BSEAGM/EGM22 Aug 2026 · 22 Aug 2026, 04:01 pm

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Thrive Future Habitats Ltd · 523120

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Thrive Future Habitats Ltd has announced the notice of its 78th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 16, 2026, through video conferencing.

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Thrive Future Habitats Ltd - 523120 - Notice Of 78Th Annual General Meeting For The Financial Year 2025-26 Is Attached

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THRIVE FUTURE HABITATS LIMITED (Formerly Known as Ador Multiproducts Limited) CIN: L85110DL1948PLC465696 www.thrivefuturehabitats.com Date: August 22, 2026 The Manager - Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 523120 Sub: Notice of the 78th Annual General Meeting (AGM) and Annual Report FY 2025-26 Dear Sir/ Madam, In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), as amended from time to time, please find enclosed Notice convening the 78th AGM along with the Annual Report FY 2025-26 (Annexure A) which is being sent to the shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 78th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) on Wednesday, September 16, 2026, in compliance with applicable MCA & SEBI circulars. The Notice and Annual Report for the FY 2025-26 are also available on the Company’s website: Particulars Website Link 78th AGM Notice and Annual Report for the FY https://thrivefuturehabitats.com/investors- 2025-26 services/annual-report/ Information at glance: Particulars Details Time and date of AGM Wednesday, September 16, 2026 at 12.00 P.M (IST) Mode VC/OAVM Helpline number for VC participation 022 - 4886 7000 Cut-off Date for reckoning voting rights Wednesday, September 9, 2026 Commencement of Remote e-voting Sunday, September 13, 2026 (9:00 A.M. IST) Conclusion of Remote e-voting Tuesday, September 15, 2026 (5:00 P.M. IST) This is for your information and records. Thanking you. Yours faithfully, For Thrive Future Habitats Limited (Formerly known as Ador Multiproducts Limited) Vinay Kumar Singh DIN: 06497700 Managing Director Encl.: As above 3rd Floor, Y12-Y19, Eldeco Centre, Malviya Nagar DMRC Metro Station, Malviya Nagar, New Delhi 110017 Tel: +91 7428807663 | Email Id - hello@thrivefuturehabitats.com Annexure - A THRIVE FUTURE HABITATS LIMITED (Formerly Ador Multiproducts Limited) 78 ANNUAL REPORT 2025-26 Annual Report 2025-26 Thrive Future Habitats Limited CONTENTS READING BETWEEN PAGES PAGE NO. Corporate Overview Board of Directors 01 Corporate Information 03 Notice of AGM 04 Management Reports Board’s Report 21 Annexure - A Conservation of Energy, technology absorption and foreign exchange earnings and outgo 30 Annexure - B MR-3 - Secretarial Audit Reports 31 Annexure - C Disclosure of Remuneration 35 Annexure - D Management Discussion & Analysis Report 37 Annexure - E Form AOC-1 40 Financial Statements Independent Auditors’ Report (standalone) 42 Standalone Financial Statements 51 Independent Auditors’ Report (consolidated) 90 Consolidated inancial Statements 97 Annual Report 2025-26 DIRECTORS BOARD OF MR. ARVINDER SINGH PASRICHA MR. VINAY KUMAR SINGH (Chairman and Non-Executive Director) (Managing Director) MS. PRAVEEN KUMARI SINGH MR. SANDEEP AHUJA (Independent Director) (Independent Director) Thrive Future Habitats Limited (Formerly Ador Multiproducts Limited) DIRECTORS OF THE COMPANY MR. ARVINDER SINGH PASRICHA (Chairman and Non-Executive Director) Mr. Arvinder Singh Pasricha is a distinguished entrepreneur with over 40 years of experience in the apparel industry. He is the Founder of TCNS Clothing Co. Limited, one of India’s leading women’s ethnic wear companies, known for its flagship brands, W for Woman and Aurelia. Under his leadership, TCNS transformed from a premium garment exporter catering to international brands into one of India’s largest organized women’s wear retailers, with a retail footprint of over 3,000 outlets across the country. During his tenure, the Company successfully completed its initial public offering in 2018 and subsequently became part of Aditya Birla Fashion and Retail Limited through a strategic merger. In addition to his extensive experience in the fashion and retail sector, Mr. Singh has been involved in several real estate tMraRn. sVaIcNtiAoYn sK aUnMd AbRri nSgINs sGiHgn (iMficaannat geixnpge rDtiisree cinto bru)siness development, strategic planning, and corporate growth. Mr. Vinay Kumar Singh brings over 35 years of distinguished leadership across infrastructure development, large-scale project execution, institutional financing, and asset monetisation. As the founding Managing Director of the National Capital Region Transport Corporation (NCRTC), he conceptualised and led the successful implementation of India’s first Regional Rapid Transit System (RRTS), the Namo Bharat project, involving investments exceeding USD 4 billion. His tenure established new benchmarks in project delivery, governance, and financial structuring, including mobilisation of long-term funding from global institutions such as the World Bank, ADB, AIIB, NDB, and JICA. He also pioneered private sector participation in rail operations by partnering with Deutsche Bahn for long-term operations and maintenance, marking a paradigm shift in infrastructure asset management in India. Mr. Vinay Kumar Singh played an instrumental role in advancing Transit Oriented Development (TOD) frameworks and value capture mechanisms, working closely with State Governments to unlock real estate potential around transit corridors and stations. His experience in integrating transport infrastructure with land development, commercialisation of station assets, and monetisation of land parcels directly aligns with the Company’s strategic focus on high-quality, well-located real estate development. Earlier, as Chief Executive Officer of the High-Speed Rail Corporation of India, Mr. Vinay Kumar Singh led the techno-economic and institutional engagement with the Government of Japan for the Mumbai–Ahmedabad High Speed Rail project. Recognised for his execution excellence, strategic foresight, and credibility with governments, global lenders, and industry leaders, he now brings this unique blend of infrastructure-led development and real estate monetisation experience to his role as Managing Director, supporting the Company’s long-term growth, execution discipline, and value creation in the lMuxSu. PryR rAeVaEl eEsNta KteU sMeActRorI. SINGH (Independent Director) Ms. Praveen Kumari Singh is a seasoned civil servant with over 30 years of cross functional experience in Public Policy, Management and Administration. Her career reflects a rich tapestry of leadership roles across multiple domains in the Government of India. As Advisor in the Ministry of Labour and Employment, she was involved in streamlining EPFO and ESIC processes, ensuring labour compliance, advocating for safe and equitable workplaces for women, and providing policy inputs to enhance female labour force participation. As Additional Secretary at the Central Vigilance Commission, she oversaw vigilance administration for ministries and public sector units spanning Power, Steel, Coal, Oil and Gas, Space and Biotechnology, Health, Labour, MoHUA, CBDT and more. She represented India as Head of Delegation at the United Nations Office in Vienna on anti- corruption mechanisms. During her tenure as Chief Personnel Officer at Northern Railway, she managed HR functions for 1.5 lakh employees, spearheading manpower planning, staff welfare, human resource development, and industrial relations. She conducted the first online recruitment process, earning ISO certification for HR fMuRnc. tSiAonNsD fEorE PN oArHthUeJrAn (RIanidlwepaye,n adnedn int tDroirdeuccteodr )the “Know Your Employee” initiative to enhance workforce engagement, motivation and morale. Sandeep Ahuja is a senior business leader with extensive Board level experience and consistent track record of establishing and scaling businesses in dynamic and diverse market environments. He has held several key roles spanning over 30 years in Wellness Services, FMCG, Retail, Medical Value Tourism and Communications Consultancy domains, with in-d [Showing first 8,000 characters — download PDF for full document]