Containe Technologies Ltd Directors Report

To

The Members

Containe Technologies Limited

Your Directors take pleasure in presenting the Eighteenth (18th) Annual Report together with the Audited Balance Sheet and the Statement of Profit or Loss for the period ended 31st March 2026 along with the Report of the Board & Statutory Auditors of your Company.

1. FINANCIAL HIGHLIGHTS:

The Companys financial performance, for the year ended 31st March 2026 is summarized below

Particulars	2025-26	2024-25
Revenue from Operations	2,39,631.35	1,53,473.60
Other Income	629.34	604.52
Total Income	2,40,260.69	1,54,078.12
Total Expenses	2,26,560.14	1,42,030.72
Profit Before Finance cost	21,033.09	19,179.99
Finance Cost	7,332.54	7,132.59
Profit Before Tax	13,700.55	12,047.40
Less: Current tax	5,728.87	3,956.29
Deferred Tax Liability	(2259.51)	(871.42)
Profit After Tax	10,231.19	8,962.56

2. FINANCIAL PERFORMANCE AND STATE OF COMPANYS AFFAIRS:

During the Financial Year 2025-26, the Company continued to demonstrate a positive growth trend and achieved a notable improvement in its revenue performance. The revenue from operations stood at Rs. 23,96,31,350/- registering a significant growth of 56.14% as compared to the previous year. The increase in revenue reflects the Companys sustained business efforts, enhanced operational efficiencies and effective implementation of its strategic initiatives.

We are also pleased to inform you that the Company has secured requisite approvals from multiple state governments to operate its business, further strengthening our foundation for future expansion.

3. CHANGE IN NATURE OF BUSINESS, IF ANY:

During the financial year 2025-26, there was no change in the nature of business of the Company.

4. MATERIAL EVENTS DURING THE FINANCIAL YEAR:

During the Financial Year, there were no material events in the Company.

5. DIVIDEND:

After deliberate consideration regarding the financial position, future plans, and working capital requirements, the Board of Directors have decided to retain the profits for the financial year 2025-26. This decision is to align with the strategic objectives of the Company and the intent to optimize the resources for investing in growth opportunities.

The Board believes that reinvesting the profits into the Company will aid in long-term value creation for the shareholders by facilitating sustained growth, technological investment and operational efficiency.

6. CORPORATE GOVERNANCE REPORT:

As per the provisions of the Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations), compliance with the Corporate Governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 24, 24A, 25, 26, 26A, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V are not applicable to Listed entity which has listed its specified securities on the SME Exchange.

Accordingly, compliances with respect to Corporate Governance disclosures are not applicable to your Company. However, your Company strives to incorporate the appropriate standards for Corporate Governance in the interest of the stakeholders of the Company

7. TRANSFER TO RESERVES:

The Board would like to bring to the attention of the Members that during the financial year 2025-26, the Company has not transferred any sum to reserves pursuant to the provisions of Section 123 of Companies Act, 2013 (‘the Act).

However, during the financial year 2025-26, profit of Rs. 1,02,31,19,000/- was transferred to Reserves & Surplus in the Statement of Profit & Loss account.

8. DEPOSITS:

During the financial year 2025-26, the Company has not accepted any deposits in pursuance of Chapter V Companies (Acceptance of Deposits) Rules, 2014.

9. SHARE CAPITAL DETAILS:

a) For the Financial Year 2025-26, the Authorized Share Capital of the Company is Rs. 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs. 10/- each.

b) For the Financial Year 2025-26, the Issued Share Capital of the Company is Rs. 6,24,40,000/- divided into 62,44,000 Equity Shares of Rs. 10/- each.

c) For the Financial Year 2025-26, the Paid-up Share Capital of the Company is Rs. 6,24,40,000/- divided into 62,44,000 Equity Shares of Rs. 10/- each.

The capital structure of the company has not changed during the financial year under review.

• Increase in Authorised Share Capital: During the financial year 2025-26, the Company has not made an increase in its Authorised Share Capital.

• Buy Back of Securities: The Company has not bought back any of its securities during the year under review.

• Sweat Equity: The Company has not issued any sweat equity shares during the year under review.

• Bonus Shares: No bonus shares were issued during the year under review.

• Employees Stock Option Plan: The Company has not provided any Stock Option Scheme to the employees.

• Change in the capital structure resulting from restructuring: There was no restructuring exercise undertaken during the year.

• Change in voting rights: There were no such changes.

10. TRANSFER TO INVESTOR EDUCATION AND PROTECTION FUND:

Since the Company has not declared any dividends in the past seven (7) years, the provisions of Section 125(2) of the Act does not apply.

11. STATEMENT OF DEVIATION(S) OR VARIATION(S):

During the financial year 2025-26, the Company did not undertake any fund raising through preferential issue, rights issue, or any other mode requiring monitoring of utilization of proceeds. Accordingly, there are no deviations or variations to report.

12. EVENTS SUBSEQUENT TO THE DATE OF FINANCIAL STATEMENT:

No material events occurred in your Company subsequent to the date of Financial Statement.

13. DIRECTORS AND KEY MANEGERIAL PERSONNEL OF THE COMPANY:

The following are the Directors and Key Managerial Personnel of the Company:

Mr. Anand Kumar Seethala ?	- Managing Director(DIN: 01575973)
Mrs. Botcha Bhavani	- Whole-Time Director (DIN: 02299110)
Mrs. Vijayakumari Botcha	- Non-Executive Director (DIN: 09475695)
Mr. Madhi Doraiswamy	- Non-Executive-Independent Director (DIN: 09475483)
Mr. Sunmeet Singh	- Non-Executive-Independent Director (DIN: 09475107)
Mr. Janardhan Mandala	- Chief Financial Officer
Mrs. Nikitha Sarda	- Company Secretary and Compliance Officer

14. RETIREMENT BY ROTATION:

Pursuant to the provisions of Section 152 of the Act, Mrs. Botcha Bhavani (DIN: 02299110), Director, will retire at the conclusion of the ensuing Annual General Meeting (‘AGM) and being eligible, offers herself for re-appointment.

In light of the same, the Board recommends her re-appointment for the approval of the Members at the ensuing AGM. The relevant details of the appointee, including a brief profile of Mrs. Botcha Bhavani is included separately in the Notice of the AGM forming part of this report.

15. DETAILS OF DIRECTORS OR KEY MANAGERIAL PERSONNEL APPOINTED OR RESIGNED DURING THE YEAR:

During the financial year 2025-26, there was no change in the composition of the Board of Directors and Key Managerial Personnel (“KMP”) of the Company. Accordingly, no appointment or resignation of any Director or KMP was made during the year.

16. COMMITTEES OF THE BOARD:

The Company constituted Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee to comply with the provisions of the Act and SEBI Listing Regulations.

1. AUDIT COMMITTEE:

The Audit Committee consists of:

Name of Director	Category of Directorship	Designation
Mr. Sunmeet Singh	Non-Executive, Independent Director	Chairperson
Mr. Madhi Doraiswamy	Non-Executive, Independent Director	Member
Mrs. Vijayakumari Botcha	Non-Executive Director	Member

All the recommendations made by the members of the Audit Committee were accepted by the Board.

2. NOMINATION AND REMUNERATION COMMITTEE:

The Nomination and Remuneration Committee consists of:

Name of Director	Category of Directorship	Designation
Mr. Madhi Doraiswamy	Non-Executive, Independent Director	Chairperson
Mr. Sunmeet Singh	Non-Executive, Independent Director	Member
Mrs. Vijayakumari Botcha	Non-Executive Director	Member

All the recommendations made by the members of the Audit Committee were accepted by the Board.

3. STAKEHOLDER RELATIONSHIP COMMITTEE:

The Stakeholder Relationship Committee consists of:

Name of Director	Category of Directorship	Designation
Mr. Sunmeet Singh	Non-Executive, Independent Director	Chairperson
Mr. Madhi Doraiswamy	Non-Executive, Independent Director	Member
Mr. Anand Kumar Seethala	Managing Director	Member

17. NUMBER OF BOARD MEETINGS/ COMMITTEE/ SHAREHOLDERS MEETINGS CONDUCTED DURING THE YEAR:

a. Board Meeting:

During the financial year 2025-26, the Board met 5 (five) times. The intervening gap between the Meetings was within the period prescribed under the Companies Act, 2013 (the “Act”). The required quorum as per the Act was present in each meeting, the details of Board meetings are given below:

Date of Board Meeting	No of Directors Attended	Place of Board Meeting
13/05/2025	5	Registered Office
23/07/2025	5	Registered Office
05/09/2025	5	Registered Office
12/12/2025	5	Registered Office
13/03/2026	5	Registered Office

Number of Board Meetings attended by each Director during the financial year 2025-26:

Name of Director	Designation	No. of Board Meetings attended
Mr. Anand Kumar Seethala	Managing Director	5
Mrs. Botcha Bhavani	Whole-Time Director	5
Mrs. Vijaya Kumari Botcha	Non-Executive Director	5
Mr. Madhi Doraiswamy	Independent Director	5
Mr. Sunmeet Singh	Independent Director	5

The Meetings of the following Committees held on the respective dates as mentioned below:

b. Audit Committee:

The Audit Committee met 4 (four) times during the financial year 2025-26 on 13th May 2025, 23rd July 2025, 5th September 2025 and 12th December 2025.

Name of Director	Designation	No. of Meetings entitled to attend	No. of Meetings attended
Mr. Sunmeet Singh	Chairperson	4	4
Mr. Madhi Doraiswamy	Member	4	4
Mrs. Vijaya kumari Botcha	Member	4	4

c. Nomination and Remuneration Committee:

The Nomination and Remuneration Committee met Once (1) during the financial year on 13th May 2025.

Name of Director	Designation	No. of Meetings entitled to attend	No. of Meetings attended
Mr. Madhi Doraiswamy	Chairperson	1	1
Mrs. Vijaya kumari Botcha	Member	1	1
Mr. Sunmeet Singh	Member	1	1

d. Stakeholders Relationship Committee:

The Stakeholders Relationship Committee met Once (1) during the financial year on 13th May 2025.

Name of Director	Designation	No. of Meetings entitled to attend	No. of Meetings attended
Mr. Sunmeet Singh	Chairperson	1	1
Mr. Madhi Doraiswamy	Member	1	1
Mr. Anand Kumar Seethala	Member	1	1

e. Independent Directors Meeting:

The Independent directors of the Company met Once (1) during the financial year on 5th September 2025.

18. DIRECTORS RESPONSIBILITY STATEMENT:

Pursuant to Section 134 (5) of the Companies Act, 2013, the Directors hereby confirm:

(i) That in the preparation of the annual accounts for the year ended 31st March 2026, the applicable accounting standards had been followed along with proper explanation relating to any material departures;

(ii) That the Directors had 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 for the financial year ended 31st March 2026 and of the profit or loss of the Company for that period;

(iii) That the Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

(iv) That the Directors had prepared the annual accounts for the period ended 31st March 2026 on a going concern basis.

(v) That the Directors had laid down internal financial controls to be followed by the Company and that such internal financial controls are adequate and were operating effectively.

(vi) That the Directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

19. STATEMENT ON DECLARATION GIVEN BY INDEPENDENT DIRECTORS UNDER SUB-SECTION (7) OF SECTION 149 OF THE COMPANIES ACT, 2013:

The Independent Directors have submitted the Declaration of Independence, as required pursuant to sub-section (7) of Section 149 of the Act stating that they meet the criteria of independence as provided in Sub-section (6) of Section 149 of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations.

20. COMPANYS POLICY ON DIRECTORS APPOINTMENT AND REMUNERATION INCLUDING CRITERIA FOR DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES, INDEPENDENCE OF A DIRECTOR AND OTHER MATTERS PROVIDED UNDER SUB-SECTION (3) OF SECTION 178:

The Company has in place a comprehensive policy on remuneration of Directors and Senior Management Personnel. The said Policy is formulated and recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company.

21. RELATED PARTY TRANSACTIONS:

All the related party transactions are entered in the ordinary course of business and on arms length basis. The transactions are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. For a detailed overview of Related Party Transactions in the Company, the Board requests the members to refer to Additional Disclosure Note No. 50 to the Financial Statements.

The Company has adopted a related party transactions policy and the said policy as approved by the board is uploaded on the Companys website https://containe.in/wp- content/uploads/2026/03/07-POLICY-ON-RELATED-PARTY-TRANSACTIONS.pdf.

22. NAMES OF THE SUBSIDIARIES/ASSOCIATES/JOINT VENTURES:

Your Company has no Subsidiaries, Associates and Joint Ventures during the financial year 2025-26.

23. MECHANISM FOR BOARD EVALUATION:

Pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations, the Board of Directors of your Company have carried out an annual performance evaluation of the Board as a whole, its Committees and the Individual Directors. The evaluation was based on various parameters, including the understanding of the Companys vision, objectives and business, skills, knowledge and experience, participation and attendance at Board and Committee meetings, contribution to strategy and governance, fulfilment of duties and responsibilities, quality of deliberations and overall effectiveness.

A structured questionnaire covering various aspects of the Boards functioning was used for the evaluation, including the adequacy of the composition of the Board and its Committees, Board culture, effectiveness in discharging specific duties and obligations, governance standards and overall performance. The performance evaluation of the Independent Directors was carried out by the entire Board, excluding the Independent Director being evaluated.

The Independent Directors, at their separate meeting, reviewed the performance of the Non-Independent Directors, the Board as a whole and the Chairman, taking into account the views of the Executive and Non-Executive Directors. The Independent Directors also assessed the quality, quantity and timeliness of the flow of information between the management and the Board, which is necessary for the Board to effectively and reasonably perform its duties.

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

As required by the provisions of Companies Act, 2013, the relevant information pertaining to conservation of energy, technology absorption and foreign exchange earnings and outgo are provided in Annexure - I.

25. SIGNIFICANT & MATERIAL ORDERS PASSED BY THE REGULATORS:

There were no significant and material orders that were passed by the regulators or courts or tribunals against your company.

26. ADEQUACY OF INTERNAL FINANCIAL CONTROLS:

The Company has effective ‘internal financial controls that ensure an orderly and efficient conduct of its business, including adherence to companys policies, safeguarding of its assets, prevention and detection of frauds and errors, accuracy and completeness of the accounting records, and timely preparation of reliable financial information.

There are adequate controls relating to strategic, operational, environmental and quality related aspects too. While these controls have been effective through-out the year, these are reviewed on a periodic basis for any changes/ modifications to align to business needs.

27. PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS:

Your Company has not given any loan or guarantee to any person or body corporate, neither has it given any guarantee or provided security in connection with a loan to any other body corporate or person, nor acquired by way of subscription, purchase or otherwise, the securities of any other body corporate during the Financial Year 2025-26 pursuant to Section 186 of Companies Act, 2013.

28. UNSECURED LOANS FROM DIRECTORS/RELATIVES OF THE COMPANY:

During the year under review, the Company has taken Unsecured Loans from the Managing Director and Whole Time Director of the Company, the details of which are provided in Additional Disclosure Note No. 50 of the Financial Statements.

29. RISK MANAGEMENT:

The Board of Directors of the Company is responsible for formulating, implementing and monitoring the risk management framework of the Company. The Board periodically reviews the risk management systems and internal financial controls to ensure that key risks are appropriately identified, assessed and managed.

The Board also reviews the findings and observations arising from internal audits, provides necessary guidance on strengthening internal controls and monitors the implementation of recommendations made by the Internal Auditors.

30. PARTICULARS OF EMPLOYEES:

Pursuant to Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rule, 2014, there are no employees who are in receipt of remuneration of Rs. 1,02,00,000/- or more per annum or Rs. 8,50,000/- or more per month or were employed for a part of the year as furnished in Annexure-II.

31. AUDITORS AND AUDITORS REPORT:

Your Companys Auditors M/s. Dhanunjaya & Haranath, Chartered Accountants, bearing Firm Registration No: 014288S were appointed as Statutory Auditors of the Company in the 14th Annual General Meeting held on 21st September 2022 to hold the office from the conclusion of the 14th Annual General Meeting till the conclusion of the 19th Annual General Meeting in accordance with Section 139 of the Companies Act, 2013.

The Auditors Report for financial year 2025-26 does not contain any qualification, reservation or adverse remark. The Auditors Report is enclosed with the financial statements in this Annual Report.

32. SECRETARIAL AUDITOR AND THEIR REPORT:

The Board has appointed M/s. R&A Associates, Company Secretaries, a firm of Practicing Company Secretaries, Hyderabad as the Secretarial Auditors to conduct Secretarial Audit of the Company for the Financial Year ended 31st March 2026 in compliance with the provisions of Section 204 of the Companies Act, 2013. The Secretarial Auditors Report for financial year 2025-26 does not contain any qualification, reservation or adverse remark.

The Secretarial Audit Report issued by R & A Associates, Company Secretaries, in Form MR-3 is enclosed as Annexure-III.

33. INTERNAL AUDIT:

Pursuant to provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rule, 2014 as amended from time to time, the Board of Directors had appointed M/s. SPMB & Co. LLP., Chartered Accountants, Hyderabad as an Internal Auditor of the Company to conduct internal audit of the Company.

34. EXTRACT OF THE ANNUAL RETURN

Pursuant to Section 92 of the Act and Rule 12 of the Companies (Management and Administration) Rules, 2014, the Annual Return is available on the website of the Company at www.containe.in.

35. MANAGEMENT DISCUSSION AND ANALYSIS REPORT:

The Management Discussion and Analysis report has been separately furnished as Annexure-IV in the Annual Report and forms a part of the Annual Report.

36. POLICIES AND DISCLOSURE REQUIREMENTS:

In terms of provisions of the Companies Act, 2013 the Company has adopted following policies which are available on its website https://containe.in/Corporate%20Information/:

• Archival Policy

• Code of Conduct for Directors - Senior Management Personnel

• Code of Practices and Fair Disclosure of UPSI

• Familiarization Programme for Independent Directors

• Materiality of Events Policy

• Nomination And Remuneration Policy

• Policy on Related Party Transactions

• Policy For Determining Material Subsidiary

• Policy For Inquiry in case of leak of UPSI

• Terms And Conditions - For the Appointment of an independent Director

• Whistle Blower Policy - Vigil Mechanism

37. COMPLIANCE WITH SECRETARIAL STANDARDS:

The Company has complied with Secretarial Standards issued by the Institute of Company Secretaries of India while organizing the Board and Annual General Meetings.

38. DETAILS OF POLICY DEVELOPED AND IMPLEMENTED BY THE COMPANY ON ITS CORPORATE SOCIAL RESPONSIBILITY INITIATIVES:

The provisions of Section 135 of the Companies Act, 2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014 are not applicable to the Company as on 31st March, 2026. Hence, your Company is not required to adopt the CSR Policy or constitute the CSR Committee during the year under review.

39. DISCLOSURE PERTAINING TO SEXUAL HARRASMENT OF WOMEN AT WORKPLACE:

The Company is committed to provide a safe and conducive work environment to its employees and has also constituted the Internal Complaints Committee (ICC) under the requirements of the Sexual Harassment of Women at the Workplace (Prevention, Prohibition & Redressal) Act, 2013.

Under Section 22 of The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, it is mandatory for every organization to include in their Annual Report the number of cases filed and their disposal under the Act.

Your Company has always believed in providing a safe and harassment free workplace for every individual working in premises through various interventions and practices. The Company always endeavours to create and provide an environment that is free from discrimination and harassment including sexual harassment.

Number of Sexual Harassment complaints received during the year	NIL
Number of Cases disposed of during the year	NIL
Number of cases pending for more than 90 days	NIL

40. COST AUDIT AND DISCLOSURE RELATING TO MAINTENANCE OF COST RECORDS:

In terms of the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013, the cost audit is not applicable to this company.

41. DETAILS IN RESPECT OF FRAUDS REPORTED BY THE AUDITOR OTHER THAN THOSE WHICH ARE REPORTABLE TO THE CENTRAL GOVERNMENT:

During the year under review, the Statutory Auditors of the Company have not reported any frauds to the Board of Directors as prescribed under Section 143(12) of the Companies Act, 2013 and rules made thereunder.

42. DETAILS OF APPLICATION MADE OR ANY PROCEEDING PENDING UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016:

There is no application made or any proceeding pending under the Insolvency and Bankruptcy Code, 2016 during the year under review.

43. DETAILS OF DIFFERENCE BETWEEN AMOUNT OF THE VALUATION DONE AT THE TIME OF ONE-TIME SETTLEMENT AND THE VALUATION DONE WHILE TAKING LOAN FROM THE BANKS OR FINANCIAL INSTITUTIONS ALONG WITH THE REASONS THEREOF:

During the year under review, there was no one-time settlement done by the Company, accordingly disclosure with respect to difference in valuation and reasons thereof is not applicable.

44. VIGIL MECHANISM:

The Board at its meeting adopted a vigil mechanism policy that provides a formal mechanism for all Directors and employees to report their genuine concerns while ensuring that the activities of the Company are conducted in a fair and transparent manner and approach the Board of Directors of the Company about the unethical behaviour, actual or suspected fraud or violation of the Companys Code of conduct or ethics. During the year, there were no complaints received in this respect.

45. DECLARATION OF COMPLIANCE WITH THE CODE OF CONDUCT BY MEMBERS OF THE BOARD AND SENIOR MANAGEMENT PERSONNEL:

The Company has complied with the requirements about code of conduct for Board Members and Senior Management Personnel. The said code of conduct is available on the website of the Company at https://containe.in/wp-content/uploads/2026/03/02_CODE -OF-CONDUCT-FOR-DIRECTORS-_-SENIOR-MANAGEMENT-PERSONNEL.pdf.

46. MATERNITY BENEFIT COMPLIANCE:

The Company has complied with all the provisions of Maternity Benefit Act, 1961, including provisions relating to leave, maternity benefits and workplace support.

ACKNOWLEDGMENT:

Your Directors wish to place on record their appreciation to employees at all levels for their hard work, dedication and commitment. The Board also desires to place on record its sincere appreciation for the support and co-operation that the company received from the customers, strategic partners, bankers, auditors, consultants and all others stakeholders associated with the company. The company looks upon them as partners in its progress. It will be the companys endeavor to build and nurture strong links with trade based on mutuality, respect and cooperation.

	FOR AND ON BEHALF OF THE BOARD OF DIRECTORS
	CONTAINE TECHNOLOGIES LIMITED
	Sd/-	Sd/-
ANAND KUMAR SEETHALA	BOTCHA BHAVANI
	Managing Director	Whole time Director
	DIN:01575973	DIN: 02299110
	Add: Flat No. 966 -968,	Add:37-18/966,968, Flat No.102,
	Defence Colony	Gks Park Veiw Apts,
	Near Sainikpuri Park,	Defence Colony,
	Sainikpuri, Tirumalgiri,	Near Water Reservioor,
Place: Secunderabad	Hyderabad-500094,	Sainikpuri, Hyderabad-500094,
Date: 7th September 2026	Telangana, India	Telangana, India