Please find the attached Annual report for the FY 2025-2026

Gujral House, 601, 6th Floor, 167 CST Road Next to Axis Bank Kalina, Santacruz (East), Mumbai 400098 Tel.: 022 45159885/7039523691  Email: lplho@laffanspetrochemical.com  Web: https://laffanspetrochemical.com Date : 26th September, 2026 Department of Corporate Services / Listing BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 524522 Subject: Submission of Annual Report for 2025-26 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Mam, We are hereby submitting the Annual Report of Laffans Petrochemicals Limited for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report is enclosed herewith as “Annexure-A” Kindly consider and take our submission in your records. Thanking You, For Laffans Petrochemicals Limited Sandeep Seth Managing Director DIN: 00316075 Place: Mumbai Regd. Office: Shed No. C1B/316 GIDC, Panoli, Ankleshwar, Bharuch, Gujarat- 394116 CIN: L99999GJ1992PLC018626 CORPORATE INFORMATION Name of Directors Designation DIN Mr. Sandeep Seth Managing Director 00316075 Mrs. Anisha Sandeep Seth Whole-time Director 06867960 Mr. Deepak Jagannath Roy Independent Director 08023836 Mr. Gajraj Ramsuphal Mishra Independent Director 09454405 Mr. Roshan Narayandas Chowdhry Independent Director 01625827 CHIEF FINANCIAL OFFICER Mr. Mahalinga Booba Kotian COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Madhuri Ilesh Savla STATUTORY AUDITORS M/s Parveen Lokwani & Co. SECRETARIAL AUDITOR M/s V Kumar and Associates REGISTERED OFFICE Shed No.C1B/316, GIDC Panoli, Tal. Ankleshwar, Dist. Bharuch, Gujarat, India – 394116 [CIN No.: L99999GJ1992PLC018626] CORPORATE OFFICE Gujral House, 601, 6th floor, 167 CST Road, Next to Axis Bank Kalina ----------------CONTENTS--------------- Santacruz (E), Vidyanagari, Mumbai, Maharashtra – 400098. No Contents Page 1. Notice of 33rd Annual General 1-18 BANKERS Meeting ICICI Bank Ltd 2. Board’s Report 19-32 HDFC Bank Ltd 3. Annexures to Board Report 33-63 REGISTRARS & TRANSFER 4. Independent Auditor’s Report 64-76 AGENTS 5. Balance Sheet 77 Bigshare Services Pvt. Ltd 6. Statement of Profit & Loss 78 Office No S6-2, 6th floor 7. Cash Flow Statement 79 Pinnacle Business Park, Next to Ahura 8. Notes to Financial Statements 80-91 Centre, Mahakali Caves Road, Andheri (East)Mumbai - 400093, India. Board No: 022-62638200 Extn. 206 Fax No: 022-62638299 Mobile: +91 7045454392 Email: rajeshm@bigshareonline.com Website: https://www.bigshareonline.com/ NOTICE OF 33rd ANNUAL GENERAL MEETING NOTICE is hereby given that the 33rd Annual General Meeting (AGM) of the Members of Laffans Petrochemicals Limited will be held on Tuesday, 22nd September, 2026 at 3:00 P.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat 393001 to transact the following business: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” SPECIAL BUSINESS: 2. Appointment of M/s. V Kumar and Associates, Practicing Company Secretaries (COP No. 10438) as the Secretarial Auditor of the Company for a period of 5 years from financial year 2026-27 to 2030-31. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), read with Rule 9 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014, [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, based on the recommendation of the Audit Committee and Board of Directors of the Company, consent of the members be and is hereby accorded for appointment of M/s. V Kumar and Associates Practicing Company Secretaries (COP No. 10438) as the Secretarial Auditor of the Company for a period of five (5) consecutive years, commencing from AGM to be held in Financial year 2026 till the conclusion of AGM of the Company to be held in the Financial year 2031 at such remuneration as set out in the Statement annexed hereto. RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to take such steps and do all such acts, deeds, matters, and things as may be considered necessary, proper, and expedient to give effect to this Resolution.” 1 / 91 By order of the Board of Directors For Laffans Petrochemicals Limited Sd/- Place: Mumbai Sandeep Seth Date: 25.08.2026 Managing Director (DIN: 00316075) 2 / 91 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING (‘the meeting’) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF. SUCH A PROXY NEED NOT BE A MEMBER OF THE COMPANY. A person can act as a proxy on behalf of members not exceeding fifty (50) and holding in 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 proxy and such person shall not act as a proxy for any other person or shareholder. 2. Corporate members intending to send their authorised representatives to attend the Meeting are requested to send to the Company a certified true copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting or upload it on the e-voting portal, authorizing their representative to attend and vote their behalf at the meeting. 3. The instrument appointing the proxy, duly completed, must be deposited at the Company’s Registered Office not less than FORTY-EIGHT (48) HOURS before the commencement of the meeting. A proxy form for the AGM is enclosed. 4. During the period beginning 24 hours before the time fixed for the commencement of the meeting and until the conclusion of the meeting, a member would be entitled to inspect the proxies lodged at any time during the business hours of the Company, provided that not less than three days of notice in writing is given to the Company. 5. Members/proxies/authorised representatives should bring the duly filled attendance slip, enclosed herewith to attend the meeting. 6. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended) (“Listing Regulations”), and the Circulars issued by the MCA dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business(es) to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Bigshare Services Pvt. Ltd (“BSPL”) for facilitating voting through electronic means as the authorized agency. The facility of casting votes by a member using remote e-voting system as well as venue voting on the date of the AGM will be provided by BSPL. 7. In compliance with the aforesaid MCA Circulars and SEBI Circular, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those 3 / 91 Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website: https://laffanspetrochemical [Showing first 8,000 characters — download PDF for full document]