Submission of notic of 33rd AGM.

Date: 27/08/2025 BSE LIMITED P J Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code: 531621 Dear Sir/Madam, Sub: Annual Report for the financial year 2025-26 including Notice of the 33rd Annual General Meeting pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the 33rd Annual General Meeting (“AGM”) of the Centerac Technologies Limited (“the Company”) will be held on Monday, 21st September, 2026 at 11.30 a.m. through Video Conferencing / Other Audio-Visual Means facility (“VC/OAVM”). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2025-26 along with the Notice of 33rd AGM of the Company. The aforesaid documents can be downloaded from the Company’s website at: Docume Link 33rd https://www.centerac.in/assets/pdf/files/Annual_Report_&_Notice/33rd_Annual_Report_2025-26.pdf Annual Report Kindly place the same in your records. Thanking you, For Centerac Technologies Limited Mr. SABEEN MOHAMED IQBAL Whole-time director DIN: 03557534 Encl.: A/a Centerac Technologies Limited 307, Regent Chambers, Nariman Point, Mumbai, Maharashtra, 400021 Email: investors@centerac.in www.centerac.in CIN: L17231MH1993PLC071975 INDEX SR. NO PARTICULARS PAGE NUMBERS 1. Company Information 1 2. Notice of AGM 2 3. Board’s Report 16 4. Management Discussion and Analysis 33 5. Independent Auditors’ Report on Standalone Financial 38 Statements 6. Balance Sheet 53 7. Statement of Profit and Loss account 55 8. Cash Flow Statement 56 9. Notes to accounts 58 COMPANY INFORMATION BOARD OF DIRECTORS • MR. SABEEN MOHAMED IQBAL - Chairman, CFO & Whole time Director • MR. RAJARSHI ROY - Non-Executive, Independent Director • MR. RAMESH SUNDARAM- Non-Independent, Non-Executive Director • MS. MAMTA SHARMA- Non-Executive, Independent, Woman Director (Resigned on 30th May, 2025) • MRS. NEJAL MONISH GANGAR - Independent Non-Executive, Woman Director (Appointed w.e.f. 30th May, 2025) BOARD COMMITTEES COMPANY SECRETARY & Compliance Officer Audit Committee Ms. Sweta Sarraf Mr. Rajarshi Roy : Chairman AUDITORS Mr. Ramesh Sundaram : Member M/s. Mittal & Associates., Ms. Mamta Sharma (upto 30th May, : Member CHARTEREDACCOUNTANTS 2025) B-603, Raylon Arcade, Ramakrishna Road, Mr. Sabeen Mohamed Iqbal : Member Kondivita, Andheri (East), Mumbai – 400059 Mrs. Nejal Monish Gangar (w.e.f. 1st : Member Email ID: ms@mittal-associates.com June, 2025) Nomination & Remuneration Committee Mr. Rajarshi Roy : Chairman REGISTERED OFFICE Mr. Ramesh Sundaram : Member 307, Regent Chambers, Ms. Mamta Sharma (upto 30th May, : Member Nariman Point, Mumbai – 400 021 2025) Tel:+91 22 6110 0102 Mr. Sabeen Mohamed Iqbal : Member Fax: +91 22 6110 0103 Mrs. Nejal Monish Gangar (w.e.f. 1st : Member Email Id: info@centerac.in June, 2025) Website: www.centerac.in Stakeholders Relationship Committee BANKERS Mr. Rajarshi Roy : Chairman CORPORATION BANK Mr. Ramesh Sundaram : Member ICICI BANK Ms. Mamta Sharma (upto 30th May, : Member SHARE TRANSFER AND DEMAT REGISTRARS 2025) Mr. Sabeen Mohamed Iqbal : Member MUFG Intime India Pvt. Ltd. Mrs. Nejal Monish Gangar (w.e.f. 1st : Member (Formerly known as Link Intime India June, 2025) Private Limited) C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400 083 NOTICE NOTICE is hereby given that the Thirty Third Annual General Meeting (33rd AGM) of the Members of CENTERAC TECHNOLOGIES LIMITED will be held on Monday, 21st September, 2026 at 11.30 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue, in accordance with the General Circular No. 9/2024 dated 19th September, 2024, 20/2020 dated 5th May, 2020, 17/2020 dated 13th April, 2020 read with 14/2020 dated 8th April, 2020, other circulars issued by Ministry of Corporate Affairs (‘MCA Circulars’) in this regards, to transact the following business: The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company situated at 307, Regent Chambers, Nariman Point, Mumbai – 400 021, which shall be the deemed venue of the AGM. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon. To consider, and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 129 and 134 of the Companies Act, 2013, Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Board’s Report and Auditors Report thereon and the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Auditors Report thereon be received, approved and adopted.” 2. To appoint a director in place of Mr. Ramesh Sundaram (DIN – 03268129) who retires by rotation and being eligible offers himself for reappointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Ramesh Sundaram (DIN – 03268129) who retires by rotation, be and is hereby re-appointed as Director liable to retire by rotation.” By and on behalf Board of Directors Centerac Technologies Limited Sabeen Mohamed Iqbal Whole-Time Director & CFO (DIN – 03557534) Place: Mumbai Date: 22nd May, 2026 NOTES: 1. The attendance of the Members participating in the 33rd AGM through VC/ OAVM Facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 2. An Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 is not required as no Special Business is proposed in the Notice of the ensuing 33rd AGM. 3. Pursuant to the General Circulars 9/2024 dated 19th September, 2024, other circulars issued by the Ministry of Corporate Affairs (MCA), companies are allowed to hold AGM through VC, without the physical presence of members at a common venue. Hence, in compliance with the said circulars, the AGM of the Company is being held through VC. 4. Voting rights shall be reckoned on the paid-up value of shares registered in the name of member/beneficial owners (in case of electronic shareholding) as on the cut-off date i.e. on Monday September 14, 2026; 5. In line with the MCA Circulars issued by the MCA and SEBI Circular, the Annual Report for the year 2025-2026 including Notice of the 33rd AGM of the Company, inter alia, indicating the process and manner of e- voting is being sent only by Email, to all the Members whose Email IDs are registered with the Company/ Registrar and Share Transfer Agent or with the respective Depository Participant(s) for communication purposes to the Members and to all other persons so entitled. 6. Further, in terms of the applicable provisions of the Act, SEBI Listing Regulations read with the MCA Circulars issued by MCA and SEBI Circular, the Annual Report including Notice of the 33rd AGM of the Company will also be available on the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of NSDL. 7. As per the amendment in Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA. The Company has sent intimation letter to those shareholders as per requir [Showing first 8,000 characters — download PDF for full document]