General Updates

An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 Date: 20 June 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchanges of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza", 5th Floor, Dalai Street, Fort Plot No.C/1, G Block Mumbai-400 001 Bandra-Kurla Complex Bandra (East), Mumbai 400051. Scrip Code : 543306 Scrip Code : DODLA Dear Sir/Madam, Subject: Business Responsibility and Sustainability Report for the Financial Year 2025–26 Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for financial year 2025-26, which also forms part of the Annual Report for FY 2025-26. This is for your information and records. Thanking You, Yours Faithfully, For Dodla Dairy Limited Surya Prakash M Company Secretary & Compliance Officer Encl.: As above Registered & Corporate Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500 033, Telangana, India. Tel: +91 40 45467777, Fax: +91 40 45467788 Website: www.dodladairy.com, Email: mail@dodladairy.com & cs@dodladairy.com, Toll Free No: 1800-103-1477 Dodla Dairy Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Annexure - IX Business Responsibility and Sustainability Report (BRSR) (Contd.) Business Responsibility and Sustainability Report (BRSR) 19. Markets served by the entity: SECTION A: GENERAL DISCLOSURES a. Number of locations I. Details of the listed entity Locations Number 1. Corporate Identity Number (CIN) of the listed entity L15209TG1995PLC020324 National (No. of states) 13 states i.e., Andhra Pradesh, Telangana, Tamil Nadu, Karnataka, Maharashtra, 2. Name of the listed entity Dodla Dairy Limited Gujarat, Rajasthan, West Bengal, Himachal Pradesh, Madhya Pradesh, Pondicherry, 3. Year of incorporation 15 May 1995 Odisha and Goa 4. Registered office address 8-2-293/82/A, 270/Q, Road No 10-C, International (no. of countries) 1 Jubilee Hills, Hyderabad - 500 033, b. What is the contribution of exports as a percentage of the total turnover of the entity? Telangana, India. 5. Corporate address 8-2-293/82/A, 270/Q, Road No 10-C, The contribution of exports to the turnover of the entity is 0.03%. Jubilee Hills, Hyderabad - 500 033, c. A brief on types of customers Telangana, India. 6. Email cs@dodladairy.com C ustomer categories include distributors, Dodla Retail Parlours and Hybrid Parlours, super stockists, agents, 7. Telephone +91 40 4546 7777 institutions, modern trade, HoReCa, e-commerce, quick commerce, brick-and-mortar outlets and retailers. 8. Website www.dodladairy.com IV. Employees 9. Financial year for which reporting is being done 01 April 2025 to 31 March 2026 20. Details at the end of financial year 10. Name of the Stock Exchange(s) where shares are listed BSE Limited National Stock Exchange of India Limited a. Employees and workers (including differently abled): 11. Paid-up capital INR 603,278,090 S.no. Particulars Total Male Female 12. Name and contact details (telephone, Email address) of the Mr. Surya Prakash Mungelkar person who may be contacted in case of any queries on the Company Secretary and Compliance Officer No. (B) % (B/A) No. (C) % (C/A) BRSR report Employees Tel: +91 40 4546 7777 1 Permanent (D) 3,159 3,091 98% 68 2% Email: cs@dodladairy.com 2 Other than permanent (E) - - - - 13. Reporting boundary - Are the disclosures under this report Standalone basis made on a standalone basis (i.e., only for the entity) or on 3 Total employees (D + E) 3,159 3,091 98% 68 2% a consolidated basis (i.e., for the entity and all the entities Workers which form a part of its consolidated financial statements, 4 Permanent (F) - - - - - taken together). 5 Other than permanent (G) 3,264 2,274 69.67% 990 30.33% 14. Name of the assurance provider Not Applicable 6 Total workers (F + G) 3,264 2,274 69.67% 990 30.33% 15. Type of assurance obtained Not Applicable II. Product/services b. Differently abled employees and workers: 16. Details of business activities (accounting for 90% of the turnover): S.no. Particulars Total Male Female No. (B) % (B/A) No. (C) % (C/A) S. Description of Main Activity Description of Business Activity Percentage of turnover no. of the entity Differently abled employees 1 • Manufacture of dairy products Collection of milk, manufacturing, distribution, 100.00% 1 Permanent (D) 8 8 - - - sales and marketing of milk and dairy 2 Other than permanent (E) - - - - - • Purchase of raw milk and sale of products processed milk and dairy products 3 Total differently abled employees (D + E) 8 8 - - - 17. Products/services sold by the entity (accounting for 90% of the entity’s turnover): Differently abled workers 4 Permanent (F) - - - - - S. Product/service NIC Code Percentage of total 5 Other than permanent (G) - - - - - no. turnover contributed 6 Total differently abled employees (F + G) - - - - - 1 Milk and milk products 1050 (NIC 2008) 100.00% III. Operations 21. Participation/inclusion/representation of women 18. Number of locations where plants and/or operations/offices of the entity are situated: Particulars Total No. and percentage of females Location Number of plants Number of offices Total (A) No.(B) % (B/A) National 14 1 15 Board of Directors 8 1 12.50 International NA NA NA Key Managerial Personnel* 5 0 0.00 *Includes MD and WTD 130 131 Dodla Dairy Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Business Responsibility and Sustainability Report (BRSR) (Contd.) Business Responsibility and Sustainability Report (BRSR) (Contd.) 22. Turnover rate for permanent employees and workers Stakeholder Grievance 2025-26 2024-25 (Disclose trends for the past 3 years) group from Redressal (Current financial year) (Previous financial year) whom complaint Mechanism in Number of Number of Remarks Number of Number of Remarks 2025-26 2024-25 2023-24 is received place.Yes/No complaints complaints complaints complaints (Turnover rate in current (Turnover rate in previous (Turnover rate in the (If yes, then filed pending filed pending financial year) financial year) year prior to the previous provide weblink during the resolution during the resolution financial year) for grievance year at close of year at close of Male Female Total Male Female Total Male Female Total redress policy) the year the year Permanent employees 18% 12% 18% 21% 31% 21.29% 21% 36% 22% Investors Yes Nil Nil Nil Nil Nil Nil Permanent workers - - - - - - - - - (other than shareholders) V. Holding, subsidiary and associate companies (including joint ventures) Shareholders Yes Nil Nil Nil Nil Nil Nil 23. Names of holding/subsidiary/associate companies/joint ventures Employees and Yes Nil Nil Nil Nil Nil Nil workers S. Name of the holding/subsidiary/ Indicate whether holding/ Percentage Does the entity indicated at no. associate companies/joint subsidiary/associate/joint of shares column A, participate in the Customers Yes 99 Nil Please refer 140 Nil Please refer ventures (A) venture held by Business Responsibility to the note to the note listed initiatives of the listed given below given below entity entity? Value chain Yes Nil Nil Nil Nil Nil Nil (Yes/No) partners 1 Orgafeed Private Limited Wholly owned subsidiary 100% No Other (please NA Nil Nil Nil Nil Nil Nil 2 HR Food Processing Private Wholly owned subsidiary 100% No specify) Limited* Note: Most of the complaints relate to by-products, and the Company has implemented the required corrective actions at 3 Dodla Holdings Pte. Limited Wholly owned subsidiary 100% No its plants 4 Country Delight Dairy Limited Wholly owned subsidiary 100% No The policy is available on our website and can be accessed via the following link: https://www.dodladairy.com/codes_and_ 5 Dodla Dairy Kenya Limited Step-down subsidiary company Nil No police [Showing first 8,000 characters — download PDF for full document]