Annual General Meeting of members of the Company will be held on Monday, 21st September, 2026 at 11:30 A.M. through Video Conferencing (VC)/ other audio-visual means (OVAM).

Corporate Office: The Laxmi, 8-2-686/B/6/D/K & 8-2-686/B/M/K, 4th Floor, Road No.12 Banjara Hills, Near Indian Bank, Hyderabad, Telangana - 500034 Tel: 040-42036297, +91 8374310011 CIN: L18100TG1987PLC007769, GST: 36AAACD8429P1Z4 E-Mail: info@dhanroto.com, accounts@dhanroto.com To Date: 27th August, 2026 The Secretary The Bombay Stock exchange limited, Phiroze Jeejeebhoy Towers, Dalal street, Mumbai-400001 Dear Sir/Madam, Sub: Submission of Notice of 39th Annual General Meeting along with Annual Report for the financial year 2025-26 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Dhanalaxmi Roto Spinners Limited (Scrip Code: 521216) In respect to the above captioned subject, we would like to bring to your kind notice that the Annual General Meeting of the members of the Dhanalaxmi Roto Spinners Limited will be held on Monday the 21st day of September, 2026 at 11:30 A.M through video conferencing (VC)/ other audio-visual means (OVAM), in compliance with the provisions of the Companies Act, 2013, in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs, Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Annual Report for the Financial Year 2025-26 (“Annual Report”) along with the Notice of the 39th Annual General Meeting is enclosed herewith. The Annual Report including Notice of AGM is also uploaded on the Company’s website and can be accessed at https://dhanroto.com/wp-content/uploads/bsk-pdf-manager/2026/08/Annual-report-2025- 26.pdf Website: www.dhanroto.com Registered Office: SY. No. 114 & 115, Station Road, Thimmapur - 509325. District Ranga Reddy (Telangana) (M) 7306608181 The following are the cut-off dates in respect of the 39th Annual General Meeting S.No Event Day & Date Time 1 Cut-off Date to vote on the 14th Day of September NA proposed resolutions 2026 Monday 2 E-voting commencement 18th September 2026 09:30 A.M Friday 3 E-voting ends 20th September 2026 05:00 P.M Sunday Thanking You, Yours Faithfully, For Dhanalaxmi Roto Spinners Limited Samskruthi Malpani Compliance officer (M.No. A78656) DHANALAXMI ROTO SPINNERS LIMITED 39th ANNUAL REPORT 2025-2026 DHANALAXMI ROTO SPINNERS LIMITED 39TH ANNUAL REPORT 2025-26 Vision "To be the leading trading house of wood pulp and paper globally and creating a synergetic partnership with our suppliers and customers." Dhanalaxmi Roto Spinners has been in existence, consistently performing and achieving its objectives since 1987. In this tenure, the company has grown and expanded exponentially. We have a number of satisfied customers and happy suppliers. We aim at the growth of our firm along with our suppliers and the customers. Mission Our company is a leading name in the pulp and paper industry. We have been performing our functions since 1987. Dhanalaxmi Roto Spinners mission of doing business is what makes it unique: • To build partner relationships with our customers and suppliers. • To provide personalized solutions by rendering services in sourcing the right product at the right price globally. • To provide convenience to the customer by providing them with warehousing, logistics, and financial support in accordance with their needs and capability. • To provide merchandise to customers on call for their contingent stop- gap requirement. • To provide customer satisfaction enabling the expansion of our business scope and magnitude. DHANALAXMI ROTO SPINNERS LIMITED 39TH ANNUAL REPORT 2025-26 CONTENTS S.No. Particulars Page No. 1. Corporate Information 4-5 2. Managing Director’s Message 6-7 3. Notice of Annual General Meeting 8-17 4. Board’s Report 18-61 5. Independent Auditors’ report 62-72 6. Balance Sheet 73 7. Statement of Profit & Loss 74 8. Cash Flow Statement 75 9. Statement of Changes in Equity 76 10. Significant Accounting Policies 77-84 11. Notes to Accounts 85-106 DHANALAXMI ROTO SPINNERS LIMITED 39TH ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Narayan Inani Managing Director (DIN: 00525403) Anirudh Inani Whole Time Director and Chairman (DIN: 02253588) Keshav Inani Whole Time Director and CEO (DIN: 09296529) Dhanraj Soni Independent Director (DIN: 01859486) Vivek Baheti Independent Director (DIN: 02216544) Anushree Atasniya Independent Women Director (DIN: 10568162) KEY MANAGERIAL PERSONNEL Samskruthi Malpani Compliance Officer & Company Secretary (M. No: A78656) Keshav Inani Chief Executive Officer (PAN: ACAPI4720R) Srinidhi Inani Chief Financial Officer (PAN: CCVPM4059A) AUDIT COMMITTEE Vivek Baheti Chairperson Narayan Inani Member Anushree Atasniya Member NOMINATION AND REMUNERATION COMMITTEE Vivek Baheti Chairperson Dhanraj Soni Member Anushree Atasniya Member STAKEHOLDERS RELATIONSHIP COMMITTEE Anushree Atasniya Chairperson Dhanraj Soni Member Keshav Inani Member CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Dhanraj Soni Chairperson Narayan Inani Member Anirudh Inani Member STATUTORY AUDITORS M/s G. D. Upadhyay & Co., Chartered Accountants, 15-1-53, 2nd Floor (upstairs Andhra Bank) Opp. Goshamahal High School, Siddiamber Bazar, Hyderabad- 500012 SECRETARIAL AUDITORS M/s Baheti Gupta & Co. Company Secretaries #414, 4th Floor, Raghav Ratna Towers Chirag Ali Lane, Abids, Hyderabad – 500001 INTERNAL AUDITORS M/s. M. Jhawar & Associates, # 610, Taramandal Complex Iqbal Minar Circle, Ambedkar Colony, Khairtabad, Telangana-500004 DHANALAXMI ROTO SPINNERS LIMITED 39TH ANNUAL REPORT 2025-26 REGISTERED OFFICE CORPORATE OFFICE: Dhanalaxmi Roto Spinners Limited The Laxmi, 8-2-686/B/6/D/K & 8-2-686/B/M/K, Sy. No. 114 & 115, Station Road, 4th Floor Road No. 12, Banjara Hills, Near Indian Thimmapur-509325, Rangareddy Bank, Hyderabad-500034, Telangana, India Dist.,Telangana, India Contact no.7306608181 CIN:L18100TG1987PLC007769 E-mail: info@dhanroto.com investor.relations@dhanroto.com BANKERS: TAMILNAD MERCANTILE BANK LIMITED 15-2-696, 1st Floor, Kishangunj, Siddiamber Bazar, Hyderabad-500012 KOTAK MAHINDRA BANK LTD 6-3-1109/1/P202, Fifth Floor, Jewel Pavani Tower, Raj Bhavan Road, Somajiguda, Hyderabad-500 082 SHARE TRANSFER AGENTS / DEMAT REGISTRARS CIL SECURITIES LIMITED 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad-500 001 CIN: L67120TG1989PLC010188 E-Mail: rta@cilsecurities.com Contact: Mr. VSM Yadav Raju Contact No: 040-23202465 / 9666375981 DHANALAXMI ROTO SPINNERS LIMITED 39TH ANNUAL REPORT 2025-26 MANAGING DIRECTOR’S MESSAGE Dear Stakeholders, Dhanalaxmi Roto Spinners Ltd navigated a challenging year marked by the Gulf conflict, together with our stakeholders, we will stay driven, rise above challenges, and grow. Financial and Operational Resilience Crude oil price surges and shifting global energy markets created severe cost pressures. Shipping schedule disruptions from regional conflicts strained our global supply chain. US dollar appreciation impacted our final quarter margins and financial performance. Strategic adaptation allowed us to maintain operational continuity through rapid innovation. Strategic Outlook Global economic shifts make traditional forecasting difficult across our operating regions. Proactive innovation remains our core tool to counter ongoing geopolitical uncertainty. Stakeholder collaboration serves as the vital foundation for our continued business endurance. Future Goals Stay positive and driven to convert current market disruptions into growth opportunities. Focus on execution to achieve our annual targets despite shifting economic landscapes. Strengthen partnerships across all stakeholder groups to secure long-term market leadership. Fiscal Year 2025-26 Performance Highlight: Total Revenue: Our company achieved a significant milestone in the fiscal year 2025-26, generating a tot [Showing first 8,000 characters — download PDF for full document]