submission of Annual Report for the Financial Year 2025-26

SANTOgH SUITINCS Date : 25.08.2026 BSE Limited P. J. Tower, Dalal Street, Mumbai -400 001 . SCRIP CODE:530035 Sub: Annual Report Under the Resulation 34 (1) of the SEBI (Listine Oblieations and Disclosure Reouirements ) reeulations. 2015. ( "Listins Resulations. 2015" ). Dear sir, Purshant to Regulation 34 (l) ofthe Listing Regulations, 2015, Please find enclosed the Annual Report copy ( in PDF Format ) ofthe Company for the financial year ended 3 l'r March, 2026 The Annual Report containing the Notice of 44th AGM is also uploaded on the Company's website and can be accessed at https://www.santoshqroup.inlinvestor-relation and separate emails are being sent which is through electronic mode to the Members. further, pursuant to Regulation 36(l)(b) ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those Members(s) who have not registered their e-mail addresses in the company. This is for your information and records. Yours faithfully, For Santosh Fine Fab Ltd. Radha Sush il Kumar Sharma Company Secretary & Compliance Officer M NO . 446047 Place:Mumbai. I Sontosh Fine - Fob ttd.: ll3, sonjoy Building No.6, N,4ittol Estote, Andheri (tost), vumboi - 4ooo59 (.+sr 91360 15880 / 8r I 82 I * | 022-2850 4758 .e O22 2850 2471 :.l soles@sontoshqroup.in @ www.sontoshqroup.in CIN:Ll7ll2N,4Hl981PLCO25443 S U I T I N G S 2025 -2026 SANTOSH Fine-Fab Ltd. Mumbai Annual Report 2025-26 BOARD OF DIRECTORS Shri Santosh R. Tulsiyan Chairman & Managing Director Shri Subhash R. Tulsiyan Executive Director Shri Ashok V. Tulsiyan Director Shri Sanjeev D. Saran Director Shri Radhaballabh Tibrewal Director Shri Asharam S. Rungta Director Mrs. Sumita S Tulsiyan Director Shri Sunil Tulsiyan Chief Financial Officer AUDITORS M/S. Jhunjhunwala Jain & Associates LLP Chartered Accountants, Mumbai SECRETARIAL AUDITORS Mrs. Lalita Vijay Lath COMPANY SECRETARY& COMPLIANCE OFFICER Ms. Radha Sushil Kumar Sharma BANKERS Saraswat Co-Op Bank Ltd REGISTERED OFFICE 112/113, Sanjay Building No.6, Mittal Estate, Andheri (E), Mumbai 400 059. FACTORY Plot No. L-40, F1/22, M.I.D.C., Tarapur, Post: Boisar, Dist.: Thane. Maharashtra. SHARE TRANSFER AGENTS Adroit Corporate Services Private Limited. 19, Jaferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol Naka, Andheri East, Mumbai 400 059. Annual Report 2025-26 SANTOSH FINE FAB LIMITED CIN: L17112MH1981PLC025443 112/113, Sanjay Building No. 6, Mittal Estate, Andheri (East). Mumbai – 400059 NOTICE TO THE MEMBERS Notice is hereby given that the 44th Annual General Meeting of the Members of SANTOSH FINE-FAB LIMITED will be held at 112/113, Sanjay Building No. 6, Mittal Estate, Mumbai – 400059 on Friday, the 25th September, 2026 at 11.30 A.M. to transact the following business: ORDINARY BUSINESS: 1. Adoption Of Standalone Financial Statements: To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. Reappointment of Director retiring by rotation: To appoint a director in place of Shri Ashok V Tulsiyan (DIN:00320442), who retires by rotation and being eligible, offers himself for re-appointment. By order of the Board of Directors For Santosh Fine Fab Limited. Place – Mumbai Santosh R. Tulsiyan Date – 22nd May, 2026 Managing Director Registered Office: 112/113, Sanjay Building. No.6, Mittal Estate, Andheri East Mumbai – 400 059 Annual Report 2025-26 NOTES: 1. Electronic copy of the Notice of the 44th Annual General Meeting of the Company, inter-alia, indicating the process and manner of e-voting along with attendance slip and proxy form is being sent to all the members whose email IDs are registered with the Company/Depository Participant(s) for communication purposes, unless any member has requested for a hard copy of the same. For members who have not registered their email address, physical copy of the Notice of the forty-fourth Annual General Meeting of the Company, inter-alia, indicating the process and manner of e-voting along with attendance slip and proxy form is being sent in the permitted mode. Simultaneously, the notice of the meeting will be available on the website of the company and stock exchange. 2. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member. Proxies in order to be effective must be received by the company not later than forty-eight (48) hours before the meeting. Proxies submitted on behalf of limited companies, societies, etc., must be supported by appropriate resolutions/authority, as applicable. 3. A person can act as a proxy on behalf of Members not exceeding fifty in number and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A Member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as a proxy and such person shall not act as proxy for any other person or shareholder. 4. The Register of Members and Transfer Books of the Company will be closed from 19th September, 2026 to 25th September, 2026, both days inclusive. 5. Members are requested to bring their attendance slips duly completed and signed mentioning therein details of their DP ID and Client ID/ Folio No. 6. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote at the Meeting. 7. Relevant documents referred to in the accompanying Notice are open for inspection by the Members at the Company’s Registered Office on all working days of the Company, during business hours up to the date of the Meeting. 8. Corporate Members intending to send their authorized representatives to attend the Meeting pursuant to Section 113 of the Companies Act, 2013 are requested to send to the Company, a certified copy of the relevant Board Resolution together with their respective specimen signatures authorizing their representative(s) to attend and vote on their behalf at the Meeting. 9. There is no unpaid dividend for the year or for any past years, hence no amount has been transferred to the Investor Education and Protection Fund (IEPF) constituted Under Section 205 (C) of the Companies Act, 1956. 10. Members seeking any information with regard to the Accounts are requested to write to the Company at an early date, so as to enable the Management to keep the information ready at the meeting. 11. The members are requested to get their shares dematerialized. The company’s ISIN Code: INE612D01018 pursuant to change in face value. 12. Members are requested to update their preferred e-mail IDs with the Depository Participants/Company’s Registrar and Transfer Agents, which will be used for the purpose of sending the official documents through e-mail in future. Members who hold shares in physical form are requested to send their e-mail address to the following E-mail:Info@adroitcorporate.com 13. THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING ARE AS UNDER: - The remote e-voting period begins on 22nd September, 2026 at 09:00 A.M. and ends on 24th September, 2026 at 05:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. 18-09-2026, may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, being 18-09-2026. Annual Report 2025-26 How do I vote electronically using NSDL e-Voting system? The way to vote electronically on NSDL e-Voting system consists of “Two Steps” which are mentioned below: Step 1: Access to NSDL e-Voting system A) Login method for e-Voting for Indi [Showing first 8,000 characters — download PDF for full document]