Submission of Annual Report for the financial year 2025-26.

Date: August 25, 2026 To, To, National Stock Exchange of India Limited BSE Ltd Exchange Plaza, C-1, Block G, Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East) Mumbai- 400051 BSE Scrip Code: 544230 NSE Scrip Code: SSDL Subject: Submission of Annual Report of the Company for the financial year 2025-26 Dear Sir / Madam, Pursuant to the provisions of regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith a copy of 6th Annual Report for the financial year 2025-26, along with the Notice of 6th Annual General Meeting (“AGM”) of the members of the Company, scheduled to be held on Friday, September 18, 2026 at 04.00 p.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), without the physical presence of the members at a common venue, in compliance with MCA General Circular No. 09/2024, dated September 19, 2024 issued by Ministry of Corporate Affairs and read with Circular No. SEBI/HO/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by Securities and Exchange Board of India. The deemed venue for the AGM shall be the registered office of the Company. The said Notice and the Annual Report for Financial Year 2025-26, can be downloaded from the Company’s website at www.saraswatisareedepot.com. The same is also available on the website of Bigshare Services Private Limited at ivote.bigshareonline.com. We request you to take the same on your record. Thanking You, Yours Sincerely, FOR SARASWATI SAREE DEPOT LIMITED Vidhi Bharat Oswal Company Secretary & Compliance Officer Membership No.: 77054 Place: Kolhapur Date: 25.08.2026 SARASWATI SAREE DEPOT LIMITED A N N U A L R E P O R T 2025-2026 Five Decades of Trust, Tradition & Timeless Elegance INDIA'S PREMIER ORGANISED WHOLESALE & RETAIL SAREE HOUSE 1966 300,000+ 900+ 13,000+ YEAR SKUS WEAVERS & CUSTOMERS FOUNDED CATALOGUED SUPPLIERS SERVED Saraswati Saree Depot Limited WHOLESALE RETAIL OMNI-CHANNEL CIN : L14101PN2021PLC199578 BSE & NSE LISTED SARASWATI SAREE DEPOT LIMITED CIN – L14101PN2021PLC199578 6th Annual Report 2025-2026 Saraswati Saree Depot facility at Kolhapur. Contents Page No. Board of Directors, Company Information, etc. 02 Notice of 6th Annual General Meeting 03 - 20 Chairman's Letter 21-22 Director's Report 23-54 Corporate Governance Report 55 - 76 Management Discussion and Analysis Report 77 - 82 Independent Auditors Report 83 - 96 Financial Statements for the year ended 31st March, 2026 97 - 129 1 6th Annual Report SARASWATI SAREE DEPOT LIMITED The Board of Directors Mr. Rajesh Sujandas Dulhani (appointed as Chairman w.e.f June 8, 2026) Chairman & Executive Director Mr. Vinod Shevakram Dulhani CEO & Managing Director Mr. Mahesh Sajandas Dulhani Executive Director Mr. Shankar Laxmandas Dulhani Chairman & Executive Director (resigned w. e. f. June 5, 2026) Mrs. Pallavi Ashish Korgaonkar Independent Woman Director Mr. Yatiraj Shivpratap Marda Independent Director Mr. Amar Sampatrao Thorat Independent Director Mr. Maniklal Karmakar Independent Director (Retired w.e.f June 19, 2026) STATUTORY AUDITORS: KEY MANAGERIAL PERSONNEL Sanjay Vhanbatte & Company Chartered Accountants, Kolhapur Mr. Mahesh Suwalal Vyas Chief Financial Officer SECRETARIAL AUDITORS: M/s. NAM & Associates Ms. Vidhi Bharat Oswal Company Secretary & Compliance Officer Company Secretaries, Pune w. e. f. June 7, 2025 INTERNAL AUDITORS: M/s. Ajit M. Joshi and Associates Chartered Accountants, Kolhapur FINANCIAL INSTITUTIONS & BANKERS: HDFC Bank Ltd., Kolhapur ICICI Bank, Kolhapur Registered Office Registrar and Share Transfer Agent Saraswati Saree Depot Limited Bigshare Services Private Limited S. No. 144/1, Manade Mala, Gandhinagar Office No S6-2, 6th Floor Pinnacle Business Park, Next to Ahura Centre, Road, P.O. Uchgaon, Dist. Kolhapur, Mahakali Caves Road, Andheri (East), Mumbai - 400093 Phone: 022 6263 Maharashtra 416005 Phone: 0231 - 2683404 8200 Website: www.saraswatisareedepot.com Website: www.bigshareonline.com Email: cs@saraswatisareedepotlimited.com Email: investor@bigshareonline.com 2 6th Annual Report SARASWATI SAREE DEPOT LIMITED SARASWATI SAREE DEPOT LIMITED CIN: L14101PN2021PLC199578 Regd. Office: S. No. 144/1, Manade Mala, Gandhinagar Road, P.O. Uchgaon, Dist. Kolhapur, Maharashtra 416005 Email: cs@saraswatisareedepotlimited.com, www.saraswatisareedepot.com Tel. no - 0231 - 2683404 Notice of 6th Annual General Meeting Notice is hereby given that the 6th Annual General Meeting of the members of Saraswati Saree Depot Limited will be held on Friday, 18th September, 2026 at 4.00 p.m. Indian Standard Time (“IST”) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) facility to transact the following businesses: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended 31st March, 2026 along with Reports of Directors' and Auditors' thereon. To consider and if thought fit, to pass the following resolution as Ordinary Resolution. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon, laid before this meeting, be and are hereby considered and adopted.” 2) To appoint a director in place of Mr. Mahesh Sajandas Dulhani (DIN: 01810089) who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass the following resolution as Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of Section 152, and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder (including any statutory amendment(s), modification(s) or re- enactment(s) thereof for the time being in force), and based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors, Mr. Mahesh Sajandas Dulhani (DIN: 01810089), who retires by rotation at this meeting and being eligible seeks reappointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation. 3) To Consider and appoint PPC & Co, Chartered Accountants as the Statutory Auditors of the Company for 5 years. To consider and if thought fit, to pass the following resolution as Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of Section 139, 141 and 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors ) Rules, 2014 (including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors, PPC & Co, Chartered Accountants (FRN: 136439W), be and are hereby appointed as Statutory Auditors of the Company for a term of 5 (five) consecutive years, to hold the office from the conclusion of this Annual General Meeting till the conclusion of the 6th Annual General Meeting of the Company to be held for the financial year 2030-31, at such remuneration and reimbursement of out-of-pocket expenses, if any, as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary or desirable to give effect to this resolution.” 3 6th Annual Report SARASWATI SAREE DEPOT LIMITED SPECIAL BUSINESS: 4) Re-appointment of Mr. Yatiraj Shivpratap Marda (DIN: 10174363) as a Non-Executive & Independent Director of the Company for 5 years: To consider and if thought fit, to pass the following resolution as Special Resolution. “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment a [Showing first 8,000 characters — download PDF for full document]