22nd Annual Report for the Financial Year 2025-26.

LAPL Automotive Limited CIN: U34300MH2004PLC149728 Registered Office: Plot No. 90, Sector No. 05, Auric City, Shendra Industrial Area, Chikalthana Industrial Area, Chhatrapati Sambhajinagar (Aurangabad), Maharashtra, India, 431006 Website: https://www.laplautomotive.com/ Contact: 9225364622 Email: group.cs@laplautomotive.com To, Date: 27th August, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Annual Report for the Financial Year 2025-2026 of the Company. REF: SCRIP CODE: 544863 (LAPL Automotive Limited) In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2025-2026 to be approved and adopted by the Members of the Company in the 22nd Annual General Meeting to be held on Friday, 18th September, 2026 at 11:00 A.M. (IST) through Video Conference (VC) /other Audio-Visual Means (OAVM); Please take the same on your records. Thanking you, FOR, LAPL AUTOMOTIVE LIMITED NEERAJ SATYAPRAKASH GOYAL MANAGING DIRECTOR DIN: 00871808 Date: 27th August, 2026 Place: Chhatrapati Sambhajinagar Enclosed: As Above LAPL AUTOMOTIVE LIMITED ANNUAL REPORT 2025 – 2026 DRIVING GROWTH • DELIVERING TRUST • BUILDING THE FUTURE LAPL AUTOMOTIVE LIMITED 22ND ANNUAL REPORT 2025 – 2026 A DEFINING CHAPTER IN THE PUBLIC MARKETS Successful listing on the BSE SME Platform • 13th August 2026 LAPL Automotive Limited | Annual Report 2025–26 LAPL AUTOMOTIVE LIMITED ANNUAL REPORT 2025 – 2026 OUR PURPOSE MISSION • VISION • STRATEGIC DIRECTION OUR MISSION To deliver reliable, efficient, and high-quality automotive components through innovation and continuous improvement. Excellence Put customer needs and long-term Maintain high standards across products Continuously improve through relationships at the centre. and processes. technology and new ideas. OUR VISION Delivering products of desired quality in the minimum time. Manufacturing Leadership Build a wider presence and serve Pursue responsible and efficient Strengthen our position through quality, evolving markets. manufacturing practices. capability and execution. OUR PURPOSE IN ACTION Customer focus • Quality • Innovation • Growth • Sustainability • Leadership LAPL Automotive Limited | Annual Report 2025–26 LAPL AUTOMOTIVE LIMITED ANNUAL REPORT 2025 – 2026 OUR CORE VALUES – STRONG THE PRINCIPLES THAT GUIDE LAPL AUTOMOTIVE At LAPL Automotive, our foundation is built upon values that make us STRONG. Time Keep processes easy and effective. Deliver on time, every time. Respect Optimization Value people and partnerships. Strive for the best use of resources. Newness Grit Embrace innovation and change. Show perseverance and commitment. A shared standard for how we work, collaborate, improve and deliver. LAPL Automotive Limited | Annual Report 2025–26 LAPL AUTOMOTIVE LIMITED ANNUAL REPORT 2025 – 2026 LISTING HIGHLIGHTS A MILESTONE BUILT ON TWO DECADES OF TRUST LISTING CEREMONY AT CHHATRAPATI SAMBHAJINAGAR MOMENTO PRESENTATION PERFORMANCE SNAPSHOT ₹9.32 ₹9,431.55L REVENUE GROWTH NET PROFIT GROWTH FY26 EPS TOTAL INCOME CHAIRMAN’S MESSAGE Dear Stakeholders, It gives me immense pride and pleasure to present to you the Annual Report of LAPL Automotive Limited for the financial year 2025-26. This year has been a truly defining chapter in our Company's journey — one marked by strong operational performance, disciplined financial growth, and the achievement of a long-cherished milestone: the successful listing of LAPL Automotive Limited on the BSE SME Platform on 13th August 2026. Our listing on BSE is more than a corporate milestone; it is a reflection of the trust our stakeholders, customers, employees, and business partners have placed in us over the past two decades. It marks LAPL's transition into the next phase of growth, bringing with it greater transparency, wider access to capital, and enhanced corporate governance standards, all of which will help us serve our stakeholders even better in the years ahead. I take this opportunity to thank BSE Limited, and I warmly welcome our new shareholders to the LAPL family. PUBLIC-MARKET MILESTONE Successful listing on the BSE SME Platform on 13th August 2026 marks LAPL’s transition into the next phase of growth. LAPL Automotive Limited | Annual Report 2025–26 LAPL AUTOMOTIVE LIMITED ANNUAL REPORT 2025 – 2026 CHAIRMAN’S MESSAGE OPERATIONAL PERFORMANCE AND DISCIPLINED FINANCIAL GROWTH FINANCIAL PERFORMANCE On the operational front, I am happy to report that your Company has delivered a strong performance during the year. Revenue from Operations grew from ₹6,597.52 Lakhs in FY 2024-25 to ₹9,325.17 Lakhs in FY 2025-26, an increase of over 41%, reflecting the continued strength of our product portfolio and the confidence our customers place in the LAPL brand. Total Income for the year stood at ₹9,431.55 Lakhs as against ₹6,699.50 Lakhs in the previous year. This growth in the top line was accompanied by an even stronger improvement at the bottom line. Profit before Tax rose to ₹1,125.21 Lakhs from ₹725.33 Lakhs in the previous year, while Net Profit after Tax grew to ₹819.94 Lakhs, up from ₹515.01 Lakhs, registering a healthy growth of nearly 59%. Consequently, our Earnings Per Share improved to ₹9.32 for FY 2025-26, compared to ₹5.85 in FY 2024-25. These numbers are a testament to the resilience of our business model, the efficiency of our operations, and the dedication of every member of the LAPL team. FY 2025–26 AT A GLANCE ₹9,325.17L Revenue from Operations ₹819.94L ₹9.32 Earnings Per Share 41%+ REVENUE GROWTH • 59% NET PROFIT GROWTH LAPL Automotive Limited | Annual Report 2025–26 LAPL AUTOMOTIVE LIMITED ANNUAL REPORT 2025 – 2026 CHAIRMAN’S MESSAGE LOOKING AHEAD • GRATITUDE • CONTINUED COMMITMENT LISTING CELEBRATION AT CHHATRAPATI SAMBHAJINAGAR LOOKING AHEAD Looking ahead, your Company remains firmly committed to sustainable and profitable growth. Having successfully taken this important step into the public markets, we intend to leverage the opportunities that come with being a listed entity to strengthen our manufacturing capabilities, expand our product range, deepen our market presence, and continue delivering long-term value to all our stakeholders. I would like to place on record my sincere gratitude to our Board of Directors for their invaluable guidance, to our employees for their unwavering commitment and hard work, and to our customers, vendors, bankers, and business associates for their continued trust and support. I would also like to thank our shareholders, both old and new, for believing in the vision of LAPL Automotive Limited as we embark on this exciting new chapter together. OUR COMMITMENT Strengthen manufacturing capabilities Expand the WITH WARM REGARDS Neeraj Satyaprakash Goyal CHAIRMAN & MANAGING DIRECTOR LAPL Automotive Limited | Annual Report 2025–26 LAPL AUTOMOTIVE LIMITED ANNUAL REPORT 2025 – 2026 CHAIRMAN’S MESSAGE CLOSING NOTE “TOGETHER, WE MOVE FORWARD.” With your continued support and trust, With your continued support and trust, I am confident that LAPL Automotive Limited will scale greater heights in the years to come. LAPL AUTOMOTIVE LIMITED LAPL AUTOMOTIVE LIMITED 22nd Annual Report | Financial Year 2025–26 LAPL Automotive Limited | Annual Report 2025–26 LAPL AUTOMOTIVE LIMITED ANNUAL REPORT 2025 – 2026 GENERAL INFORMATION BOARD • AUDITORS • BANKER • REGISTERED OFFICE • REGISTRAR CONTACT BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL Name Designation Mr. Neeraj Satyaprakash Goyal Managing Director & Chairman Mrs. Anita Neeraj Goyal Non-Executive Director Mr. Shubham Neeraj Goyal Executive Director Mr. Prasad Satish Takalkar Independent Director Mr. Gokul Shrinivas Lohiya Independent Director Mr. Saurabh Krishna Pathak Independent Director Mr. Sunil Udhavrao Dharasurkar Chief Financial Officer Ms. Shubhangi Madhukar Rajput Comp [Showing first 8,000 characters — download PDF for full document]