Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations 2015.Please find enclosed herewith Annual Report of the 21st Annual General ....

csHteo oePls andP ubimdsLei t AnnuRaelp o2r0t2 5-26 CORPORATEI NFORMATION BOARD OF DIRECTORS MrS.h anthKii raBnu lla Chairm Noan, eInde ecp teonDrdin er-nEtx ecutiv rakeS ahsU .srM oN irne-cEetexon Deprtcne undtdivIe kadsnaH ivaR .rM irNeoc nt e-eo n ErDtx p enecnuddtivIe ms Mr.L iamN ormanT im W h o l e - T i meD irector jarnahD hsodarP .rM E x e c u t i veD irector OFFICCOEMRP LIANCE AND SECRETACROYM PANY Ms.N eelamK umari( w.e.f:15/05/2026) mSahra r(mcuae ss atiwo.nMeR r.a0.fj5 K:i/ v0 4/2026) CHIEFFI NANCIAOLF FICER sepoL nhoJ noneeG .rM COMMITTEES .1oC tiduAeettimm RMHarav.ni s dak namriahC : Me m:b e r M rS.h an thK ii r aBnu ll a :M e m m s b er Mr.L iamN ormanT im .2 NominatiRo&en m uneratioCno mmittee Mrs. Usha Sekar : Chairman Me m:b e r M rS .h a n t hK ii r aBnu ll a RMH arav.ni s dak rebmeM : .3lohekatSitaleeeR tstriemdmoC pihsno C hai r ma:n SMh ra.nK tiB hru ial nl a RMH arav.ni s dak rebmeM : Mr. Liam Norman Timms : Member csHteo oePls andP ubimdsLei t AnnuRaelp o2r0t2 5-26 OITAMROFNI REHTO N EDO FFRIECGEISTER CORPORATEO FFICE 3#4R ,e sHto usReo ad, No1 .3 92,nF dl oor , Bengaluru(cid:150) 5 600 01 use,Io nfantryR oad,GuardianH Bengal5u60(cid:150)r0 0u1 SREKNAB i) uhaordaS ahakaariB anGkNu iayradmiiatnS ii) detimiL knaB CFDH iii) nkJanaaS mallF inanceB LISTING: BSEL imited-SMEP latform PhirozeJ eejee bhoyT owers DalaSlt reets Mumbai4-0 0001 AUDITORS STATUTORY Co., & George Phillipos M/s. AccoCuhnatratnetrse,d ,roolF-M ,74.oN ,435 .oN .B.P Wheoerlee-w5r nR6 ,o0B 0a a0dn5,gC. a o lxT o AGENT TRANSFER AND REGISTRAR i tGniFI mUeiMtLav iariP den mIde t C-1 01,E mbassy2 47, L.B.SM.a rgV,i khrol(iW est) Mumb4a(cid:150)00i 08 3 No Tel 4+2992:11 8 6 0 00 oc.gfum.smpm.ni@ksedp lmeh.tnr : di liam-E pms.mufwg:w. wc .o imWn e.b ms it e Investors: for tails DeContact iramuK mal eeN .sM Caormyap nadCn oySm ep clrieatnceO fficer No.1 39,2 ndF loor, ahB yhtrumuruG( es vu)onH anaidrauG InfantryR oad, 100065 (cid:150) urulagneB 255T8e(0l09e87p01h) o ne: MailI d: shootels@gmail.com pec csHteo oePls andP ubimdsLei t AnnuRaelp o2r0t2 5-26 EDNIX .oN .S sralucitraP .oN egaP .1 Lettert oS hareholders 4 .2 RouteM apt ot heA GM 5 .3 Notice 6 .4 eport DirectorsR 38 .5 tropeR tiduA lairaterceS 55 .6 Governance Corporate 59 .7 ysiRse port ManagemenDti scussioannA dn al 82 .8 t en(cid:150)C omplioa fnC coenwD dieutcchlC aordatio 88 .9 n atCiCCeoEFrOOt/ i fic 89 .01 ReporrIstn depeAnuddeintto 92 .11 teehS ecnalaB 301 .21 Lossa Pnfrdo fit Staotement 104 .31 tnemetatS wolF hsaC 501 .41 fA ccounNtost esf ormingp arto 107 .51 couNnottse st oA c 111 .61 ProxyF orm 127 .71 SliApt tendance 129 csHteo oePls andP ubimdsLei t AnnuRaelp o2r0t2 5-26 LETTETSROH AREHOLDERS DearS hareholders, I t esg ivme immense easlure pto acel pbefore you the 21 ts Ana nlurotp eRfo s oPectoeHsl and Pubs Limited for the iafinanc lyear 2025 (cid:150) 26. er Ovthe past re aye wea vhenpts ancti ifnigs tef for onimproving e htgto pienra yiencefficof our ets outland streng theningthe fundamental pee rformancof each unit. We are proud to report th growin net ofit prand n aimprovement in operating rofit pginmsa.r In iaddoint we e aralso pleased to report a healthy growth in tur nover along with aner e aisinnc eianrgns per share. We believe this puts in place a ng strofoundation for groufe s extpoul asnov erewen cyo emtaihronesvgo .e w rt h This focus on improving yefficienc asoldr vsees u wellehn w wefa d ecsignificant se tbacksrinug d tfhien qaula rttoyehfere cGr fu ealnL dP gadrutt eoho en goin eMi ihsdidsil netE aws,wt e.F orn o avhe ne ebela bt o idet voeriths ealnlh ge;cth ough we e arclosely nioitnogrme htn stitiuoa dan disruptifurther any should eeawplia trtrheht ddeo pme r. weae onasr is new is theet mwe that y sato safe re etfhoeris It optimism.cautious ith wagain, e oncyear, financial Your company will continue to seek out new aven ues of growth; at present we are ugatineval opportunities around the urban metropolitan region of Bengaluru. Our rapidly anding exp metropolis ts presenus with new micro markets e wn cause to test new theories nd a ;ideas etroe finmalloeweidnutogshf er beforethemd evefluorpt her and geonTghoueistp nch.ae lme w cha resm ainout falls itand EastMiddle the in crisis with ealdto ared prepe arwe although ea;l leng it, we would still like to use this time to remain cautious and build up our reserves so that we n ac resopqnpoutepnihwodcte ko l y e .ue anyrih irtstieatss id a eralced ot ekil osla dluow eW of olders sharehour all to vidend eflercts this share;4 /equityR IN the ng stroperef ormancbacked y bthe hardwork a ndnia ioetcddf oa ll ruo seeyolpme dnaruo ccvoramelmauitttoem ent ef oro urs har eholders. ylerecniS sruoY Sd /- smmiT namroN maiL (WholTei mDei rector) )23035460 :NID( csHteo oePls andP ubimdsLei t AnnuRaelp o2r0t2 5-26 ROUTMEA P :euneV 2 ,931 dn vahB yhtrumuruG( esuoH naidrauG ,roolF 560001.(cid:150) ngaluru eBRoad, nfantry Ian), Plaza Safina Landmark: morf ecnatsiD ijavih SragaN suB :dnatSm008 morf ecnatsiD o.RG.M oSrt e mdM5ka .:2noitat csHteo oePls andP ubimdsLei t AnnuRaelp o2r0t2 5-26 G NLELIGACANNUIREINTEVTNONNEANEOEGCM geinvry e ebhits eio cN taht eht 12 ts MeetingGeneral Annual )(cid:146)(cid:146)MGA(cid:146)(cid:145)( of Members the of SOCEP LIMITEDPUBS AND HOTELS no ed hle b lwil 52 yadirF th fo yad 6202 ,rpeebSmet at M. .A 00:11 Office e aCtorporat 2 ,931 .oN dn ,daoR yrtnafnInavahB ,)mur uyGh(tru esuoH naidrauGlF ,r oo 1u0r 0u(cid:150)0l6a5gneB ttor ansactthf eo llowinbgu sinesses: ORDIBNUASRIYN ES SES: .1 To receive, consider d anadop t the Audited Financial Statem ents f oe htCyo mpanfor e th Financial ear yed end hcraM ,13 ,6202ot rehteg htiw eht stropeR fo eht draoBof srotceriD dna eht srotiduA noereht dna nisiht ,drager ot redisnoc dna fi thguoht ,tif to pass, with or without modification(s) the following resolution as an Ordinary Resolutio:n (cid:147) TAHT DEVLOSER f oementsS tatFinancial eAudd itthe year afnicnial e thfor Coym pane ht ended March 31, 2026, together ith wthe Report s of the Board of Directors andA uditors thteehlbriaeeasifo s don r, a dg o,cbp eneeitiah nemvneededeedr(cid:148)desad eia. tr,bdc yeor rn .2 -perOryr Tddonieo dRncf sal 4.a/ reFei naDli vid 1 0e achf ullyp aidu p( equity)S hareo fR s. 2026:arch Med endyear the for rs Directoof Board the by recommended as Shares Equity on DEVLOSERTAHT the enddi vidof Rs.4/ per equity share on 875 13,09,fully paid equity ncfinathe for the of each Rs.10/- of shares r ecommended as 2026 31, March ed endyear ial by the Board of tors Direcout of e thprofits of the Company be and is hereby declared and thtspatahabatlhtemeiole e d Comptahney .e lmoiefgm ibbelres .3 :NID( smmiT namroNmaiLM fO .r .tnemtnioppa-eR 06453032 ot elbail rotceriD a sa ,) retire by rotation :NID( smmiT namroN maiL .rM tnioppa-er oT by retireswho 06453032), being and rotation Dia as re-appointment for himself offers eligible, pass and rotation by retire to liable rector, thef ollowingr esolutiona sa n :noituloseR yranidrO (cid:147) DEVLOSER TAHT pursuant to the isions prov f o e ctionS 152 and other applicable provisions of the Companies Act, 2013 and th e Rules made thereund ,re .rM maiL namroN Timms (DIN: 06453032), who retires by rotation at thismeeting and b eing ibleel,i g offers nd abe Director, a as ree-natpm pointfor himself the of Director a as re-appointed hereby is n. rotatioby retire to liable Company, csHteo oePls andP ubimdsLei t AnnuRaelp o2r0t2 5-26 SPECIABLU SINESSESS: .4 lavorppA fo tnemyap fo noitarenumerot .rM maiL namroN smmiT :NID[ ,]23035460 .ynapmoC eht fo rotceriD emiT elohW remuof ent paymthe e approvand considerTo Wholems, TimNorman Liam Mr. to neration Time tor Direcof the Company for a period of ( )10 enOe ray f.e.w 10 ,lirpA 6202 dna fi thought fit, to pass the following n resolutio as la Speci ion Resolut ith w r o without :)s(noitacifidom DEVLOSER(cid:147)TAHT pursuant to e thions provisof tionsSec 196,197 and 198 read ht iewludehcS V and other applicable provisions, if any [Showing first 8,000 characters — download PDF for full document]