PFA Copy of 15th Annual Report of Jiya Eco-Products Limited

Date: 24th August, 2026 The Manager, BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India. Company Code: 539225 Sub.: Notice along with Annual Report of 15th Annual General Meeting of Jiya Eco-Products Limited. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 15th AGM of the Company for the year ended 31st March, 2026, to be held on Tuesday, 15th September, 2026, at 11:00 a.m. (IST), at Bungalow No 36/B,C.T.S. No 994 & 945 (S.No.117 & 118) Madhavbaug, Shivtirth Nagar, Kothrud, Pune, Maharashtra, India, 411038 along with the Annual report for the year ended 31st March, 2026. Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday, 11th September, 2026 as the cut-off date to record the entitlement of the Members to cast their votes through e-voting for the AGM. The Annual Report for FY 2025-26 is being made available on the website of the Company at https://jiyaeco.co.in/annual-report/ The Company has availed the e-voting facility from ‘Bigshare Services Private Limited’ (“Bigshare”) for its members to cast their votes electronically. You are requested to kindly take the same on records. Thanking you, Yours faithfully, For, Jiya Eco-Products Limited Mayura Tagare Company Secretary and Compliance Officer Membership No: A70538 Encl: As above Annual RRReeepppooorrrttt 222000222555---222000222666 www.jiyaeco.co.in Disclaimer The forward-looking statements in this annual report are based on current expectations, estimates, and projections about future events and trends. These statements are subject to various risks and uncertainties, and actual results may differ materially. The company undertakes no obligation to update or revise any forward-looking statements to reflect changes in assumptions, conditions, or other factors. Readers should exercise caution and not place undue reliance on these statements. CONTENTS Particulars Page No Company Information 4 NOTICE Notice of 15th Annual General Meeting. 5-20 AGM venue 21 STATUTORY REPORTS 15th Board’s Report 22-34 Annexures to the Board’s Report 35-47  Annexure I - Management Discussion & Analysis Report  Annexure II MR-3  Annexure VI- MD and CFO Certificates. Corporate Governance Report and annexures thereto 48-65 Annexure A- Certificate of Non-Disqualification of Directors Certificate from Practicing Company Secretary on Corporate Governance 66 FINANCIAL STATEMENTS Standalone Financial Statements 67-110  Independent Auditor’s Report on Standalone Financial Statements  Standalone Financial Statements along with notes to the Accounts. Consolidated Financial Statements 111-152  Independent Auditor’s Report on Consolidated Financial Statements  Consolidated Financial Statements along with notes to the Accounts OTHERS Proxy Form 153-154 Attendance slip 155 COMPANY INFORMATION BOARD OF DIRECTORS: REGISTRAR & SHARE TRANSFER AGENT: BIGSHARE SERVICES PRIVATE LIMITED MR. PRADEEP KHANDAGALE (DIN:01124220) Registration No. INR000001385 Whole-Time Director Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, MR. NILESH TIWARI (DIN: 10488420) Mahakali Caves Road, Andheri (East), Independent Director Mumbai - 400093. MR. MEHUL RANADE (DIN 08949206) REGISTERED OFFICE OF THE COMPANY: Independent Director Survey No. 202/2/1, Navagam (G), Taluka Vallabhipur, Bhavnagar- 364313, Gujarat, India. MRS. RENUKA BOROLE (DIN: 10735899) Independent Director Branch Office: Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. No. 117 & 118), Madhav Baug, Shivtirth MRS. RAJASHRI KHANDAGALE (DIN:02545231) Nagar, Kothrud, Pune – 411038, Maharashtra, Non-Executive Director India. KEY MANAGERIAL PERSONNEL INVESTOR RELATION MAIL ID: jiyaeco1@gmail.com MR. SWAPNIL MHASKE (w.e.f. 31.03.2026) Chief Financial Officer WEBSITE: www.jiyaeco.co.in MS. MAYURA TAGARE (w.e.f. 31.03.2026) Company Secretary and Compliance Officer COMMITTEES OF BOARD OF DIRECTORS: STATUTORY AUDITORS: AUDIT COMMITTEE: M/s D R B S V AND ASSOCIATES, Mr. Nilesh Tiwari : Chairman Chartered Accountants Mr. Mehul Ranade : Member CA Shireesh Agte, Partner Mrs. Renuka Borole : Member Address: Yash Bungalow ,6/3, Erandwane Co. Op Mr. Pradeep Khandagale : Member Society, Opp. Sevasadan School, Near Deenanath Mangeshkar Hospital, STAKEHOLDERS’ RELATIONSHIP COMMITTEE: Erandwane Pune 411 004. Mr. Nilesh Tiwari : Chairman Mr. Pradeep Khandagale : Member SECRETARIAL AUDITORS: Mr. Mehul Ranade : Member S D KOLHE & CO, COMPANY SECRETARIES Mrs. Renuka Borole : Member CS Satish Kolhe, Proprietor Mrs. Rajashri Khandagale : Member Address: Office No 04, First Floor, Belleza House, Kranti Park, Kharadi, Pune-411014 NOMINATION AND REMUNERATION COMMITTEE Mr. Nilesh Tiwari : Chairman Mr. Renuka Borole : Member Mr. Mehul Ranade : Member Mrs. Rajashri Khandagale : Member INFORMATION FOR SHAREHOLDERS: Annual General Meeting Day & Date: Tuesday, 15th September, 2026. Time: 11 :00 A.M. (IST) Venue: Bungalow No 36/B, Madhav Baug, Shivtirth Nagar, Kothrud, Pune- 411038, Maharashtra, India Date of Book Closure: Wednesday, 09th September, 2026 to Tuesday, 15th September, 2026 (both days inclusive) NOTICE OF 15TH ANNUAL GENERAL MEETING The Members of the Company Notice is hereby given that the 15th Annual General Meeting of the members of JIYA ECO-PRODUCTS LIMITED is scheduled to be held on Tuesday, 15th September, 2026 at 11:00 A.M. (IST) at ‘Bungalow No 36/B,C.T.S. No 994 & 945 (S.No.117 & 118) Madhavbaug, Shivtirth Nagar, Kothrud, Pune, Maharashtra, India, 411038 to transact the businesses as mentioned below: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with report of Auditors thereon. 3. To appoint a Director in place of Mrs. Rajashri Pradeep Khandagale (DIN: 02545231), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 4. To approve power to borrow funds pursuant to the provisions of section 180(1)(c) of the companies act, 2013. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014, including any statutory modification(s) or re-enactment thereof, for the time being in force, and the Articles of Association of the Company, consent of the Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to include any Committee of the Board), to borrow any sum or sums of money from time to time at its discretion, for the purpose of the business of the Company, from any one or more Banks, Financial Institutions and other Persons, Firms, Bodies Corporate, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company’s Bankers in the ordinary course of business) may, at any time, exceed the aggregate of the paid-up share capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose), subject to such aggregate borrowings not exceeding the amount which is Rs. 50 Crore (Rupees Fifty Crore only) over and above the aggregate of the then paid-up share capital of the Company and its free reserves (that is to say reserves not set apart for an [Showing first 8,000 characters — download PDF for full document]