49TH ANNUAL GENERAL MEETING NOTICE AND ANNUAL REPORT FOR FY 2025-2026

SHREE MANUFACTURING COMPANY LIMITED Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340 Date: 27-08-2026 The Manager Department of Corporate Services Bombay Stock Exchange Dalal Street, Mumbai – 400 001 SUB: SUBJECT: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 AND NOTICE OF THE 49TH ANNUAL GENERAL MEETING Scrip Code: 503863 Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26, including the Notice convening the 49th Annual General Meeting (“AGM”) of the Company. The 49th AGM of the Members of the Company is scheduled to be held on 21-08-2026 at the Registered office of the Company i.e. : 5 Floor Grd Plot 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031 at 12:30 PM. We request you to kindly take the above information on record. Thanking you, Kindly take the same on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, FOR SHREE MANUFACTURING COMPANY LIMITED VISHAL DEDHIA WHOLE TIME DIRECTOR DIN: 00728370 SHREE MANUFACTURING COMPANY LIMITED 49th ANNUAL REPORT (2025-2026) NOTICE & ANNUAL REPORT 2025-2026 BOARD OF DIRECTORS & KMP VISHAL PANKAJ DEDHIA (DIN: 00728370) WHOLE-TIME DIRECTOR HETAL MUKESH DAVE (DIN: 08397075) INDEPENDENT DIRECTOR (RESIGNATION W.E.F. 12-08-2026) MANISH HEERALAL CHANDAK (DIN: 08220007 INDEPENDENT DIRECTOR ADITYA SONI (DIN: 08998880) INDEPENDENT DIRECTOR SARASWATI RAJVIRENDRA SINGH PUROHIT ADDITIONAL DIRECTOR (DIN: 11402335) (APPOINTMENT W.E.F. 12-08-2026) PRERNA KARWA COMPANY SECRETARY REGISTERED OFFICE: SHREE MANUFACTURING COMPANY LIMITED 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400 031 Email: shreemanufacturing@hotmail.com Website: www.smcl.in AUDITORS: RAMANAND & ASSOCIATES, CHARTERED ACCOUNTANT CHARTERED ACCOUNTANT FRN: 117776W Add: 6/C, Gr. Floor, Ostwal Park, Near Jesal Park Jain Temple, Bhayander East Tel: 022-28171199 Email: rg@caramanandassociates.com REGISTRAR & SHARE TRANSFER: PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED Add: Unit No. 9, Shiv Shakti Ind. Estate Lower Parel (East), Mumbai – 400 011 Tel: 022-23016761/8251 Fax: 022-23012517 Email: support@purvashare.com Web: www.purvashare.com ANNUAL GENERAL MEETING: Day MONDAY Date 21-09-2026 Venue 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400 031 Time 12:30 PM Page 2 of 58 NOTICE & ANNUAL REPORT 2025-2026 INDEX SR. NO. PARTICULARS PG. NO. 1. Notice 4 2. Directors’ Report 10 i. M R -3 18 3. M anagement Discussion and Analysis 22 4. CE O/CFO Certificate 23 5. Independent Auditors Report 24 i. Ba lance sheet 44 ii. St atement of Profit and Loss Account 46 iii. Ca sh Flow Statement 48 iv. N otes to the Financial Statement 49 6. Proxy Form 55 7. Attendance Slip 56 8. MAP 57 Page 3 of 58 NOTICE & ANNUAL REPORT 2025-2026 SHREE MANUFACTURING REGD. OFF.: Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO COMPANY LIMITED ROAD, WADALA, MUMBAI 400 031 Tel: 022-66631999, E-mail: shreemanufacturing@hotmail.com CIN : L36999MH1976PLC286340 NOTICE is hereby given that the 49th Annual General Meeting of the Members of SHREE MANUFACTURING COMPANY LIMITED will be held on MONDAY, 21ST September, 2026 at 12.30 PM at Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400031 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026, the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Vishal Dedhia (DIN: 00728370) who retires by rotation, and being eligible offers himself for reappointment. SPECIAL BUSINESS: 3. REGULARIZATION OF APPOINTMENT OF SARASWATI RAJVIRENDRA SINGH PUROHIT (DIN: 11402335) AS INDEPENDENT DIRECTOR OF THE COMPANY FOR 5 YEARS – SPECIAL RESOLUTION To pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the regularization of the appointment of Ms. Saraswati Rajvirendra Singh Purohit (DIN: 11402335) as an Independent Director of the Company, not liable to retire by rotation, for a term of five (5) consecutive years commencing from 12-08-2026 to 11-08-2031. RESOLVED FURTHER THAT Ms. Saraswati Rajvirendra Singh Purohit has furnished the requisite declaration confirming that she meets the criteria of independence as provided under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI LODR Regulations, and that she is eligible for appointment as an Independent Director of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, writings and instruments as may be necessary, proper, expedient or incidental for giving effect to this resolution.” By Order of the Board of Directors Vishal Dedhia Whole-time Director DIN: 00728370 Place: Mumbai D ate: 12-08-2026 Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400 031 Page 4 of 58 NOTICE & ANNUAL REPORT 2025-2026 NOTES: 1. A statement giving the relevant details of the Directors under Item No. 2 the accompanying Notice. 2. Explanatory Statement for Item No. 3 is forming part of this AGM Notice. 3. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member. Proxies in order to be effective must be received by the company not later than forty eight (48) hours before the meeting. Proxies submitted on behalf of limited companies, societies, etc., must be supported by appropriate resolutions/authority, as applicable. A person can act as proxy on behalf of Members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the Company. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder. 4. Members are requested to bring their attendance slips duly completed and signed mentioning therein details of their DP ID and Client ID / Folio No. 5. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote at the Meeting. 6. Share Transfer Books of the Company will remain closed from 15th September, 2026 to 21st September, 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 21st September, 2026. 7. Relevant documents referred to in the accompanying Notice are open for inspection by the Members at the Company’s Registered Office on all working days of the Company, during business hours up to the date of the Meeting. 8. Corporate Members intending to send their authorized representatives to attend the Meeting pursuant to Section 11 [Showing first 8,000 characters — download PDF for full document]