ANNUAL REPORT 2025-2026

(M.No.: A56079) CompanySecretary& Complianceofficer NEETU KHANDELWAL 10:05:44+05'30' KHANDELWAL Date:2026.09.01 NEETU NEETUKHANDELWAL Digitallysignedby ForEnterprise International Ltd. Yoursfaithfully, Encl : Asabove Thanking you, Thisisfor yourinformationandrecordplease. with FORM A f`or the Financial Year 2025-2026. With reference to theabove, please find enclosed herewith Annual Report of the Company along Regulation,2015 Ref: Regulation34ofSEBI(Listing Obligationand DisclosureRequirement) Sub: . nnuaI 'e|ortforthefinancialyear2025 2026 ScripCode No. 526574 DearSir, Mumbai-400001 Dalal Street, PhirozejeejeebhoyTowers, BSE Limited, The Secretary 01.09.2026 Ref:: Dale: CINNo.:L27104WBI989PLC047832 Webshe .eIIgroup.coin 2noFLOOR,3,WooDsuRnPARK.KOLKATA-700020 e-mail :conlact@eilg'oupcom ENTERREGPD.ROFIFSlCEE:I"MNATLAEYARLNAYA",UTNIITONNo.2AAL(S)LTD. Fax :03340448615 :03340448394 Ph.No. :03340447872 Branch:AahanaCommerceCompound, NearBangihatiSeramporeCrossing, DelhiRoad,Simla,Hooghly-712203,W.B. ,' ru \..* s1 ,"/r / I : I , Auditor I , r fs- \. '_ I \ r Vi. /' \ . \_ I I /' (M. No. A56(')79I company Sezcrvtary CompanySecretary . (KIul**2*';`? Enterprise lntema tionaI Ltd. ChiefFinancialOfficer ENTERPRISE inTERNATIONALLTD. (DIN : 005655659 GOPAL DAS SARDA Director Director ForEnterpriseInternational Ltd. s To besigned by- 4 FrequencyofObservation N.A 3 TypeofAuditObservation Un-Modified ended 2 Annual Financial Statementsforthe year 31"March 2026 1 Nameofthe Company ENTERPRISE INTERNATIONAL LTD. FORM A (forauditreportwith unmodified opinion) Date: Ref. : GSTIN : 19AAACE5587FlZF CIN NO. : L27104W81989PLC047832 2ND FLOOR,3,WOODBURN PARK, KOLKATA-700020 Website :eilgroup.co.in ENTER REG PD. ROF IF SIC EE: I"M NA TLA EYA RLA NY A", U TN IIT ON No.2 AA L(S) LTD. e-mail :contact@eilgroup.com :03340448615 Ph. No. :03340448394 ANNUAL REPORT 2025 - 2026 ENTERPRISE INTERNATIONAL LTD. ENTERPRISE INTERNATIONAL LIMITED Board of Directors Shri GOPAL DAS SARDA - Chairman & Whole Time Director (DIN : 00565666) Shri ADITYA SARDA - Director (DIN : 00565702) Shri SUDIP KUNDU - Independent Director (DIN : 08830385) Smt. SATHY SADEESH KUMAR - Independent Director (DIN : 10671091) Chief Financial Officer : Shri Anup Kumar Saha Company Secretary : Ms. Neetu Khandelwal Statutory Auditors : M/s. R C JHAWER & CO. Chartered Accountants Secretarial Auditor : Ms. Dipika Jain Company Secretary Bankers : ICICI BANK LTD. KOTAK MAHINDRA BANK Registered Office : "MALAYALAY" UNIT NO. 2A(S), 2ND FLOOR 3, Woodburn Park, Kolkata - 700 020 Ph. : 033 4044 8394 E-mail : contact@eilgroup.com E-mail : investorgrievances@eilgroup.com Website : www.eilgroup.co.in CIN : L27104WB1989PLC047832 Registers & Transfer Agents : Maheshwari Datamatics Pvt. Ltd. 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001 Ph. : 033 2248 2248 E-mail : mdpldc@yahoo.com NOTICE TO THE MEMBERS NOTICE is hereby given that the 37th Annual General Meeting of the Company will be held at “SARDA SADAN” 382/1B, HEMANTA MUKHOPADHYAY SARANI (KEYATALA LANE) KOLKATA – 700 029 on Monday, the 28th day of September, 2026 at 10:00 a.m. to transact the following business : ORDINARY BUSINESS: Item No. 1- Adoption of Financial Statements To receive, consider, approve and adopt the Audited Balance Sheet as on 31st March 2026, and the Statement of Profit & Loss for year ended on that date together with the Directors and Auditors Report thereon. Item No. 2- Appointment of Director liable to retire by rotation To appoint a Director in place of Sri Gopal Das Sarda (Din: 00565666) who retires by rotation and being eligible offers himself for re-appointment. Registered Office By Order of the Board "MALAYALAY" For ENTERPRISE INTERNATIONAL LTD. UNIT NO. 2A(S), 2ND FLOOR 3, WOODBURN PARK KOLKATA - 700 020. GOPAL DAS SARDA CIN : L27104WB1989PLC047832 Chairman (Din No. 00565666) Dated : 22nd June, 2026 ENTERPRISE INTERNATIONAL LIMITED NOTES : 1) A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING (THE “MEETING”) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF / HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT APPOINTING THE PROXY SHOULD, HOWEVER BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY-EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. 2) A PERSON CAN ACT AS A PROXY ON BEHALF OF MEMBERS NOT EXCEEDING FIFTY AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. A MEMBERS HOLDING MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS MAY APPOINT A SINGLE PERSON AS PROXY AND SUCH PERSON SHALL NOT ACT AS A PROXY FOR ANY OTHER PERSON OR SHAREHOLDER. A PROXY FORM IN FORM MGT-11 FOR THE AGM IS ENCLOSED HEREWITH. 3) The Register of Members and Share Transfer Books shall remain closed from Tuesday, the 22nd September, 2026 to Monday, the 28th September, 2026 (Both days inclusive) in connection with the 37th Annual General Meeting. 4) The relevant details, Pursuant to Regulations 26(4) and 36(3) of the SEBI listing Regulations and Secretarial Standard on General Meeting issued by the Institute of Company Secretaries of India, in respect of Director seeking re-appointment at this AGM is annexed in Annexure 1. 5) Electronic copy of the Annual Report for 2025-26 is being sent to all the members whose email IDs are registered with the Company/Depository Participants for communication purpose unless any members has requested for a hard copy of the same. For members who have not registered their email address, physical copies of the Annual Report for 2025-26 is being sent in the permitted mode. 6) The copies of the Annual Report will also be made available on Company's website at : www.eilgroup.co.in and at the registered office of the company for inspection during normal business hours on working days and also on the website of the stock Exchange where the shares of the company have been listed viz, BSE Limited www.bseindia.com. 7) To Support the “Green Initiative”, Members who have not registered their email addresses are requested to register the same with the company's Registrar and Share Transfer Agent/their Depository Participants, in respect of Share held in physical/electronic mode, respectively. 8) Members desirous of obtaining any information concerning the Accounts and operations of the Company are requested to send their queries to the Company at least seven days prior to the meeting so that the required information can be made available at the Meeting. 9) Members attending the meeting are requested to bring with them the Attendance Slip attached to the Annual Report duly filed in and signed and handover the same at the entrance of the hall. 10) Members are requested to send all communications relating to shares to the Company's Share Transfer Agent (Physical & Electronic) to M/S Maheshwari Datamatics Pvt. Ltd, 23, R.N. Mukherjee Road, 5th Floor, Kolkata 700 001. 11) Voting Through electronic means : In compliance with provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at the 37th Annual General meeting by electronic means provided by Central Depository Services (India) Limited. ENTERPRISE INTERNATIONAL LIMITED The instructions for members for voting electronically are as under :- (I) The voting period begins on 25/09/2026 (10:00 A.M.) and ends on 27/09/2026 (5:00 P.M.). During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 21/09/2026, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. (ii) Shareholders who have already voted prior to the meeting date would not be entitled to vote at the meeting venue. (iii) Pursuant to SEBI Circular No. SEBI/HO/CF [Showing first 8,000 characters — download PDF for full document]