Submission of 11th Annual report including the notice of 11th Annual General Meeting

The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544767 Sub: Submission of Annual Report 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Ma’am, Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 11th Annual Report for the financial year ended March 31, 2026 along with the Notice of the 11th Annual General Meeting to be held on Friday, 25th September, 2026 at 04:00 P.M. IST through Audio Conferencing (VC) /other Audio- Visual Means (OVAM). The Annual Report for the financial year 2025-26 uploaded on the website of the company i.e. mailto:https://corporate.autofurnish.com/Investor-relations.aspx. For and on behalf of AUTOFURNISH LIMITED Puneet Digitally signed by Puneet Arora Arora Date: 2026.08.31 19:06:58 +05'30' Puneet Arora Managing Director DIN: 05175455 AUTOFURNISH LIMITED Annual Report 2025-26 AUTOFURNISH LIMITED 11th Annual Report OUR PRODUCTS AUTOFURNISH LIMITED Annual Report 2025-26 Vision: To become a leading automotive-accessories company by expanding geographically, innovating its product range and strengthening its market position. Mission: To provide customized, high-quality, safe and sustainable automotive accessories through manufacturing and trading. AUTOFURNISH LIMITED Annual Report 2025-26 About the Company OUR PRODUCT Autofurnish Limited offers a diversi(cid:976)ied range of automotive accessories for cars and two-wheelers, focusing on protection, comfort, functionality and style. The Company manufactures bike accessories, body covers, seat covers, scooty mats, car body covers, foot mats, cushions, display protectors, organizers, sunshades and trunk mats. It also trades in car utility products, audio accessories, lights, spare parts, interior accessories and dashboard products. The Company continues to expand its product portfolio in line with evolving customer needs and market trends. AUTOFURNISH LIMITED Annual Report 2025-26 Management Information Names Designation Mr. Puneet Arora Managing Director Mr. Ruppal Wadhwa Executive Director and Chief Financial Officer Mr. Vipul Vashisht Non-Executive Director Ms. Neha Sharma Independent Director Mr. Sourav Independent Director Ms. Srishti Narang Company Secretary and Compliance Officer * Ms. Neha Sharma (DIN: 10618068) has resigned from her position as Non-Executive Independent Director, and Mrs. Srishti Gupta (DIN: 11804113) has been appointed as an Additional Director in the capacity of a Non-Executive Independent Director with effect from August 18, 2026. AUTOFURNISH LIMITED Annual Report 2025-26 11th Annual General Meeting Date & Time: September 25, 2026, 04:00 P.M Deemed Venue: Through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) Registered Office Registrar & Transfer Agent AUTOFURNISH LIMITED Skyline Financial Services Private CIN: U51101DL2015PLC279742 Limited Regd. Office: K-55, Udyog Nagar, Address: D-153A, 1st floor, Okhla Peeragarhi, Nangloi, West Delhi, New Industrial Area, Phase- 1, New Delhi- Delhi-110041 110020 Telephone: +91-8375818888 Telephone: 011-40450193-97 Email: corporate@autofurnish.com Email: virenr@skylinerta.com Website: www.autofurnish.com Statutory Auditor Bankers M/s M A N V & Associates Axis Bank Limited Firm Reg. No.: 007351N Peer Review Number: 017012 Address: K-74, Jalvayu Vihar, Sector 25, Noida, UP-201301 Telephone: +91 98103 09036 E-mail: anish.sanghi@camanv.com AUTOFURNISH LIMITED Annual Report 2025-26 The Indian automotive market continued to demonstrate healthy growth across major vehicle categories during the year. Increasing vehicle ownership, a growing installed vehicle base and consumers’ rising preference for vehicle protection, comfort, convenience and personalisation have created favourable opportunities for organised automotive-accessory businesses. We remain focused on understanding evolving consumer preferences, improving product quality and expanding our portfolio of vehicle- specific and value-added products. A significant milestone was achieved subsequent to the close of the financial year with the successful completion of the Company’s initial public offering and the listing of its equity shares on the SME Platform of BSE Limited on May 29, 2026. The public issue comprised a fresh issue of 35,61,000 equity shares at an issue price of ₹41 per share, aggregating to ₹1,460.01 lakh. This achievement reflects Mr. Puneet Arora- the confidence placed in the Company by its investors and Managing Director provides us with additional resources to support our future growth plans. Autofurnish Limited is strengthening its position as an integrated and trusted automotive-accessories As we move forward, our priorities will include company, supported by product innovation, strengthening our manufacturing and sourcing manufacturing capabilities and an expanding capabilities, broadening our product portfolio, improving distribution network.” operational efficiencies and expanding our reach across traditional and digital distribution channels. We will Dear Shareholders and Stakeholders, continue to pursue growth in a disciplined manner while maintaining appropriate standards of governance, financial prudence, quality and customer service. It gives me immense pleasure to present the Annual Report of Autofurnish Limited for the financial year Our employees remain central to the Company’s success. I ended March 31, 2026. The year represented an sincerely appreciate their commitment, hard work and important phase in the Company’s journey as we ability to adapt to changing business requirements. I also continued to strengthen our business operations, expand express my gratitude to our customers, suppliers, business our market presence and prepare the organisation for its partners, bankers, regulatory authorities and shareholders next stage of growth. for their continued trust and support. During FY 2025–26, the Company delivered a resilient With a strong foundation, experienced leadership and a financial performance. On a consolidated basis, revenue clear growth strategy, we remain confident in the long- from operations stood at ₹3,901.20 lakh, while total term prospects of your Company. We look forward to income amounted to ₹4,022.48 lakh. Profit before tax creating sustainable value for all our stakeholders and was ₹508.69 lakh and profit after tax stood at ₹363.33 further strengthening Autofurnish’s position in the lakh. This performance reflects the strength of our organised automotive-accessories market. business model, disciplined execution and continued focus on operational efficiency and customer requirements. Warm Regards, Autofurnish operates primarily in the automotive- Mr. Puneet Arora accessories industry and is engaged in the design, Managing Director manufacturing, marketing and sale of products such as vehicle body covers, foot mats and other utility accessories for cars and two-wheelers. Our products are marketed under the “Autofurnish” and “Mototrance” brands. The Company continues to serve its business-to- business customers while also strengthening its reach through distributors, online marketplaces and direct-to- consumer channels, including through its wholly owned subsidiary, Golden Mace Private Limited. Autofurnish Limited Annual Report 2025-26 NOTICE OF THE 11TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE ELEVENTH(11TH) ANNUAL GENERAL MEETING (THE AGM) OF THE MEMBERS OF AUTOFURNISH LIMITED(“THE COMPANY” OR “AUTOFURNISH”) WILL BE HELD ON FRIDAY, SEPTEMBER 25, 2026 AT 04:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS 1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND [Showing first 8,000 characters — download PDF for full document]