34th Annual Report of the M/s Jagan Lamps Limited for the Year 2026.

Date: 24.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001 Script Code: 530711 Sub.: Annual Report for the Financial Year 2025-26 including Notice of the 34th Annual General Meeting (“AGM”). Dear Sir(s), Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (SEBI LODR), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 including Notice of the 34th Annual General Meeting (AGM) of the Company. The 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M IST at Registered office of the Company at Narela Piao Manihari Road, Kundli, Sonipat, Haryana, 131028. The Notice and the Annual Report will also be available on the Company’s website at https://www.jaganlamps.com/ in term of Regulation 46 of SEBI LODR. The above is for your information and record and oblige. Thanking you. Yours Sincerely, For Jagan Lamps Limited Ashish Aggarwal Managing Director DIN: 01837337 Enclosure: Annexed 34th Annual Report 2025 - 26 JAGAN LAMPS LIMITED ----------------------------------------- Regd. Off. Address- Narela Piao Manihari Road, Kundli,s Sonipat, Haryana, 131028 Phone: +91-88148-05077 E-Mail: cs@jaganlamps.com Web: www.jaganlamps.com Jagan Lamps Limited Annual Report 2025-26 [1] Global availability of our products Jagan Lamps Limited Annual Report 2025-26 [2] Jagan Lamps Limited Annual Report 2025-26 [3] Message from Managing Director & Chairman At Jagan Lamps, we are not merely acting as a manufacture - we are trust of Auto Industries, faith of Consumers. It is interesting to mention Dear Shareholders, in this context that during It’s the time once again where I get to connect with our shareholders/stakeholders and FY25-26, we achieved the connecting with shareholders/ stakeholders is revenue from operations, something I always look forward to. I hope you are well. which stood at Rs. 4204.01 Lacs. With a rich history dating back to 1993, we have come to this business, and completed its glorious 33 years. Jagan Lamps chasing of growth has always been driven by a strategic Jagan Lamps Limited Annual Report 2025-26 [4] focus on differentiation as well as relentless execution to deliver at scale and with quality. Total operating revenue of the Company is Rs. Our strategy is always focusing on the quality 4,204.01 Lacs. over the quantity. Amid of The Russia- Ukraine Profit before Tax (PBT) of the Company is Rs. conflict, which caused supply chain disruptions 258.01 Lacs. worldwide, we work with many of our other Profit after Tax (PAT) of the Company is Rs. customers or distributors present globally and 191.62 Lacs. this financial year also we are able to increase our revenue level as compared to the previous years. Our deepest appreciation goes to our dedicated employees, customers, and shareholders for Several strategic initiatives have been their continued support. Your ongoing support is undertaken to enhance our systems and deeply valued and crucial to our continued processes. Our Company has proven its success and growth. Together, we will navigate capability in design and development of different the challenges and opportunities to capitalize on kinds of automobile lamps and this could be those that lie ahead and realise our vision for a analyzed with raising number of prosperous future. Look forward to connecting customer/partners all over the world. with you again. Supported by a growing Warm Regards, Economy, India’s Ashish Aggarwal automobile Components Managing Director sector has Undergone significant Transformation. Jagan Lamps Limited Annual Report 2025-26 [5] FINANCIAL HIGHLIGHTS Operating Revenue (in Lakh) Earnings before interest & tax (in Lakh) 5200 4200 500 3200 2200 1200 100 200 0 FY23 FY24 FY25 FY26 -800 FY23 FY24 FY25 FY26 Profit before Tax (in Lakh) Profit after Tax (in Lakh) 500 350 300 200 200 150 FY23 FY24 FY25 FY26 FY23 FY24 FY25 FY26 Basic EPS (in Rs.) Current Ration (in Time) 1 0.5 FY23 FY24 FY25 FY26 FY23 FY24 FY25 FY26 Jagan Lamps Limited Annual Report 2025-26 [6] CORPORATE INFORMATION Registered Office Board of Directors Narela Piao Manihari Road, Kundli, Mr. Ashish Aggarwal Sonipat, Haryana, 131028 Chairman & Managing Director Phone: +91-88148-05077 Ms. Rekha Aggarwal E-Mail: ashish.a@jaganlamps.com Director & Chief Financial Officer Web: www.jaganlamps.com Mr. Raghav Aggarwal Director Bankers Mr. Saras Kumar Standard Chartered Bank Independent Director Ms. Shweta Nathani Statutory Auditors Independent Director M/s KASG & Co., Mr. Ashwani Mangla Chartered Accountants Independent Director 210, Safeway House, D Block Central Market, Prashant Vihar, New Delhi, 110085 Committees E-Mail: vipin@kasgca.com Audit Committee Secretarial Auditors Mr. Saras Kumar - Chairman Ms. Shweta Nathani - Member M/s Mehak Gupta & Associates Ms. Rekha Aggarwal - Member Company Secretaries 304, 6A/1, Ganga Chamber,W.E.A., Nomination & Remuneration Committee Karol Bagh, New Delhi, 110005 Ms. Shweta Nathani - Chairman E-Mail: mhkgupta18@gmail.com Mr. Ashwani Mangla - Member Ms. Rekha Aggarwal - Member Registrar & Share Transfer Agent Stakeholders Relationship Committee MAS Services Limited T-34 IInd Floor, Okhla Industrial Area, Phase II, Mr. Saras Kumar - Chairman New Delhi, 110020 Ms. Shweta Nathani - Member Tel: 011-011-26387281-7283, Fax: 011-26387384 Mr. Ashish Aggarwal - Member E-Mail: investor@masserv.com Key Managerial Person Stock Exchanges Mr. Ashish Aggarwal - Managing Director BSE Ltd., Ms. Rekha Aggarwal - Chief Financial Officer Phiroze Jeejeebhoy Towers, Mr. Hardik Gujar - Company Secretary Dalal Street, Mumbai, 400001 Plant Location Unit I : Narela Piao Manihari Road, Kundli, Sonipat, Haryana, 131028. Unit II : Plot No. 19 And 67, NSEZ Noida Gautam Budh Nagar, Uttar Pradesh, 201301. Jagan Lamps Limited Annual Report 2025-26 [7] Table of Contents Page Notice of 34th Annual General Meeting Page Boards Report Page Corporate Governance Report Page Independent Auditors Report Page Balance Sheet Page Statement of Profit and Loss Page Statement of Cash Flow Page Notes on Financial Statement Page Form MGT-11(Proxy Form), Form MGT- 144 12(Polling Paper) & Attendance Slip. Jagan Lamps Limited Annual Report 2025-26 [8] AGM Notice Notice (Contd.) NOTICE Notice is hereby given that the 34th Annual General Meeting of the Members of JAGAN LAMPS LIMITED will be held on Wednesday, 30th day of September, 2026 at 10:00 A.M IST at registered office of the Company situated at Narela Piao Manihari Road, Kundli, Sonipat, Haryana, 131028 to transact the following business(s): ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited 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, as laid before the Members at this Annual General Meeting, be and are hereby received, considered and adopted.” 2. Appointment of Mr. Raghav Aggarwal (DIN: 09131499) as a Director liable to retire by rotation. 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 and the rules made thereunder, Mr. Raghav Aggarwal (DIN: 09131499), who retires by rotation at this Annual General 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. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” Annual Re [Showing first 8,000 characters — download PDF for full document]