ANI Integrated Services Ltd Directors Report

To

The Members,

ANI Integrated Services Limited

Your Directors hereby take the pleasure of presenng the 16 Annual Report of your Company together with the Audited

Financial Statement of the Company for the year ended March 31, 2025.

1. FINANCE:

FINANCIAL STATEMENTS AND RESULTS:

The Companys performance during the year ended March 31,2025, as compared to the previous nancial

year, is summarized below:

	Standalone		Consolidated
Parcular s	For the financial year ended March 31, 2025	For the financial year ended March 31, 2024	For the financial year ended March 31, 2025	For the financial year ended March 31, 2024
Revenue from Operaons	21371.71	18032.98	22746.35	18750.07
Other Income	53.88	69.03	41.46	56.04
Total Revenue	21425.58	18102.02	22787.82	18806.10
Less: Expenses	20602.41	17566.88	21748.29	18178.85
Pro t/ (Loss) before tax	823.17	535.14	1039.53	627.25
Less:
1. Current Tax	37.00	40.00	37.00	40.00
2. Tax adjustment of earlier years (net)	78.11	(1.22)	78.11	(1.22)
3. Deferred Tax	24.23	22.90	24.23	22.90
Pro t a*er Tax	683.84	473.46	900.19	565.57

REVIEW OF PERFORMANCE:

During the year under review, the Company has reported to a profit of 683.84 (In Lakhs) as compared to a profit of 473.46 (In Lakhs) in Standalone Basis; and the Company has reported to a profit of 900.19 (In Lakhs) as compared to a profit of 565.57 (In Lakhs) on Consolidated Basis.

The Company connues to be engaged in the acvies pertaining to Deputaon of Manpower, Operaons &

Maintenance and Projects Consultancy.

There was no change in the nature of the business of the Company during the year under review.

SHARE CAPITAL:

The Authorized Share Capital of the Company was increased from 10,00,00,000 (Rupees Ten Crores only) to 14,00,00,000 (Rupees Fourteen Crores only) pursuant to the approval of the shareholders at the ExtraOrdinary General Meeng held on May 18, 2024."

Further, pursuant to the approval of the shareholders at the Extra-Ordinary General Meeng held on May 18,

2024, the Company has allo ed 6,65,000 Equity Shares and 13,35,000 Equity Warrants.

The Board of Directors, by way of a circular resoluon dated June 4, 2024, allo ed 6,65,000 Equity Shares and

13,35,000 Equity Warrants, converble into Equity Shares.

As on March 31, 2025 the subscribed and fully paid-up capital of the Company is 10,35,22,000 (Rupees Ten Crores Thirty-Five Lakhs Twenty-Two Thousand only) consisng of 1,03,52,200 (One Crore Three Lakhs Fiy -Two Thousand Two Hundred only) equity shares of Rs. 10 each (Rupees 10 each).

DEPOSITS:

The Company has not accepted or renewed any amount falling within the purview of provisions of Secon 73 of the Companies Act 2013 ("the Act") read with the Companies (Acceptance of Deposit) Rules, 2014 during the year under review. Hence, the requirement for furnishing of details relang to deposits covered under Chapter V of the Act or the details of deposits which are not in compliance with Chapter V of the Act is not applicable.

PARTICULARS OF CONTRACTS OR ARRANGEMENT WITH RELATED PARTIES:

All transacons / contracts / arrangements entered by the Company with related party (ies) as defined under the provisions of Secon 2(76) of the Companies Act, 2013, during the financial year under review were in ordinary course of business and on an arms length basis. Further, none of these contracts / arrangements / transacons with related pares could be considered material in nature as per the thresholds given in Rule 15(3) of the Companies (Meengs of Board and its Powers) Rules, 2014 and hence, no disclosure is required to be given in this regard.

Further, Related Party Transacons are placed on a quarterly basis before the Audit Commi ee and the Board for their approval. Prior omnibus approval of the Audit Commi ee is obtained for the transacons which are of a foreseeable and repev e nature.

CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS

AND OUTGO:

The parcular s as required under the provisions of Secon 134 (3) (m) of the Companies Act, 2013 read with Rule 8 of the Companies (Accounts) Rules, 2014 in respect of conservaon of energy, technology absorpon, foreign exchange earnings and outgo etc. are furnished in "Annexure - I" which forms part of this Report.

TRANSFER TO RESERVES:

The Company has not transferred any amount to the Reserves for the year ended March 31, 2025.

PARTICULARS OF INVESTMENTS, LOANS, GUARANTEES AND SECURITIES:

Details of the loans, guarantees and investments covered under Secon 186 of the Act, form part of the notes

to the standalone Financial Statements of the Company.

2. DIVIDEND:

With a view to conserve reserves, the Board has decided not to declare any Dividend for the current Financial Year

ended as on March 31, 2025.

3. UNPAID DIVIDEND & IEPF:

The Company was not required to transfer any amount to the Investor Educaon & Protecon Fund (IEPF) during the

year under review.

The details with respect to unclaimed dividend(s) which remains liable to be transferred to Investor Educaon &

Protecon Fund (IEPF) are tabled below:

Financial Year	Type of Dividend	Rate (%)	Date of Declaraon	Date of Transfer to IEPF	Amount Transferred to Unpaid Unclaimed Dividend Account
2017-18	Final Dividend	5%	21/08/2018	20/08/2025	2,475
2018-19	Final Dividend	5%	14/09/2019	21/09/2026	1,275

4. REPORT ON PERFORMANCE OF SUBSIDIARIES, ASSOCIATES AND JOINT VENTURE COMPANIES:

The parcular s as required under the provisions in respect to the details of Subsidiary, Associate and Joint Venture

Company are furnished in "Annexure - II" which forms part of this Report.

5. EXTRACT OF ANNUAL RETURN:

As per the amendment in Rule 12 of Companies (Management and Administraon) Rules, 2014, a Company shall not be required to aIach the extract of annual return with the Boards Report in Form No. MGT-9, in case the web link of such annual return has been disclosed in the Boards report in accordance with sub secon (3) of secon 92 of the Companies Act, 2013.

The Annual return is placed on the weblink of the Company viz., hps:// aniintegratedservices.com/investors-

nancial-informaon.php.

6. DISCLOSURES UNDER SECTION 134(3)(l) OF THE COMPANIES ACT, 2013:

Except as disclosed elsewhere in this report, no material changes and commitments which could affect the Companys financial posion ha ve occurred between the end of the Financial Year of the Company and the date of this report.

7. DISCLOSURE OF INTERNAL FINANCIAL CONTROLS:

The Internal Financial Controls with reference to Financial Statements as designed and implemented by the Company are adequate. During the year under review, no material or serious observaon has been received from the Statutory Auditors of the Company for ine ciency or inadequacy of such controls.

The internal audit was carried out by an independent rm, M/s. Shah Valera & Associates LLP, Internal Auditor of the Company for the Financial year 2024-25 under review. The periodical audit reports, including significant audit observaons and correcv e acons there-on, are presented to the Chairperson of the Audit Commi ee.

8. MATTERS RELATING TO THE BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL OF THE COMPANY: APPOINTMENT:

Mr. Shrikant Venkatrao Jainapur (DIN: 05147303) was appointed as Non - Execuv e Independent Director of

the Company for a period of ve years with effect from April 17, 2024.

The said Director is not disqualified from being re-appointed as a Director of a Company as per the disclosure

received from him pursuant to Secon 164(2) of the Companies Act, 2013.

RESIGNATION:

Mr. Anil Lingayat (DIN: 07974940) resigned from the post of Non - Execuv e Independent Director of the Company with effect from close of working hours of August 13, 2024, due to preoccupaons and other personal reasons.

CHANGE IN DESIGNATION:

Mr. Kedar Navin Korpe (DIN: 03017048) designaon was changed from Whole-me Director to Managing

Director of the Company effect from November 29, 2024.

CHANGE(S) IN KEY MANAGERIAL PERSONNEL:

During the year under review, there were no changes in the composion of the Key Managerial Personnel of

the Company.

RETIREMENT BY ROTATION:

Mrs. Anita Navin Korpe (Non- Execuv e Director) who was liable to rer e by rotaon was reappointed as a

Director at the Annual General Meeng of the Company held on September 11, 2024.

Pursuant to the provisions of Secon 152 of the Companies Act, 2013, Mr. Kedar Navin Korpe (Execuv e Director) is liable to rer e by rotaon at the ensuing Annual General Meeng of the Company and, being eligible, offers himself for re-appointment.

The said Director is not disqualified from being re-appointed as a Director of a Company as per the disclosure

received from him pursuant to Secon 164(2) of the Companies Act, 2013.

DECLARATION BY INDEPENDENT DIRECTORS:

The Company has complied with the de nion of Independence as pr escribed under Secon 149(6) of the Companies Act, 2013, read with Schedule IV (Code of Independent Directors) and in accordance with Regulaon 16(1)(b) and Regulaon 25 of the SEBI (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015, as amended.

All Independent Directors have submiIed declaraCons confirming that they meet the criteria of independence and have disclosed their Directorships and Commi ee memberships as required under applicable laws.

Further, the Independent Directors have a rmed that they are not aware of any circumstances or

relaonships that could compromise their ability to discharge their dues independently and objecv ely.

9. MATTERS RELATING TO MEETING OF BOARD OF DIRECTORS AND COMMITTEES OF BOARD:

NUMBER OF BOARD MEETINGS:

The Board of Directors met 7 (seven) mes during the Financial year ended March 31, 2025, in accordance

with the provisions of the Companies Act, 2013 and rules made thereunder.

The Company has complied with the applicable Secretarial Standards in respect of all the Board Meengs.

Also, the intervening gap between any two Meengs was within the period prescribed by the Companies Act,

2013 and SEBI (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015.

ATTENDANCE RECORD
				AKendance of Directors
Dates on which the Meengs	Mr. Navin Korpe	Mr. Akshay Korpe	Mr. Kedar Korpe	Mr. Anita Korpe	Mr. Chandra Shekhar Joshi	Mr. Anil Lingayat	Mr. Rajendra Gadve	Mr. Srikant Venkatrao
were held								Jainapur
17/04/2024	Present	Present	Present	Present	Present	Present	Present	NA
20/05/2024	Present	Present	Present	Present	Present	Present	Present	Present
13/08/2024	Present	Present	Present	Present	Present	Present	Present	Present
14/11/2024	Present	Present	Present	Present	Present	NA	Present	Present
29/11/2024	Present	Present	Present	Present	Present	NA	Present	Present
14/02/2025	Present	Present	Present	Present	Present	NA	Present	Present
24/03/2025	Present	Present	Present	Present	Present	NA	Present	Present

AUDIT COMMITTEE:

PREAMBLE:

The Audit Commi ee was constut ed pursuant to the provisions of Secon 177 of the Companies Act, 2013

("the Act"). The Composion of the Audit Commi ee is in conformity with the provisions of the said secon.

TERMS OF REFERENCE OF AUDIT COMMITTEE:

The scope and terms of reference of the Audit Commi ee have been framed in accordance with the Act.

COMPOSITION OF AUDIT COMMITTEE:

Audit Commi ee consists of following members:

Name of Members	Designaon	Membership in Commi ee
Mr. Anil Lingayat (resigned w.e.f. August 13, 2024)	Non - Execuv e Independent Director	Chairperson
Mr. Srikant Venkatrao Jainapur (Appointed as w.e.f. April 17, 2024)	Non - Execuv e Independent Director	Chairperson
Mr. Chandrashekhar Joshi	Non - Execuv e Independent Director	Member
Mr. Navin Nandkumar Korpe	Non - Execuv e Non -Independent Director	Member

Mr. Anil Lingayat (DIN: 07974940), who was a member of the Nominaon & Remuneraon Commi ee resigned from the post of Non - Execuv e Independent Director with effect from close of working hours of August 13, 2024.

Mr. Shrikant Venkatrao Jainapur, (DIN: 05147303) was appointed as Non - Execuv e Independent Director of the Company for a period of ve years with effect from April 17, 2024. He was inducted as a member of the Nominaon & R emuneraon Commi ee.

ATTENDANCE RECORD

		AKendance of Directors
Dates on which the Meengs were held	Mr. Anil Lingayat	Mr. Chandra Shekhar Joshi	Mr. Navin Nandkumar Korpe	Mr. Srikant Venkatrao Jainapur
17/04/2024	Present	Present	Present	NA
20/05/2024	Present	Present	Present	NA
13/08/2024	Present	Present	Present	NA
14/11/2024	NA	Present	Present	Present
14/02/2025	NA	Present	Present	Present

NOMINATION AND REMUNERATION POLICY:

PREAMBLE:

The Nominaon and Remuneraon Commi ee of Directors as constut ed by the Board of Directors of the

Company in accordance with the requirements of Secon 178 of the Act.

TERMS OF REFERENCE OF NOMINATION & REMUNERATION COMMITTEE:

The scope and terms of reference of the Nominaon & Remuneraon Commi ee have been framed in

accordance with the Act.

COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE:

Nominaon & Remuneraon Commi ee consists of following members:

Name of Members	Designaon	Membership in Commi ee
Mr. Anil Lingayat (Resigned w.e.f. August 13, 2024)	Non - Execuv e Independent Director	Chairperson
Mr. Srikant Venkatrao Jainapur (Appointed as w.e.f. April 17, 2024)	Non - Execuv e Independent Director	Chairperson
Mr. Chandrashekhar Joshi	Non - Execuv e Independent Director	Member
Mr. Navin Nandkumar Korpe	Non - Execuv e Non - Independent Director	Member

Mr. Anil Lingayat (DIN : 07974940), who was a member of the Nominaon & Remuneraon Commi ee resigned from the post of Non - Execuv e Independent Director with effect from close of working hours of August 13, 2024.

Mr. Shrikant Venkatrao Jainapur (DIN : 05147303) was appointed as Non - Execuv e Independent Director of the Company for a period of ve years with effect from April 17, 2024. He was inducted as a member of the Nominaon & Remuneraon Commi ee.

ATTENDANCE RECORD

		AKendance of Directors
Dates on which the Meengs were held	Mr. Anil Lingayat	Mr. Chandra Shekhar Joshi	Mr. Navin Nandkumar Korpe	Mr. Srikant Venkatrao Jainapur
17/04/2024	Present	Present	Present	NA
13/08/2024	Present	Present	Present	NA

NOMINATION AND REMUNERATION POLICY:

The Board has in accordance with the provisions of sub-secon (3) of Secon 178 of the Companies Act, 2013, formulated the policy seng out the criteria for determining quali caons, posiv e aribut es, independence of a Director and policy relang to remuneraon for Directors, Key Managerial Personnel, and other employees.

The Remuneraon Policy is available on Companys website and can be accessed via the link provided herein

below:hps:// aniintegratedservices.com/investors-policies.php

STAKEHOLDERS RELATIONSHIP COMMITTEE:

PREAMBLE:

Pursuant to Secon 178 (5) of the Companies Act, 2013, the Board of Directors of the Company has

constut ed the Stakeholders Relaonship Commi ee.

TERMS OF REFERENCE OF STAKEHOLDERS RELATIONSHIP COMMITTEE:

The scope and terms of reference of the Stakeholders Relaonship Commi ee have been framed in

accordance with the Act.

COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE:

Stakeholders Relaonship Commi ee consists of following members:

Name of Members	Designaon	Membership in Commi ee
Mr. Anita Korpe	Non - Execuv e Non - Independent Director	Chairperson
Mr. Srikant Venkatrao Jainapur (Appointed as w.e.f. April 17, 2024)	Non - Execuv e Independent Director	Member
Mr. Navin Nandkumar Korpe	Managing Director	Member
Mr. Anil Lingayat (Resigned w.e.f. April 17, 2024)	Non - Execuv e Independent Director	Member

Mr. Anil Lingayat (DIN: 07974940), who was a member of the Stakeholders Relaonship Commi ee resigned from the post of Non - Execuv e Independent Director with effect from close of working hours of August 13, 2024.

Mr. Shrikant Venkatrao Jainapur, (DIN: 05147303) was appointed as Non - Execuv e Independent Director of the Company for a period of ve years with effect from April 17, 2024. He was inducted as a member of the Stakeholders Relaonship Commi ee.

ATTENDANCE RECORD

		AKendance of Directors
Dates on which the Meengs were held	Mr. Anil Lingayat	Mr. Chandra Shekhar Joshi	Mr. Navin Nandkumar Korpe	Mr. Srikant Venkatrao Jainapur
14/02/2025	NA	Present	Present	NA

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

PREAMBLE:

As per the provisions of Secon 135 of the Act read with Companies (Corporate Social Responsibility Policy)

Rules, 2014, the Board of Directors has constut ed a Corporate Social Responsibility (CSR) Commi ee.

TERMS OF REFERENCE OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

The scope and terms of reference of the Corporate Social Responsibility Commi ee have been framed in

accordance with the Act.

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Corporate Social Responsibility Commi ee consists of following members:

Name of Members	Designaon	Membership in Commi ee
Mr. Navin Nandakumar Korpe	Managing Director		Chairperson
Mr. Kedar Navin Korpe	Managing Director		Member
Mr. Anil Lingayat (Resigned w.e.f. August 13, 2024)	Non - Execuv e Non - Independent Director		Member
Mr. Srikant Venkatrao Jainapur (Appointed as w.e.f. April 17, 2024)	Non - Execuv e Non - Independent Director		Member

Mr. Anil Lingayat (DIN : 07974940), who was a member of the Corporate Social Responsibility Commi ee resigned from the post of Non - Execuv e Independent Director with effect from close of working hours of August 13, 2024.

Mr. Shrikant Venkatrao Jainapur (DIN : 05147303) was appointed as Non - Execuv e Independent Director of the Company for a period of ve years with effect from April 17, 2024. He was inducted as a member of the Corporate Social Responsibility Commi ee.

ATTENDANCE RECORD

		AKendance of Directors
Dates on which the Meengs were held	Mr. Anil Lingayat	Mr. Chandra Shekhar Joshi	Mr. Navin Nandkumar Korpe	Mr. Srikant Venkatrao Jainapur
24/03/2025	NA	Present	Present	Present

EXPENDITURE PERTAINING TO CORPORATE SOCIAL RESPONSIBILITY FOR THE FINANCIAL

YEAR 2024-25:

A Meeng of the Corporate Social Responsibility (CSR) Commi ee was held on March 24, 2025, wherein the Commi ee reviewed and discussed the Companys CSR inia v es for the Financial year ended March 31, 2025. During the Meeng , it was noted that the Company had iden ed a suitable avenue for undertaking CSR acvies in alignment with the areas specified under Schedule VII of the Companies Act, 2013. Accordingly, the Company contributed a sum of 10,00,000/- (Rupees Ten Lakhs Only) as a donaon to Maatr Care Foundaon, a charitable organizaon duly registered under Secon 12AA and Secon 80G of the Income Tax Act, 1961, eligible to receive CSR contribuons

10. VIGIL MECHANISM / WHISTLE BLOWER:

Pursuant to the provisions of Secon 177(9) of the Companies Act, 2013 read with Rule 7 of the Companies (Meengs of Board and its Powers) Rules, 2014, the Board of Directors have adopted a "Whistle Blower Policy" to provide a framework for Directors and employees to report genuine concerns.

The Policy is designed to ensure adequate safeguards against vicmiz aon of individuals who raise concerns regarding potenal violaons of legal or regulatory requirements, misrepresentaon of Financial Statements or other unethical conduct. Employees have the opon to report their concerns directly to the Chairperson of the Board. The Company remains commi ed to maintaining the highest standards of ethical, moral and legal business conduct.

The Whistle Blower Policy is available on Companys website and can be accessed via the link provided herein below:

hps:// aniintegratedservices.com/investors-policies.php

11. RISK MANAGEMENT POLICY:

The Board of Directors has formulated a Risk Management Policy and accompanying guidelines to idenf y, assess and mig ate risks that could adversely impact the Companys business operaons. The Policy provides a structured and proacv e approach to manage uncertaines and incorporate risk consideraons into decision making processes across all business divisions and corporate funcons. Key business risks and their mig aon strategies are integrated into the Companys annual and strategic business planning, as well as periodic management reviews.

12. CORPORATE GOVERNANCE REPORT:

The corporate governance provisions specified under Regulaons 17, 17A, 18, 19, 20, 21, 22, 24, 24A, 25, 26, 26A, 27 and clauses (b) to (i) and (t) of sub-regulaon (2) of regulaon 46 and para C , D and E of Schedule V of the Securies and Exchange Board of India (LisCng Obliga ons and Disclosure Requirements) Regulations, 2015 ("LisCng Regulaons"), are not applicable to the Company. Notwithstanding this, the Company remains commi ed to upholding the highest standards of corporate governance and connually endea vors to adopt and implement best governance pracces in its operaons and overall administraon.

13. ANNUAL EVALUATION OF DIRECTORS, COMMITTEE AND BOARD:

In accordance with the provisions of the Companies Act, 2013, the Board has conducted the annual performance evaluaon of the Board as a whole, its Commi ees-namely, the Audit Commi ee, Nominaon and Remuneraon Commi ee, Stakeholders Relaonship Commi ee, and Corporate Social Responsibility Commi ee as well as individual Directors, including the Chairperson of the Board.

The evaluaon was carried out through a structured feedback mechanism, which involved a survey completed by each Director. The survey assessed various aspects of Board funconing , such as the composion and e ecv eness of the Board and its Commi ees, domain experse, competencies and governance pracces. A separate evaluaon exercise was undertaken to assess the performance of individual Directors, including the Chairperson, based on parameters such as aIendance, acv e parcipa on and contribuon at Board and Commi ee Meengs.

A separate Meeng of the Independent Directors was held, where the performance of Non - Independent Directors, the Board as a whole, and the Chairperson was evaluated, taking into consideraon the input of the Execuv e Director. The outcomes of these evaluaons were subsequently discussed at the Board Meeng , including the performance of the Board, its Commi ees, and individual Directors. The performance evaluaon of Independent Directors was conducted by the enr e Board, excluding the Director being evaluated.

14. AUDITORS:

APPOINTMENT:

At the Annual General Meeng held on September 26, 2022, the members approved the re-appointment of

M/s. Shah & Modi, Chartered Accountants (Firm Registraon No. 112426W), as the Statutory Auditors of the

Company, to hold officefrom the conclusion of the 13 Annual General Meeng unl the conclusion of the

18 Annual General Meeng , on such remuneraon as may be determined by the Board of Directors, in addion to reimbursement of out-of-pocket expenses incurred for the purpose of audit.

The Company has received a cer c ate from the Statutory Auditors confirming that their re-appointment is in

accordance with the limits prescribed under the Companies Act, 2013.

AUDITORS REPORT:

The observaons, quali caons or disclaimers, if any, made by M/s. Shah & Modi, Chartered Accountants, in their report for the financial year ended March 31, 2025, read together with the explanatory notes forming part of the Financial Statements are self-explanatory and do not require any further comments or explanaons from the Board under Secon 134(3) of the Companies Act, 2013.

REPORTING OF FRAUDS BY STATUTORY AUDITORS UNDER SECTION 143 (12):

During the year under review, there were no instances of fraud reported by the Statutory Auditors of the

Company under Secon 143(12) of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014.

MAINTENANCE OF COST RECORDS:

Pursuant to the provisions of Secon 148 of the Companies Act, 2013, read with the Companies (Cost Records and Audit) Rules, 2014, as amended from me to me, the Company is not required to maintain cost records as specified under the said Rules.

SECRETARIAL AUDIT FOR THE YEAR ENDED MARCH 31, 2025:

Provisions of Secon 204 read with Secon 134(3) of the Companies Act, 2013, mandates to obtain Secretarial Audit Report from Praccing Company Secretary M/s. Prajot Vaidya & Associates, Praccing Company Secretaries had been appointed to issue Secretarial Audit Report for the Financial Year 2024-25.

Secretarial Audit Report issued by M/s. Prajot Vaidya & Associates, Praccing Company Secretaries in Form

MR-3 for the Financial Year 2024-25 forms part to this report as an "Annexure III"., observaons if any:

Sr. No.

Observaons

Managements Reply

Further, in view of the recent amendment to the Lisng Regulaons, it is proposed to appoint CS Prajot Vaidya

& Co., Praccing Company Secretaries as the Secretarial Auditors of the Company for the term of ve (5)

consecuv e years commencing from the financial year 2025-26 ll the conclusion of the 21 Annual General Meeng to be held for the financial year 2029-30. The proposal for the said appointment is being placed for the approval of the Members at the ensuing Annual General Meeng.

15. MANAGEMENT DISCUSSION AND ANALYSIS REPORT:

Pursuant to Schedule V of SEBI (Lis ng Obliga ons and Disclosure Requirements) Regulations, 2015, the

Management Discussion and Analysis report is annexed hereto and marked as "Annexure - IV".

16. OTHER DISCLOSURES:

DISCLOSURE OF ORDERS PASSED BY REGULATORS OR COURTS OR TRIBUNAL:

No orders have been passed by any Regulator or Court or Tribunal which can have impact on the going concern

status and the Companys operaons in future.

DIRECTORS RESPONSIBILITY STATEMENT:

In terms of Secon 134(5) of the Companies Act, 2013, in relaon to the Audited Financial Statements of the

Company for the year ended March31, 2025 the Board of Directors hereby con rms that:

a) in the preparaon of the annual accounts, the applicable accounng standards had been followed along

with proper explanaon relang to material departures.

b) such accoun ng policies have been selected and applied consistently and the Directors made judgement and esma tes that are reasonable and prudent so as to give a true and fair view of the state of a airs of the Company at March 31, 2025 and of the profit and loss of the Company for that year; c) proper and sufficient care was taken for the maintenance of adequate accounng records in accordance with the provisions of this Act for safeguarding the assets of the Company and for prevenng and detecng fraud and other irregularies;

d) the annual accounts of the Company have been prepared on a going concern basis;

e) proper systems have been devised to ensure compliance with the provisions of all applicable laws and

that such systems were adequate and operang e ecv ely;

f) that the Directors had laid down internal financial controls to be followed by the Company and that such

internal financial controls are adequate and operang e ecv ely.

DISCLOSURE UNDER SECTION 43(a)(ii) OF THE COMPANIES ACT, 2013:

The Company has not issued any shares with differenal rights and hence no informaon as per provisions of Secon 43(a)(ii) of the Act read with Rule 4(4) of the Companies (Share Capital and Debenture) Rules, 2014 is furnished.

DISCLOSURE UNDER SECTION 54(1)(d) OF THE COMPANIES ACT, 2013:

The Company has not issued any sweat equity shares during the year under review and hence no informaon as per provisions of Secon 54(1)(d) of the Act read with Rule 8(13) of the Companies (Share Capital and Debenture) Rules, 2014 is furnished.

DISCLOSURE UNDER SECTION 62(1)(b) OF THE COMPANIES ACT, 2013:

The Company has not issued any equity shares under Employees Stock Opon Scheme during the year under review and hence no informaon as per provisions of Secon 62(1)(b) of the Act read with Rule 12(9) of the Companies (Share Capital and Debenture) Rules, 2014 is furnished.

DISCLOSURE UNDER SECTION 67(3) OF THE COMPANIES ACT, 2013:

During the year under review, there were no instances where the Company failed to exercise vong rights in respect of shares acquired directly by employees under a scheme pursuant to Secon 67(3) of the Companies Act, 2013, read with Rule 16(4) of the Companies (Share Capital and Debentures) Rules, 2014.

DISCLOSURE OF PROCEEDINGS PENDING, OR APPLICATION MADE UNDER INSOLVENCY AND

BANKRUPTCY CODE, 2016:

During year under review, no applicaon was led under the Insolvency and Bankruptcy Code, 2016 (IBC) by any financial creditor, operaonal creditor or by the Company itself before the Naonal Company Law Tribunal (NCLT) for inia on of the Corporate Insolvency Resoluon Process.

DISCLOSURE OF REASON FOR DIFFERENCE BETWEEN VALUATION DONE AT THE TIME OF TAKING

LOAN FROM BANK AND AT THE TIME OF ONE SETTLEMENT WITH BANK:

During the year under review, the Company did not enter into any one-me selemen t arrangement with any

Bank or Financial Instuon.

COMPLIANCE WITH THE PROVISIONS OF SECRETARIAL STANDARDS:

The Companyhas complied with the applicable Secretarial Standards issued by the Instut e of Company

Secretaries of India (ICSI) in respect of Meengs of the Board of Directors and General Meengs.

POLICY ON SEXUAL HARASSMENT AT WORKPLACE:

During the Financial Year 2024-25, the Board adopted a Policy on Prevenon, Prohibion and Redressal of Sexual Harassment at the Workplace, in line with the provisions of the Sexual Harassment of Women at Workplace (Prevenon, Prohibion and Redressal) Act, 2013 and the Rules framed thereunder. In compliance with the said Act, the Company has duly constut ed an Internal Complaints Commi ee (ICC) to address any complaints related to sexual harassment.

The Commi ee con rmed that the Company has maintained a zero-tolerance stance towards sexual

harassment and no complaints were received during the Financial Year 2024-25.

Number of complaints of sexual harassment received in the year	NIL
Number of complaints disposed of during the year	NIL
Number of cases pending for more than ninety days	NIL

The Company has complied with all applicable provisions relang t o the constuon and funconing of the

Internal Complaints Commi ee under the said Act.

DISCLOSURE UNDER RULE 8 OF COMPANIES (ACCOUNTS) RULES, 2014:

During the year under review, the Company was in compliance with respect to the provisions relang to the

Maternity Benefits Act, 1961.

MAINTENANCE OF STATUTORY BOOKS AND REGISTERS:

Pursuant to the special resoluon passed by the Members at the 9th Annual General Meeng held on August 2, 2018, the Company has resolved to maintain the Register of Members and Index of Members at the premises of M/s. Bigshare Services Private Limited, located at 1st Floor, Bharat Tin Work Building, Opposite Vasant Oasis, Makwana Road, Marol, Andheri (E), Mumbai 400059.

LOANS FROM DIRECTORS OR DIRECTORS RELATIVES:

During the financial year under review, the Company did not borrow any funds from its Directors or their

relav es.

17. DISCLOSURE UNDER SECTION 197(12) OF THE COMPANIES ACT, 2013 AND OTHER DISCLOSURES AS PER

RULE 5 OF COMPANIES (APPOINTMENT & REMUNERATION) RULES, 2014:

The disclosures as per Rule 5 of Companies (Appointment & Remuneraon) Rules, 2014 have been marked as

"Annexure- VII"

18. APPRECIATION:

The Board of Directors expresses its sincere gratude to the Companys customers, shareholders, suppliers, bankers, business partners and associates, financial instuons and the Central and State Government authories for their connued support and encouragement."

For and on behalf of
ANI INTEGRATED SERVICES LIMITED
Sd/-	Sd/-
Navin Nandkumar Korpe	Akshay Navin Korpe
Managing Director	Whole me Dir ector
DIN: 02200928	DIN: 02201941
Address:	Address:
Bunglow 1 Sai-Raj Vilas Haveli,	Bunglow 1 Sai-Raj Vilas Haveli,
Ghodbunder Road, Soham Garden,	Ghodbunder Road, Soham Garden,
Manpadaa, Thane, Apna Bazar, Thane	Manpadaa, Thane
Date: September 02, 2025
Place: Thane