30th Annual Report for the Annual General Meeting going to be held on 25.09.2026

RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Ref.: RAFL/BSE/2026-27/AR/AGM/326 Dated: 29.08.2026 The Secretary BSE LIMITED, P J Towers, Dalal Street, Mumbai-400001, Sub.: Annual Report for the Financial Year 2025-26 Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE-538921) Dear Sir/Madam, With reference to the regulation 34 of the SEBI (LODR) REGULATIONS 2015, Please find enclosed herewith the copy of the Annual report for 30th Annual General Meeting of Raghuvansh Agrofarms Limited, to be held on 25th September, 2026 at 11:00 AM at the Registered Office of the company at Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. The same is also available on the website of the Company at 30TH ANNUAL REPORT Please take it on your record and oblige us. Thanking you. For Raghuvansh Agrofarms Ltd. (Rajit Verma) Company Secretary & Compliance Officer Encl.: As stated RAGHUVANSH AGROFARMS LIMITED ANNUAL REPORT 2025-26 Thirtieth Annual Report 2025-26 Letter to the Shareholders Dear Members, It gives us immense pleasure to present to you the Thirtieth Annual Report of Raghuvansh Agrofarms Limited for the financial year ended on March 31, 2026. We extend our sincere wishes for your continued good health, prosperity and success. We remain deeply grateful for your continued trust and confidence in the Company. The financial year under review was marked by steady progress and encouraging performance. The Company continued to focus on strengthening its business operations and delivered growth in both revenue and profitability. This performance reflects the resilience of our business, the effectiveness of our strategic approach and our ability to respond to changing market conditions. During the year, we continued to focus on strengthening our operational capabilities, adopting technology and improving our processes. We believe that continuous improvement, innovation and customer focus are essential to building a sustainable and resilient business. Accordingly, the Company remained committed to enhancing its capabilities and creating a strong foundation for long-term growth. We also continued to fulfil our responsibilities towards society through various Corporate Social Responsibility (CSR) initiatives. Our efforts remained focused on community welfare and supporting the needs of the underprivileged, particularly in and around Kanpur, where the Company has its Corporate Office. We believe that sustainable growth must go hand in hand with meaningful contribution to the communities in which we operate. We greatly value the suggestions, feedback and continued support received from our shareholders and other stakeholders. Your confidence encourages us to continuously improve our performance and pursue new opportunities for sustainable growth. We would also like to place on record our sincere appreciation for the dedication and commitment of our employees. Their contribution, teamwork and continued efforts have played an important role in the progress of the Company during the year. As we look ahead, we remain optimistic about the opportunities available to the Company. We will continue to pursue our strategic priorities with discipline and focus, while remaining committed to creating sustainable value for all our stakeholders. We invite you to read the Annual Report to gain a comprehensive insight into the Company's performance, key developments, business strategy and future outlook. On behalf of the Board of Directors of Raghuvansh Agrofarms Limited, I express my heartfelt gratitude to our shareholders, customers, employees, business associates, bankers, vendors and all other stakeholders for their continued trust, confidence and support. We look forward to your continued association and support in the years ahead. With warm regards, Yours sincerely, Subodh Agarwal Managing Director Raghuvansh Agrofarms Limited ii F.Y. 2025-26 CONTENTS:  Directors’ Report & Management Discussion and Analysis Report………………….02-34 iii F.Y. 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Anand Kumar Mishra - Chairman (Independent Director) Mr. Subodh Agarwal - Managing Director Mrs. Renu Agarwal- Executive Director Mr. Niranjan Swaroop Goel- Independent Director Ms. Kavya Agarwwal- Non Executive Director CHIEF FINANCIAL OFFICER Mr. Ashish Verma COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Rajit Verma BANKERS Yes Bank Limited STATUTORY AUDITORS M/s. KAMAL GUPTA ASSOCIATES, Chartered Accountants S-2, Siddarth Villa, Phase-II, 7/17, Tilak Nagar, Kanpur-208002, Uttar Pradesh SECRETARIAL AUDITOR M/s. V AGNIHOTRI & ASSOCIATES, Practicing Company Secretaries Reg. Office: 401, KAN chambers, Civil Lines, Kanpur-208001, Uttar Pradesh Corp.office:B-6,1st Floor,Sector 4, Noida 201301 REGISTRAR/SHARE TRANSFER AGENT Skyline Financial Services Pvt. Ltd. D-1 53 A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi-110020, REGISTERED OFFICE Cabin No.33, Rear to Padam Tower-I, 1st Floor, 14/113, Civil Lines, Kanpur-208001, Uttar Pradesh, India. Email id: raghuvanshagro@gmail.com , rafl666@rediffmail.com Website: www.raghuvanshagro.com Cont. No.: +91 9956122107 DIRECTOR’S REPORT TO SHARE HOLDERS The Board of Directors has pleasure in presenting the Thirtieth Annual Report along with the Audited Accounts for the year ended on 31st March, 2026. FINANCIAL RESULTS: STANDALONE FINANCIAL RESULT During the year under review, performance of your company as under: Amount (in Rs.) Particulars Year ended 31st Year ended 31st March 2026 March 2025 Turnover 49432709 64256446 Other Income 55282147 57916560 Profit/(Loss) before taxation 46392601 63021547 Less : Tax Expense 9360000 13600000 Deferred Tax (633116) (425159) Profit/(Loss) after tax 37665716 49846706 CONSOLIDATED FINANCIAL RESULTS The consolidated performance of the group as per consolidated financial statements is as under: Amount (in Rs.) Particulars Year ended 31st Year ended 31st March 2026 March 2025 Turnover 76708599 103429173 Other Income 60399409 67180711 Profit/(Loss) before taxation 53369287 75765133 Less: Tax Expense 10895896 13796291 Deferred Tax (989777) (899600) Profit/(Loss) after tax 43463168 62868442 STATE OF COMPANY’S AFFAIRS AND FUTURE OUTLOOK During the financial year 2025-26, the Company continued its operations across its principal business segments, including the production and trading of agricultural produce and dairy products. The Company's existing facilities remained operational throughout the year and continued to function efficiently. Since its inception, the Company has been engaged in agricultural activities with a focus on the cultivation and production of organic vegetables, grains, cereals, flowers and other agricultural produce. The Company also undertakes the manufacturing and trading of organic manure and other allied agricultural products. The Company's dairy farming operations continued to perform satisfactorily during the year. The Company remained focused on improving the production and quality of its dairy products and strengthening their distribution and direct reach to consumers and end users. 2 F.Y. 2025-26 The Company also continued its power generation activities through its Bio Gas Power Plant, which remained operational during the year and contributed to the Company's overall business operations. Going forward, the management remains committed to strengthening the Company's existing business operations, improving operational efficiency and exploring suitable opportunities for sustainable and long- term growth across its various business segments. CHANGE IN THE NATURE OF BUSINESS IF ANY During the year under review, there is no change in the nature of the business of the company. DIVIDEND However, with the view to conserve the resources of company, the directors are not reco [Showing first 8,000 characters — download PDF for full document]