This is to inform you that the 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 22nd September, 2026 at 02.30 pm at the registered office of the company.

Ref No. MIL/2026-27/CS/24 Date:- 25 th August, 2026 THE DEPARTMENT OF CORPORATE SERVICES BSE LIMITED. PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI — 400001 Scrip Code: 543934_Machhar Industries Ltd Sub: : Intimation of date of the 18 th Annual General Meeting (AGM) and its related information by Machhar Industries Limited. Dear Sir/Madam, This is to inform you that the 18 th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 22 nd September, 2026 at 2:30 P.M. Further, please note that the Company has fixed following dates in connection with its 18 th Annual General Meeting for the Financial Year 2025 – 26. SR PARTICULARS RELEVANT DATE Cut-off date for the purpose of determining 01. eligibility of the shareholders/Members to vote Tuesday, 15 th September, 2026 through remote E- voting or E-voting Facility during the Annual General Meeting. 02. Period of Remote E-voting Voting will commence from 09.00 A.M (IST) on Saturday, 19 th September, 2026 to 05.00 P.M Mon day, 21 st September, 202 6 03. Annual General Meeting Date Tuesday , 2 2 nd September, 202 6 at 2.30 PM In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI), Notice of the AGM along with the Annual Report for FY 2025-26 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. This is for your record and reference. Thanking You, Yours Faithfully, For MACHHAR INDUSTRIES LIMITED CS MAHESH DUBE COMPANY SECRETARY M. No. F-12866 Encl:- Copy of Annual Report Financial Year 2025-2026. 1) Plot No.614,GIDC IndustrialA rea, Panoli M ,on Tqd.hAnak Nlaeksah,waD irs-t . Aurangabad (MS) 4 31001 394116,Dist.Bharuch (Gujarat), Ph.02646-272016, 2720429460,- 2351133 , 9552533328, Email:v wkatkar@gmail.com Emailin:f o@machhar infra.com 2) Gut No. 76,V illage Pangara,T q. Paithan, Paithan RoadCIN,: U45202MH2008PLC18 5168, Dist. Aurangabad -431105, Pn.09552533328, website:www.ma chharind.com Email:i nfo@machharinfra.com ANNUAL REPORT 2026 Company Information ------------------------------------------------------------- BOARD OF DIRECTORS Shri Sandeep Machhar, Managing Director (DIN: 00251892) Shri Vyankat Waman Katkar, Whole Time Director (DIN: 00980778) Shri Arvind Machhar, Director (DIN: 00251843) Smt. Rupali Abhijeet Bothara, Independent Director (DIN: 03484957) Shri Vikas Girdharilal Tapdiya, Independent Director (DIN: 10564014) Shri Pradeep Shantilal Patel, Independent Director (DIN: 10566796) KEY MANAGERIAL PERSONNEL: CS Mahesh Bharat Dube – Company Secretary & Compliance Officer Shri Anoop Kumar Bawan Shrotriya – Chief Financial Officer AUDITORS BANKERS M/s. Ashok R. Majethia & Co HDFC Bank Ltd., Chh. Sambhajinagar Chartered Accountants, Indian Bank, Panoli Utsav Complex, Office No. 7, Bazar Peth, Khopoli, Dist. Raigad-410203 ICICI Bank, Panoli & Chh. Sambhajinagar REGISTERED OFFICE LOCATION OF PLANTS City Pride Building i) Plot No 614, GIDC Area, Panoli, 1 st Floor, FF-107, Jalna Road, Mondha Ankleshwar, Naka, Above Domino’s Aurangabad Dist. Bharuch, Gujarat- 394116 Maharashtra – 431001 Telephone: 0240 2351133, 3590091 II) Plot No. 76, Village Pangra, Mobile: 09552533328 Post Beedkin, Paithan Road, CIN No. U45202MH2008PLC185168 Chh. Sambhajinagar – 431106 Scrip Code: 543934 Scrip Name: MACIND REGISTRAR & SHARE TRANSFER AGENT ISIN No.: INE01BT01015 MUFG Intime India Pvt. Ltd. E-Mail : info@machharinfra.com C-101, Tower C, 247 Park, EVENT No.: 260464 L.B.S. Marg, Vikhroli (W), Mumbai – 400 083 Tel No. 022 49186000 (Extn: 2331) Mobile: +91 8591560963 Fax No.022-49186060 E-Mail: rnt.helpdesk@linkintime.co.in SEBI Registration No: INR000004058 I N D E X Sr. No. Particulars Page No. 1. Notice of 18 th Annual General Meeting 4 2. Director’s Report 14 3. Form No. AOC-1 & 2 20-21 4. Management Discussion and Analysis Report 22 5. Corporate Governance Report 23 6. Secretarial Audit Report 26 Declaration pursuant to Regulation 33(3)(d) of 7. the SEBI (Listing Obligations and 30 Disclosure Requirements) Regulations, 2015 8. Independent Auditors Report 32 9. Annual Financial Report Standalone 41 10. Statement of Profit & Loss 42 11. Cash Flow Statement 43 12. Statement of changes in Equity 44 Notes to General Information & Significant 13. 45 Accounting Policies Annual Financial Report of Nirvan Nutra 14. 67 Private Limited 15. Consolidated Financial Report 82 - 115 NOTICE NOTICE is hereby given that the 18th Annual General Meeting of the Members of Machhar Industries Limited will be held on Tuesday, 22nd September, 2026 at 2.30 PM at the Registered Office of the Company situated at FF- 107, City Pride building, Jalna Road, Chhatrapati Sambhajinagar (Aurangabad) -431001 to transact the following businesses:- I) ORDINARY BUSINESS 1. To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon:-. To Consider and if thought fit, to pass with or without modification, the following resolution as Ordinary Resolution: “RESOLVED THAT , the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026, including the Statement of Profit & Loss the financial year ended 31st March 2026, Cash Flow Statement along with the Report of the Board of Directors and Auditors, as circulated to the Members of the Company and laid before the meeting, be and are hereby received, considered, approved and adopted.” 2. To ratify the appointment of Statutory Auditors for a further period of one year:- “RESOLVED THAT , pursuant to Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the Companies (Audit and Auditors) Rules, 2014 (“Rules”) (including any statutory modification or re-enactment thereof, for the time being in force), the Company hereby ratifies the appointment of M/s Ashok R. Majethia & Co, Chartered Accountants, Khopoli, Dist. Raigad (Firm Registration No. 127769W) as an Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the next AGM of the Company to be held in the year 2027.” 3. To consider and if thought fit to pass with or without modification the following resolutions as an Ordinary resolution :- “RESOLVED THAT , pursuant to the provisions of Sections 196, 197, 198 and 203 read with schedule V and other applicable provisions, if any of the Companies Act 2013 (Including any statutory modification or re-enactment thereof for the time being in force) Mr. Vyankat W. Katkar, (DIN: 00980778) be and is hereby re-appointed as Whole Time Director of the Company for the period of 18 months commencing from 1 st April, 2026 till 30th September, 2027 and upon the following terms and conditions as set out in agreement entered into with Mr Vyankat Katkar on the remuneration of Rs. 75,250/- (Seventy-Five Thousand Two Hundred Fifty Only) Per Month with liberty to the Board of directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to include any committee constituted / to be constituted by the board) from time to time to alter the said terms and conditions of appointment of and remuneration payable to Mr. Vyankat W. Katkar in the best interest of the Company and as may be permissible at law. 4. To consider and if thought fit to pass with or without modification(s) the following resolution as an Special resolution: - “RESOLVED THAT , pursuant to the provisions of Section 177 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 6A of the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 23(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in accordance with the Policy on Related Party Transactions of the Company, o [Showing first 8,000 characters — download PDF for full document]