Anya Polytech & Fertilizers Ltd Directors Report

Dear Members,

Your Board of Directors are pleased to present the 15th Annual Report of Anya Polytech & Fertilizers Limited ( the Company ) together with the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2026.

1. FINANCIAL SUMMARY / PERFORMANCE OF THE COMPANY

The financial performance of the Company on a Standalone basis for FY 2025-26, as compared with the previous financial year, is summarized below:

		r Fiaures in i Lakhs)
Particulars	Financial Year	Financial Year
	2025-26	2025-26
Income from Operations	14,693.66	11,931.18
Other Income	413.96	174.45
Total Income	15,107.62	12,105.63
Less: Finance Cost	678.89	510.33
Depreciation & Amortization	732.51	431.49
Profit Before Tax fPBT)	663.37	985.06
Less: Tax Expenses	130.86	283.65
Profit After Tax (PAT)	532.51	701.41

Performance Overview

During the financial year 2025-26, the Company recorded Total Income of tl5,107.62 Lakhs, compared with tl2,105.63 Lakhs in the previous year, representing an increase of approximately 24.8%.

Income from Operations increased to tl4,693.66 Lakhs, compared with ^11,931.18 Lakhs in FY 2024-25, reflecting continued growth in the Companys core operations.

Despite the improvement in revenue, Profit After Tax stood at 1532.51 Lakhs, compared with 1701.41 Lakhs in the previous year. The reduction in profitability was mainly influenced by higher finance costs and depreciation and amortisation expenses during the year.

The Company continued to strengthen its operating base and asset capacity. Properly, Plant and Equipment increased to 14,398.48 Lakhs from 13,505.08 Lakhs, while Capital Work-in-Progress stood at 1339.94 Lakhs as at 31st March, 2026.

The Board remains focused on improving operating efficiencies, strengthening margins, optimizing working capital and creating sustainable long-term value for all stakeholders.

2. REVIEW OF OPERATIONS

During FY 2025-26, the Company continued to focus on strengthening its manufacturing and trading operations and expanding its presence in the fertilizer and allied sectors.

The Company is primarily engaged in the manufacture of HDPE/PP bags, agricultural grade zinc sulphate and related products at its manufacturing facility at Village Keshurehai, Shahjahanpur. The Company is also engaged in retail and wholesale trading of fertilizers and crop seeds and undertakes farming activities on surplus land adjoining its factory premises.

Key highlights of operations during the year include:

Revenue Growth:

Income from Operations increased by approximately 23.2%, from ^11,931.18 Lakhs to ^14,693.66 Lakhs. Improved Business Scale:

Total Income increased to ^15,107.62 Lakhs, reflecting continued expansion in the Companys business operations. Asset Expansion:

Property, Plant and Equipment increased to Rs4,398.48 Lakhs from 13,505.08 Lakhs.

Inventory:

Inventories stood at 12,651.73 Lakhs as at 31st March, 2026, compared with 12,145.33 Lakhs in FY 2024-25. Subsidiary Expansion:

During the year, the Company acquired an additional 6,00,000 equity shares of Polyfirm Packaging Private Limited, increasing its shareholding from 60% to 90%.

Working Capital Support:

The Company continued to provide financial support to its subsidiaries for their working capital requirements. Loans to subsidiaries stood at 12,303.92 Lakhs as at 31st March, 2026.

3. FUTURE OUTLOOK

The Company remains committed to pursuing sustainable growth by strengthening its manufacturing capabilities, expanding its product portfolio and enhancing its presence in the fertilizer, agricultural and allied sectors.

The Companys future strategy will focus on:

Capacity Expansion

The Company will continue to evaluate opportunities for expansion of manufacturing capacities and enhancement of its production infrastructure to meet growing market requirements.

Product Development

The Company intends to strengthen its portfolio of agricultural inputs, micronutrients and allied products while continuing to focus on product quality and customer requirements.

Market Development

The Company will focus on strengthening its dealer and distribution network, expanding market reach and improving customer engagement Subsidiary Development

The Company will continue to support and monitor the operations of its subsidiaries and pursue opportunities that complement its existing business and long-term strategic objectives.

Operational Efficiency

Continued focus will be placed on cost optimization, efficient utilization of resources, inventory management and productivity enhancement Financial Prudence

The Board remains committed to maintaining an appropriate balance between growth investments, working capital requirements, liquidity and profitability.

4. SHARE CAPITAL AND CHANGE IN CAPITAL STRUCTURE Authorized and Paid-up Capital

As on 31st March 2026:

• The Authorized Share Capital of the Company stands at ^32,00,00,000 (Rupees Thirty-Two Crores only], divided into 16,00,00,000 equity shares of t2 each.

• The Issued, Subscribed and Paid-up Share Capital of the Company stands at ^24,00,00,000 (Rupees Twenty-Four Crores only], comprising 12,00,00,000 equity shares of t2 each.

Change in Share Capital

There was no change in the issued, subscribed and paid-up share capital of the Company during the financial year 2025-26. The paid-up share capital remained at ^24,00,00,000, comprising 12,00,00,000 equity shares of t2 each, as at 31st March 2026.

Listing

The Equity Shares of the Company continue to be listed and traded on the NSE Emerge platform.

5. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATE COMPANIES

As at 31st March, 2026, the Company had three subsidiaries, namely:

1. Arawali Phosphate Limited

2. Yara Green Energy Private Limited

3. Polyfirm Packaging Private Limited

The Company does not have any Joint Venture or Associate Company.

1. Arawali Phosphate Limited

Arawali Phosphate Limited is engaged in the manufacture of Single Super Phosphate (SSP) fertilizers and has an installed capacity of 66,000 MT per annum.

The Company holds 39,08,206 equity shares, representing approximately 83% of the paid-up equity share capital of Arawali Phosphate Limited.

2. Yara Green Energy Private Limited

Yara Green Energy Private Limited is engaged in activities relating to bio-energy, gas distribution, fertilizers and food processing. The Company holds 1,08,09,999 equity shares, representing 100% holding.

3. Polyfirm Packaging Private Limited

During FY 2025-26, the Company acquired an additional 6,00,000 equity shares of Polyfirm Packaging Private Limited. Consequently, the Companys holding increased from 12,00,000 shares (60%} to 18,00,000 shares (90%). The investment increased from 1120 Lakhs to 1180 Lakhs.

The audited financial statements of the subsidiaries, as applicable, form part of the consolidated financial reporting framework of the Company.

Incorporation of Subsidiary after the End of the Financial Year

Subsequent to the close of the financial year 2025-26, Orchha Hospitality And Retreat Private Limited was incorporated on 6th August, 2026 under the provisions of the Companies Act, 2013, as a subsidiary of Anya Polytech & Fertilizers Limited.

The Company has subscribed to 5,100 equity shares of 110 each, aggregating to 151,000, representing 51% of the paid-up equity share capital of Orchha Hospitality And Retreat Private Limited. The remaining 4,900 equity shares, representing 49% of the paid-up equity share capital, have been subscribed by Mr. Yashpal Singh Yadav, Promoter and Managing Director of the Company, in his personal capacity.

The subsidiary has an authorised share capital of 115,00,000, divided into 1,50,000 equity shares of 110 each, and an initial paid-up share capital of 11,00,000, divided into 10,000 equity shares of 110 each.

The subsidiary has been incorporated to undertake activities relating to hospitality, tourism, hotels, resorts, infrastructure development, recreation and allied activities. The incorporation is in line with the Companys strategic business expansion and diversification plans.

Being a newly incorporated entity, Orchha Hospitality And Retreat Private Limited has not commenced commercial operations and has not generated any turnover as on the date of incorporation.

6. STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS

The Company has prepared its Standalone Financial Statements and Consolidated Financial Statements for the financial year ended 31st March, 2026 in accordance with the applicable provisions of the Companies Act, 2013 and applicable accounting requirements.

The Standalone Financial Statements present the financial position and performance of the Company individually, whereas the Consolidated Financial Statements present the financial position and performance of the Company together with its subsidiaries. The financial statements have been prepared in accordance with the applicable Indian Accounting Standards (Ind AS) notified under Section 133 of the Companies Act, 2013.

7. CONSOLIDATED FINANCIAL PERFORMANCE

The consolidated financial performance of the Group for FY 2025-26 is summarized below:

(Figures in Rs Lakhs)

Particulars	Financial Year 2025-26	Financial Year 2025-26
Income from Operations	17,815.11	13,681.00
Other Income	716.24	166.26
Total Income	18,531.35	13,847.26
Total Expenses	17,479.27	12,675.50
Profit Before Tax	1,052.08	1,171.76
Tax Expense	184.39	337.11
Profit After Tax	867.69	834.65
Other Comprehensive Income	21.52	17.21
Total Comprehensive Income	889.21	851.86

On a consolidated basis, the Group recorded Total Income of ^18,531.35 Lakhs and Profit After Tax of ^867.69 Lakhs during FY 2025-26.

The consolidated results reflect the contribution and operating scale of the Companys subsidiary portfolio.

8. CHANGE IN THE NATURE OF BUSINESS

During the financial year 2025-26, there has been no change in the nature of business of Anya Polytech & Fertilizers Limited. The Company continues to be engaged primarily in the manufacturing and marketing of fertilizers, agrochemicals and allied products, as stated in its Memorandum of Association.

The Board confirms that there has been no material change in the nature of business or activities of the Company during the year under review, and the Company continued to operate within the scope of its existing business activities.

9. MATERIAL CHANGES AND COMMITMENTS

There have been no material changes and commitments affecting the financial position of the Company between the end of the financial year 31st March, 2026 and the date of this Report, except for the incorporation of Orchha Hospitality And Retreat Private Limited as a subsidiary of the Company on 6th August, 2026, as disclosed under the section Subsidiaries, Joint Ventures and Associate Companies of this Report

10. TRANSFER TO RESERVES

During the financial year ended 31st March 2026, the Profit after Tax of the Company on a standalone basis amounted to ^532.51 lakhs.

The Board of Directors proposes to retain the profit in the business and carry the same to Retained Earnings, subject to applicable accounting and statutory requirements. Accordingly, no amount is proposed to be transferred to any specific reserve during the financial year under review. The total Other Equity of the Company stood at approximately ^6,731.83 lakhs as at 31st March 2026.

The Company continues to maintain an adequate capital base and reserves to support its operational requirements, working capital needs and future growth initiatives.

11. DIVIDEND

Considering the Companys financial performance, capital requirements, working capital requirements and future growth plans, the Board of Directors does not recommend any dividend for the financial year ended 31st March, 2026. The Board believes that retention of earnings will enable the Company to strengthen its financial position and deploy resources towards business growth, capacity enhancement and operational requirements.

12. DEPOSITS

During the financial year ended 31st March, 2026, the Company did not accept any deposits from the public within the meaning of Chapter V of the Companies Act, 2013.

There were no deposits outstanding at the close of the financial year.

13. DIRECTORS AND KEY MANAGERIAL PERSONNEL

As on 31st March 2026, the Board of Directors of the Company comprised the following Directors:

• Mr. Yashpal Singh Yadav - Managing Director

• Mr. Tej Pal Singh - Director

• Ms. Liza Sahni - Independent Director

• Mr. Vineet Bhatia - Independent Director

During the financial year 2025-26, there were changes in the Key Managerial Personnel of the Company. Mr. Anurag Agarwal resigned from the position of Chief Financial Officer (CFO] with effect from 19th March 2026. Subsequently, Mr. Rajit Malhotra was appointed as the Chief Financial Officer with effect from 30th March 2026.

Ms. Aayushee Bhada continued to serve as the Company Secretary and Compliance Officer of the Company during the year.

The Board places on record its appreciation for the valuable contribution and services rendered by the Directors and Key Managerial Personnel during the financial year 2025-26. The Company continues to ensure that the composition of the Board and appointment of Key Managerial Personnel are in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, and other applicable statutory and regulatory requirements.

14. CHANGE IN THE BOARD OF DIRECTORS AFTER THE CLOSE OF THE FINANCIAL YEAR

Subsequent to the close of the financial year, Mr. Govind Singh Sandhu (DIN: 08808332] was appointed as an Additional Director of the Company with effect from 5th May 2026 by the Board of Directors.

Mr. Govind Singh Sandhu holds office as an Additional Director up to the date of the ensuing Annual General Meeting, subject to the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company.

The Company proposes to place the appointment of Mr. Govind Singh Sandhu before the Members for their consideration and approval at the ensuing Annual General Meeting, as applicable.

15. REGISTERED OFFICE

The Registered Office of Anya Polytech & Fertilizers Limited continues to be situated at:

S-2, Upper Ground Floor, International Trade Tower,

Nehru Place, New Delhi -110019.

There was no change in the Registered Office of the Company during the financial year 2025-26.

The Registered Office serves as the principal address of the Company for statutory, regulatory, legal and shareholder-related communications.

16. RECONCILIATION OF SHARE CAPITAL AUDIT

Pursuant to Regulation 76 of the SEBI (Depositories and Participants] Regulations, 2018, the Company has obtained the Reconciliation of Share Capital Audit Report from a Practising Company Secretary on a quarterly basis during the financial year 2025-26.

The audit reports confirm that the total issued, subscribed and paid-up equity share capital of the Company is in agreement with the aggregate of the total number of equity shares held in physical and dematerialised form with the depositories.

The Company has duly submitted the said reports to the National Stock Exchange of India Limited (NSE) within the prescribed timelines. The Board confirms that the Company has complied with the applicable requirements relating to reconciliation of share capital during the financial year.

17. DISCLOSURE RELATED TO BOARD AND CORPORATE GOVERNANCE

The Company is committed to maintaining high standards of corporate governance, transparency, accountability and ethical business practices. The Company continues to adhere to the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), and other applicable statutory and regulatory requirements, to the extent applicable to the Company.

(a) Board Composition

As on 31st March, 2026, the Board of Directors of the Company comprised the following Directors:

Name	Designation
Mr. Yashpal Singh Yadav	Managing Director
Mr. Tej Pal Singh	Director
Ms. Liza Sahni	Independent Director
Mr. Vineet Bhatia	Independent Director

The Board comprises a combination of Executive, Non-Executive and Independent Directors with experience and expertise in areas including finance, operations, business strategy, governance and regulatory matters.

Changes in the Board of Directors after the End of the Financial Year

Subsequent to the close of the financial year, Mr. Govind Singh Sandhu (DIN: 08808332) was appointed as an Additional Director of the Company with effect from 5th May, 2026 by the Board of Directors.

Mr. Govind Singh Sandhu holds office as an Additional Director up to the date of the ensuing Annual General Meeting, subject to the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company.

The appointment of Mr. Govind Singh Sandhu as an Additional Director is being placed before the Members for their consideration and approval at the ensuing Annual General Meeting, in accordance with the applicable provisions of the Companies Act, 2013.

Changes in Key Managerial Personnel

During the financial year 2025-26, there were changes in the Key Managerial Personnel of the Company Mr. Anurag Agarwal resigned from the position of Chief Financial Officer (CFO) with effect from 19th March, 2026. Subsequently, Mr. Rajit Malhotra was appointed as the Chief Financial Officer with effect from 30th March, 2026.

Ms. Aayushee Bhatia continued to serve as the Company Secretary and Compliance Officer of the Company during the financial year.

The Board places on record its appreciation for the valuable contribution and services rendered by the Directors and Key Managerial Personnel during the financial year 2025-26.

(b) Board Committees

The Board has constituted various Committees to assist it in discharging its responsibilities and to provide focused oversight in key areas of governance. The principal Committees of the Board are:

1. Audit Committee - oversees matters relating to financial reporting, internal controls, audit processes, risk management and statutory compliance, as applicable.

2. Nomination and Remuneration Committee - oversees matters relating to the appointment, remuneration and performance evaluation of Directors and Key Managerial Personnel, as applicable.

3. Stakeholders Relationship Committee - oversees investor and shareholder grievances and matters relating to shareholders and security holders, as applicable.

4. Corporate Social Responsibility Committee - oversees the Companys CSR framework, policies and initiatives, to the extent applicable under the Companies Act, 2013.

The composition and functioning of the Committees were in accordance with the applicable provisions of the Companies Act, 2013 and the Companys internal governance framework.

(c) Board Meetings

During the financial year 2025-26, the Board of Directors met periodically to consider and review the financial performance of the Company, business operations, strategic matters, statutory and regulatory compliances and other matters requiring the attention of the Board.

The meetings of the Board were convened and conducted in accordance with the applicable provisions of the Companies Act, 2013, the applicable provisions of the SEBI Listing Regulations and the Secretarial Standards issued by the Institute of Company Secretaries of India.

During the financial year 2025-26, 7 meetings of the Board of Directors were held. The details of the meetings held and attendance of the Directors are set out below:

Name of Director	Designation	No. of Board Meetings Held	No. of Meetings Attended
Mr. Yashpal Singh Yadav	Managing Director	7	7
Mr. Tej Pal Singh	Director	7	7
Ms. Liza Sahni	Independent Director	7	7
Mr. Vineet Bhatia	Independent Director	7	7

(d) Committee Meetings and Attendance

The Committees of the Board met periodically during the financial year 2025-26 in accordance with their respective terms of reference and applicable statutory requirements.

The composition and attendance of Directors at the respective Committee meetings during the financial year are set out below:

i. Audit Committee

DIN	Name	Designation	Meetings Attended
10119296	Ms. Liza Sahni	Chairperson	4
10421861	Mr. Vineet Bhatia	Member	4
00859217	Mr. Yashpal Singh Yadav	Member	4

ii. Nomination and Remuneration Committee

DIN	Name	Designation	Meetings Attended
10119296	Ms. Liza Sahni	Chairperson	6
10421861	Mr. Vineet Bhatia	Member	6
06898372	Mr. Tej Pal Singh	Member	5

iii. StakeholdersRelationship Committee

DIN	Name	Designation	Meetings Attended
10119296	Ms. Liza Sahni	Chairperson	4
06898372	Mr. Tej Pal Singh	Member	4
00859217	Mr. Yashpal Singh Yadav	Member	4

iv. Corporate Social Responsibility Committee

DIN	Name	Designation	Meetings Attended
00859217	Mr. Yashpal Singh Yadav	Chairperson	1
06898372	Mr. Tej Pal Singh	Member	1
10119296	Ms. Liza Sahni	Member	1

(e) Independent Directors

The Independent Directors of the Company have furnished the requisite declarations confirming that they meet the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013, and the applicable provisions of the SEBI Listing Regulations, to the extent applicable.

The Independent Directors have also confirmed that they are not aware of any circumstance or situation which exists or may reasonably be anticipated that could impair or impact their ability to discharge their duties with an objective and independent judgment

Meeting of Independent Directors

During the financial year 2025-26, a separate meeting of the Independent Directors was held on 30 th March, 2026, in accordance with the applicable provisions of Schedule IV to the Companies Act, 2013, without the attendance of Non-Independent Directors and members of management.

The Independent Directors, inter alia, reviewed:

• the performance of Non-Independent Directors and the Board as a whole;

• the performance of the Chairperson and Executive Directors; and

• the quality, quantity and timeliness of the flow of information between the Company management and the Board.

(f) Familiarisation Programme for Independent Directors

The Company provides appropriate familiarisation to its Independent Directors with respect to their roles, rights and responsibilities, the Companys business operations, industry environment, regulatory framework and governance practices.

The familiarisation process enables the Independent Directors to understand the Companys business model, operations, financial performance, strategic priorities and other matters relevant to the effective discharge of their duties.

(g) Annual Evaluation of Board, Committees and Directors

Pursuant to the applicable provisions of the Companies Act, 2013 and other applicable regulatory requirements, the Board carried out an annual performance evaluation of the Board as a whole, its Committees and individual Directors. The evaluation considered, inter alia, the effectiveness of the Board and its Committees, participation and contribution of Directors, quality of deliberations, decision-making, governance practices and fulfilment of responsibilities.

The Independent Directors also carried out the evaluation required under the applicable provisions of the Companies Act, 2013.

(h) Corporate Governance Compliance

The Company continues to uphold the principles of good corporate governance, transparency and accountability and has established appropriate systems and processes for:

• timely and transparent financial and other statutory disclosures;

• protection of shareholders and investors interests;

• monitoring of statutory and regulatory compliance;

• effective functioning of the Board and its Committees, to the extent applicable;

• evaluation of the performance of the Board and its Committees; and

• maintaining transparency, accountability and ethical standards in its business operations.

The Company continues to comply with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws and regulations governing the Company as an NSE Emerge-listed entity, to the extent applicable.

The Board remains committed to maintaining sound corporate governance practices and ensuring that the Companys affairs are conducted with integrity, transparency and accountability in the best interests of the Company and its stakeholders.

18. INDEPENDENT DIRECTORS

The Independent Directors of the Company continue to provide independent oversight, objective guidance and constructive advice to the Board, particularly in matters relating to strategy, governance, risk management, internal controls and regulatory compliance.

The Company has received the requisite declarations from the Independent Directors confirming that they meet the criteria of independence and eligibility prescribed under the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, to the extent applicable.

The Independent Directors have also confirmed that they are not aware of any circumstance or situation which exists or may reasonably be anticipated that could impair or impact their ability to discharge their duties with an objective and independent judgment

During the financial year 2025-26, the Independent Directors held a separate meeting on 30th March, 2026, without the attendance of Non-Independent Directors and members of management, in accordance with the applicable provisions of Schedule IV to the Companies Act, 2013.

The Independent Directors have also undertaken their familiarisation and performance evaluation responsibilities in accordance with the applicable statutory and regulatory framework.

19. VIGIL MECHANISM / WHISTLE BLOWER POLICY

The Company has established a Vigil Mechanism, in the form of a Whistle Blower Policy, in accordance with the applicable provisions of Section 177 of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, to the extent applicable to the Company.

The Policy aims to provide a secure, confidential and independent channel for Directors, employees and other stakeholders to report genuine concerns relating to unethical behaviour, actual or suspected fraud, violation of the Companys Code of Conduct, policies or other matters of concern.

Key Features of the Policy:

1. Reporting Mechanism:

Directors, employees and other stakeholders may report genuine concerns in accordance with the reporting mechanism prescribed under the Whistle Blower Policy, including making disclosures to the designated authority and/or the Chairperson of the Audit Committee, as applicable.

2. Confidentiality:

All disclosures received under the Policy are treated with appropriate confidentiality. The identity of the whistleblower is protected to the extent permitted by applicable law and the provisions of the Policy.

3. Investigation Process:

The Audit Committee oversees the functioning of the Vigil Mechanism and reviews complaints and concerns reported under the Policy, ensuring appropriate consideration and investigation in accordance with the Policy.

4. Protection against Retaliation:

The Policy provides protection to whistle-blowers against retaliation, discrimination, harassment or victimisation for raising genuine concerns in good faith.

5. Reporting to the Board:

The Audit Committee periodically reviews the functioning of the Vigil Mechanism and reports significant matters, as appropriate, to the Board of Directors.

The Company provides an appropriate mechanism for Directors and employees to report genuine concerns and ensures that no person making a disclosure in good faith is subjected to retaliation or unfair treatment

The Vigil Mechanism / Whistle Blower Policy is available on the Companys website for information and reference of stakeholders.

20. DIRECTORS RESPONSIBILITY STATEMENT

Pursuant to the provisions of Section 134(5) of the Companies Act, 2013, the Board of Directors of Anya Polytech & Fertilizers Limited, to the best of their knowledge and belief, hereby confirm that:

a) In the preparation of the annual accounts for the financial year ended 31st March, 2026, the applicable accounting standards have been followed along with proper explanation relating to material departures, if any;

b) The Directors have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as at 31st March, 2026 and of the profit of the Company for the financial year ended on that date;

c) The Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013, for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

d) The Directors have prepared the annual accounts on a going concern basis;

e) The Directors have laid down internal financial controls to be followed by the Company and that such internal financial controls are adequate and were operating effectively; and

f) The Directors have devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

21. SIGNIFICANT & MATERIAL ORDERS PASSED BY THE REGULATORS

During the financial year 2025-26, Anya Polytech & Fertilizers Limited did not receive any significant or material orders from regulators, courts or tribunals that could have an adverse impact on the Companys operations or financial position.

The Company continues to remain committed to maintaining high standards of regulatory compliance and corporate governance and to complying with applicable statutory and regulatory requirements.

22. MANAGEMENT DISCUSSION & ANALYSIS REPORT

In terms of Regulation 34(2) (e) read with Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Management Discussion & Analysis Report for the financial year 2025-26 is annexed herewith as Annexure A to this Report

23. PARTICULARS OF EMPLOYEES

The statement containing the names and other particulars of employees of the Company as required under Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel] Rules, 2014, is set out in Annexure B to this Report, wherever applicable.

24. AUDITORS

A. Statutory Auditors

M/s Jerath & Co., Chartered Accountants (Firm Registration No. 08407N], were appointed as the Statutory Auditors of the Company for a term of five consecutive years at the 11th Annual General Meeting of the Company, in accordance with the provisions of the Companies Act, 2013.

The Statutory Auditors have audited the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 and have issued their respective Audit Reports thereon. The Audit Reports form part of the Annual Report.

B. Auditors Report

The Statutory Auditors have issued their Reports on the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026.

In their Report on the Standalone Financial Statements, the Statutory Auditors have expressed a qualified opinion, stating that, except for the possible effects of the matters described in their Report, the Standalone Financial Statements give the information required by the Companies Act, 2013 and give a true and fair view, in conformity with the applicable Indian Accounting Standards, of the state of affairs of the Company as at 31 March 2026 and of its profit and other financial information for the year ended on that date.

The matters referred to by the Statutory Auditors are specifically detailed in their Audit Report forming part of this Annual Report

The Board of Directors has taken note of the matters highlighted by the Statutory Auditors and shall undertake appropriate corrective and remedial measures, wherever applicable, including reconciliation and confirmation of outstanding balances, regularisation of supporting documentation and strengthening of relevant financial reporting and compliance processes.

The Statutory Auditors have also reported on the Internal Financial Controls with reference to Financial Statements and other matters required to be reported under Section 143(3] of the Companies Act, 2013. The Auditors Report on the Internal Financial Controls forms part of this Annual Report

Further, the Statutory Auditors have reported certain matters relating to unspent Corporate Social Responsibility expenditure, as detailed in their Report The Board has taken note of the matter and shall undertake the necessary actions in accordance with the applicable provisions.

The Board has duly considered the observations contained in the Statutory Auditors Report and is committed to strengthening the Company s financial reporting, reconciliation, documentation, internal control and statutory compliance processes.

C. Secretarial Auditor

Pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations, 2015, M/s Anju Panday & Associates, Company Secretaries, were appointed to conduct the Secretarial Audit of the Company for the financial year 2025-26.

The Secretarial Audit Report in Form MR-3 for the financial year ended 31 March 2026, dated 31 August 2026, forms part of this Annual Report and is annexed as Annexure C.

Based on the examination conducted, the Secretarial Auditor reported that the Company had complied with the statutory provisions examined by them and had proper Board processes and compliance mechanisms in place, subject to the matters specifically stated in their Report The Secretarial Auditor also reported that the Board was duly constituted and that adequate systems and processes were in place, commensurate with the size and operations of the Company, for monitoring compliance with applicable laws, rules and regulations.

D. Appointment of Secretarial Auditor for FY 2026-27 to FY 2030-31

The Board of Directors, at its meeting held on 05 May 2026, appointed M/s Anju Panday & Associates, Company Secretaries (Membership No. A63482, Certificate of Practice No. 23874, Firm Registration No. S2023DE950400 and Peer Review No. 4814/2023) to fill the casual vacancy arising consequent upon the demise of the erstwhile Secretarial Auditor.

The Board has proposed the appointment of M/s Anju Panday & Associates as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2026-27 and ending with FY 2030-31, subject to approval of the Members at the ensuing Annual General Meeting.

The proposed appointment is being placed before the Members for approval by way of a Special Resolution, as set out in Item No. 5 of the Notice convening the Annual General Meeting. The proposed Secretarial Auditor has furnished the requisite consent and eligibility confirmations. The Board recommends the appointment of M/s Anju Panday & Associates for the aforesaid term.

E. Secretarial Audit Compliance

The Board has taken note of the observations and matters contained in the Secretarial Audit Report and shall continue to take appropriate measures, wherever necessary, to strengthen the Company s systems and processes for monitoring and ensuring compliance with applicable statutory and regulatory requirements.

The Company remains committed to maintaining high standards of corporate governance, statutory compliance, transparency and accountability in all its operations.

25. MAINTENANCE OF COST RECORDS

Pursuant to the provisions of Section 148(1) of the Companies Act, 2013 and the Companies (Cost Records and Audit) Rules, 2014, the Company is required to maintain cost records in respect of such products and activities as may be applicable to the Company under the relevant provisions.

The Board confirms that the Company has maintained proper cost records, as applicable, in accordance with the prescribed requirements. Such records are reviewed and updated periodically to facilitate cost monitoring, operational efficiency and compliance with applicable statutory requirements.

The Company has appointed M/s Yash Sardana & Associates, Cost Accountants (Firm Registration No. 101497)

as Cost Auditors for the Financial Year 2026-27 to conduct the audit of the cost records maintained by the Company in respect of products/services falling under CETA Heading No. 2833, pertaining to the Organic and Inorganic Chemicals sector, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder.

The maintenance and periodic review of cost records assist the Company in monitoring cost efficiency, ensuring regulatory compliance and providing reliable information to management for decision-making, budgeting and cost control.

26. ANNUAL RETURN

Pursuant to the provisions of Section 92(3) of the Companies Act, 2013, the Company has prepared the Annual Return for the financial year 2025-26.

The Annual Return contains, inter alia, particulars relating to the Companys shareholding pattern, members, Directors and Key Managerial Personnel and other information as prescribed under the applicable provisions of the Companies Act, 2013.

The Annual Return for the financial year 2025-26 will be made available on the Companys website at www.apfl.in: within the period prescribed under the applicable provisions of the Companies Act, 2013.

27. INTERNAL FINANCIAL CONTROLS

The Company places significant emphasis on maintaining adequate internal financial controls over financial reporting. The Companys internal financial control framework is designed to provide reasonable assurance regarding:

• safeguarding of assets;

• prevention and detection of frauds and errors;

• accuracy and completeness of accounting records;

• reliability of financial reporting;

• compliance with applicable policies and regulatory requirements; and

• efficient conduct of business operations.

The internal financial control framework is reviewed periodically by the Management, the Audit Committee and the Board of Directors, as applicable, to assess its adequacy and effectiveness and to strengthen the control environment wherever necessary.

The Statutory Auditors have also reported on the adequacy and operating effectiveness of the Companys internal financial controls over financial reporting, as part of their audit report forming part of this Annual Report

28. RISK MANAGEMENT

The Company recognizes that effective risk management is integral to achieving its strategic objectives and sustaining long-term growth. The Company has established a structured framework to identify, assess, monitor and mitigate risks across its operations.

Risk Management Framework:

• The Company has a Risk Management Policy approved by the Board, which defines the approach for risk identification, assessment, monitoring and mitigation.

• Key operational, financial, regulatory and strategic risks are periodically reviewed by the Board of Directors and the Audit Committee, as applicable.

• Risk owners are designated within the organization to monitor key risk indicators and implement appropriate mitigation measures.

Key Risks Identified:

• Market and Industry Risks: Fluctuations in raw material prices, changes in fertilizer demand, market conditions and industry competition.

• Financial Risks: Liquidity, credit and interest rate risks affecting capital management and funding requirements.

• Regulatory and Compliance Risks: Changes in and compliance with applicable environmental, safety, labour, corporate and other regulatory requirements.

• Operational and Supply Chain Risks: Disruptions in supply chain, availability of raw materials, production inefficiencies and other operational challenges.

• Technology and Business Continuity Risks: Technology-related disruptions, information systems risks and potential interruptions to business operations.

Mitigation Measures:

• Diversification of suppliers and raw material sourcing to manage supply-related risks.

• Regular monitoring of financial performance and prudent financial and liquidity management

• Continuous monitoring of applicable regulatory requirements and strengthening of internal controls and compliance processes.

• Focus on operational efficiency, appropriate technology adoption and employee training.

• Periodic review of identified risks and implementation of appropriate mitigation measures by the responsible functions.

The Board believes that this proactive approach to risk management enables the Company to identify and address potential risks in a timely manner, minimise adverse impacts and support the achievement of its strategic objectives and sustainable growth.

29. VARIOUS POLICIES OF THE COMPANY

The Company has adopted and implemented various policies and frameworks to support good governance, regulatory compliance, transparency and effective management of its operations. These policies are reviewed periodically by the Board of Directors and updated, wherever necessary, to remain aligned with applicable statutory and regulatory requirements and the Companys business needs.

1. Risk Management Policy

1. Establishes a framework for identifying, assessing, monitoring and mitigating risks across the organization.

ii. Defines the responsibilities of the Board, management and designated personnel in monitoring and addressing identified risks.

2. Whistle Blower / Vigil Mechanism Policy

iii. Provides a mechanism for Directors, employees and stakeholders to report genuine concerns relating to unethical behaviour, suspected misconduct; fraud or violations of Company policies.

iv. Provides appropriate safeguards against retaliation or victimisation for persons raising concerns in good faith.

3. Corporate Social Responsibility (CSR) Policy

v. Outlines the Companys approach towards social, environmental and community development initiatives.

vi. Provides a framework for the selection, implementation, monitoring and reporting of CSR activities in accordance with the applicable provisions of Section 135 of the Companies Act, 2013.

4. Related Party Transactions Policy

vii. Provides a framework for identifying, reviewing, approving and monitoring related party transactions in accordance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, to the extent applicable.

5. Nomination and Remuneration Policy

viii. Specifies the criteria and framework for appointment, re-appointment and remuneration of Directors, Key Managerial Personnel and senior management personnel, as applicable.

ix. Promotes a fair and transparent approach to remuneration, taking into consideration performance, responsibilities and the Companys objectives.

6. Insider Trading and Code of Conduct Policy

x. Provides a framework to regulate trading in the Companys securities by designated persons and other persons covered under the applicable regulations.

xi. Ensures compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as applicable.

7. Policy for Determination of Material Subsidiaries

xii. Provides criteria and a framework for identifying and monitoring material subsidiaries in accordance with applicable provisions of the SEBI Listing Regulations.

8. Policy on Preservation of Documents

xiii. Provides guidelines for the preservation, retention, archiving and disposal of Company records in accordance with applicable statutory and regulatory requirements.

9. Policy on Familiarisation of Independent Directors

xiv. Provides a framework for familiarising Independent Directors with the Companys business, operations, financial performance, regulatory environment, key policies and other relevant matters to enable them to effectively discharge their responsibilities.

The Board periodically reviews the Companys policies to ensure that they remain effective, relevant and aligned with applicable statutory and regulatory requirements and sound corporate governance practices.

30. LOANS, INVESTMENTS, AND GUARANTEES

During the financial year under review, the Company extended loans/advances and made investments in its subsidiaries in the ordinary course of business and in accordance with the applicable provisions of the Companies Act, 2013, the Companys internal policies and other applicable regulatory requirements.

A.Loans

The details of loans/advances outstanding as at 31 March 2026, as compared with the previous financial year, are as follows:

Particulars	Amount as on 31.03.2026 [f in Lakhs)	Amount as on 31.03.2025 ft in Lakhs)
Loan to Subsidiaries*	2,303.92	2,594.76
Loan to Other Parties**	722.50	598.50
Total	3,026.42	3,193.26

* The Company has provided advances to its subsidiaries primarily to meet their working capital requirements. The subsidiary-wise details are as follows:

Particulars	Amount as on 31.03.2026 ft in Lakhs)	Amount as on 31.03.2025 ft in Lakhs)
Arawali Phosphate Limited	908.82	1,130.61
Yara Green Energy Private Limited	419.76	262.87
Polyfirm Packing Private Limited	975.34	1,201.29

** The Company has provided advances to certain parties. These advances comprise both interest-bearing and interest-free amounts, with some advances not having specific terms regarding repayment

B. Investments

As at 31 March 2026, the Company had investments in its subsidiaries. The details of such investments are disclosed in the financial statements forming part of this Annual Report

During the year under review, the Company acquired additional shares of Polyfirm Packing Private Limited, pursuant to which its shareholding increased from 60% to 90%.

The subsidiary-wise investment details as at 31 March 2026 are as follows:

Name of Subsidiary	No. of Equity Shares Held	% of Holding	Investment ft in Lakhs)
Arawali Phosphate Limited	39,08,206	83%	533.41
Yara Green Energy Private Limited	1,08,09,999	100%	1,081.00
Polyfirm Packing Private Limited	18,00,000	90%	180.00
Total			1,794.41

C. Guarantees and Securities

The Company has provided corporate guarantees and/or securities, wherever required, in connection with borrowings availed by its subsidiaries from banks and financial institutions, in accordance with the applicable provisions and approved terms.

The borrowings of the Company and its subsidiaries are generally secured by way of hypothecation of plant and machinery, vehicles, current assets and/or other movable or immovable assets, as applicable, in accordance with the respective sanction terms and financing arrangements.

The details of loans, investments, guarantees and securities, as applicable, are also disclosed in the Notes to the Financial Statements forming part of this Annual Report.

The Company continues to monitor such loans, investments, guarantees and securities and ensures that the same are undertaken in accordance with the applicable provisions of the Companies Act, 2013, applicable SEBI regulations and the Companys internal policies.

31. RELATED PARTY TRANSACTIONS

During the financial year 2025-26, the Company entered into transactions with its related parties in the ordinary course of business and on an arms length basis, in accordance with the applicable provisions of the Companies Act, 2013 and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Companys related parties include its subsidiaries. Directors, Key Managerial Personnel (KMP), their relatives and other entities/persons falling within the definition of related parties under the applicable provisions of the Companies Act, 2013 and applicable accounting standards.

The related party transactions undertaken during the year were subject to the requisite approvals and oversight in accordance with the Company s Related Party Transactions Policy and applicable statutory and regulatory requirements.

During FY 2025-26, the Company entered into related party transactions including office rent and administrative charges with Mr. Yash Pal Singh Yadav, Chairman & Managing Director; purchase and sale of goods with Anya Agro Fertilisers Private Limited; purchase and sale of goods with Arawali Phosphate Limited; and sale of Property, Plant & Equipment, purchase of goods and sale of goods with Polyfirm Packaging Private Limited. The transactions were undertaken in the ordinary course of business and on an arm s length basis.

The particulars of contracts or arrangements or transactions with related parties referred to in Section 188(1) of the Companies Act, 2013, wherever applicable, are disclosed in the prescribed Form AOC-2, which forms part of this Report as Annexure D.

There were no contracts, arrangements or transactions entered into during FY 2025-26 which were not at arm s length basis. Further, there were no material contracts or arrangements or transactions with related parties which were not at arm s length basis during the year under review.

The requisite disclosures relating to related party transactions have also been made in the Notes to the Financial Statements forming part of this Annual Report.

32. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, AND FOREIGN EXCHANGE EARNINGS AND OUTGO

Conservation of Energy:

Since the operations of the Company are not energy-intensive, the Company has not consumed energy at any significant level. Accordingly, no specific measures were required to be undertaken for energy conservation and no significant additional investment was made for reduction of energy consumption during the year under review.

Particulars	Details
Steps taken or impact on conservation of energy	Not applicable due to non-energy-intensive operations
Steps taken for utilizing alternate sources of energy	Not applicable
Capital investment on energy conservation equipment	Nil

Technology Absorption, Adaptation, and Innovation:

The operations of the Company do not involve any special or imported technology requiring significant efforts towards technology absorption, adaptation or innovation. Accordingly, the particulars relating to technology absorption and research and development are as follows:

Particulars	Details
Efforts made towards technology absorption, adaptation, and innovation	Not applicable
Benefits derived, e.g., product improvement, cost reduction, product development, import substitution	Not applicable
Technology imported during the last three years	Not applicable
Year of import	Not applicable
Has technology been fully absorbed	Not applicable
Areas where technology has not been fully absorbed, reasons and future plans	Not applicable
Expenditure incurred on Research and Development	Nil

Foreign Exchange Earnings and Outgo:

The Company had no foreign exchange earnings or outgo during the year under review, i.e., FY 2025-26.

33. DISCLOSURE UNDER THE SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHIBITION AND REDRESSAL) ACT, 2013

Pursuant to the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 (the Act], Anya Polytech & Fertilizers Limited has adopted a policy for the prevention, prohibition and redressal of sexual harassment of women at the workplace. The Company is committed to providing a safe, secure and respectful working environment to all its employees, free from any form of sexual harassment

In compliance with the applicable provisions of the Act:

• The Company has constituted an Internal Complaints Committee (ICC) to deal with complaints relating to sexual harassment at the workplace.

• The Company undertakes appropriate awareness and sensitization initiatives to educate employees regarding the provisions of the Act and the Companys policy.

• Adequate facilities and support are provided to the ICC to effectively discharge its duties and responsibilities.

• The Company has displayed relevant guidelines and provisions relating to the prevention of sexual harassment at the workplace.

Status during FY 2025-26:

Particulars	Number
Number of complaints received	Nil
Number of complaints disposed of	Nil
Number of complaints pending as on 31 March 2026	Nil

The Company reaffirms its commitment to maintaining a workplace environment built on dignity, equality and mutual respect, where every individual can contribute productively and without fear of harassment or discrimination.

34. CORPORATE GOVERNANCE

The disclosure requirements prescribed under Para C of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 (SEBI LODR), are not applicable to the Company to the extent exempted under Regulation 15(2) of the SEBI LODR, considering that the securities of the Company are listed on the SME Exchange/SME platform.

The Company, however, remains committed to maintaining high standards of corporate governance, transparency, accountability and ethical business practices and complies with the applicable provisions of the Companies Act, 2013, SEBI LODR and other applicable laws and regulations, as and to the extent applicable.

35. CORPORATE SOCIAL RESPONSIBILITY

Pursuant to the provisions of Section 135 of the Companies Act, 2013, read with the Companies (Corporate Social Responsibility Policy) Rules, 2014, as amended from time to time, the Company undertakes its Corporate Social Responsibility ( CSR ) activities in accordance with the applicable provisions of the Act and the CSR Policy of the Company.

The Company has constituted a CSR Committee of the Board and has adopted a CSR Policy outlining the framework for undertaking CSR activities. During the financial year 2025-26, the Company undertook CSR expenditure towards promotion of education, in accordance with the activities specified under Schedule VII of the Companies Act, 2013. The gross amount required to be spent by the Company towards CSR during FY 2025-26 was tl6.87 lakhs, against which the Company incurred an expenditure of 11.00 lakh.

Details of expenditure on Corporate Social Responsibility

Particulars	2025-26 (1 in Lakhs]	2024-25 (1 in Lakhs)
fi) On promotion of education	1.00	10.78
fii) Any other object other than (i) above	-	-
Total CSR expenditure incurred	1.00	10.78

Details of amount unspent

Particulars	2025-26 (1 in Lakhs)
Opening Balance	Nil
Amount required to be spent during the year	16.87
Amount spent during the year from Companys bank account	1.00
Unspent CSR amount at the end of the year	15.87
Amount transferred to separate Unspent CSR Account	Nil
Closing Balance in separate Unspent CSR Account	Nil

The Company had an unspent CSR amount of 115.87 lakhs for FY 2025-26. The said unspent amount was not transferred to a separate Unspent CSR Account within the prescribed period as specified under the applicable provisions of the Companies Act, 2013 and the rules made thereunder.

The Company confirms that no amount of CSR expenditure was incurred towards or on behalf of related parties during FY 2025-26.

36. DETAILS OF APPLICATIONS / PROCEEDINGS UNDER INSOLVENCY AND BANKRUPTCY CODE, 2016

During the financial year 2025-26, no application was made by or against Anya Polytech & Fertilizers Limited under the provisions of the Insolvency and Bankruptcy Code, 2016, and no proceedings are pending against the Company under the said Code as at the date of this Report

37. LISTING OF SHARES

The equity shares of Anya Polytech & Fertilizers Limited continue to be listed and traded on the NSE Emerge platform of the National Stock Exchange of India Limited (NSE] during the financial year 2025-26.

The Companys equity shares were listed on the NSE Emerge platform on 2 January 2025, following the successful completion of its Initial Public Offering (IPOJ in December 2024.

38. DEMATERIALIZATION OF SHARES

The Equity Shares of the Company are tradable only in electronic form in accordance with the applicable provisions of the Depositories Act, 1996 and other applicable laws and regulations. The Company has entered into necessary agreements with Central Depository Services (India] Limited (CDSL] and National Securities Depository Limited (NSDL], along with its Registrar and Share Transfer Agent (RTA], M/s Skyline Financial Services Private Limited, to facilitate the dematerialization and electronic transfer of shares.

As on 31 March 2026,100% of the Companys total paid-up Equity Share Capital was held in dematerialized form and 0% was held in physical form. The Companys ISIN is INE0SI601032.

The Company encourages shareholders, if any, holding shares in physical form to dematerialize their holdings in accordance with the applicable regulatory requirements, for ease of transferability and liquidity.

39. COMPLIANCE WITH SECRETARIAL STANDARDS

The Company confirms that it has complied with the applicable provisions of the Secretarial Standards on Meetings of the Board of Directors (SS-1] and the Secretarial Standards on General Meetings (SS-2], as issued by the Institute of Company Secretaries of India (ICSI] and approved by the Central Government, during the financial year 2025-26..

40. GENERAL DISCLOSURES

Your Directors state that no disclosure or reporting is required in respect of the following matters, as there were no transactions or activities pertaining to these matters during the financial year 2025-26:

a. Issue of equity shares with differential rights as to dividend, voting or otherwise;

b. Instances with respect to voting rights not exercised directly by the employees of the Company;

c. Neither the Managing Director nor the Chief Financial Officer (CFO] of the Company receives any remuneration or commission from any other company, except as disclosed in the financial statements, wherever applicable.

d. The Company had subsidiaries during the financial year 2025-26. Accordingly, the applicable disclosures relating to the policy for determining material subsidiaries, wherever applicable, have been made in accordance with the applicable provisions.

41. ENCLOSURES

The following Annexures form an integral part of this Board s Report for the financial year 2025-26:

a. Annexure-A: Management Discussion and Analysis Report

b. Annexure-B: Particulars of Employees

c. Annexure-C: Secretarial Auditors Report in Form No. MR-3

d. Annexure-D: AOC-2 - Details of Related Party Transactions

42. ACKNOWLEDGEMENT

Your Directors wish to place on record their sincere appreciation and gratitude for the continued assistance, cooperation and support extended by Government authorities, Financial Institutions, Banks, Customers, Vendors and other stakeholders during the year under review.

The Directors also express their sincere appreciation for the dedication, commitment and valuable contributions of the employees of the Company, whose efforts have contributed to the Companys performance and progress during the financial year 2025-26.

The Board also acknowledges the continued support and confidence reposed in the Company by its shareholders and other stakeholders.

For and on behalf of the Board of Directors Anya Polytech & Fertilizers Limited
Sd/-	Sd/-
Yashpal Singh Yadav	Tej Pal Singh
Managing Director	Director
DIN: 00859217	DIN:06898372
Place: New Delhi
Date: August 31,2026