Annual Report for the financial year 2025-26 pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015

Date: August 24, 2026 The Deputy Manager (Listing - CRD) BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Scrip code: 503127 Sub: Reg. 34 (1) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/ Madam, Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 100th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2025-26. Kindly take the above information on record. Thanking you. Yours faithfully, For Raja Bahadur International Limited S.K.Jhunjhunwala Chief Financial Officer Encl.: As Above RAJA BAHADUR INTERNATIONAL LIMITED 100th Annual Report and Accounts 2025-2026 RAJA BAHADUR INTERNATIONAL LIMITED BOARD OF DIRECTORS MR. SHRIDHAR PITTIE Chairman & Managing Director (DIN: 00562400) MR. NAYANKUMAR C. MIRANI Non-Independent Director (DIN: 00045197) MR. MOHAN V. TANKSALE Independent Director (DIN: 02971181) MR. SANDEEP G. GOKHALE Independent Director (DIN: 00693885) MRS. RANJANA KAUL Independent Director (DIN: 07122917) MR. NARAYAN V.KAMATH Independent Director (DIN: 10913871 ) MR. UMANG PITTIE Executive Director (DIN: 05322022) (W.E.F. 22.05.2025) MR. VAIBHAV PITTIE Executive Director (DIN: 07643342) (W.E.F. 22.05.2025) CHIEF FINANCIAL OFFICER MR. S.K. JHUNJHUNWALA COMPANY SECRETARY & COMPLIANCE OFFICER MR. AKASH JOSHI till 31.08.2025 MRS. TANAYA DARYANANI W.E.F. 01.09.2025 STATUTORY AUDITORS JAIN P.C. & ASSOCIATES Chartered Accountants INTERNAL AUDITORS P G BHAGWAT LLP Chartered Accountants SECRETARIAL AUDITORS PARIKH & ASSOCIATES Company Secretaries REGISTERED OFFICE HAMAM HOUSE, 3RD FLOOR, AMBALAL DOSHI MARG, FORT, MUMBAI – 400001, INDIA. CIN: L17120MH1926PLC001273 Tel no.: 022-22654278 Email: rajabahadur@gmail.com /investor@rajabahadur.com Website: www.rajabahadur.com REGISTRAR & SHARE TRANSFER AGENT SATELLITE CORPORATE SERVICES PVT.LTD. OFFICE NO.106 & 107, DATTANI PLAZA, EAST WEST COMPOUND, ANDHERI KURLA ROAD, SAKINAKA – MUMBAI - 400072 Tel no.: 022-28520461/462 Email: service@satellitecorporate.com Website: www.satellitecorporate.com Contents Sr.No. Particulars Page Nos. 1. Notice 1-18 2. Annexure to Notice 19-29 3. Board’s Report 30-55 4. Independent Auditors Report 56-68 (Standalone) 5. Balance Sheet (Standalone) 69 6. Statement of Profit & Loss (Standalone) 70 7. Cash Flow Statement (Standalone) 71 8. Notes (Standalone) 72-102 9. Independent Auditors Report 103-111 (Consolidated) 10. Balance Sheet (Consolidated) 112 11. Statement of Profit & Loss (Consolidated) 113 12. Cash Flow Statement (Consolidated) 114 13. Notes (Consolidated) 115-145 RAJA BAHADUR INTERNATIONAL LIMITED CIN No.: L17120MH1926PLC001273 Regd. Office: Hamam House, 3rd Floor, Ambalal Doshi Marg, Fort, Mumbai - 400001. Tel No.: 022 22654278 Email ID: investor@rajabahadur.com, website: www.rajabahadur.com NOTICE NOTICE is hereby given that the 100th Annual General Meeting (AGM) of the Members of Raja Bahadur International Limited will be held through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) on Thursday, September 17, 2026 at 3:00 p.m. (IST) to transact the following business: - ORDINARY BUSINESS: 1. To receive, consider and adopt the audited (Standalone & Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon; 2. To appoint a Director in place of Mr. Nayan Chandrasinh Mirani (DIN: 00045197), who retires by rotation and being eligible, offers himself for re-appointment; SPECIAL BUSINESS: 3. Re-appointment of Mr. Shridhar Pittie (DIN: 00562400) as Chairman & Managing Director of the Company. To consider, and if thought fit, to pass, with or without modification, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 196, 197, 203 and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), read with Schedule V to the Companies Act, 2013, Mr. Shridhar Pittie (DIN: 00562400) be and is hereby appointed as Chairman & Managing Director of the Company for a period of three years with effect from 30.06.2026 on the following remuneration (including the remuneration to be paid in the event of loss or inadequacy of profits during the tenure of his appointment) and terms and conditions as approved by the Nomination and Remuneration Committee: a)Basic Salary : Rs. 11,00,000/- per month with effect from 30.06.2026 and thereafter with an increment of Rs. 1,00,000/- per month for each year effective from 01.07.2027. b) Commission: 1% Commission on net profits of the Company computed in the manner laid down in Section 198 of the Companies Act, 2013 as may be fixed by the Board subject to the ceiling limits laid down in Sections 197 of the Companies Act, 2013. c) Perquisites : In addition to the aforesaid salary, the Chairman & Managing Director shall be entitled to the perquisites and allowances i.e. free furnished accommodation or House Rent Allowance @ 60% of the salary in lieu thereof, house maintenance Page 1 of 145 allowance together with reimbursement of expenses or allowances for utilities such as gas, electricity, water, furnishing, air conditioners, geysers, repairs, servants salaries, society charges and property tax, medical reimbursement and medical/accident insurance for self and family, leave travel concession for himself and his family, club fees, membership for professional bodies. He would be eligible to such other perquisites and allowance in accordance with rules of the Company or as may be decided by the Nomination & Remuneration Committee of Directors and agreed upon by the Chairman & Managing Director. For the purpose of arriving at the ceiling limits as prescribed in the Schedule V of the Companies Act, 2013, the perquisites and allowances shall be evaluated as per the Income Tax Rules, wherever applicable. In the absence of any such rules, perquisites will be evaluated at actual costs. FURTHER RESOLVED THAT the Board of Directors of the company be and is hereby authorized to alter and/ or vary any terms of remuneration in consultation with Managing Director provided such variation is in accordance with the provisions in Schedule V of the Companies Act, 2013 and/or provisions of law as may be applicable thereto from time to time” d) The Chairman & Managing Director shall also be entitled to the following perquisites which shall not be included in the computation of the ceiling on remuneration specified herein above: i. Contribution to Provident Fund, Superannuation Fund or Annuity Fund to the extent these either singly or put together are not taxable under the Income tax Act, 1961. ii. Gratuity payable as per Company’s rules. iii. Earned privilege leave as per company’s rules. He shall be entitled to encash the leave as per Company’s rules. iv. Provision for Car with driver, telephone at residence and mobile phones for the purpose of business of the Company and shall not be treated as perquisites. v. Reimbursement of actual travelling, boarding, lodging and other amenities expense for self and spouse as may be incurred by him from time to time in connection with the Company’s business and any further allowances / benefits as per the policy of the company. vi. Such other perquisites and allowance in accordance with rules of the company or as maybe decided by the Nomination and Remuneration Committee and approved by the Board from time to time. FURTHER RESOLVED THAT any one of the Directors of the company be and is hereby severally authorized to sign any documents or papers for the above and take all necessary actions to give effect to this resolution.” 4. Re-appointment of Mr. Sandeep Gokhale (DIN: 00693885) as an Independent Director of [Showing first 8,000 characters — download PDF for full document]