Annual Report for the Financial Year 2025-26

Date: - 31.08.2026 National Stock Exchange of India Ltd. (NSE Ltd) Bombay Stock E x c h ange Limited (BSE Ltd) Exchange Plth aFlzaoo,r 0, 5 Listing / Compliance Department, Plot No. C-1, Block G, Phiroze jeejeebhoy Towers, Bandra Kurla complex, Bandra (E) Mumbai – 400051 Dalal Street, Mumbai – 400001 NSE Scrip Code: - NGIL BSE Scrip Code:-541418 Sub:I n-t imation of 13th Annual General Meeting, Notice of Book Closure. Dear Sir/Madam, The 13th Annual General Meeting of the Company will be held on Friday, 25 th September, 2026 at 10.30 A.M. through 'Video Conferencing' or 'Other Audio Visual Means’. In compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the 13th Annual General Meeting. Further, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as September 18 th, 2026. Further, pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of said Regulation, please find attached herewith copy of Notice of 13th Annual General Meeting of the Company. This is for the information of the Exchange and Members thereof. Thanking you. Yours faithfully, For Nakoda Group of Industries Limited Pravin Digitally signed by Pravin Navalchand Choudhary Navalchand Date: 2026.08.31 15:52:25 Choudhary +05'30' Pravin Choudhary Managing Director DIN: 01918804 Encl: - As Above NAKODAS 2025­2026 NAKODA GROUP OF INDUSTRIES LIMITED NAKODA GROUP OF INDUSTRIES LIMITED ANNUAL REPORT 2025­2026 RAKCDAS Nakodas Group has built a strong legacy of delivering delicious, healthy and natural food products, with a focus on quality, taste and customer satisfaction. The Group brings together carefully selected natural ingredients and food products to cater to the diverse requirements of customers across domestic and international markets. Nakoda Group of Industries Limited is engaged in the manufacturing, processing, trading and distribution of a wide range of food and agro­based products. The Company offers products including Tutti Fruity (Diced Chelory), also known as Papaya Preserve, Karonda Cherries (Indian Cherries), Sweet Lime Peels, Orange Cut Peels, various varieties of Jams, Fruit Pulp, Sauces, Canned Vegetables, Frozen Fruits &Vegetables, Dry Fruits, Roasted and Salted Nuts, Popcorns, Sesame Seeds, Spices, Fox Nuts (Makhanas), Cotton and Cotton Bales, Chia Seeds, Sabja Seeds, Amla Candy, Gulkand, Amla Powder, Amla Murabba and Inverted Sugar Syrup, among others. The Company has also expanded its business presence into the beverages and packaged drinking water segment. During the year, the Company expanded its product portfolio to include mineral water, aerated and sparkling water, non­alcoholic beverages, carbonated and flavoured drinks, soda, soft drinks and other fruit and non­fruit­based beverages. The Company has further diversified into the energy drinks and flavoured carbonated soft drinks segment under its brand “NO CTRL (NO CONTROL)”, marking an important step towards strengthening its presence in the consumer products and FMCG space. The Company has also entered into a co­packing arrangement for the manufacturing, supply and co­packing ofits beverage products under the “NO CTRL” brand, enabling it to expand its beverage product range and distribution reach. s U8ol5 The Company has been engaged in exports to the Middle East and European markets and also caters to the domestic market in India. Its strategic location in Nagpur, situated centrally in India, provides logistical advantages for supplying products efficiently across various parts of the country. TheCompany's products cater to adiverse customer base, including ice­cream manufacturers, bakeries, sweets and namkeen manufacturers, airline companies, railway catering, the Indian defence sector, food processing companies, pharmaceutical companies and other institutional customers. With its established experience in the food and agro­products industry and its recent diversification into the beverages and consumer products segment, Nakoda Group aims to build a broader and more diversified FMCG business while continuing to focus on product quality, innovation and customer satisfaction. s U8ol5 TABLE OF CONTENT CORPORATE INFORMATION MESSAGEFORM MANAGING DIRECTOR OURPRODUCT RANGE NOTICE OFAGM DIRECTOR’S REPORT CONVERVATION OFENERGY, TECHNOLOGY ABSORPTION FOREIGN EXCHANGE EARNINGAND OUTGO(ANNEXURE1I) AUDIT REPORT AND FINANCIALSTATEMENT MANAGEMENT DISCUSSION ANDANALYSIS REPORT A D AS CORPORATE INFORMATION BOARD OFDIRECTORS: AUDIT COMMITTEE: Mr.Pravin Choudhary Managing Director Mr.Hemraj Dekate Chairman Mr.Jayesh Choudhary Whole TimeDirector Mr. Sandeep Jain Member Mr. Hemraj Dekate Independent Director Mr. Kapil Agrawal Member Mr. Kapil Agrawal Independent Director Mr. Sandeep Jain Independent Director NOMINATION &REMUNERATION Mrs. Kokila Jha Women Director COMMITTEE: Mr.Hemraj Deka Chairman Mr. Sandeep Jain Member COMPANY SECRETARY &COMPLIANCE Mr.Kapil Agrawal Member OFFICER: Mr. Aditya Vinod Kokil STAKEHOLDER RELATIONSHIP COMMITTEE: CHIEF FINANCIAL OFFICER: Mr. Hemraj Dekate Chairman Ms. Sakshi Tiwari Mr.Sandeep Jain Member Mr.Kapil Agrawal Member Mr.Jayesh Choudhary Member STATUTORY AUDITOR: M/s. Manish N. Jain &Co. REGISTERED OFFICE: 507, 6t Floor, Madhu Madhav Tower, Plot. No. 239, South Old Bagadganj, Laxmi Bhawan Square, Dharampeth, Small Factory Area, Nagpur ­440008 Nagpur ­ 440010 Tel:­ 0712­ 2778824 Email:­ nakodas@nakodas.com SECRETARIAL AUDITOR: REGISTRAR & TRANSFER AGENT: R.A. Daga &Co. Practicing Company Secretaries Bigshare Services Pvt. Ltd Daga Mansion, 17/2, Tikekar Road, Dhantoli S6­2, 6th Floor, Pinnacle, Nagpur ­ 440012 Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai, Maharashtra 400093 Message From Managing Director:­ DearShareholders, It is mypleasure to write to you asthe Chairman and Managing Director ofNakoda Group of Industries Limited, and Ifeel privileged to lead the Company as we continue our journey of growth and development. With the continued cooperation and goodwill of all our stakeholders, the Company has continued to strengthen its operations and focus on growth, quality and production during the year. This progress is amatter ofpride for all of us. With your continued support and blessings, the Company continues to operate across the Food, Agro­based Products and Cotton segments. Nakoda Group is engaged in the manufacturing of Tutti Fruity (Diced Chelory), also known as Papaya Preserve, Karonda Cherries (Indian Cherries), Sweet Lime Peels, Orange Cut Peels, various varieties of Jams, Fruit Pulp, Sauces, Canned Vegetables and Frozen Fruits &Vegetables. The Company is also engaged in the preparation, processing and trading of Dry Fruits, Roasted and Salted Nuts, Popcorns, Sesame Seeds, Spices, Fox Nuts (Makhanas), Cotton and Cotton Bales, Chia Seeds, Sabja Seeds, Amla Candy, Gulkand, Amla Powder, Amla Murabba, Inverted Sugar Syrup, and other food and agro­based products. During the year, the Company has also expanded its business into the beverages and packaged drinking water segment, further diversifying its product portfolio and strengthening its presence in the consumer products space. The Company is continuously exploring opportunities to introduce new products and expand its offerings in line with changing consumer needs. The Standalone Revenue of the Company stood at 4,345.60 Lakhs, as compared to %4,625.24 Lakhs in the previous year. I look forward to your continued support and confidence as we move ahead towards a stronger and more diversified future. Yours Sincerely, SD/­ Pravin Choudhary Manag [Showing first 8,000 characters — download PDF for full document]