Annual Report for Financial Year 2025-26

Date: 27.08.2026 To, To, Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400 051 Scrip Code: 507528 SYMBOL: KUNDANMM Dear Sir/Madam, Subject: Submission of Annual Report 2025-26 of the Company pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2025-26 containing Annual General Meeting Notice, Audited Financial Statements, Auditor's Reports, Board's Report and Annexures. Annual Report is being sent to members of the Company and also available on the Company's website www.kundanmineralsandmetals.com Request you to kindly take the aforesaid information on your record. For Kundan Minerals and Metals Limited Sonica Verma Company Secretary & Compliance Officer Enclosure: Annual Report (cid:35)(cid:80)(cid:80)(cid:87)(cid:67)(cid:78)(cid:3)(cid:52)(cid:71)(cid:82)(cid:81)(cid:84)(cid:86)(cid:3)(cid:20)(cid:18)(cid:20)(cid:23)(cid:15)(cid:20)(cid:18)(cid:20)(cid:24) CORPORATE INFORMATION BOARD OF DIRECTORS COMMITTEESOF THE BOARD Executive Directors Audit Committee Mr. Vidit Garg Mr. Rahul Sharma (Chairman) Mr. Deepak Gupta Ms. Sidhi Maheshwari Mr. Siddharth Gogia Mr. Deepak Gupta Non-Executive Non-Independent Directors Nomination Remuneration Committee Mr. Udit Garg Mr. Rahul Sharma (Chairman) Mr. Varun Gupta (Chairman) Mr. Rahul Bhardawaj Independent Directors Ms. Sidhi Maheshwari Ms. Sidhi Maheshwari Mr. Rahul Bhardawaj Stakeholders Relationship Committee Mr. Rahul Sharma Mr. Rahul Sharma (Chairman) Ms. Shefali Kesarwani Mr. Deepak Gupta Ms. Sidhi Maheshwari Risk Management Committee Mr. Rahul Sharma (Chairman) Mr. Deepak Gupta Mr. Siddharth Gogia Corporate Social Responsibility Committee Mr. Rahul Sharma (Chairman) Mr. Deepak Gupta Mr. Siddharth Gogia KEY MANAGERIAL PERSONNEL REGISTERED AND CORPORATE OFFICE Chief Executive Officer Registered Office and Corporate office Mr. Vidit Garg Flat no 4 ,2nd Floor, 3 Scindia House, Connaught Place, New Delhi-110001 Chief Financial Officer CIN: L24205DL1964PLC462874 Mr. Deepak Gupta Email.: info@kundanmineralsandmetals.com Website: www.kundanmineralsandmetals.com Company Secretary & Compliance Officer Ms. Sonica Verma AUDITORS OF THE COMPANY REGISTRAR & SHARE TRANSFER AGENT Statutory Auditors Maheshwari Datamatics Pvt. Ltd. M/s Ashwani & Associates 23, R. N. Mukherjee Road, Chartered Accountants 5th Floor, Kolkata (cid:178) 700001; Tele: 033-22482248, 2243502 Internal Auditors Email: mdpldc@yahoo.com M/s. S. Lall Vikas & Co. Chartered Accountant BANKER Secretarial Auditors Punjab National Bank M/s Bhambri & Associates Company Secretaries (cid:19) (cid:45)(cid:87)(cid:80)(cid:70)(cid:67)(cid:80)(cid:3)(cid:47)(cid:75)(cid:80)(cid:71)(cid:84)(cid:67)(cid:78)(cid:85)(cid:3)(cid:67)(cid:80)(cid:70)(cid:3)(cid:47)(cid:71)(cid:86)(cid:67)(cid:78)(cid:85)(cid:3)(cid:46)(cid:75)(cid:79)(cid:75)(cid:86)(cid:71)(cid:70) (cid:35)(cid:80)(cid:80)(cid:87)(cid:67)(cid:78)(cid:3)(cid:52)(cid:71)(cid:82)(cid:81)(cid:84)(cid:86)(cid:3)(cid:20)(cid:18)(cid:20)(cid:23)(cid:15)(cid:20)(cid:18)(cid:20)(cid:24) INDEX (cid:120) Notice for calling Annual General Meeting (cid:120) Boards’ Report (cid:120) Management Discussion and Analysis (cid:120) Report on Corporate Governance (cid:120) Secretarial Audit Report (cid:120) AOC-2 (cid:120) Standalone Auditors’ Report and Financial Statements (cid:120) Consolidated Auditors’ Report and Financial Statements (cid:20) (cid:45)(cid:87)(cid:80)(cid:70)(cid:67)(cid:80)(cid:3)(cid:47)(cid:75)(cid:80)(cid:71)(cid:84)(cid:67)(cid:78)(cid:85)(cid:3)(cid:67)(cid:80)(cid:70)(cid:3)(cid:47)(cid:71)(cid:86)(cid:67)(cid:78)(cid:85)(cid:3)(cid:46)(cid:75)(cid:79)(cid:75)(cid:86)(cid:71)(cid:70) (cid:35)(cid:80)(cid:80)(cid:87)(cid:67)(cid:78)(cid:3)(cid:52)(cid:71)(cid:82)(cid:81)(cid:84)(cid:86)(cid:3)(cid:20)(cid:18)(cid:20)(cid:23)(cid:15)(cid:20)(cid:18)(cid:20)(cid:24) NOTICE Notice is hereby given that the 59th Annual General Meeting of the members Kundan Minerals and Metals Limited will be held on Tuesday, 22nd September 2026 at 12:30 P.M. through video conferencing to transact the following business: ORDINARY BUSINESS: ITEM NO. 1-ADOPTION OF FINANCIAL STATEMENTS To consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement together with the reports of the Board of Directors and Auditors thereon. ITEM NO. 2-APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRE BY ROTATION To re-appoint Mr. Siddharath Gogia (DIN: 07202627), Director of the Company, who retires by rotation and being eligible, has offered himself for re-appointment. ITEM NO. 3-APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRE BY ROTATION To re-appoint Mr. Deepak Gupta (DIN: 06643918), Director of the Company, who retires by rotation and being eligible, has offered himself for re-appointment. SPECIAL BUSINESS: ITEM NO. 4-APPOINTMENT OF MS. PRIYA KHANDELWAL (DIN: 11790072), AS INDEPENDENT DIRECTOR OF THE COMPANY To consider, and, if thought fit, approve the appointment of Ms. Priya Khandelwal (DIN: 11790072) as Non-Executive - Independent Director of the Company to hold office for a first term of consecutive 5 (five) years upto 12th August, 2031 and to pass, with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 and other applicable (cid:83)(cid:85)(cid:82)(cid:89)(cid:76)(cid:86)(cid:76)(cid:82)(cid:81)(cid:86)(cid:15)(cid:3)(cid:76)(cid:73)(cid:3)(cid:68)(cid:81)(cid:92)(cid:15)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:76)(cid:72)(cid:86)(cid:3)(cid:36)(cid:70)(cid:87)(cid:15)(cid:3)(cid:21)(cid:19)(cid:20)(cid:22)(cid:3)(cid:11)(cid:180)(cid:87)(cid:75)(cid:72)(cid:3)(cid:36)(cid:70)(cid:87)(cid:181)(cid:12)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:38)ompanies (Appointment and Qualifications of Directors) Rules, 2014, read with Schedule IV of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force), Ms. Priya Khandelwal (DIN: 11790072), who was appointed as an Additional Director (Non-Executive - (cid:44)(cid:81)(cid:71)(cid:72)(cid:83)(cid:72)(cid:81)(cid:71)(cid:72)(cid:81)(cid:87)(cid:12)(cid:3) (cid:69)(cid:92)(cid:3) (cid:87)(cid:75)(cid:72)(cid:3) (cid:37)(cid:82)(cid:68)(cid:85)(cid:71)(cid:3) (cid:82)(cid:73)(cid:3) (cid:39)(cid:76)(cid:85)(cid:72)(cid:70)(cid:87)(cid:82)(cid:85)(cid:86)(cid:3) (cid:82)(cid:73)(cid:3) (cid:87)(cid:75)(cid:72)(cid:3) (cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:92)(cid:3) (cid:11)(cid:180)(cid:87)(cid:75)(cid:72)(cid:3) (cid:37)(cid:82)(cid:68)(cid:85)(cid:71)(cid:181)(cid:12)(cid:3) (cid:69)(cid:68)(cid:86)(cid:72)(cid:71)(cid:3) (cid:82)(cid:81)(cid:3) (cid:87)(cid:75)(cid:72)(cid:3) recommendation of the Nomination and Remuneration Committee with effect from 13th August, 2026 pursuant to the provisions of Section 161(1) of the Act and Articles of Association of the Company and in respect of whom the Company has received a notice in writing under Section 160 (cid:21) (cid:45)(cid:87)(cid:80)(cid:70)(cid:67)(cid:80)(cid:3)(cid:47)(cid:75)(cid:80)(cid:71)(cid:84)(cid:67)(cid:78)(cid:85)(cid:3)(cid:67)(cid:80)(cid:70)(cid:3)(cid:47)(cid:71)(cid:86)(cid:67)(cid:78)(cid:85)(cid:3)(cid:46)(cid:75)(cid:79)(cid:75)(cid:86)(cid:71)(cid:70) (cid:35)(cid:80)(cid:80)(cid:87)(cid:67)(cid:78)(cid:3)(cid:52)(cid:71)(cid:82) [Showing first 8,000 characters — download PDF for full document]