Notice of the 41st Annual General Meeting and Annual Report of the Company for the financial year 2025-2026.

MARUT bI“ i @ C ( hO u omt npM h eeo :tP r ei 0E s 1T d 5a ur 7N su 0et 0T ,i D 0-eA a E4lU me ar CT i) O :nG cN hB o ot. mI : el0L ta7 eE A n,R tS A eC aC rA O uDB t. A .R iL c-1 oT 1Z m1D S 0. 00 1 Date: 25" August, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 531041 Sub: Submission of 41%t Annual Report of the Company for the Financial Year 2025-26 Dear Sir/ Ma'am, In compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder and the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith 415t Annual Report of the Company for the Financial Year 2025-26. The 415 Annual Report of the company is also available on the website of the Company at https:l/competent-maruti.com/annual_reports. You are requested to please take the same on record. Thanking you, Yours faithfully, Yours faithfully, For Competent Automobiles Co. Ltd. DINESH Dsiaty soncaor DINESH KUMAR KUMAR 5o Dinesh Kumar Company Secretary & Compliance Officer M. No. F5175 Encl.: As above. " Registered Office: . Competent Hou Cs Ie N, N F o- .1 :4 , L 3Co 4n 1n 0au 2g Dh Lt 1Pl 9a 8ce 5, P ‘ LNe Cw 0 D 2el 0Wh e6i b- 6s1 i81 t0 e,0 :0 w1, w wP .h co on me p: e. t0 e1 n1 t- -4 m5 a70 r0 u0 t0 i0 ., c oEm mail:. ho@competent-maruti.com COMPETENT AUTOMOBILES CO. LTD. CORPORATE INFORMATION Board of Directors Bankers Mr. Raj Chopra Chairman & Managing Director HDFC Bank Ltd. M-36, Ourter Circle, Mrs. Kavita Ahuja Whole Time Director Connaught Place Late Mr. K. K. Mehta Whole Time Director New Delhi -11001 (upto 20.09.2025) Mr. Kamal Kant Kumar Whole Time Director Bank of Baroda 1/3732, Timber Market (from 14.11.2025 to 14.07.2026) Loni Road, Shahdara Mrs. Nisha Mehta Whole Time Director Delhi-110032 (w.e.f. 14.08.2026) Mr. Sandeep Murada Independent Director Registrar and Share Transfer Agent Mr. Nirbhay Mehta Independent Director Skyline Finanical Services Pvt. Ltd. Mr. Siddhant Kapoor Independent Director D-153/A, 1st Floor, Okhla Industrial Area Phase - I, New Delhi - 110020 Chief Financial Officer CONTENTS PAGE NO. Mr. Deepak Mehta Corporate Information 01 Show Rooms and Workshops 02 Notice of Annual General Meeting 05 Company Secretary Mr. Dinesh Kumar STATUTORY REPORTS Directors’ Report 22 Corporate Governance Report 33 Statutory Auditors Management Discussion and Analysis 51 Dinesh Mehta & Co. Chartered Accountants FINANCIAL STATEMENTS 21, Dayanand Road Standalone Daryaganj, Delhi -110002 Auditors’ Report 64 Balance Sheet 74 Statement of Profit and Loss 75 Secretarial Auditors Cash Flow Statement 76 P. P. Agarwal & Co. Statement of Changes in Equity 78 Company Secretaries Notes 79 C-154, LGF, East of Kailash New Delhi- 110065 Consolidated Auditors’ Report 119 Balance Sheet 126 Registered Office Statement of Profit and Loss 127 Competent House Cash Flow Statement 128 F-14, Connaught Place Statement of Changes in Equity 130 New Delhi -110001 Notes 131 ANNUAL REPORT & ACCOUNTS 2025-2026 Arena Showrooms: 1. Competent House, F-14, Connaught Place, New Delhi -110001 2. 3C'S Complex, 15, Firoze Gandhi Marg, Lajpat Nagar-Il, New Delhi -110024 3. K -28A, Rajapuri, Dwarka, New Delhi -110059 4. Plot No. 3, Gazipur, Delhi - 110096 5. 29, Shivaji Marg, New Delhi - 110015 6. Khasra No. 11/5/1, Opp. Furniture Market, Phirni Road, Najafgarh, New Delhi - 110043 7. Khasra No.622, Village Salhawas, Near BDPO Office, Kosli - Jhajjar Road, Salhawas, Haryana - 124146 8. Khasra No. 11/7/1/5, Village -Tikri, Near Subhash Chowk, Sohna Road, Gurugram, Haryana - 122001 9. Vasant Aptt. Complex, Old Delhi - Gurgaon Road, Sector - 12, Gurugram -122001 10. Plot No. 1202, MIE Part-B, Main Delhi -Rohtak Road, Bahadurgarh, District - Jhajjar, Haryana-124507 11. Plot No. 5, Near Government Polytechnic College, Jhajjar -Bahadurgarh Road, Jhajjar, Haryana - 124103 12. Khewat No. 270 & 273, Village Dadri Toye, District - Jhajjar, Haryana- 124103 13. Khasra No. 9/19, Khewat No. 320, Khata No.341, Near CSD Canteen, Beri-Jhajjar Road, Wazirpur, Tehsil- Beri, District -Jhajjar, Haryana -124201 14. C-12, Sector -85, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201307 15. NH -21, Chandigarh - Manali Highway, P.O. Gutkar, District - Mandi, Himachal Pradesh -175021 16. Village - Tikkar, Post -Didwin, Hamirpur, Himachal Pradesh -177401 17. Village - Rainsary (Jhalera), Una-Amb Road, District - Una, Himachal Pradesh -174303 18. Near Green Tax Barrier, Tehsil - Manali, District - Kullu, Himachal Pradesh - 175131 19. Village - Kothi, P.O.- Chandpur, Tehsil -Sadar, District -Bilaspur, Himachal Pradesh -174004 20. Village -Dhelu, P.O.- Dohag, Tehsil & District - Joginder Nagar, Himachal Pradesh -175051 21. Opp. HPPWD Workshop, Jared, Bhutti Colony, Shamshi, Kullu, Himachal Pradesh-175102 22. Khasra No.1590, AMB Road, Una, Himachal Pradesh -174303 23. Village Barar, P. O. & Tehsil- Aani, District - Kullu, Himachal Pradesh - 175101 24. Khewat No.1, Khasra No.684-685, Mohal Ram Nagar, Tehsil-Ghanari, District- Una, Himachal Pradesh-177201 25. Khasra No.761/675, Village Sanarli, P.O. Banthal Karsog, Mandi, Himachal Pradesh-171304 26. Village- Dabrog, P. O. & Tehsil – Sarkaghat, District - Mandi, Himachal Pradesh - 175024 27. Mohal Dalra, Tehsil -Tira Sujanpur, District -Hamirpur, Himachal Pradesh -176108 28. Khasra No. 199/6, Village Ballet, P. O. Dohgi, Tehsil- Bangana, District- Una, Himachal Pradesh -177026 29. Village - Awera, Tehsil -Nirmand, District - Kullu, Himachal Pradesh -172023 30. Ward No. 6, Village- Abdhanighat, Tehsil -Ghumarwin, District -Bilaspur, Himachal Pradesh -174021 31. Near CSD Canteen, Jhandutta, Tehsil -Jhandutta, District - Bilaspur, Himachal Pradesh- 174031 32. Village - Doli Ghrana, Tehsil -Nadaun, District - Hamirpur, Himachal Pradesh -177033 33. 251/4, P.O. Chatrokhari, Tehsil - Sunder Nagar, District – Mandi, Himachal Pradesh- 175018 34. Balotu, P.O. & Tehsil – Ladbharol, District – Mandi, Himachal Pradesh - 175016 35. V.P.O. Bani, Tehsil- Barsar, District - Hamirpur, Himachal Pradesh -174304 36. V.P.O. Jahu, Tehsil – Bhoranj, District - Hamirpur, Himachal Pradesh - 176048 Nexa Showrooms: 1. Plot No. 63 -70, Mohit Nagar, Dwarka Road, Dwarka, New Delhi -110078 2. A-9/3, Wazirpur Industrial Area, New Delhi - 110052 3. 18/19, Hind Pocket Book, G. T. Road, Shahdara, Delhi - 110032 4. A-25, Sector-33/34, Infocity, Gurugram, Haryana -122001 COMPETENT AUTOMOBILES CO. LTD. 5. Plot No. 1, MIE Part-B, Main Delhi - Rohtak Road, Bahadurgarh, District - Jhajjar, Haryana -124507 6. Plot No. 309, Officer Colony, Badli Road, Near Anaj Mandi, District -Jhajjar, Haryana - 124103. 7. Khasra No. 152/1153, Moya Uttar- 208, Tehsil Balh, District - Mandi, Himachal Pradesh -175012 8. Khasra No. 492, Village – Chatter, P.O. Bhira, Tehsil & District - Hamirpur, Shimla Road, Himachal Pradesh -177001 9. Village - Badhiat, Near Chandpur Bridge, P.O. Bamta, Tehsil & District - Bilaspur, Himachal Pradesh -174001 10. Village - Rainsary, P.O. Jhalera, Tehsil & District - Una, Himachal Pradesh- 174303 11. Opp. HPPWD Workshop, Jared, Bhutti Colony, Shamshi, Kullu, Himachal Pradesh-175102 True Value Showrooms: 1. Khasra No. 33-14,17, CN-35, Main Bawana Road, Sameypur, North East Delhi -110042 2. Village -Tikkar, Post -Didwin, Hamirpur, Himachal Pradesh - 177401 3. Khasra No. 519, VPO Gutkar, Tehsil Balh, District - Mandi, Himachal Pradesh -175021 4. Gandhi Nagar, Post Office - Dhalpur, District - Kullu, Himachal Pradesh -175101 5. Khasra No. 11/7/1/5, Village -Tikri, Near Subhash Chowk, Sohna Road, Gurugram, Haryana - 122001 6. Khasra No. 667/1, Opposite RR farm, Badli Road, MDR-136 Road, Near Ambedkar Stadium, Bahadurgarh, Haryana-124507 Commercial Showrooms: 1. Khasra No. 33/17, Main Bawana Road, Sameypur, North East Delhi-110042 2. Khasra No. 174, Lohatki Village, Daula, Sohna Road, Gurugram, Haryana - 122103 3. Khasra No.1229, Ajnoli Una, Vill Ajnoli, P.O. Kotla Kalan, T [Showing first 8,000 characters — download PDF for full document]