Annual Report 2025-26

DATIWARE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Registered Office: 1st Floor Adams Court Baner Road Pune – 411045 CIN: L05000PN1992PLC177590 Website: www.datiware.com Email: cs.datiware@gmail.comTel: 7410090100 31 August 2026 BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code No.: 519413 Dear Sir/Madam, Sub.: 34th Annual General Meeting, Annual Report 2025-26 along with Notice of Annual General Meeting Thirty Fourth (34th) Annual General Meeting (AGM) of Datiware Maritime Infra Limited (“the Company”) will be held on Thursday, 24th September 2026 at 1:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2025-26 along with the Notice of 34th Annual General Meeting of the Company. The said Annual Report and Notice of Annual General Meeting are also available on the website of the Company at www.datiware.com. The Company is providing electronic voting (remote e-voting) facility to the members through the electronic voting platform of Purva Sharegistry (India) Private Limited. Members holding shares either in physical or dematerialized form as on the cut-off date i.e. 17th September 2026 may cast their votes electronically on the resolutions included in the Notice of 34th Annual General Meeting. The remote e-voting shall commence from Monday, 21st September 2026 at 9:00 A.M. and end on Wednesday, 23rd September 2026 at 5:00 P.M. The VC/OAVM facility will also be available through the Purva e-voting system Kindly take same on record. Thanking you, Yours faithfully, For Datiware Maritime Infra Limited Nachiket Patil Director DIN: 02417598 Encl.: A/a Datiware Maritime Infra Limited (Formerly known as Ruia Aquaculture Farms Limited) ANNUAL REPORT 2025 – 26 TABLE OF CONTENT Sr. Particulars Page No. 1. Notice 1 2. Director’s Report 12 3. Secretarial Audit Report 29 4. Independent Auditor’s Report 34 5. Annexure to Auditor’s Report 38 6. Balance Sheet 44 7. Profit and Loss Account 45 8. Notes to Accounts 56 DATIWARE MARITIME INFRA LIMITED (CIN: L05000PN1992PLC177590) CORPORATE INFORMATION BOARD OF DIRECTORS: Mr. Ashok B. Patil (DIN:00766354) Promoter (Ceased on May 24, 2026) Mrs. Jayashree A. Patil (DIN:02419826) Promoter and Managing Director Mr. Nachiket Patil Additional Director (Appointed on August 15, 2026) Mrs. Aarati Sachin Khare (DIN: 06916222) Independent Director Mr. Pradeep Vinayak Kadekar (DIN: 09659053) Independent Director KEY MANAGERIAL PERSON: Mrs. Jayashree A. Patil Managing Director Mr. Nachiket Patil Chief Financial Officer (Resigned on August 15, 2026) Mrs. Sayali Patil Chief Financial Officer (Appointed on August 15, 2026) Mr. Piyush Kale (Appointed w.e.f. 22-06-2024) Company Secretary & Compliance Officer STATUTORY AUDITORS: M/s. Palsule and Associates SECRETARIAL AUDITORS: Shrenik Nagaonkar & Associates BANKERS: Bank Of Baroda, Gr. Floor, Adams Court, Baner Road, Baner, Pune – 411 045 REGISTERED OFFICE: Adam’s Court, 1st Floor Baner Road, Pune- 411045 Tel: 7410090096, 7410090100 E-Mail: cs.datiware@gmail.com Web Site: - www.datiware.com REGISTRAR & SHARE TRANSFER AGENTS: Purva Sharegistry (India) Private Limited. Unit No. 9 Shiv Shakti Ind. Estate, J. R. Boricha Marg, Lower Parel East, Mumbai- 400011 Tel: 022 23012518/ 23018261, Fax: 23012517 E-mail:- support@purvashare.com Website:- www.purvashare.com DATIWARE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Registered Office: 1st Floor Adams Court Baner Road Pune – 411045 CIN: L05000PN1992PLC177590 Website: www.datiware.com Email: cs.datiware@gmail.comTel: 7410090100 NOTICE Notice is hereby given that the 34th Annual General Meeting of the Shareholders of Datiware Maritime Infra Limited (formally known as Ruia Aquaculture Farms Limited) (CIN: L05000PN1992PLC177590) will be held on Thursday, September 24, 2026 at 1.00 p.m. IST through Video Conferencing / Other Audio-Visual Means (VC) to transact, with or without modification(s), as may be permissible, the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial statements for the financial year ended March 31, 2026 and the report(s) of the Directors and the Auditors thereon. 2. To appoint a director in place Mrs. Jayashree Patil (DIN: 02419826) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. Appointment of Mr. Nachiket Patil (DIN: 02417598) as a director To Consider and if thought fit, to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 160, 161 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the rules made thereunder, read with the Articles of Association of the Company and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, consent of the Members be and is hereby accorded for the appointment of Mr. Nachiket Patil (DIN: 02417598), who was appointed as an Additional Director in the category of Non-Executive Director – Promoter by the Board of Directors with effect from August 15, 2026, and who holds office up to the date of this Annual General Meeting, as a Non-Executive Director – Promoter of the Company, liable to retire by rotation, with effect from the date of this Annual General Meeting. RESOLVED FURTHER THAT the Board of Directors of the Company, including any Committee thereof and/or CFO and /or the Company Secretary, be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, forms and writings as may be necessary, proper, expedient or incidental for giving effect to this resolution.” By Order of Board of Directors Piyush Kale Date: 29.08.2026 Company Secretary and Compliance Officer Place: Pune NOTES: 1. The Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars” 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Purva Sharegistry (India) Private Limited (Purva) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by Purva. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made [Showing first 8,000 characters — download PDF for full document]