Sonalis Consumer Products Ltd Directors Report

Dear Members,

The Directors of your Company have pleasure in presenting their 04 th Annual Report of the business and operations of the Company along with the Audited Financial Statements for the financial year ended 31 st March, 2026.

FINANCIAL RESULTS

The financial performance of your Company for the financial year ended on 31 st March, 2026 is as under: (Rs. In Lacs)

Particulars	2025-2026	2024-2025
Revenue from Operations	14,988.00	10,669.84
Other Income	3.93	1.48
Total Revenue	14,991.93	10,671.32
Purchase of Stock in trade	13,490.55	10,787.97
Change in Inventories	185.40	(681.31)
Employee Benefit Expense	77.65	38.81
Finance Costs	45.39	1.01
Depreciation and Amortization Expenses	16.13	2.02
Other Expenses	174.66	165.58
Total Expenditures	13,989.79	10,314.07
Profit/loss Before Tax	1,002.14	357.25
Tax Expenses:
Current Tax	134.41	92.89
Deferred Tax	(0.94)	(0.79)
Profit After Tax	866.80	265.18
Earnings per Share:
Basic	18.25	13.27
Diluted	18.25	13.27

FINANCIAL ANALYSIS AND REVIEW OF OPERATIONS

During the year under review the Company has generated revenue from its operation of Rs.14,988.00 Lacs as compare to previous years revenue of Rs.10,669.84 Lacs. The Net profit for the current year is Rs.866.80 Lacs as compared to profit of Rs.265.18 Lacs in the previous year.

KEY PERFORMANCE INDICATORS

Sr. No. Particulars	(INR) in Lacs
1. Revenue From Operation	14,988.00
2. EBITDA	1063.67
3. PAT	866.80
4. NET WORTH	3,286.39

EXTRACT OF ANNUAL RETURN

Pursuant to the provisions of Section 134(3)(a) of Companies Act, 2013, the web address of the Annual Return of the Company is www.sonalisconsumer.com.

CHANGE IN NATURE OF BUSINESS, IF ANY

During the under review, there is no change in the nature of the business of the Company.

DIVIDEND

With a view to plough back of profits and using Net Profit for liquidity purpose and day-to day operational activities, your Board of Directors does not recommend any dividend for the F.Y. 2025-2026.

TRANSFER TO RESERVES

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

CAPITAL STRUCTURE

Authorized Capital:

The authorized share capital of the company is Rs.135,000,000 (Rupees Thirteen Crore Fifty Lacs Only) divided into 1,35,00,000 (One Crore Thirty-Five Lacs) Equity Shares of Rs.10/- each.

Change in Authorized Share Capital

During the year there is no change in Authorized Share Capital of the Company.

Issued, Subscribed and Paid-Up Share Capital

The issued, subscribed and paid-up share capital of the company is Rs.47,490,000 (Rupees Four Crore Seventy-Four Lacs Ninety Thousand Only) divided into 47,49,000 (Forty-Seven Lacs Forty-Nine Thousand) Equity Shares of Rs.10/- each.

Change in Issued, Subscribed and Paid-Up Share Capital

During the year, the Company has increased its issued, subscribed and paid-up capital from Rs.19,990,000/- (Rupees One Crore Ninety-Nine Lakhs Ninety Thousand) divided into 1,999,000 (Nineteen Lakhs Ninety-Nine Thousand) Equity Shares of Rs.10/- each to Rs.47,490,000 (Rupees Four Crore Seventy-Four Lacs Ninety Thousand Only) divided into 4,749,000 (Forty-Seven Lacs Forty-Nine Thousand) Equity Shares of Rs.10/- by addition of 2,750,000 (Twenty-Seven Lacs Fifty Thousand) Equity Share of Rs.10/- each through Right Issue allotment dated May 07, 2025.

Fund raised by issuing Equity Shares by way of Right Issue

During the period under review the company had come up with Right Issue of 29,98,500 Equity Shares of face value of Rs.10/- each fully paid for cash at a price of Rs.54.60/- per Equity Share (including a premium of Rs.44.60/- per Equity Share) aggregating to Rs. 16.37 Crores.

The Rights Issue was subscribed by 93.45% and the company has allotted 27,50,000 Equity Shares of face value of Rs.10/- each fully paid for cash at a price of Rs.54.60/- per Equity Share (including a premium of Rs.44.60/- per Equity Share) aggregating to Rs. 15.01 Crores.

The Right Issue Shares of the Company have been listed with the Bombay Stock Exchange of India Limited (BSE) with effect from Monday, May 19, 2025.

SIGNIFICANT AND MATERIAL ORDERS

There are no significant and material orders passed by the regulators or courts or tribunals.

CHANGE IN REGISTERED OFFICE

During the year, there is no change in the place of registered office of the company.

BOARD STRUCTURE:

S r . N o . Name of Director	Designation	Date of Appointment	Date of Change in Designation	Date of Cessation
1 Ms. Sonali Nilesh Kocharekar	Managing Director	15/03/2022	20/08/2022	NA
2 Ms. Smita Shashikant Shah	Whole Time Director	15/03/2022	22/10/2022	NA
3 Mr. Sundeep Paul Menezes	Non-Executive Independent Director	20/08/2022	NA	NA
4 Ms. Ekta Anuj Chugani	Non-Executive Independent Director	20/08/2022	NA	NA
5 **Mr. Sanjay Rajkumar Dua	Executive Professional Director	20/05/2024	27/09/2024	NA
6 *Mr. Devendrakumar Keshvlal Viradiya	Non - Executive Director	31/10/2024	29/09/2025	13/11/2025
7 Mr. Shivang Shashikant Shah	Chief Financial Officer	03/09/2022	NA	NA
8 Ms. Sweta Agarwal	Company Secretary	18/11/2024	NA	NA

* During the year, Mr. Devendrakumar Viradiya was resigned from the board w.e.f. November 13, 2025 as a Non-Executive Professional Director.

** Mr. Sanjay Rajkumar Dua, Director, retires by rotation, who does not offer himself for reappointment, ceases to be director with effect from the date of ensuing Annual General Meeting. Further, the Board had decided not to fill the vacancy occurred due to retirement of Mr. Sanjay Rajkumar Dua.

DISCLOSURE BY DIRECTORS:

The Directors on the Board have submitted notice of interest under Section 184(1) i.e. in Form MBP-1, intimation under Section 164(2) i.e. in Form DIR-8 and declaration as to compliance with the Code of Conduct of the Company.

None of the Director of the Company is serving as a Whole-Time Director in any other Listed Company and the number of their directorship is within the limits laid down under section 165 of the Companies Act, 2013.

DECLARATION BY INDEPENDENT DIRECTOR:

In terms of Section 149 of the Companies Act, 2013 and rules made thereunder, the Company has Two Non-Executive Independent Directors in line with the act. The Company has received necessary declaration from each Independent Director under Section 149 (7) of the Companies Act, 2013 that they meet the criteria of independence laid down in Section 149 (6) of the Act. All the Independent Directors of the Company have registered themselves in the Independent Director Data Bank. Further, in the opinion of the Board, all our Independent Directors possess requisite qualifications, experience, and expertise including the Proficiency and hold high standards of integrity for the purpose of Rule 8(5) (iiia) of the Companies (Accounts) Rules, 2014.

Mr. Sundeep Paul Menezes (DIN: 09706081) was appointed as a Non-Executive & Independent Director for 5 Years w.e.f. August 20, 2022.

Ms. Ekta Anuj Chugani (DIN: 09708289) was appointed as a Non-Executive & Independent Director for 5 Years w.e.f. August 20, 2022.

FORMAL ANNUAL EVALUATION:

The Board of Directors has carried out an annual evaluation of its own performance, its committees and individual Directors pursuant to the requirements of the Act and the Listing Regulations.

Further, the Independent Directors, at their exclusive meeting held on March 03, 2026 during the year reviewed the performance of the Board, its Chairman and Non-Executive Directors and other items as stipulated under the Companies Act, 2013 and Listing Regulations.

FORMAL UPDATION PROGRAMS FOR INDEPENDENT DIRECTORS:

The Company conduct familiarization and updation programs for independent directors on need basis. Conducted by knowledgeable persons from time to time.

LIABLE TO RETIRE BY ROTATION:

In accordance with the provisions of the Articles of Association of the Company, Mr. Sanjay Rajkumar Dua, (DIN: 10537921), Director of the Company, retires by rotation at the conclusion of the forthcoming Annual General Meeting and being eligible, offers herself for reappointment but he does not offer himself for re-appointment, ceases to be director with effect from the date of ensuing Annual General Meeting. Further, the Board had decided not to fill the vacancy occurred due to retirement of Mr. Sanjay Rajkumar Dua.

The relevant details, as required under Companies Act, 2013 and rules made thereunder are also provided in Notes to the Notice convening the 04 th Annual General meeting.

KEY MANAGERIAL PERSONNEL:

In compliance with provisions of Section 203 of the Companies Act, 2013, following are the KMPs of the Company as on 31 st March, 2026:

Sr. No. Name	Designation
1 Ms. Sonali Nilesh Kocharekar	Managing Director
2 Ms. Smita Shashikant Shah	Whole Time Director
3 Mr. Shivang Shashikant Shah	Chief Financial Officer
4 Ms. Sweta Agarwal	Company Secretary

NUMBER OF BOARD MEETINGS:

During the year under review, the Board met 09 (Nine) times and the intervening gap between any two meetings was within the period prescribed under the Companies Act, 2013 on following dates;

Sr No. Date of Board Meeting	Sr No.	Date of Board Meeting
1 15-04-2025	6	18-10-2025
2 05-05-2025	7	03-11-2025
3 07-05-2025	8	13-11-2025
4 29-05-2025	9	03-03-2026
5 02-09-2025

Attendance of Director and Key Managerial Personnel are as follows:

Sr. No. Name of Director	Designation	No. of Meetings entitled to attend	No. of Meeting Attended
1 Ms. Sonali Nilesh Kocharekar	Managing Director	09	09
2 Ms. Smita Shashikant Shah	Whole Time Director	09	09
3 Mr. Sundeep Paul Menezes	Non-Executive Independent Director	09	09
4 Ms. Ekta Anuj Chugani	Non-Executive Independent Director	09	09
5 Mr. Sanjay Rajkumar Dua	Professional Director	09	09
6 Mr. Devendrakumar Keshvlal Viradiya	Non- Executive Director	08	07
7 Mr. Shivang Shashikant Shah	Chief Financial Officer	09	09
8 Ms. Sweta Agarwal	Company Secretary & Compliance Officer	09	09

DIRECTORS RESPONSIBILITY STATEMENT

Pursuant to section 134(5) of the Companies Act, 2013, the board of directors, to the best of their knowledge and ability, confirm that: In preparation of annual accounts for the year ended March 31, 2026, the applicable accounting standards have been followed and that no material departures have been made from the same; 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 at the end of the financial year and of the profit or loss of the Company for that year; The Directors had 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; The Directors had prepared the annual accounts for the year ended March 31, 2026 on going concern basis. The Directors had laid down the internal financial controls to be followed by the Company and that such Internal Financial Controls are adequate and were operating effectively; and 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.

COMMITTEES OF BOARD

The Board of Director has re-constituted following Committees vide Board Resolution passed on 20 th May, 2024: Audit Committee Nomination & Remuneration Committee Stakeholder Relationship Committee

Audit Committee

An audit committee is a group of board members within a company that oversees the financial reporting, risk management, and internal controls of the organization. They ensure the accuracy and reliability of financial statements and that the company complies with relevant laws and regulations. Composition of the Audit Committee as follows: Our Company has formed the Audit Committee as per the applicable provisions of the Section 177 of the Act read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 18 of SEBI Listing Regulations (applicable upon listing of Companys Equity Shares). The composition of the Audit Committee and details of meetings attended by the members of the Audit Committee are given below:

Sr No. Name of Persons	Designation in Company	Designation In Committees
1 Mr. Sundeep Paul Menezes	Non-Executive & Independent Director	Chairman
2 Ms. Ekta Anuj Chugani	Non-Executive & Independent Director	Member
3 Ms. Sonali Nilesh Kochrekar	Managing Director	Member

During the year Audit Committee met 4 (Four) times:

Sr. No. Date of Audit Committee Meetings	Sr. No.	Date of Audit Committee Meetings
01 05-05-2025	04	13-11-2025
02 02-09-2025	05	03-03-2026
03 29-05-2025

Nomination and Remuneration Committee:

A Nomination and Remuneration Committee (NRC) is a board-level committee responsible for developing and recommending policies related to director and executive compensation, as well as identifying and evaluating potential board members and senior management. It plays a crucial role in corporate governance by ensuring fair and transparent compensation practices and helping to build a strong leadership team. Composition of the Nomination and Remuneration Committee:

Sr No. Name of Persons	Designation in Company	Designation In Committees
1 Sundeep Paul Menezes	Non-Executive & Independent Director	Chairman
2 Ekta Anuj Chugani	Non-Executive & Independent Director	Member
3 Ms. Sonali Nilesh Kochrekar	Managing Director	Member

During the year, 01 (One) meeting was held on 02/09/2025 by Nomination and Remuneration Committee.

Stakeholders Relationship Committee:

A Stakeholders Relationship Committee (SRC) is a committee formed by a companys Board of Directors to manage and improve relationships with stakeholders, particularly shareholders and other security holders. Its main objective is to address and resolve their grievances. It is a mandatory committee for companies with a significant number of security holders. Composition of the Stakeholders Relationship Committee:

Sr No. Name of Persons	Designation in Company	Designation In Committees
1 Sundeep Paul Menezes	Non-Executive & Independent Director	Chairman
2 Ekta Anuj Chugani	Non-Executive & Independent Director	Member
3 Ms. Sonali Nilesh Kochrekar	Managing Director	Member

During the year, 01 (One) meeting was held on 02/09/2025 by Stakeholders Relationship Committee.

VIGIL MECHANISM

Pursuant to the provisions of Section 177(9) of the Companies Act, 2013, the Company has established a Vigil Mechanism incorporating whistle blower policy in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for employees and Directors of the Company, for expressing the genuine concerns of unethical behavior, actual or suspected fraud or violation of the codes of conduct by way of direct access to the Chairman/ Chairman of the Audit Committee. The Company has also provided adequate safeguards against victimization of employees and Directors who express their concerns. The Policy on Vigil Mechanism and whistle blower policy as approved by the Board may be accessed on the Companys website at the link www.sonalisconsumer.com.

POLICIES

Familiarization Program for Independent Directors Nomination and Remuneration Policy Vigil Mechanism Whistle Blower Policy Code of Conduct for Directors and Senior Management Code of Practice & Procedure for UPSI Prohibition of Insider Trading Policy Internal Financial Control Policy Criteria or Policy for making payment to NED Policy on Materiality of Related Party Transactions Policy for Preservation & Archival of Documents Terms & Conditions for Appointment of Independent Director Policy on Identification of Group Companies, Material Creditors

CORPORATE SOCIAL RESPONSIBILITY

The Companys vision on CSR is that the Company being a responsible Corporate Citizen would continue to make a serious endeavor for a quality value addition and constructive contribution in building a healthy and better society through its CSR related initiatives and focus on education, environment, health care and other social causes.

The Company is not required to constitute Corporate Social Responsibility Committee as it does not fall within the purview of Section 135(1) of the Companies Act, 2013 and hence it is not required to formulate policy on Corporate Social Responsibility.

INTERNAL FINANCIAL CONTROLS

The Company has in place adequate internal financial controls with reference to financial statements. During the year, such controls were tested and no reportable material weakness in the design or operation was observed. A report on the Internal Financial Controls under clause

(i) of sub-section 3 of section 143 of the Companies Act, 2013 as given by the Statutory Auditors of the Company forms part of Independent Auditors Report on Financial Statements.

PARTICULARS OF CONTRACTS OR ARRANGEMENTS MADE WITH RELATED PARTIES

All the Related Party Transactions entered into during the financial year were on an Arms Length basis and in the Ordinary Course of Business. The disclosure of Related Party Transactions as required under Section 134(3)(h) of the Companies Act, 2013, in Form AOC-2 is attached as Annexure- I forms part of this Report.

The details of the related party transactions for the financial year 2025-2026 is given in notes of the financial statements which is part of Annual Report.

PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS MADE UNDER SERCTION 186 OF THE COMPANIES ACT, 2013

Particulars of loans given, investments made, guarantees given and securities provided along with the purpose for which the loan or guarantee or security is proposed to be utilized by the recipient are provided in the financial statement (Please refer to Note No. 15 to the financial statement).

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

Energy conservation continues to be an area of major emphasis in our Company. Efforts are made to optimize the energy cost while carrying out the manufacturing operations. Particulars with respect to conservation of energy and other areas as per Section 134(3)(m) of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014, are annexed hereto and form part of this report as Annexure II.

MANAGEMENT DISCUSSION AND ANALYSIS REPORT

Management Discussion and Analysis Report for the year under review as stipulated under Regulation 34(2)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is presented in a separate section as a Annexure IV forming part of this Annual Report.

HUMAN RESOURCES /INDUSTRIAL RELATIONS:

Human resource is considered as the most valuable of all resources available to the Company. The Company continues to lay emphasis on building and sustaining an excellent organization climate based on human performance. The Management has been continuously endeavoring to build high performance culture on one hand and amiable work environment on the other hand.

The remuneration paid to the Directors is in accordance with the Nomination and Remuneration Policy formulated in accordance with Section 178 of the Companies Act, 2013 and Regulation 19 of the Listing Regulations (including any statutory modification(s) or reenactment(s) for the time being in force).

MATERIAL CHANGES AND COMMITMENT, IF ANY, AFFECTING THE FINANCIAL POSITION OF THE COMPANY OCCURRED BETWEEN THE END OF THE FINANCIAL YEAR TO WHICH THIS FINANCIAL STATEMENTS RELATE AND THE DATE OF THE REPORT

No material changes and commitments affecting the financial position of the Company occurred between the end of the financial year to which these financial statements relate on the date of this report.

AUDITORS & AUDITORS REPORT

Statutory Auditor

M/s. H. Rajen & Co., Chartered Accountants, was appointed as a Statutory Auditors for the Financial Year 2025-2026, till the conclusion of this 04 th Annual General Meeting.

The Board of Directors of the Company (the Board), on the recommendation of the Audit Committee (the Committee), recommended to the Members for reappointment of M/s. H Rajen & Co., Chartered Accountants, as a Statutory Auditors of the Company for the year 2026-2027 to 2030-2031, for a term of five consecutive years and to hold office till the conclusion of 09 th AGM.

M/s. H. Rajen & Co., Chartered Accountants have given their consent to act as the Auditors of the Company and have confirmed that the said appointment, if made, will be in accordance with the conditions prescribed under Sections 139 and 141 of the Act.

The Statutory Auditor has confirmed their eligibility and submitted the certificate that they are not disqualified to hold the office of the Statutory Auditor.

Further, the Statutory Auditor of the Company have submitted Auditors Report on the accounts of the Company for the accounting year ended March 31, 2026.

This Auditors Report is self-explanatory and no comments requires.

Explanation or Comments or Qualification or Reservation or Adverse Remark or Disclaimers Made by Statutory Auditor

There is no qualification, reservation or adverse remarks made by Statutory Auditor.

Secretarial Auditor

As pursuant to provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), read with Rule 9 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], after recommendation of Audit Committee of the company and approval from Shareholder in the 03 rd Annual General Meeting, M/s K.P. Ghelani & Associates, Company Secretaries (Mem No. A33400) were appointed to undertake the Secretarial Audit of the Company for a period of five (5) years from Financial year 2025- 2026 to Financial Year 2029-2030.

M/s. K.P. Ghelani & Associates, Company Secretaries in Practice, appointed as a Secretarial Auditors of the Company for the Financial Year 2025-2026 and have submitted their Report in

Form No. MR-3 as required under Section 204 of the Companies Act, 2013 and rules made thereunder is attached herewith as Annexure III.

This Secretarial Auditors Report is self-explanatory and no further comments requires.

Cost Records and Audit

Maintenance of Cost Records and Cost Audit as specified by the Central Government under subsection (1) of section 148 of the Companies Act, 2013, is not applicable to the Company. The Company has not appointed a Cost Auditor to conduct the Cost Audit of the records for the Financial Year 2025-2026 as the provisions of Section 148 of the Companies Act, 2013 is not applicable to the Company.

Internal Auditor

The Board of our Company at its meeting held on September 02,2025 has approved appointment of Ms. Nilima Bane, as Internal Auditor of the Company for year 2025-2026, pursuant to recommendation of the Audit Committee, at remuneration, plus applicable taxes and reimbursement of actual out of pocket expenses incurred by them during the course of audit.

Further, the board of directors at its meeting held on August 29, 2026 has appointed Ms. Nilima Bane, as Internal Auditor of the Company for year 2026-2027.

DETAILS IN RESPECT OF FRAUD REPORTED BY STATUTORY AUDITOR UNDER SECTION 143(12) OTHER THAN THOSE REPORTED TO CENTRAL GOVERNMENT

During period of review, there has been no frauds reported by the Statutory Auditor of the Company.

SEXUAL HARASSMENT OF WOMEN AT WORKPLACE

In order to prevent sexual harassment of women at workplace, a legislation - The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 was notified on December 09, 2013. Under the said Act, every Company is required to set up an Internal Complaints Committee to look into complaints relating to sexual harassment at workplace of any woman employee.

Your Company has adopted a policy for prevention of Sexual Harassment of Women at Workplace and constituted an Internal Complaints Committee (ICC).

During the financial year, the Company has not received a single complaint on sexual harassment.

GENERAL DISCLOSURES

Your Directors state that no disclosure or reporting is required in respect of the following items as there were no transactions on these items during the year under review:

Details relating to deposits covered under Chapter V of the Act.

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

There is no Corporate Insolvency Resolution Process initiated under the Insolvency and Bankruptcy Code, 2016.

There has been no instance of any revision in the Boards Report or the financial statement under Section 131(1) of the Act.

DETAILS OF HOLDING/SUBSIDIARIES/ASSOCIATES COMPANY

The clause is not applicable as there is no associate/subsidiary or Joint Venture Company is there with the company.

CORPORATE GOVERNANCE

Pursuant to Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions shall not apply to the listed entity which has listed its specified securities on the SME Exchange. As the Equity Shares of the Company are listed on SME Platform of BSE Limited, provisions regarding Corporate Governance not applicable to our Company.

COMPLIANCE WITH APPLICABLE SECRETARIAL STANDARDS

Your company have complied with applicable Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI) and approved by Central Government from time to time.

RISK & MITIGATING STEPS

The Board has adopted a risk management policy where various risks faced by the Company have been identified and a framework for risk mitigation has been laid down. Even though not mandated, the Company has constituted a Risk Management Committee to monitor, review and control risks. The risks and its mitigating factors are discussed in the Board.

ACKNOWLEDGEMENT:

Your Directors are pleased to place on record their sincere gratitude to the Government, Financial Institutions, Bankers, Business Constituents and Shareholders for their continued and valuable co-operation and support to the Company and look forward to their continued support and co-operation in future too.

They also take this opportunity to express their deep appreciation for the devoted and sincere services rendered by the employees at all levels of the operations of the Company during the year.

For and on Behalf of Board of Directors
SONALIS CONSUMER PRODUCTS LIMITED

SONALI NILESH KOCHAREKAR	SMITA SHASHIKANT SHAH
Managing Director	Whole Time Director
DIN: 09536461	DIN: 09536462

DATE: 02/09/2026
PLACE: MUMBAI