Submission of 13th Annual Report of the Company

Date: 27/08/2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Dept. of Corporate Compliances, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai- 400 051 BSE Scrip Code - 544716 NSE Symbol: SRTL ISIN: INE19GK01015 Dear Sir/Madam, Subject: Integrated Annual Report for Financial Year 2025-2026 and Notice of 13th Annual General Meeting Please find enclosed herewith: 1. Integrated Annual Report of the Company for the financial year 2025-26; 2. The Notice of the 13th Annual General Meeting (‘AGM’) of SHREE RAM TWISTEX LIMITED (‘Company’) scheduled to be held on Thursday, September 24, 2026, at 03:00 p.m. (IST) via two- way Video Conferencing/Other Audio-Visual Means in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. The aforesaid documents are being dispatched electronically (through e-mail) to all the Members whose e-mail addresses are registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s). Physical copies of the same will be provided to the Members on request. Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to Members whose e-mail addresses are not registered with Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the weblink from where the Integrated Annual Report for financial year 2025-26 including the Notice of the 13th AGM can be accessed on the Company’s website. The said documents are also available on the website of the Company. This is submitted pursuant to Regulation 30, 34 and 36 other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Brief Summary of the agenda items and resolutions proposed to be transacted at the 13th AGM are as under: Item No. Agenda Manner of approval Ordinary Business 1 To receive, consider and adopt the Audited Financial Statements of Ordinary the Company for the Financial Year ended March 31, 2026 along with the Directors' Report and Auditor's Report thereon 2 To appoint Mr. Rameshchandra Mohanlal Hirani (DIN: 06775835), Ordinary who retire by rotation and being eligible, offers himself for re- appointment as Director. Special Business 3 Ratification of Remuneration of Cost Auditor Ordinary Remote e-voting at the 13th AGM: Cut-off date to determine Members Thursday, September 17th ,2026. eligible for e-voting Commencement of Remote e-voting Monday, September 21st, 2026 at 9:00 A.M. Conclusion of Remote e-voting Wednesday, September 23rd, 2026 at 5:00 P.M. Yours Truly, FOR SHREE RAM TWISTEX LIMITED BHAVESHBHAI BHIKHUBHAI RAMANI MANAGING DIRECTOR DIN: 00534813 Notice for the 13th Annual General Meeting NOTICE is hereby given that the 13th Annual General Meeting of the members of SHREE RAM TWISTEX LIMITED will be held at 3:00 P.M. (IST) on Thursday, September 24th ,2026, through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the Directors' Report and Auditor's Report thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 along with the Directors' Report and Auditor's Report thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint Mr. Rameshchandra Mohanlal Hirani (DIN: 06775835), who retire by rotation and being eligible, offers himself for re-appointment as Director. To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Rameshchandra Mohanlal Hirani (DIN: 06775835), who retires by rotation and eligible for reappointment, subject to the approval of shareholders in the Annual General Meeting, be and is hereby appointed as Director of the Company.” “RESOLVED FURTHER THAT any director or Key Managerial Personal of the Company be and are hereby severally authorized to file necessary documents and forms with the Registrar of Companies and to do all such acts, deeds, matters and things as deem necessary, proper or desirable for the purpose of giving effect to the aforesaid resolution.” SPECIAL BUSINESS: 3. Ratification of Remuneration of Cost Auditor: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the remuneration of ₹ 1,00,000 (Rupees One Lakh only) plus applicable taxes and reimbursement of out-of-pocket expenses, as approved by the Board of Directors, to be paid to M/s. NIKETAN GOVINDBHAI TADHANI & CO., Cost Accountants (Firm Registration No. 003635), appointed by the Board as the Cost Auditor of the Company for conducting the audit of the cost records of the Company for the Financial Year 2026-27, be and is hereby ratified and confirmed.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including its Audit Committee), be and is hereby authorized to do all acts, deeds, matters and things as may be considered necessary or expedient to give effect to this resolution.” By the Order of the Board of Directors SHREE RAM TWISTEX LIMITED (Formerly known as SHREE RAM TWISTEX PRIVATE LIMITED) SD/- SD/- BHAVESHBHAI B. RAMANI JAY ATULBHAI TILALA Date: 26/08/2026 Managing Director Director Place: Gondal DIN: 00534813 DIN: 08362902 NOTES: 1. The relevant Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“Act”), setting out of material facts relating to Special Business under item Nos. 3 to be transacted at the 13th Annual General Meeting (“AGM”) is annexed. Details under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Secretarial Standard-2 in respect of the Directors retiring by rotation, seeking appointment/ re-appointment at the 13th Annual General Meeting are annexed hereto as Annexure-I. GENERAL INSTRUCTIONS FOR PARTICIPATION AT 13TH AGM AND E-VOTING: 2. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re- enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. Hence, Members can attend and participate in the AGM through VC/OAVM. The deemed venue for the AGM shall be the Registered Office of the Company at 566P1, UMWADA ROAD, NEAR BAJRANG COTSPIN, TAL GONDAL, DIST RAJKOT, Gondal Market Yard, Rajkot, Gondal, GJ 360311 IN. 3. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cas [Showing first 8,000 characters — download PDF for full document]