Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 46th Annual General Meeting ('AGM') of the Company ....

SPRINGFORM TECHNOLOGY LIMITED Regd. Office.: 2/ 70, Block- 2, 3rd Floor, WHS Kirti Nagar, New Delhi- 110015 Tel.:011-46033945 E-mail: cs.springform@gmail.com, Website: www.springformtech.com CIN: L24319DL1979PLC460204 The Manager (Listing) Corporate Relation Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 501479 Sub: Notice of 46th Annual General Meeting of the Company and submission of Annual Report for the FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 46th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, 18th September, 2026 at 12:30 A.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and circulars issued by SEBI in this regard, at the deemed venue i.e. the Registered Office: at 2/ 70, Block- 2, 3rd Floor, WHS Kirti Nagar, New Delhi- 110015. The Annual Report containing Notice of the 46th Annual General Meeting is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set Friday, 11th September, 2026 as the “Cut-off Date” for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Annual General Meeting for remote E-voting. The remote E-voting period begins on Tuesday, 15th September, 2026 at 9:00 A.M. and ends on Thursday, 17th September, 2026 at 5:00 P.M The instructions on the process of e-voting, including the manner in which the members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting, has been provided as part of Notice of AGM. The aforesaid information will also be hosted on the website of the Company at www.springformtech.com. Kindly take the same on your records. Thanking You, Yours Faithfully For Springform Technology Limited Paramjeet Singh Chhabra (Managing Director) DIN: 00153183 Date: 25th August, 2026 Place: New Delhi Encl.: a.a SPRINGFORM TECHNOLOGY LIMITED ANNUAL REPORT 2025–26 01 — Corporate Information SPRINGFORM TECHNOLOGY LIMITED SPRINGFORM TECHNOLOGY LIMITED ANNUAL REPORT 2025–26 02 — SPRINGFORM AT A GLANCE A Listed Platform for India’s Aluminium Recycling Sector Springform Technology Limited (BSE: 501479) is a listed company that, following a change in control and strategic repositioning, has entered India’s aluminium recycling and flat-rolled products value chain through its wholly-owned subsidiary, Inertia Aluminium Private Limited. FY2026 is the first year in which the Company presents consolidated financial results reflecting this new direction — substantially all of the Group’s operating value originates from Inertia’s manufacturing operations at Rajpura, Punjab. 124.10 1126.97 SPRINGFORM TECHNOLOGY LIMITED SPRINGFORM TECHNOLOGY LIMITED ANNUAL REPORT 2025–26 Operational and Business Highlights Notes: ¹EBITDA = PBT + Finance Costs + Depreciation, and is inclusive of Other Income. ²Net Worth = Equity Share Capital + Other Equity.³Total Borrowings = Non-current + Current. FY 2026 being the first year of consolidation, prior-year comparatives are not applicable. Inertia was acquired on 16 July 2025, so the consolidated financials are prepared from this date of acquisition.Current utilization is estimated via full FY26 production in tonnes. SPRINGFORM TECHNOLOGY LIMITED SPRINGFORM TECHNOLOGY LIMITED ANNUAL REPORT 2025–26 A change in control Recapitalising the Company for its new scale Between July and December 2024, a new promoter An operating business of this scale required a group acquired the entire promoter shareholding of the capital base commensurate with its ambitions. Company — 35,050 equity shares, representing Following the requisite approvals, the Company 70.10% of the then-existing equity base — from the undertook an equity-based fund raise to strengthen its erstwhile promoters. The incoming promoter group capital structure and to support the current and future comprises a team of established entrepreneurs operations of Inertia Aluminium. The key milestones whose credentials are set out in detail in the sections that were: follow, led in active management by Paramjeet Singh Chhabra, Amandeep Singh and Harinder Singh Sachdev, together with members of the promoter family. A new strategic direction: the acquisition of Inertia Aluminium The change in ownership was not an end in itself; it was undertaken to give Springform a clear operating purpose. Through this process, the Company raised ₹10.05 On 16 July 2025, the Company acquired 100% of the crore, allotting 1,00,50,000 equity shares of face equity share capital of Inertia Aluminium Private Limited, value ₹10 each at par, for cash. The allotment was thereby constituting Inertia as a wholly-owned subsidiary subscribed by both promoter and non-promoter of Springform and marking the Company’s entry into the participants. aluminium recycling and flat-rolled products value chain. Inertia was not an early-stage concept at the point of Where Springform stands today acquisition. Incorporated in December 2022, the company had devoted the intervening period from As a result of these developments, Springform FY2023 to FY2025 to building its manufacturing facility, Technology Limited enters FY2026 as a establishing its raw-material supply chain and securing repositioned company: promoter-led by an customer validation, before commencing commercial experienced entrepreneurial group holding manufacturing operations in July 2025. At the time of its approximately 75% of its equity, parent to a wholly- acquisition, Inertia was therefore an operationally- ready owned aluminium recycling subsidiary and — for the business, with an installed capacity of 2,400 tonnes per first time — presenting consolidated financial month across cast-coil lines at a 7 acre owned facility results that reflect the operations of that subsidiary. at Rajpura, Punjab. The rationale for this acquisition and the business it brings to the Group, form the subject of the sections that follow. SPRINGFORM TECHNOLOGY LIMITED SPRINGFORM TECHNOLOGY LIMITED ANNUAL REPORT 2025–26 04 — THE PROMOTERS AND LEADERSHIP PROFILES A Legacy of Value Creation Behind every enterprise that endures is a set of people Why this matters who have built before, learned before and created value before. Springform Technology Limited is today led by a That exit is central to why shareholders can approach this promoter group whose defining characteristic is precisely new chapter with confidence. It demonstrates a full-cycle this: they are not first-time entrepreneurs learning a track record — the ability not merely to start a venture, business, but seasoned builders who have already but to build it into something valuable, to establish conceived a category, scaled a national brand and manufacturing, brand, distribution and retail from the transformed it into a reservoir of wealth. It is this proven ground up and to translate that value into a instinct for creating value from the ground up that they successful realisation. It is a track record the promoters now bring to Springform and to its aluminium recycling now intend to repeat. enterprise. The same conviction, a new canvas The Springwel legacy The promoters approach Inertia Aluminium with a clear The promoters’ entrepreneurial reputation was built and stated conviction: that value, once created, can be through Springwel Mattresses Private Limited, a business created again. Their ambition for this venture is not they founded in 1996 and grew into one of India’s incremental. Just as they entered an unfamiliar category recognised names in the premium spring-mattress in mattresses and built it into a national brand, they segment. At a time when the spring mattress [Showing first 8,000 characters — download PDF for full document]