Shareholders meeting

AHCL/ SE/ 26 /2026-27 August 28, 2026 The National Stock Exchange of India BSE Limited Limited Department of Corporate Services “Exchange Plaza”, C-1, Block G 1st Floor, Bandra-Kurla Complex, Bandra (E) P.J. Towers, Dalal Street, Mumbai 400 051 Mumbai 400 001 ISIN: INE098F01031 Symbol : AMRUTANJAN Scrip Code: 590006 Dear Sir / Madam, Sub: Submission of the Eighty Ninth (89th) Annual Report of the Company under Regulation 34 of SEBI (LODR) 2015 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 89th Annual General Meeting of the Company to be held on Wednesday, 23rd September 2026 at 10:30 AM, through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The Copy of Notice is also available on the website of the Company at: https://www.amrutanjan.com/annual.html Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link for accessing the Notice of the 89th Annual General Meeting and Annual Report for the Financial Year 2025-26 is being sent to all those Members who have not registered their email address(es) with the Company or the Registrar and Transfer Agent (RTA). Thanking you Yours Faithfully For Amrutanjan Health Care Limited Gagan Preet Singh General Manager - Legal Company Secretary & Compliance Officer Amrutanjan Health Care Limited I 03, (Old No. 42-45), Luz Church Road, E-mail : customercare@amrutanjan.com Mylapore, Chennai - 600 004 WebSite : www. amrutanjan.com Tamil Nadu, India. Toll Free No.: I • 800 - 425 - 4545 Tel :+91-44 - 2499 4465 CIN - L24231TN1936PLC000017 +91-44 • 2466 9000 Fax :+91-44 - 2499 4585 Index Corporate Statutory Financial Overview Reports Statements 02 14 26 138 Theme Initiatives Notice to Independent Auditors' Introduction and Milestones Members Report 04 19 36 150 Corporate Financial Highlights Board's Balance Overview Report Sheet 06 20 49 151 Geographic Key Performance Management Discussion Statement of Profit Presence Indicators and Analysis Report and Loss 08 22 76 152 Product Portfolio Corporate Social Report on Corporate Statement of Responsibility Governance Changes in Equity 10 24 99 Business Vision and Outlook Business Responsibility Milestones And Sustainability Report 12 25 Message From Corporate Information the Chairman Annual Report AMRUTANJAN HEALTH CARE LIMITED Corporate Overview Statutory Reports Financial Statements 2025-26 Focused Execution. Stronger Momentum. From a single balm in 1893, Amrutanjan’s journey across generations has been shaped by one enduring belief: relief must be trusted and effective. Its Corporate Promise, ‘Pure Healthy Essence’, brings together science and naturalness to create efficacious products rooted in Ayurveda and evolving consumer needs. Over the years, Amrutanjan has expressed this promise From its pain-management heritage, Amrutanjan has in ways relevant to the needs and opportunities of each expanded into congestion care, women’s hygiene, period. Today, that promise is being carried forward rehydration and adjacent personal-care categories. through a sharper focus on execution, strengthening During FY2026, pain management and women’s hygiene distributor and sub-distributor networks, and expanding recorded double-digit gross sales growth, while new rural outreach through van initiatives. launches extended the portfolio across personal care, ortho pain and nasal care. It is this clarity of focus that creates stronger momentum, allowing the Company to build on its established This year’s theme, Focused Execution, Stronger strengths while extending its relevance across categories. Momentum. encapsulates this progression, shining light on the Company’s tangible strengths and consistency in execution. 02 03 Annual Report AMRUTANJAN HEALTH CARE LIMITED Corporate Overview Statutory Reports Financial Statements 2025-26 CORPORATE OVERVIEW A Promise in Motion: Trusted Relief, Timeless Care In 1893, a yellow jar of pain balm quietly entered Indian households and with it, began a legacy of trust and care. Amrutanjan became more than a remedy; it became a fixture on shelves and in suitcases alike, carried across generations as a dependable answer to everyday aches. Values ǵ Commitment towards the interests of all stakeholders ǵ We strive to provide a culture that accepts new ideas, That iconic balm was never just a product; it was a symbol category shaped by the same principles of purity, efficacy, – customers, employees, shareholders, and community. embraces change, and rejects bureaucracy and small- of thoughtful care: rooted in Ayurveda, shaped by nature, and accessibility. We carry the promise to evolve without ǵ We never compromise on our ethics, and this is mindedness. delivered with integrity. From this humble beginning grew ever losing the essence of who we are, a brand born from a legacy built on reliability, simplicity, and the quiet art of relief, growing with purpose, and focused on the well- reflected in all our actions. everyday wellness. being of those we serve. Since its inception, the Company has expanded its portfolio across pain management, Women’s hygiene, rehydration, congestion relief, and preventive health, each Brand Manifesto ǵ We stand for individual and family well-being. ǵ The products we make are pure and natural. Vision Mission ǵ Our expertise lies in combining science with ǵ We are against using chemicals like Diclofenac, which We wish to grow at To enhance the living standards of customers naturalness, and we have been honing this since 1893. are harmful and have side effects that impact the larger 33% CAGR through innovative products ǵ We are committed to creating offerings that help environment as well. people get rid of the pain. ǵ We will stay loyal to our roots of Ayurveda, ǵ Our products will be efficacious in providing the relief naturalness, and usage of herbs in our products. that our customers seek. ǵ We endeavour to delight our customers through the experience we provide. 04 05 Annual Report AMRUTANJAN HEALTH CARE LIMITED Corporate Overview Statutory Reports Financial Statements 2025-26 GEOGRAPHIC PRESENCE Amrutanjan continues to extend its reach across domestic and international Expanding Reach. markets. The Company has a distributed presence across 14 countries, including Strengthening Presence. markets in the Middle East, Africa and Asia, and is actively developing capabilities to engage consumers in the US and Europe. Presence 14 4 Countries Continents 06 07 Annual Report AMRUTANJAN HEALTH CARE LIMITED Corporate Overview Statutory Reports Financial Statements 2025-26 PRODUCT PORTFOLIO A Broader Portfolio. Powered by Momentum. Amrutanjan's diversified portfolio reflects a focused approach to meeting evolving wellness needs through relevant categories, formats and products. Spanning pain and congestion management, women’s hygiene, rehydration and adjacent personal-care categories, the portfolio combines established brands with targeted innovation to support the Company’s continued growth. Women’s Hygiene & Personal Care Pain Management Other Products Congestion Management Expanding with Focus Innovation remains central to Amrutanjan’s approach to portfolio development. In FY2026, the Company entered complementary categories and introduced new products and formats across personal care, ortho pain and nasal care. These launches reflect its focus on addressing a wider range of consumer needs while building on the strength of its established brands. Across categories, the above products and ranges were introduced. Beverages 08 09 Annual Report AMRUTANJAN HEALTH CARE LIMITED Corporate Overview Statutory Reports Financial Statements 2025-26 BUSINESS MILESTONES A Seal of Trust. Sustained by Momentum. Amrutanjan’s journey reflects enduring relevance, rooted in Ayurveda, inspired by nature and shaped by the evolving wellness needs of generations. 1893 1998 2011 2015 2023 2026 ◊ Found [Showing first 8,000 characters — download PDF for full document]