SUBMISSION OF ANNUAL REPORT FOR THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY.

CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com Date: 24.08.2026 The Deputy General Manager, BSE LIMITED Dalal Street, Mumbai- 400001 Reg.: RICH UNIVERSE NETWORK LIMITED (SCRIP CODE-530271) SUB.: SUBMISSION OF ANNUAL REPORT FOR 36TH ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir/Ma’am, With reference to the captioned subject, please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2025-26, which is being circulated in connection with the 36th Annual General Meeting of the Company, scheduled to be held on Monday, 21st September, 2026, at 04:15 P.M. at 7/125 (C-2), IInd Floor, Swaroop Nagar, Kanpur – 208002. You are requested to kindly take the same on record. Thanking you. For RICH UNIVERSE NETWORK LIMITED SHASHWATAGARWAL (MANAGING DIRECTOR) (DIN: 00122799) 3finnual Report 2026 RICH UNIVERSE CIN NETWORK LIMITED L51100UP1990PLC012089 @ 7/125 (C-2), ind Floor, ® www.richuninet.com Swaroop Nagar, Kanpur - 208002 = rcfsl@rediffmail.com TABLE OF CONTENTS e CORPORATE INFORMATION 1 MANAGING DIRECTOR'S LETTER 2-3 NOTICE 4-26 DIRECTOR REPORT 27-48 GENERAL SHAREHOLDER INFORMATION 49-51 SECRETARIAL AUDIT REPORT 52-60 AOC-2 61 CEO/CFO CERTIFICATION 62-63 CERTIFICATE OF NON-DISQALIFICATION 64-65 OF DIRECTORS MANAGEMENT DISCUSSION AND s ANALYSIS REPORT AUDIT REPORT 69-83 BALANCE SHEET 84 PROFIT & LOSS ACCOUNT 85 CASH FLOW STATEMENT 86 STATEMENT OF CHANGE IN EQUITY 87-88 SIGNIFICANT ACCOUNTING POLICIES & aTi00 NOTES https://richuninet.com/ CORPORATE INFORMATION BOARD OF DIRECTORS AUDITORS M/s. Srivastava S & Co. Mr. Shashwat Agarwal (Chartered Accountants) DIN: 00122799 MANAGING DIRECTOR Add: 112/206-A, Swaroop Nagar, Kanpur – 208002 Mr. Yugank Gadi DIN: 10734950 SECRETARIAL AUDITORS CHAIRMAN & NON–EXECUTIVE INDEPENDENT DIRECTOR CS Vaibhav Agnihotri M/S. V. Agnihotri & Associates Practicing Company Secretaries Mr. Rajeev Agarwal DIN: 00122877 Add: 401, Kan Chambers, 14/113, EXECUTIVE DIRECTOR Civil Lines, Kanpur – 208001 Mr. Gyan Singh REGISTERED OFFICE DIN: 07385171 Add: 7/125, C-2, IInd Floor, INDEPENDENT DIRECTOR Swaroop Nagar, Kanpur – 208002. Mrs. Sushila Aggarwal CIN: L51100UP1990PLC012089 DIN: 10918000 NON–EXECUTIVE INDEPENDENT DIRECTOR REGISTRAR & TRANSFER AGENT Mr. Zubair Ahmad Skyline Financial Services Pvt. Ltd. CHIEF FINANCIAL OFFICER Add: D-153/A, 1st Floor, Okhla, Industrial Area, Phase 1, Mrs. Astha Chaturvedi New Delhi – 110020 COMPANY SECRETARY & COMPLIANCE OFFICER BANKERS Yes Bank Limited 36th Annual Report 2025–2026 | Rich Universe Network Limited FROM THE DESK OF THE MANAGING DIRECTOR Managing Director’s Letter “Dear Shareholders, I hope this message finds you well. A YEAR OF LEARNING AND PROGRESS I want to take a moment to share my perspective on where Rich Universe Network Limited stands today and the path ahead. It has been a year of sharpening our focus — on operational discipline, financial prudence, and building the systems that will carry this Company forward with greater strength and clarity. STRENGTHENING OUR FOUNDATION We chose to view this period not as a setback, but as an opportunity — one that allowed us to strengthen our internal systems, sharpen our operational discipline, and build a more resilient foundation for the Company’s future. Our teams have worked diligently behind the scenes, focusing on efficiency, cost discipline, and process improvements that will serve us well as we move forward. LOOKING AHEAD WITH CONFIDENCE Despite the challenges, the core strength of our business remains firmly intact. We are approaching this phase with clarity and determination, and we remain confident that the groundwork being laid today will translate into meaningful, sustainable growth in the years ahead. 36th Annual Report 2025–2026 | Rich Universe Network Limited A WORD OF GRATITUDE Your continued faith in Rich Universe Network Limited means a great deal to us. It is this trust that drives our commitment to work harder, stay focused, and deliver the value you rightfully expect from your Company. Thank you for your unwavering support as we work towards a stronger and brighter future together. Warm regards, Sd/- SHASHWAT AGARWAL Managing Director Rich Universe Network Limited 36th Annual Report 2025–2026 | Rich Universe Network Limited CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com Notice of the 36 th Annual General Meeting MONDAY, 21ST SEPTEMBER 2026 • 04:15 P.M. Registered Office, 7/125 (C -2), IInd Floor, Swaroop Nagar, Kanpur – 208002 Notice is hereby given that the 36th Annual General Meeting of Shareholders of Rich Universe Network Limited (CIN: L51100UP1990PLC012089) will be held on Monday, 21st day of September, 202 6 at 04:15 P.M at the registered office of the company at 7/125 (C-2), IInd Floor, Swaroop Nagar, Kanpur - 208002, to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements for the financial year ended on 31st March 2026, and the Reports of the Board of Directors and Auditor thereon. 2. To appoint a director in place of Mr. Rajeev Agarwal (DIN: 00122877), who retires by rotation and, being eligible, offer s himself for re -appointment. SPECIAL BUSINESS 3. TO TAKE ON RECORD THE NON -IMPLEMENTATION OF THE RESOLUTIONS PASSED BY THE MEMBERS VIDE POSTAL BALLOT, THE RESULT WHEREOF WAS DECLARED ON 25.07.2025: To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Members of the Company do hereby take on record that the Ordinary Resolution for increase in Authorised Share Capital of the Company, and the Special Resolutions for alteration of the Object Clause and adoption of a new Memorandum of Association, and for adoption of a new set of Articles of Association, respectively, passed by the Members vide Postal Ballot , the result whereof was declared on 2 5.07.2025, could not be implemented and the corresponding statutory 36th Annual Report 2025–2026 | Rich Universe Network Limited CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com forms could not be filed with the Registrar of Companies/Ministry of Corporate Affairs, for the reason that the proposed investor (s) were unable to infuse the requisite funds towards the applicable Government/ROC fee (estimated at approximately Rs. 35,00,000/-), as a consequence whereof the said resolutions have lapsed for want of execution within the timelines prescribed under the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company (“the Board”, which term shall include any Committee constituted/to be constituted by the Board to exercise its powers) be and is hereby authorised to take all such steps, including regularisation of the delay in filing of the statutory forms under the applicable provisions of the Companies Act, 2013 (including examination of the need for a compounding application under Section 441 of the Act), and, if considered necessary, to place the said resolu tions or any of them afresh before the Members at an appropriate subsequent date, subject to a documented funding commitment being obtained from the proposed investor(s), and to do all such acts, deeds, matters and things as may be necessary, proper or exp edient to give effect to this resolution.” For RICH UNIVERSE NETWORK LIMITED Sd/- ASTHA CHATURVEDI (COMPANY SECRETARY) M. No. - A37369 Date: 21.08.2026 Place: Kanpur 36th Annual Report 2025–2026 | Rich Universe Network Limited CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEN [Showing first 8,000 characters — download PDF for full document]