Notice of the AGM to be held on September 21, 2026

LAKHOTIA POLYESTERS (INDIA) LIMITED CIN NO: L17120MH2005PLC155146 Address: 158 - 159, Shree Samarth Sahakari AudyogikVasahat Ltd, Pimpal Gaon Baswant, Tal Niphad, Dist Nashik Maharashtra - 422209 Tel: 02554 - 232000 Email: info@lgroup.co.in. Website: www.lakhotiapoly.in August 29, 2026 The Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Serip No. 535387 Sub: Intimation of 21+ Annual General Meeting scheduled to be held on Monday, September 21, 2026. Dear Sir/Madam, This is to inform you that: () Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, the 21*Annual General Meeting (AGM) of the Company will be held Monday, September 21, 2026. (b) The Company has fixed Friday, September 11,2026, as the "Cut-off Date" for determining the eligibility of Members to vote by remote e-voting or e-voting at the Annual General Meeting. () The Company will be availing remote e-voting system of Central Depository Services Limited (CSDL) for casting vote for AGM. The remote e-voting period shall commence on Thursday, September 17, 2026 (9:00 AM.) and end on Sunday, September 20, 2026 (5:00 P.M.). (d) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting, as detailed below; Symbol | Type of Book Closure Date Cut-Off Date Security 535387 | Equity Book Closure will start from Tuesday, September 15, | Friday, September 11, Shares 2026, to Monday, September 21, 2026 (both days | 2026, inclusive) for the purpose of Annual General Meeting for financial year 2025-26 Further pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2025-2026 along with the Notice of the 21 AGM of the Company to be held on Monday, September 21, 2026, at 4:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), which is being sent electronically to the Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agents of the Company/Depositories. The Notice of the AGM and the Annual Report has also been uploaded on the website of the Company at www.lakhotiapoly.in.. Kindly take the same on record. Thanking You, Yours faithfully, For Lakhotia Polyesters (India) Ltd. MADHUSUDAN Sty SLAKHO TUNNAD AR s Madhusudan Lakhotiya Managing Director DIN No.: 00104576 Email Id: admin@Igroup.co.in LAKHOTIA POLYESTERS (INDIA) LIMITED 21" ANNUAL REPORT - 2025-26 ANNUAL REPORT 2025-26 TABLE OF CONTENTS SR.NO. PARTICULARS PAGE NO. 1. Corporate Information 02 2. Notice of Annual General Meeting 04 3. Board's Report 14 4. Annexures to Board's Report 23 5. Management Discussion and Analysis 30 6. Corporate Governance Report 32 7. Certificates of Compliance on Corporate Governance 47 8. Auditor's Report on Standalone Financial Statements 48 9. Standalone Financial Statements 57 10. CEO/ CFO Certificate 89 Annual Report 2025-26 ° CORPORATE INFORMATION BOARD OF DIRECTORS . Mr. Madhusudan Lakhotiya Managing Director . Mrs. Jayshri Lakhotiya Chairman & Executive Director . Mr. Ashokkumar Gulabchand Khajanchi Executive Director . Mr. Kanhaiya Lal Sharma Non-Executive, Independent Director . Mr. Vashishtha Mohan Pandiya Non-Executive, Independent Director . Ms. Kajal Dubey** Non-Executive, Independent Director ** Appointed with effect from July 17, 2026 KEY MANAGERIAL PERSONNEL . Mr. Madhusudan Lakhotiya Managing Director . Mr. Vivek Rathi Chief Financial Officer . Ms. Shanu Chaturvedi Company Secretary & Compliance Officer [ staTuTORY AUDITORS M/s. Sharp Aarth & Co. LLP, Chartered Accountants | SECRETARIALAUDITORS M/s. Rohit S Kasat & Associates, Company Secretaries | INTERNAL AUDITORS Mr. V B Rathi [ BANKERS Central Bank of India, Nasik | REGISTRARAND TRANSFER AGENT MUFG Intime India Private Limited C-101, 247 Park, L.B.S. Marg, Vikhroli (W), Mumbai-400083. Tele No. +91 22 49186270, Fax: +91 22 4918 6060 Email: rnt.helpdesk@in.mpms.mufg.com ; Website: www.in.mpms.mufg.com REGISTERED OFFICE Lakhotia Polyesters (India) Limited 168/159 Samartha Sahkariaudyogik Vasahat Ltd., Pimpal- Gaon (Baswant), Tal Niphad, District Nashik, Maharashtra- 422209 Tel: +91 2550-252300 ; Website: www.lakhotiapoly.in ; Email: info@lakhotiapoly.in ; CIN: L17120MH2005PLC 155146 PLANT Plot 158, 159, 160, 161, 162, Shree Samartha Sahakari Audyogik Vasahat Ltd., Pimpalgaon Baswant, Taluka- Niphad District Nashik, Maharashtra S. No 329/2, Plot No. 11 (Part) +12+13+14 (Part), Near Rajasthani School, Malegaon, (Nashik)- 423203 Annual Report 2025-26 e COMPOSITION OF COMMITTEES: Audit Committee: Sr. No.| Name of the Director Category Chairperson/Member 1. Ms. Kajal Dubey** Non-Executive- Independent Director Chairperson 2. Mr. Vashishtha Mohan Pandiya Non-Executive- Independent Director Member 3. Mr. Kanhaiya Lal Sharma Non-Executive- Independent Director Member 4. Mr. Madhusudan Lakhotiya Managing Director Member **Appointed with effect from July 17, 2026 Nomination and Remuneration Committee: Sr. No.| Name of the Director Category Chairperson/Member 1. Mr. Vashishtha Mohan Pandiya Non-Executive - Independent Director Chairperson 2. Mr. Kanhaiya Lal Sharma Non-Executive — Independent Director Member 3. Ms. Kajal Dubey** Non-Executive - Independent Director Member **Appointed with effect from July 17, 2026 Stakeholders Relationship Committee: Sr. No.| Name of the Director Category Chairperson/Member 1. Mr. Vashishtha Mohan Pandiya Non-Executive - Independent Director Chairperson 2. Mr. Kanhaiya Lal Sharma Non-Executive — Independent Director Member 3. Mrs. Jayshri Lakhotiya Executive Director Member Annual Report 2025-26 NOTICE OF 21 ANNUAL GENERAL MEETING NOTICE is hereby given that the 21 Annual General Meeting (AGM) of the shareholders of Lakhotia Polyesters (India) Limited (‘the Company”) will be held on Monday, September 21, 2026 at 4.00 p.m. (‘IST’) through Video Conferencing facility/ Other Audio Visual Means (‘VC/OAVM') to transact the following business: Ordinary Business: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Statutory Auditors thereon. 2. To appoint a Director in place of Mrs. Jayshri Lakhotiya (DIN: 05357609), who retires by rotation and being eligible, has offered herself for re-appointment Special Business: 3. Appointment of Statutory Auditor to fill casual vacancy To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139(8), 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, (including any statutory modification(s), clarifications, exemptions or re-enactments thereof for the time being in force) and on the recommendation of the Audit Committee and Board of Directors of the Company, M/s. Praveen Purohit & Associates, Chartered Accountants, (Firm Registration No.164568W), be and is hereby appointed as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Sharp Arth & Co LLP, Chartered Accountants, (Firm Registration No: 132748W/ W100823), and would hold the office until the conclusion of this Annual General Meeting (21st) of the Company, at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee and approved by the Boad of Directors of the Company.” 4. Toappoint M/s Praveen Purohit & Associates, Chartered Accountants as the Statutory Auditor: To consider and if thought fit, to pass the following Resolution as Ordinary Resolution. “RESOLVED THAT pursuant to provisions of Sections 139, 142 of th [Showing first 8,000 characters — download PDF for full document]