enclosed herewith

Date: August 27,2026 The Corporate Relations Department, BSE Limited, Phiroze JeejeebhoyTowers, Dalal Street,Mumbai –400001. ScripCode: 509084 DearSir/Madam, Subject:SubmissionofNoticeofthe41stAnnualGeneralMeeting(AGM)alongwiththe Annual Report for the FY 2025-26 as required under Regulation 34(1) of SEBI (LODR) Regulations,2015. We wish to inform you that the 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 21, 2026, at 11:00 A.M. (IST) at the registered Office of the Company situated at Plot.No.90-A, Road No.9 Jubilee Hills, Hyderabad, Telangana,India,500033. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are herewith enclosingtheAnnualReportoftheCompanyalongwiththeNoticeofthe41stAGMandother StatutoryReportsfortheFinancialYear2025-26,whichisbeingsentthroughelectronicmode tothoseMemberswhosee-mailaddressesareregisteredwiththeCompany/Registrar&Share TransferAgent (‘RTA’)/ DepositoryParticipant(s)(‘DPs’). Further, in accordance with the Regulation 36(1)(b) of the Listing Regulations, the Company hasinitiatedsendingalettertotheShareholderswhosee-mailaddressesarenotregisteredwith theCompany/RTA/DPs,providingaweb-linkfromwheretheAnnualReportcanbeaccessed onthe website ofthe Company. TheabovesaidannualreportalongwiththenoticeofAGMisalsouploadedonthewebsiteof the Companyandthe weblinkis: https://www.photoncapital.in/documents/regulation-46/annual-reports/annual-report-2025-26.pdf This is foryourinformationandnecessaryrecords. Regards, For Photon Capital Advisors Limited AnkitSingh CompanySecretary&Compliance Officer M.No:A40794 Regd. Off: Plot no.90A, 1st Floor, Behind TV5, Road no.9, Jubilee hills, Hyderabad -500 033. Ph: + 91 9133975333, Email: companysecretary.pcal@gmail.com , https://www.photoncapital.in/ CIN: L62099TG1983PLC004368 PHOTON CAPITAL ADVISORS LIMITED 2025-26 PHOTON CAPITAL ADVISORS LIMITED ANNUAL REPORT 2025-26 PHOTON CAPITAL ADVISORS LIMITED 2025-26 PHOTON CAPITAL ADVISORS LIMITED 2025-26 Annual Report (Index Pages) Sr. Page Particulars No No 1 Company Information 5-6 2 Notice of Annual General Meeting 7-56 3 Directors Report and its Annexures 57-105 4 Financial Statements for Financial Year ended 2025-26 4.a Auditors Report 106-114 4.b Balance Sheet 115 4.c Statement of Profit and Loss 116 4.d Cash Flow Statement 117 4.e Notes to Financial Statement 118-142 5 Proxy Form 143-144 6 Attendance Slip 145 7 Route Map 147 PHOTON CAPITAL ADVISORS LIMITED 2025-26 PHOTON CAPITAL ADVISORS LIMITED 2025-26 COMPANY INFORMATION BOARD OF DIRECTORS MANAGING DIRECTOR MR. SREERAM REDDY VANGA (appointed w.e.f June 25, 2026) WHOLE-TIME DIRECTOR MRS. SOBHARANI NANDURY (resigned w.e.f June 25, 2026)  MR. SHARATH KUMAR JUTUR - Non Executive Independent Director APPOINTED W.E.F JUNE 25, 2026:  MR. VENKATA REDDY MARELLA - Non-Executive Independent Director  MRS. ARPITHA METTU - Non-Executive Independent Director  MRS. LALITHA PALLE - Non-Executive Non-Independent Director  MR. VENKATA RAO NAGA KANAKA DHANYAM RAJU NON-EXECUTIVE - Non-Executive Non-Independent Director DIRECTORS APPOINTED W.E.F AUGUST 08, 2026:  MR. NAVNEETH SUBRAMANIAN - Non-Executive Independent Director RESIGNED W.E.F JUNE 25, 2026 Mr. TEJASWY NANDURY - Non-Executive Non-Independent Director Mr. VENKATA SUBASH LINGAREDDY - Non-Executive Independent Director Mr. V.R. SHANKARA - Non-Executive Non-Independent Director Mrs. SUCHITRA NANDURY - Non-Executive Non Independent Director CHIEF FINANCIAL OFFICER Mr. SREEDHAR BABU KANURI (resigned w.e.f June 30, 2026) COMPANY SECRETARY MR. ANKIT SINGH (appointed w.e.f June 25, 2026) Ms. SHRUTI AGARWAL (resigned w.e.f April 30, 2026) M/S M. ANANDAM & CO., 7A, Surya Towers, S.P Road, Secundrabad-500 003 TEL: 91-40-27812377, 27812034, 27813222 Email: info@anandam.in/ narayana@anandam.in (resigned w.e.f June 25, 2026) STATUTORY AUDITORS M/S. SNDJ & Co 2nd Floor, D.No: 8-2-612/54/2, Gaffar Khan Road, Road No 11, Banjara Hills, Hyderabad, Telangana, India, 500034 Email: dileepj@sndj.co.in (appointed w.e.f June 26, 2026) PHOTON CAPITAL ADVISORS LIMITED 2025-26 i. KOTAK MAHINDRA BANK LTD, BANJARA HILLS BRANCH, HYDERABAD BANKERS ii. CANARA BANK, BANJARA HILLS, HYDERABAD iii. HDFC BANK, NIZAMPET BRANCH, HYDERABAD CIN: L62099TG1983PLC004368 Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad Telangana – 500033 REGISTERED OFFICE Phone No: +91 9133975333 Website: www.photoncapital.in Email: companysecretary.pcal@gmail.com Kfin Technologies Limited, Selenium Tower B, Plot No.31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad-500 032. REGISTRAR & TRANSFER Toll Free/ Phone Number: 1800 309 4001 AGENTS WhatsApp Number: (91) 910 009 4099 Website: www.kfintech.com Email: einward.ris@kfintech.com PHOTON CAPITAL ADVISORS LIMITED 2025-26 NOTICE Notice is hereby given that the 41st Annual General Meeting of the company will be held on Monday, the 21st day of September, 2026 at 11:00 a.m. (IST) at the registered Office of the Company situated at Plot. No.90-A, Road No.9 Jubilee Hills, Hyderabad, Telangana, India, 500033 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, together with the Reports of the Board of Directors and the Auditors thereon; and in this regard, 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 Mr. Sreeram Reddy Vanga (DIN: 00654545) as Chairman & Managing Director of the Company To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 196, 197, 198 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or reenactment(s) thereof, for the time being in force) and applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended from time to time and such other consents and permissions as may be necessary, and as recommended by the Nomination and Remuneration Committee and as approved by the Board of Directors of the Company, approval of members of the Company be and is hereby accorded for the appointment of Mr. Sreeram Reddy Vanga (DIN: 00654545) as Chairman & Managing Director of the Company, for a period of 3 (three) years, i.e. with effect from June 25, 2026, with such terms and conditions as set out in the Statement annexed to the Notice convening this Meeting, with liberty to the Board of Directors (hereinafter referred to as “the Board” which term shall be deemed to include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said appointment as it may deem fit and as may be acceptable to Mr. Sreeram Reddy Vanga (DIN: 00654545) subject to the same not exceeding the limits specified under Section 197 read with Schedule V of the Companies Act, 2013 or any statutory modification(s) or re-enactment thereof.” “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.” 3. Appointment of Mr. Venkatareddy Marella (DIN: 03558581) as Independent Director of the Company To consider and if thought fit, to pass with or without modification(s), the following resolution as a [Showing first 8,000 characters — download PDF for full document]