130 13. Consolidated Financial Statements 139 14. Notes to Consolidated Financial Statements 144 ANNUAL REPORT 2025-26 2 CHEMCRUX ENTERPRISES LIMITED CIN: L01110GJ1996PLC029329 Regd. Office: 330, TRIVIA Complex, Natubhai Circle, Racecourse, Vadodara - 390007 Factory Office: 4712-14, GIDC, Road South 10, Ankleshwar-393 002, (Gujarat) INDIA Ph: +91-0265-2984803/2988903 Email: girishshah@chemcrux.com Website: www.chemcrux.com NOTICE Notice is hereby given that the Thirtieth (30th) Annual General Meeting of the members of CHEMCRUX ENTERPRISES LIMITED (“the Company”) will be held on Thursday, 17th September, 2026 at 02:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) for which the Registered Office of the Company situated at 330, TRIVIA Complex, Natubhai Circle, Racecourse, Vadodara- 390007 shall be the deemed venue to transact the following business: ORDINARY BUSINESS: 1. A. To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and the Auditors thereon be and are hereby received, considered, approved and adopted.” B. To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Auditors thereon: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Auditors thereon be and are hereby received, considered, approved and adopted.” 2. To declare final dividend for the financial year ended 31st March 2026, at the rate of 10% (Re. 1/-) per Equity Share: “RESOLVED THAT a final dividend of Re. 1/- (One only) per Equity Share @ 10% on 1,48,08,840 Equity Shares of the Company as recommended by the Board of Directors be and is hereby declared to the Equity Shareholders of the Company whose name appear in the Register of Members on 10th September 2026, out of the profits of the Company for the financial year ended on 31st March 2026.” 3. To appoint a director in place of Mr. Vipul Sanghvi (DIN: 10824210), who retires by rotation and being eligible, offers himself for re-appointment: “RESOLVED THAT Mr. Vipul Sanghvi (DIN: 10824210), Executive Director of the Company, who retires by rotation at this Annual General Meeting in accordance with section 152 of the Companies Act, 2013 and being eligible for re-appointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 4. To approve payment of remuneration to Mr. Girishkumar Shah (DIN: 00469291), Whole Time Director designated as Executive Chairman: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197 and 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, the Rules made thereunder and the SEBI (L [Showing first 8,000 characters — download PDF for full document]