PFA THE ANNUAL REPORT

Gothi Plascon (lndia) Limited Date:281O8 12026 BSE Limitetl, Corporate Relationship Department, Floor 25, PJ Torn'ers Dala1 Street Mumbai-400 001 ISIN: INE538GO1018 SCRIP CODE: 531111 Dear Sir/Madam, Sub : Annual Report for the Financial Year 20'25-26 and Notice convening the 31"t Annual General Meeting of the Company. Ref : Regulation 30, 34 and other applicable provisions of the Securities and Exchange Board of india (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('StrBi Listing Regulations 2O 1 5') In accordance with the relevant circulars issued by the Ministry ol Corporate Affairs ('MCA') ald the Securities ald Exchange Board of India ('SEI3I'), the 31"1 AGM of the Company is scheduled to be held through Video Conferencing /Other Audio-Visual Mear-rs at 11.00 A.M. on 30th September, 2026. Pursuant to Regulation 30, 34 ald other appllcabie provisions of the SEtsl Listing Regulations 20 15, please find enclosed the Annual Report for the Financial Yta:. 2025-26 ('FY 2025-26') along with the Notlce convening 31"1 AGM of the Compan5r. Further, in compliance '"'"'ith the provisions of relevalt circulars issued by MCA and SEBI, the Notice convening the 31"t Annual General Meeting and Annual Report lor the Financial Year ended 31"'March,2026 will be send in electronrc mode to a-11 those members/shareholders rvho have registered their e-mail addresses u.ith their respective Depository Participants or the Company or its Registrar and Transfer Agent. Further, Pursuant to Regulation 36i1){b) of the SEtsI Listing Regulations, 2015, a letter providing the web-1ink to access the Company's Annuai Report for FY 2025-26 and Notice of 31.t AGM, is being sent to those Members whose Email lds are not registered with the Company/ RTA/ DPs. The Annual Report for FY 2025-26 and the Notice convening the 31"tAGM of the Compary u,'i11 also be uploaded on the Company's website at twg'.gcrthipla.scon.cnrn The schedule for the said Annual General Meeting is set out below: Events Dates I Time Date of AGM Wednesday, 304' September, 11:00 a.m (1ST) 2026 Cut-off date for E-Voting Wednesday, 23d N.A September, 2026 Commencement of E-Voting Sunday, 27th September, O9:00 a.m. (iST) 2026 End of e-Voting Tuesday 29th September, 05:00 P.M. (IST) 2026 Request you to take the above information/documents on records Thanking You. Yours sincerely, For Gothi Plascon (India) Limited' *H. 4\.,» .4!. 4 'lt MEGHA Digitallysignedby il!%'i'I;;fiii,i, \tq,tz-s-*;iY) k t SOMANI?iD ::a ;te 3*2 102 ?6. ?08 #.28 Meghaftomani c°m 1~ ' r e,fa~ . '~* (Company Secretary & (F1209s) \' g~' E Secretang€ {tr - 2 4,Kanlesh Enclave, Kilpauk, Chennai-6o0o1 O) GOTHI PLASCON (INDIA) LIMITED (CIN : L45400PY1994PLC008380) ANNUAL REPORT 2025-2026 INDEX Particulars Page Nos. CORPORATE INFORMATION 1 NOTICE OF ANNUAL GENERAL MEETING 2 - 13 BOARD’S REPORT 14-20 CORPORATE GOVERNANCE REPORT 21-31 CERTIFICATE ON COMPLIANCE WITH THE CONDITIONS OF 32 CORPORATE GOVERNANCE UNDER THE LISTING AGREEMENT SECRETARIAL AUDIT REPORT 33-35 MANAGEMENT DISCUSSION AND ANALYSIS REPORT 36-38 INFORMATION REQUIRED UNDER SECTION 197 OF THE 39 COMPANIES ACT, 2013 CERTIFICATE BY CHIEF EXECUTIVE OFFICER (CEO) AND 40 CHIEF FINANCIAL OFFICER (CFO) CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS 41 INDEPENDENT AUDITOR’S REPORT ALONG WITH 42 -79 FINANCIAL STATEMENTS CORPORATE INFORMATION CIN L45400PY1994PLC008380 Company Name GOTHI PLASCON (INDIA) LIMITED REGISTERED OFFICE & 17/5B,1A ,Vazhudavur Road, Opp to Agri. Research centre, Kurumbapet, FACTORY Pondicherry, Pondicherry, Pondicherry, India, 605009 EMAIL plascon747@gmail.com; gplsecretarialwork@gmail.com WEBSITE www.gothiplascon.com DETAILS OF THE DIRECTORS/KMP DIN Name Designation Address 00600357 SANJAY GOTHI Managing Director No.17/9, Mahaveer Colony, E V K Sampath Road,Vepery Chennai,Tamil Nadu- 600007 09685568 PRIYADARSHANA Non-Executive NO 17/9 Mahaveer Colony, E.V.K GOTHI Women Director Sampath Road, Perambur, Purasawalkam Tamil Nadu- 600007 01864179 KRISHNASAMY Non-Executive 11 Nutech Manere, 38 15/5 11th THIRUMURTHI Independent Avenue, Ashok Nagar, Chennai City Director Corporation Tamil Nadu - 600083 10692036 RAM PRASAD Non-Executive 9/17,Surammal Street,Egmore VADUVOOR Independent Nungambakkam, Tamil Nadu - 600008 PATTABHIRAMAN Director 09609896 POOJA DEVI BOKDIA Non-Executive 28/1, Flower Road 6D JVL Bunglow Independent Perambur, Purasawalkam, Tamil Nadu - Women Director 600010 ADDPR7077C RAJESH JAIN CFO No.33,3rd Cross Amaithi Nagar,Kurumbapet ,Housing Board, Puducherry- 605009 AISPB6780C MEGHA SOMANI Company Secretary E-24,Kamlesh Enclave, Secretariat Colony, Kilpauk, Chennai- 600010 REGISTRAR & Cameo Corporate Service Limited Subramaniyam Building No.1, Club House Road, TRANSFER Chennai - 600 002 AGENT Ph:044-28460390 Email: murali@cameoindia.com AUDITOR M/s. Achha Associates, Chartered Accountants BANKERS BANK OF BARODA, PONDICHERRY IDFC FIRST BANK,PONDICHERRY Please note that wherever the Director Identification Number/ name of the director/ signature of the director, Name of the company appears in the attached document/s, the same shall be read along with the above mentioned details of the company/ director/s/ KMP and shall form part of the same for informational / statutory purposes as per the Companies Act, 2013. The above information shall be read with each and every attached document and the same forms part of the attached documents for all the purposes. NOTICE TO SHAREHOLDERS Notice is hereby given that the 31stAnnual General Meeting of the shareholders of the company will be held on Wednesday 30th September, 2026 at 11:00 a.m IST through Video Conferencing (VC)/Other Audiovisual Means (OAVM) to transact the following business: ORDINARY BUSINESS: To consider and if thought fit, to pass with or without modification(s), the following as Ordinary Resolution: 1. To receive, consider and adopt the Audited Standalone Financial Statements for the year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To confirm payment of interim dividend, aggregating to Rs.2/- per equity share, on equity shares for the financial year ended 31st March,2026. 3. To Appoint a director in place of Mrs. Priyadarshana Gothi (DIN:09685568) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS To consider and if thought fit, to pass with or without modification(s), the following as Ordinary Resolution: 4. TO RE- APPOINT MR. SANJAY GOTHI (DIN:00600357) AS THE MANAGING DIRECTOR & CEO OF THE COMPANY “RESOLVED THAT pursuant to the provisions/regulation/s , of Sections 196, 197, 198, 203, and all other applicable provisions of the Companies Act, 2013 read with Schedule V to the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendations of the Nomination & Remuneration Committee, Audit Committee, and the Board of Directors of the Company, approval of the shareholders of the Company be and is hereby accorded for the re-appointment of Mr. Sanjay Gothi (DIN: 00600357) as Managing Director & CEO of the Company for a period of 3 (three) years with effect from 1st August, 2026 to 31st July, 2029, on the terms and conditions including remuneration as set out in the explanatory statement annexed to the Notice convening this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said re- appointment including remuneration in such manner as may be agreed between the Board of Directors and Mr. Sanjay Gothi, subject to the same not exceeding the limits specified under Schedule V to the Companies Act, 2013 or any statutory modification(s) or re-enactment thereof.” “RESOLVED FURTHER THAT [Showing first 8,000 characters — download PDF for full document]