Submitted 36th Annual Report F.Y. 2025-2026 under regulation 34(1) of the SEBI (LODR) Regulations 2015.

MADHUCON P ROJECTS LIMITED CIN: L74210TG1990PLC011114 Ref.: MPL/HYD/SE/36" AR/2025-26 Date: 28-08-2026 The Bombay Stock Exchange (BSE) Th e National Stock Exchange (NSE) of India Corporate Relationship Dept., Limited, 1st Floor, New Trading Ring 5th Floor, Exchange Plaza, Rotunda Building, PJ Towers Bandra (East), ‘| Dalal Street, Fort, Mumbai -400 001 Mumbai- 400 051. BSE Script code: 531497 NSE Script code: MADHUCON Dear Sirs, Sub.: Submission of 36" Annual Report F.Y. 2025-26 under Regulation 30 and 34 (1) of the SEBI (LODR) Regulations, 2015. Pursuant to the Regulation 30 & 34 of the SEBI (LODR) Regulations 2015, we wish to inform you that the 36'" Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 29'" September, 2026 at 3.00 P.M. ("IST") at the Registered Office of the Company; Khammam. Pursuant to the Regulation 34(1) of the SEBI (LODR) Regulations, we submit herewith 36" Annual Report for the Financial Year 2025-26 for your reference. The same is also available on the Company's website. ‘As intimated earlier to your good offices, pursuant to Regulation 42 of the SEB] LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23 September, 2026 to Tuesday, 29'" September, 2026 (both days inclusive) for the purpose of the 36" AGM. Kindly take them on record. Thanking you, For Madhucon Projects Limited (D. Malla Reddy) Company Secretary & Compliance Officer ‘Enclosed: 36 Annual Report 2025-26 Corp. Office : "Madhucon House", 1129/A, Road No. 36 , Jubilee Hills, Hyderabad - 500 033, Telangana, India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporate @madhucon.com Regd. Office : H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India www.madhucon.com w vr MADHUCON PR OEJ C T 8S 36° ANNUAL REPORT 2025 - 2026 MADHUCON PROJECTS LIMITED 36th Annual Report 2025 - 2026 MADR CON 1 er all = é i ce [ Corporate Information | Board of Directors Mr. T.V.S. Jawaharlal Nehru Chairman and Independent Director Mr. Mohammad Shafi Joint Managing Director Mrs. Geeta Battula Woman- Independent Director Mr. K. Venkateswarlu Director cum CFO Mrs. Ch. Lakshimi Kumari Independent Director(Upto 08-11-2025) Mr. Samba Siva Rao Jasty Director F&A (Upto 20-02-2026) Key Managerial Personnel Mr. D. Malla Reddy Company Secretary Registered Office Corporate Office 1-7-70,Madhu Complex, Jublipura, Madhucon House, Plot No.1129/A, Khammam-507003. RoadNo.36, JubileeHills, Hyderabad-500033. Statutory Auditors Registrar & Share transfer Agents M/s P.Murali & Co., M/s Kfin Technologies Limited Chartered Accountants, Karvy Selenium Tower-B, Plot31-32, 6-3-655/2/3, Somajiguda, Gachibowli, Financial District, Hyderabad-500036 Nanakramguda, Hyderabad-500032 M/s. B. Narsing Rao & Co LLP, Chartered Accountants, Plot No. 554, Road No.92, Jubilee Hills. Hyderabad-500096 Bankers Contents of Annual Report Axis Bank Limited. S.No. PARTICULARS PAGE NO. Punjab National Bank 4 AGM Notice 3 2 Board Report 9 3 Management analysis 14 4 Corporate Governance 17 5 Standalone Financial 33 6 Consolidated Financial 70 7 Proxy and Attendance 118 1 er all = é i ce The Members, SPECIAL BUSINESS: Madhucon Projects Limited 4. Ratification of the appointment cf Mr. Prithvi Teja Nama (DIN: 02845692) as a Director of the Company: NOTICE is hereby given that the 36th Annual General Meeting of the Members of Madhucon Projects Limited will To consider and, if thought fit, to pass, with or without be held on Tuesday, 29th September, 2026 at 03:00 P.M modifications, the following resolution as an Ordinary {IST) at the Registered Office of the Company situated at Resolution. 1-7-70, Madhu Complex, Jublipura, Khammam-507003 to transact the following business “RESOLVED THAT pursuant to the provisions of ORDINARY BUSINESS: Sections 149, 152 and all other applicable provisions To receive, consider and adopt: of the Companies Act, 2013, and Companies a) the Audited Standalone Financial Statements of the (Appointment and Qualification of Directors} Rules, Company in IND AS format for the financial year 2014 and Regulation 17 of the SEB! (Listing ended 31st March, 2026 together with the Reports of Obligation And Disclosure Requirements) the Board of Directors and Auditors’ thereon; and Regulations, 2015 and recommendation of the b) The Audited Consolidated Financial Statements of the nomination and remuneration committee and such other approvals as may be required if any, consent of Company in IND AS format for the financial year the Board of Directors be and is hereby accorded for ended 31st March, 2026 together with the report of the appointment of Mr. Prithvi Teja Nama (DIN: Auditors‘ thereon. 02845692) as additional director in the position of To appoint a director in place of Mr. K. Venkateswarlu, Director of the Company w.e.f. 13th August, 2026 and (DIN: 09713108), who retires by rotation and being in respect of whom the Company has received a eligible offers himself for re-appaintment. notice in writing from a member under section 160 of To appoint Statutory Auditors and to fix their the Companies Act,2013 and he will be liable retire remuneration. by rotation.” To consider and if thought fit to pass with or without modification, the following resolution as an Ordinary “RESOLVED FURTHER THAT any Director of the resolution Company be and is hereby authorized to take all such necessary action to give effect to this resolution and to “RESOLVED THAT pursuant to the provisions of file requisite Form DIR-12 to MCA/Regisirar of Sections 139,141, 142 and all other applicable Companies, Hyderabad and compliances as may be provisions, if any, ofthe Companies Act, 2013 read the required.” Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s}) or re- Ratification of the appointment of Mr. Shankara Rao enactment thereof) and pursuant to the Kadambala (DIN: 11843104) as an Independent recommendations of the audit committee and the Director of the Company. Board of Directors of the Company, M/s. B. Narsing Rao & Co LLP Chartered Accountants (ICAI Firm Registration No. $000149), Hyderabad be and are To consider and, if thought fit, to pass, with or without hereby appointed as the Statutory Auditors of the modifications, the following resolution as a Special Company for the first term of three consecutive years Resolution: w.e.f 01/07/2026, who shall hold office from the conclusion of 36th Annual General Meeting to till the “RESOLVED THAT pursuant to the provisions of conclusion of the 39th Annual General Meeting of the sections 149, 150, 152, 161, Schedule IV and other Company to be held in the year 2029, at such applicable provisions of the Companies Act, 2013 remuneration as may be determined by the Board of (“the Act") read with the Rules framed thereunder, and Directors of the Company. applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, “RESOLVED FURTHER THAT the Board of (‘the LODR Regulations”) [including any statutory Directors of the Company be and are hereby modification{s) or re-enactment(s) thereof, for the time being in force], and Articles of Association of the authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or Company, approval and recommendation of the expedient, including filing the requisite forms or Nomination and Remuneration Committee and that of submission of documents with any authority or the Board, Mr. Shankara Rao Kadambala (DIN: accepting any modifications to the clauses as 11843104), who was appointed as an Additional required by such authorities, for the purpose of giving Director in the capacity of an Independent Director effect to this resolution and for matters connected with effect from August 13, 2026, who meets the therewith, or incidental thereto. ll(« lla tg M criteria for independence under Section 149(8) of the Act and the Rules made thereunder and in respect o [Showing first 8,000 characters — download PDF for full document]