Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 44th Annual Report of the Company for the F.Y. 2025-26 ....

KHANDELWAL EXTRACTIONS LTD. 51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com Website: www khandelwalextractions.com CIN : 124241UP1981PLC005282 Ref. No. HO/SECY/25-26/33/ Date-28™ August, 2026 The Listing Manager BSE Ltd. The Department of Corporate Services PJ Towers, Dalal Street MUMBAI -400001 Scrip Code: 519064 ISIN No: INE687W01010 Listing Centre: listing.bseindia.com Sub: 44" Annual Report FY 2025-26 Dear Sir/Ma’am, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 44™ Annual Report of the Company for the F.Y. 2025-26 along with notice of the 44™ Annual General Meeting of the Company to be held on Saturday, 26 September, 2026 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. 44™ Annual Report of the Company for the F.Y. 2025-26 along with notice of the 44™ Annual General Meeting of the Company is also available on the website of the company at https://www khandelwalextractions.com/financial result/annual-report-2026.pdf. Please take it on record. Thanking You. Yours faithfully, For Khandelwal Extractions Limited Nida Khatoon Company Secretary and Compliance Officer M.No. A70498 KHANDELWAL EXTRACTIONS LIMITED 44th ANNUAL REPORT 2025-2026 ——— [KHANDELWAL EXTRACTIONS LIMITED }—————————— BOARD OF DIRECTORS K. N. KHANDELWAL - Chairman V. N. KHANDELWAL - Whole Time Director (Works) DINESH KHANDELWAL - Whole Time Director (Finance) & CFO PRAKHAR PANDEY - Independent Director SURABHI TULI - Independent Director GOPESH SAHU - Independent Director COMPANY SECRETARY NIDA KHATOON CIN : L24241UP1981PLC005282 REGISTERED OFFICE : Website : www.khandelwalextractions.com 51/47, NAYAGANJ, KANPUR — 208 001 Email : kelknp@yahoo.com WORKS : AKRAMPUR — MAGARWARA DISTT. UNNAO (UTTAR PRADESH) AUDITORS : M/S. P.L. TANDON & CO., KANPUR CONTENTS NOTICE DIRECTORS' REPORT SECRETARIAL AUDIT REPORT INDEPENDENT AUDITOR'S REPORT ANNEXURE-A ANNEXURE-B BALANCE SHEET PROFIT & LOSS ACCOUNT CASH FLOW STATEMENT STATEMENT OF CHANGES IN EQUITY NOTES TO FINANCIAL STATEMENT ATTENDANCE SLIP & PROXY FORM ROUTE MAP OF AGM ————[ KHANDELWAL EXTRACTIONS LIMITED }————————— NOTICE isharaby gven thatthe 44" Annusl Genersi Masoft Khiandnalwgal Extractons Lt wil ba ofonayeariromhedatcoreodfi . hokd at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur 208014 on Saturday. the 26" ) Pursuantto Secton 72 fthe CompanieAcst 2013 andappiicabie SEBI reguiatons/ceculars, Septamber, 2026a14:00 PM. totransacithsfolowing business: the facity for making nominatn s availabia to Mambars n raspact of fa shares haid by ORDINARYBUSINESS: them. Mombars who have ot etr egstored ot nomination ae requetos riogastdr the o recave, consider and adopt e Audied Firancial Statemonts of the Company for o sama by submiting Form SH.13. Mambars wha wish o modfyaratin thar exstng fnancial yoar endod 315t March, 2026 and Report of the Board of Directors and Audtors nomination may submt Form SH-14. Mambars wha wish o aptoutof nomnatin may submt 2. t rT oh te ar te oo na an n. d ba einga ap e ld ir gbap lc e todrin ipla fcn fa r o st iW ms oV li shwa N fa ot rh o- aK ppn oia nn tmd ea nth .w al (DIN: 00161893), who ratas by aF fo or rm a sI aS iR d3 a ff oer r mc sa nc aal ri en g thei Rogd.Offce By ardorofthe Boardol Drectors requat ssubtmiethde raquiste forms(dstb athiasi respactva Dapos tory Particpanatnsd 147, Nayagan), Kanpur— 208 001 Mambers holding shares i physical form are requested to submi the sama to the Dated: 12.08.2025 Nidaknatoon ‘Company/RTA, as appicatie ‘Company Secretary and Compliance Officer ) Members may furthar note that SEBI has mandated isted companiaos issue sacurites in .No. AT04S8 damatorlised form anly whia procossing varkous servcs faquests olaling o secures held NoTES: n physical form, including issu of duplicate securiies cartfcate, claim from unclaimed ) AMEMBER ENTITLED TO ATTENANDD VOTE AT THE ANNUAL GENERAL NEETING suspense account, subdisinlsplting of securities corlfcato, consaiilaton of securiies (THE "MEETING") IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE cortifcatesblios, ansmission, ransposiion, . Accordingly, Mormbers holding securosn INSTEAD OF HIMSELF| HERSELF AND SUCH PROXY NEED NOT BE A MEMBER OF physica form are rogquesieod make such sorvice requests by submiting the duly flod and Signed Form ISR, as applcable, he foromf awhilch s avaa an the Company's wabisite at wa Khandehwalexiachons.com. Membersar e advifos enasadre that thar 0k& KYC fghis. A member holding more than tan parcort of he otal share captal of the Company ‘compianot prosessing ofsuch sorvce requast. I view o the above and to iminate the carrying votig ights may appeinsntglao person as praxy andsuch person shallnotactasa tisks assocated with olding physica share cartfcatos, Nambers holding sharasn physical oroxy for any ciher person or sharshaider. The instrumant of proxyn ordar 1o ba afectve form are strangly advisd to damatarais thar sharehoiding atth aariastfor saferand mare mst o raceivad by the Company not less than 48 hours befre the commencement o the conhvakdineg anndmainageemernt ot tha r securites. annual genoral mosting. A Proxy form is amexad herawh and same is avaiablo on o ) Interms of Secton 108 of the CompanAcit a201s3 read with alovant appiicatie ruies and ‘Company's website win.ihandelvalexractions.com. Proxies submitted on benall of o pursuan 1o Reguiation 44 of SEBI (Listing Obigatons and Discosure Requrements) ‘Companies musthe supportbye adn appropriataresaclutoraisa puptihcaobriye. Ragulatons, 2015, ho Comphaas nmaydo amangoman.t voting hrough CDSL Members. b) Only Mambers / Proxies | Represertativas/ Invioes of Ho Company aro pormited o atand have option o cast thoi ol by using slactroic volng systom Fom a pace o o Mosling a the venuo. Attendanc of any other indviduals, inculing reaties and venue of the meating (ramols &-voting). Members who wato cahst th e volo al AGM shall bo acquaintancesaccampanyingMembers,issticly prohibied. providad a Batot o cast tha vota. The memwhbo heaver casst th ar Vol by remote &-vaing ) The Register of mambers and Share Transfer baoks of the Comparywi remain dosed from may aiso atiend the masting but shallnot ba erited to castichangteh le voto again i the 19" September, 2026 to 26th Septem2b02e6 (rbo,th days nchisie) mesting. Information and nsiructons relation g 6-voling ar proatv enido dthee notdice. The ) ThoAnnual Report forthe fnancalyear 2025-28 including the Notcaof the AGM i beingsent detaisofUser ID andPassword ralating b -voting aro sor harowth In case ofjohnotkl ers atendinthge Moating, nly uch ont holdorwho s ighar in the order b Py a ra tl ia cc pt ar na tn sic ( m Do Psd "a ) tto h et h Ca ose m pM aa nm yb ie sr s R w eh go is sa t are am na dl TI rD as n sa lr oe r r Ae gg ois nt te r (a Rd T AW ')i . t Mh ee mD ba eo rs si t wc hr oy ofnamewsi be sritadtovete. have notrogistorehdo iramat D 5o fararo requested b prompty rogistriupdata theiremal E The voting ights of the members shllbe in proportin 10 thei shares of the paid up share D wih thir rospecive DPs, in case of sharos held in demateralsad fom, or with o apialofthe Company a3 on the cutofdate . 19th September, 2026.The po process shal Company/RTA, incsharaes hsed ne physocafofrm, 50 conducted and scruinized and reportheroon wl bo propared in accerdanc wih Section n compiance with Reguiation 36(1)®) of the SEBI (Listng Obigatons and Disclasure 105 oftho CompaniaAcst, 2013 r0ad wih o Companies (Managemontand Administaton) Raquraments) Reguiatons, 2015, Memers whose emai IDs ara nol regsterad wih e s 2614 s maced fomiis i ‘Company/DPS/RTA wi bo sont a loter providing the wob-ink and exact path wharo the ot -votng period commances at 10:00 &.m. IST an Wednasday, Saptembar 23, omplata Amual Repart, including the Notc of the AGM, i available. Mambors may aiso 2035 andend1s5 80 15TonFadasSeplomber 25, 2525 Dt hasa paredmanvars [Showing first 8,000 characters — download PDF for full document]