Salguti Industries Ltd Directors Report

To the Members,

DIRECTORS REPORT

Your Directors have pleasure in presenting the 41^st Annual Report together with the Audited Balance Sheet, Profit & Loss Account and Cash Flow Statement for the financial year ended 31^st March, 2026.

FINANCIAL RESULTS REVIEW AND PROSPECTS

Your company has recorded a Total Income of Rs. 10,884.76/- Lakhs for the year ended 31^st March, 2026 against total income of Rs. 8,740.13/- Lakhs last year. The company has recorded a Net Loss of Rs. (13.21) Lakhs for the year.

From the financial prospective, the highlights of the financial results for the year under review are as follows:

*In Lakhs (except EPS)

Particulars	2025-2026	2024-2025
Revenue from operations	10,878.22	8,721.79
Other Income	6.54	18.34
Total Income	10,884.76	8,740.13
Finance costs	266.98	280.74
Depreciation / Amortization Expense	223.38	166.26
Total Expenses	10,912.43	8,731.40
Profit/(loss) Before Exceptional Item and Tax	(27.67)	8.73
Profit/(loss) Before Tax	(27.67)	8.73
Tax Expense	(14.47)	(7.44)
Current Tax	-	2.27
Deferred Tax	(14.47)	(9.71)
Profit for the period from Continuing operations	(13.21)	16.17
Profit/(loss) for the period	(13.21)	16.17
Total Comprehensive Income for the period (XIII+XIV) Comprising Profit (Loss)and Other comprehensive Income for the period	(13.21)	16.17
Earning per equity share for continuing operation
(1) Basic	(0.18)	0.21
(2) Diluted	(0.18)	0.21

THE COMPANYS PRODUCTS / SERVICES

Plastic Division: Our Company is Manufacturing HDPE/PP Woven sacks for packing of Fertilizers & Cement.

DIVIDEND

The Directors regret their Inability to recommend dividend for the year under review due to loss.

TRANSFER TO RESERVES

Pursuant to the provisions of Section 134(3)(j) of the Companies Act, 2013, the Company has not proposed to transfer any amount to the general reserves account during the financial year under review.

CHANGE IN THE NATURE OF THE BUSINESS, IF ANY

During the period under review and the date of Boards Report there was no change in the nature of Business.

MATERIAL CHANGES & COMMITMENT AFFECTING THE FINANCIAL POSITION OF THE COMPANY There are no major material changes and commitments affecting the financial position of the Company after the end of the financial year and up to date of this report.

REVISION OF FINANCIAL STATEMENTS

There was no revision of the financial statements for the year under review.

UNPAID / UNCLAIMED DIVIDEND

There is no unpaid or unclaimed dividend with the company till date.

INVESTOR EDUCTION AND PROTECTION FUND (IEPF)

Pursuant to the provisions of Section 124 of the Act, Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("IEPF Rules") read with the relevant circulars and amendments thereto, the amount of dividend remaining unpaid or unclaimed for a period of seven years from the due date is required to be transferred to the Investor Education and Protection Fund ("IEPF"), constituted by the Central Government. During the Year, no amount of dividend/ was unpaid or unclaimed for a period of seven years and therefore no amount/shares is required to be transferred to Investor Education and Provident Fund under the Section 125 (1) and Section 125 (2) of the Act.

BUSINESS RISK MANAGEMENT

The Company, like any other enterprise, is exposed to business risk which can be internal risks as well as external risks. The threats to the segments in which the company operates are

- Continuous Quality Improvement is need of the hour as there are different demand patterns all over the world.

- Geographical Disadvantages.

- To balance the demand and supply.

- To make balance between price and quality.

DEPOSITS

The Company has not accepted deposits covered under Chapter V of the Companies Act, 2013 and accordingly, the disclosure requirements stipulated under the said Chapter are not applicable.

SHARE CAPITAL

The Authorized Share Capital of the Company stands at 12,00,00,000/- (Rupees Twelve Crore only) divided into 1,20,00,000 (One Crore Twenty Lakh) Equity Shares of 10/- each. The Paid-up Share Capital of the Company stands at 7,53,67,000/- (Rupees Seven Crore Fifty-three Lakh Sixty-seven Thousand only)

APPOINTMENT / RE-APPOINTMENT / RESIGNATION / RETIREMENT OF DIRECTORS / CEO / CFO AND KEY MANAGERIAL PERSONNEL The Board of Directors wishes to inform you that there were no changes in the composition of the Board during the financial year under review. No new appointments or resignations of Directors took place during the year. The key managerial structure remains perfectly stable, under the continued leadership of Mr. Vishnuvardhan Reddy Salguti (Managing Director & Chairperson) , Mrs. Rajitha Reddy Salguti (Executive Director & Chief Financial Officer) and Mrs. Rashi Pathak ( Company Secretary and Compliance Officer).

PARTICULARS OF LOANS, GUARANTEES AND INVESTMENTS

During the year under review, the company has not given any loans, Guarantees and Investments covered under the provisions of Section 186 of the Companies Act, 2013

CONTRACTS AND ARRANGEMEMENTS WITH RELATED PARTIES

Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies (Accounts) Rules, 2014, except the remuneration to managerial personnel, there is no other related party transactions to be disclosed as required under the above said statutory requirement.

ANNUAL RETURN

The Annual Return in Form MGT-7 is available on the Company website (https://www.salguti.com/)

DEMAT SUSPENSE ACCOUNT UNCLAIMED SHARES

As on 31^st March 2026, there were no Equity Shares of Shareholders were lying in the Escrow Account due to non-availability of the correct particulars.

CORPORATE GOVERNANCE

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notified on 2nd September, 2015, Report on Corporate Governance is Not Applicable to the Company since the Paid-up Capital of the Company is less than 10 Crores and the Net worth of the Company is less than 25 Crores as on the last day of Previous Audited Financial Year 2025-2026.

CONTRACTS AND ARRANGEMEMENTS WITH RELATED PARTIES

Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies (Accounts) Rules, 2014, there is no other related party transactions to be disclosed.

DECLARATION FROM INDEPENDENT DIRECTORS ON ANNUAL BASIS

The Company has received declarations from all the Independent Directors of the Company confirming that they meet the criteria of independence as provided under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) read with Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Independent Directors have also confirmed that they have strictly complied with the Companys Code of Conduct for Directors and Senior Management. In terms of Regulation 25(8) of the SEBI Listing Regulations, the Independent Directors have further confirmed that they are not aware of any circumstance or situation which exists, or may be reasonably anticipated, that could impair or impact their ability to discharge their duties with an objective independent judgment and without any external influence.

During the financial year under review, the Independent Directors of the Company had no material pecuniary relationships or transactions with the Company, its promoters, or its management, other than sitting fees and reimbursement of out-of-pocket expenses incurred by them for the purpose of attending the meetings of the Board of Directors and its Committees. In the opinion of the Board, all the Independent Directors possess the requisite qualifications, experience, and specialized expertise, and they hold high standards of integrity for the purpose of Rule 8(5)(iiia) of the Companies (Accounts) Rules, 2014.

DETAILS IN RESPECT OF FRAUDS REPORTED BY AUDITORS UNDER SUB-SECTION (12) OF SECTION 143 OTHER THAN THOSE WHICH ARE REPORTABLE TO THE CENTRAL GOVERNMENT There have been no frauds reported by the Statutory Auditors of the Company under Section 143(12) of the Companies Act, 2013, read with Rule 13 of the Companies (Audit and Auditors) Rules, 2014, during the financial year under review.

CEO / CFO CERTIFICATION

As required under Regulation 17(8) read with Part B of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance certification on the Financial Statements and Cash Flow Statement for the financial year under review, duly signed by Mr. Vishnuvardhan Reddy Salguti (Managing Director & Chairperson) and Ms. Rajitha Reddy Salguti (Chief Financial Officer), was placed before the Board of Directors and is annexed to this Annual Report.

COMPLIANCE WITH SECRETARIAL STANDARDS

The Company has systematically devised proper systems and robust internal checks to ensure compliance with the provisions of all applicable Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI) and approved by the Central Government under Section 118(10) of the Companies Act, 2013. During the financial year under review, the Company has strictly adhered to and complied with Secretarial Standard - 1 (SS-1: Secretarial Standard on Meetings of the Board of Directors) and Secretarial Standard - 2 (SS2: Secretarial Standard on General Meetings).

CODE OF CONDUCT FOR THE PREVENTION OF INSIDER TRADING

The Board of Directors has adopted an Insider Trading Policy in strict accordance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and applicable securities laws. The Insider Trading Policy of the Company lays down comprehensive guidelines and procedures to be followed, and disclosures to be made while dealing with the equity shares of the Company, as well as the statutory consequences of any violation. The policy has been formulated to regulate, monitor, and ensure transparent reporting of trades by designated employees, promoters, and connected persons to maintain the highest ethical standards of dealing in Company securities. The Insider Trading Policy of the Company, covering the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the Code of Conduct for Regulating, Monitoring, and Reporting of Trades, is available on the Companys official website under the investor relations section.

INDUSTRY-BASED DISCLOSURES AS MANDATED BY THE RESPECTIVE LAWS GOVERNING THE COMPANY The Companys core operations are strictly focused on manufacturing and packaging activities, catering extensively to sectors such as textiles, fertilizers, cement, sugar, and food grains. As the Company is not a Non-Banking Financial Company (NBFC), Housing Finance Institution, or engaged in any such specialized sector governed by specific industry-exclusive statutory statutes, no separate industry-based regulatory disclosures are required to be made under those respective laws.

FAILURE TO IMPLEMENT CORPORATE ACTIONS

During the financial year 2025-26, there were no corporate actions initiated or declared by Salguti Industries Limited. Consequently, no instances of failure or delays in the implementation of mandated corporate actions occurred during the period under review.

DETAILS OF APPLICATION MADE OR PROCEEDING PENDING UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016 During the financial year 2025–26 under review, no applications were filed, nor were any legal proceedings initiated or pending against Salguti Industries Limited under the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC). Furthermore, no such proceedings have been admitted for corporate insolvency resolution or remain ongoing before the National Company Law Tribunal (NCLT) in connection with the Company.

DETAILS OF DIFFERENCE BETWEEN VALUATION AMOUNT ON ONE-TIME SETTLEMENT AND VALUATION WHILE AVAILING LOAN FROM BANKS AND FINANCIAL INSTITUTIONS During the financial year 2025–26 under review, the Company has not entered into any One-Time Settlement (OTS) agreements with any banks or financial institutions for loans or credit facilities availed. Consequent thereto, the requirement to disclose or provide reasons for any discrepancies or differences between the valuation amount determined during an OTS execution and the initial asset valuation recorded while securing those banking credit facilities does not arise.

EVENT-BASED DISCLOSURES

During the financial year under review, the Company has not undertaken or executed any of the specific corporate activities enumerated below, except as expressly detailed herein: Issue of Sweat Equity Shares: Not Applicable (The Company has not issued any sweat equity shares under Section 54 of the Companies Act, 2013). Issue of Shares with Differential Rights: Not Applicable (The Company has not issued equity shares with differential rights as to dividend, voting, or otherwise under Section 43(a)(ii) of the Companies Act, 2013). Issue of Shares under Employee Stock Option Scheme (ESOS): Not Applicable (No stock options were granted, vested, or exercised under any Employee Stock Option Scheme pursuant to Section 62(1)(b) of the Companies Act, 2013). Disclosure on Purchase of Own Shares or Provision of Financial Assistance/Loans for Share Purchase: Not Applicable (The Company has neither provided any financial assistance nor extended any loans for the purchase of its own shares under Section 67 of the Companies Act, 2013). its equity shares under Section 68 of the Companies Act, 2013).

Disclosure Regarding Revision of Financial Statements or Boards Report: Not Applicable (There have been no voluntary or regulatory revisions made to the Financial Statements or the Boards Report under Section 130 or 131 of the Companies Act, 2013).

INTERNAL FINANCIAL CONTROLS AND ADEQUACY

In accordance with Section 134(5)(e) of the Companies Act, 2013, the Board of Directors affirms that the Company has established and maintained an adequate and effectively operating Internal Financial Controls (IFC) framework specifically focused on its financial statements. The Company enforces a robust internal control structure encompassing stringent administrative and monitoring protocols designed to safeguard all corporate assets against loss, unauthorized utilization, or improper disposal. Through structured policies and procedures, Salguti Industries Limited implements rigorous checks and balances to guarantee that every transaction is duly authorized, accurately accounted for, and reported in full adherence to relevant accounting standards. Throughout the reviewed financial year, internal evaluations identified no material weaknesses, critical vulnerabilities, or adverse audit findings concerning the operational efficiency or sufficiency of these controls. Comprehensive information regarding the internal financial control architecture and its ongoing assessment is detailed within the Management Discussion and Analysis Report, serving as an integral component of this Boards Report.

STATUTORY COMPLIANCE

The Company has meticulously adhered to and complied with all applicable provisions, rules, and regulations relating to statutory and regulatory compliances concerning its corporate affairs in all material respects. Salguti Industries Limited maintains institutionalized systems and compliance processes to monitor and ensure seamless adherence to the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other relevant central, state, and local statutory enactments governing the Companys manufacturing operations.

DEVIATIONS OR VARIATIONS IN FUNDS RAISED

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Salguti Industries Limited confirms that there are no deviations or variations to disclose. During the financial year under review, the Company did not raise any capital from the public through an Initial Public Offer (IPO), Further Public Offer (FPO), or via a Preferential Issue. Consequently, the requirement to provide a statement of deviation(s) or variation(s) in the utilization of raised funds to the Stock Exchange (BSE) is not applicable, and no unutilized proceeds remain.

DECLARATION BY THE COMPANY

Salguti Industries Limited has issued a formal certification confirming that it has not committed any defaults as stipulated under Section 164(2) of the Companies Act, 2013, and that the Company remains fully compliant with its filing and statutory obligations as on March 31, 2026. Accordingly, none of the Directors on the Board of the Company face any disqualification from being appointed or continuing as Directors under the provisions of the Act. MANAGEMENT DISCUSSIONS AND ANALYSIS REPORT

A Management Discussion and Analysis Report, has been attached and forms part of the Annual Report.

ADDITIONAL INFORMATION AS REQUIRED U/ S 134(3)(m) OF THE COMPANIES ACT, 2013

1. Conservation of Energy:

The Company is monitoring the consumption of energy and is identifying measures for conservation of energy.

2. (a) (i) The steps taken by the company for utilizing the alternate sources of energy –Nil

(ii) The capital investment on energy conservation equipments – Nil

(b) (i) Technology Absorption, adaptation and innovation: - Indigenous Technology is involved forthe manufacturing the products of the Company. (ii) Research and Development (R & D): No research and Development has been carried out. c) Foreign exchange earnings: Rs. Nil (d) Foreign exchange out go: Rs. Nil

PARTICULARS OF EMPLOYEES

The Directors are to report that none of the employee was in receipt of remuneration exceeding the limit prescribed under rule 5(2) of the Companies (Appointment and Remuneration of managerial Personnel) Rules 2014. STATUTORY The Members of the Company at the Annual General Meeting ("AGM") held on 30th September, 2022 approvedAUDITORS the appointment of M/s. P. Murali & Co., Chartered Accountants, Hyderabad (Firm Registration No. 007257S) ^{as the Statutory Auditors of the Company for a term of five consecutive years. Accordingly, M/s. P. Murali &}conclusionCo., Chartered Accountants, shall hold office from the conclusion of the 37th Annual General Meeting until theof the 42nd Annual General Meeting of the Company to be held in the year 2027, on such mutually agreed upon between the Board of Directors and the Statutory Auditors.remuneration, together with applicable taxes and reimbursement of out-of-pocket expenses, as may be The Company has received confirmation from the Statutory Auditors to the effect that they satisfy the eligibility criteria prescribed under the Companies Act, 2013, and that they hold a valid Peer Review Certificate ^{as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.} The Statutory Auditors Report on the financial statements of the Company forms an integral part of this Annualdisclaimers issued by the Statutory Auditors in respect of the financial statements of the Company. Report. The said report does not contain any qualifications, reservations, adverse remarks, or

BOARD AND COMMITTEES PERFORMANCE EVALUATION

Pursuant to the provisions of the Companies Act, 2013 and as per the provisions of SEBI (LODR) Regulations 2015, the Board has carried out an annual performance, the directors individually as well as the evaluation of the working of its Audit and Nomination & Remuneration Committees. FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

Pursuant to the provisions of SEBI (LODR) Regulations 2015, the Company has formulated a programme for familiarising the Independent Directors with the company, their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company etc through various initiatives

NUMBER OF BOARD MEETINGS HELD DURING THE FINANCIAL YEAR AND THE DATES OF THE BOARD MEETINGS:

The Board met 4 (Four) Times on the following dates during the financial year 2025-2026.

30-05-2025, 14-08-2025, 14-11-2025 and 14-02-2026

AUDIT COMMITTEE

The attendance of each member of the Audit Committee are given below:

Name of the Director	Designation	No. of Meetings held	No. meetings attended
Mrs. Indira Reddy Kuknoor	Chairperson	4	4
Mr. Vishnu Vardhan Reddy Salguti	Member	4	4
Mr. Nagaraj Draksharam	Member	4	4

The Board met 4 (Four) Times on the following dates during the financial year 2025-2026.

30-05-2025, 14-08-2025, 14-11-2025 and 14-02-2026

DIRECTORS AND INDEPENDENT DIRECTORS

All Independent Directors have given declarations that they meet the criteria of independence as laid down under Section 149(6) of the Companies Act, 2013 and as per the provisions of SEBI (LODR) Regulations 2015.

DIRECTORS REMUNERATION DETAILS

Remuneration details of the Executive Director(s) are mentioned in this Annual Report at the relevant place. During the period under review, Rs 1.2 Lakh is paid to S. Vishnu Vardhan Reddy, Managing Director as remuneration.

NOMINATION AND REMUNERATION COMMITTEE

The composition of the Committee is given below:

Name of the Director	Chairman/Member
Mrs. Indira Reddy Kuknoor	Independent Director
Mr. Nagaraj Draksharam	Independent Director
Mr. Lakshmikar Reddy Mundla	Independent Director

The Committee met 4 (Four) times during the Financial Year 2025-2026 on

30-05 2025, 14-08-2025, 14-11-2025 and 14-02-2026

Pursuant to the requirement under Section 134(3)(c) of the Companies Act, 2013, with respect to Directors responsibilities Statement it is hereby confirmed:

a. That in preparation of the annual accounts, the applicable accounting standards have been followed along with proper explanation relating to material departures;

b. That 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 at the end of the financial year ended 31^st March, 2026 and of the profit and loss of the company for that period;

c. That the directors have 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;

d. That the directors have prepared the annual accounts on a going concern basis.

e. that proper internal financial controls were in place and that the financial controls were adequate and were operating effectively;

f. That systems to ensure compliance with the provisions of all applicable laws were in place and were adequate and operating effectively.

STAKEHOLDERS RELATIONSHIP /INVESTORS GRIEVANCE COMMITTEE:

The Committee oversees share transfers and monitors investor grievances. To look into the redressal of shareholders and investors complaints like – transfer of shares, non – receipt of balance Sheet, non-receipt of declared dividends etc., The Committee consists of the following Directors:

Name of the Director	Chairman/Member
Mrs. Indira Reddy Kuknoor	Independent Director
Mr. Nagaraj Draksharam	Independent Director
Mr. Lakshmikar Reddy Mundla	Independent Director

The Committee met 4 (Four) times during the Financial Year 2025-2026 on 30-05-2025, 14-08-2025, 14-11-2025 and 14-02-2026

POLICIES

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") mandate the formulation of various statutory policies for all listed corporate entities. In compliance with these statutory mandates, Salguti Industries Limited has adopted sound corporate governance policies, which are systematically reviewed by the Board of Directors. All such applicable policies including the Whistle Blower Policy, Related Party Transactions Policy, and other governance frameworks are hosted and publicly accessible on the Companys official website at www.salguti.com under the investor relations section.

MATERIAL SUBSIDIARY

During the year ended March 31, 2026, the Company does not have any material listed/unlisted subsidiary companies as defined as per the provisions of SEBI (LODR) Regulations 2015. The policy on determining material unlisted subsidiary of the Company is approved by the Board of Directors of the company.

VIGIL MECHANISM

The Board of Directors of the company are committed to maintain the highest standard of honesty, openness and accountability and recognize that employees have important role to play in achieving the goal. As a public company the integrity of the financial matters of the Company and the accuracy of financial information is paramount. The stakeholders of the Company and the financial markets rely on this information to make decisions. For these reasons, the Company must maintain workplace where it can retain and treat all complaints concerning questionable accounting practices, internal accounting controls or auditing matters or concerning the reporting of fraudulent financial information to our shareholders, the Government or the financial markets. The employees should be able to raise these free of any discrimination, retaliation or harassment. Pursuant to the policy, employees are encouraged to report questionable accounting practices to Smt. Indira Reddy Kuknoor, Chairman of Audit Committee through email or by correspondence through post.

ANNUAL EVALUATION OF ITS OWN & BOARD COMMITTEES PERFORMANCE.

The company has a policy on Board & Committees evolution & performance and the same is being reviewed on quarterly basis.

IMPLEMENTATION OF RISK MANAGEMENT POLICY.

The company has a policy on risk management and the same is implemented by the Company to mitigate the risk inthe business.

POLICY ON CSR INITIATIVES CSR is not applicable to the Company DISCLOSURE ABOUT COST AUDIT

The requirement of maintaining the cost Audit Records are not applicable to the Company.

KEY MANAGERIAL PERSONNEL (CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY):

Smt. S Rajitha Reddy, Chief Financial Officer act as Key Managerial Personnel in accordance with the Section 203 of the Companies Act, 2013.

Mrs. Rashi Pathak-Whole Time Company Secretary cum Compliance Officer of the Company. RELATED PARTY TRANSACTION Policy on dealing with Related Party Transactions is approved by the Board

No related party transactions were entered into during the financial year under review, there are no materially significant related party transactions made by the Company with Promoters, Directors, Key Managerial Personnel orother designated persons which may have a potential conflict with the interest of the Company at large. The same was discussed by the Audit Committee as also the Board. The policy on Related Party Transactions as approved by the Board. None of the Directors has any pecuniary relationships or transactions vis-?-vis the Company.

INTERNAL FINANCIAL CONTROLS

The Company has in place adequate internal financial controls with reference to financial statements. Periodic audits are undertaken on a continuous basis covering all the operations i.e., manufacturing, sales & distribution, marketing, finance, etc. Reports of internal audits are reviewed by management from time to time and desired actions are initiated to strengthen the control and effectiveness of the system.

SECRETARIAL AUDIT

Pursuant to the provisions of Section 204 of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Secretarial Audit Report is from CS Sarada Putcha, Company Secretary in Practice obtained by the company and forms part of this Annual report.

Disclosures pursuant to The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

1. The Disclosures pursuant to sub-rule (1) of Rule 5 of The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 are forms part of the Boards Report.

2. The Disclosures pursuant to sub-rule (2) of Rule 5 of The Companies (Appointment and Remuneration ofManagerial Personnel) Rules, 2014, in respect of employees of the Company forms part of the Boards Report. REMUNERATION POLICY

The Board has, on the recommendation of the Nomination & Remuneration Committee framed a policy for selection and appointment of Directors, Senior Management and their remuneration.

Significant and Material Orders Passed by the Regulators or Courts

There are no significant material orders passed by the Regulators/Courts which would impact the going concernstatus of the Company and its future operations

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

The Company has in place an Anti-Sexual Harassment Policy in line with the requirements of Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013. An Internal committee has been set up to redress the complaints received regarding sexual harassment at workplace. All employees including trainees are covered under this policy.

PERSONNEL

The relationship between the management and the staff was very cordial throughout the year under review. Your Directors take this opportunity to record their appreciation for the cooperation and loyal services rendered by the employees. Details of application made or any proceeding pending under the Insolvency and Bankruptcy Code, 2016 (31 of 2016) during the year along with their status as at the end of the financial year. There are no applications made or any proceeding pending to report under the Insolvency and Bankruptcy Code, 2016 (31 of 2016) during the year. The 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 there is no one time settlements done with the Banks to report.

ACKNOWLEDGEMENTS

Your Directors place on record their appreciation of the continuous assistance and co-operation extended to your Company by the valued customers, bankers, Reserve Bank India, SEBI, Stock Exchange(s) and all other regulatory Authorities. The Directors also sincerely acknowledge the significant contributions made by all the employees for their dedicated services to the Company.

	For SALGUTI INDUSTRIES LIMITED
	Sd/-	Sd/-
	S. Vishnu Vardhan Reddy	S. Rajitha Reddy
Place: Hyderabad	Managing Director	Whole-Time Director
Date: 14-08-2026	DIN: 00051641	DIN: 00051603