General Updates

July 08, 2026 To To BSE Limited National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai 400001. Bandra (East), Mumbai 400 051. Scrip Code: 544280 Symbol: AFCONS Subject: Business Responsibility and Sustainability Report for the Financial Year 2025-26 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Business Responsibility and Sustainability Report (“BRSR”), for the Financial Year 2025-26 along with Limited Assurance Report on the BRSR Core Indicators (on Standalone basis) provided by Deloitte Haskins and Sells LLP (collectively called ‘BRSR’). The BRSR forms an integral part of the Annual Report of the Company for the Financial Year 2025-26. The BRSR and Annual Report of the Company for the Financial Year 2025-26 is also available on the website of the Company at: https://afcons.com/financials/#annual- reports-related. You are requested to take the above information on record. Thanking you, Yours faithfully, For Afcons Infrastructure Limited Gaurang Parekh Company Secretary and Compliance Officer Membership No.: F8764 Encl.: As above Afcons Infrastructure Limited Regd. O(cid:431)ice: Afcons House, 16, Shah Industrial Estate, Veera Desai Road, Azad Nagar, Andheri(W), Mumbai - 400 053, India, Tel.: +91-22-6719 1000, Email: secretarial@afcons.com www.afcons.com | CIN No.: L45200MH1976PLC019335 Annual Report 2025-26 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING Business Responsibility and Sustainability Reporting (BRSR) is the practice of companies disclosing information about their environmental, social, and governance (ESG) performance. It goes beyond financial reporting to provide stakeholders with a comprehensive view of a company’s non-financial impacts and contributions to sustainable development. BRSR covers topics such as environmental impact, social responsibility, and governance practices, aiming to promote transparency and accountability. SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Sr. No. Particulars FY 2025-2026 1 Corporate Identity Number (CIN) of the Listed Entity L45200MH1976PLC019335 2 Name of the Listed Entity Afcons Infrastructure Limited 3 Year of incorporation 22nd November 1976 4 Registered office address Afcons House, 16, Shah Industrial Estate, Veera Desai Road, Azad Nagar, Andheri (West), Mumbai - 400 053 5 Corporate address Afcons House, 16, Shah Industrial Estate, Veera Desai Road, Azad Nagar, Andheri (West), Mumbai - 400 053 6 E-mail secretarial@afcons.com 7 Telephone +(91) 22-6719 1000 8 Website http://www.afcons.com/ 9 Financial year for which reporting is being done 1st April 2025 to 31st March 2026 10 Name of the Stock Exchange(s) where shares are listed BSE Limited National Stock Exchange of India Limited 11 Paid-up Capital `3,67,78,46,310/- divided into 36,77,84,631 fully paid-up equity shares each of `10/- 12 Name and contact details (telephone, email address) of Gaurang Parekh the person who may be contacted in case of any queries Company Secretary and Compliance Officer on the BRSR report brsr@afcons.com +(91) 22-6719 1000 13 Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the Standalone Basis* entities which form a part of its consolidated financial statements, taken together) 14 Name of assurance provider Deloitte Haskins and Sells LLP 15 Type of assurance obtained Limited Assurance on BRSR core indicators Note: *Data excludes joint operations, unless derived from Standalone Financial Statements. II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Sr. No. Description of Main Description of Business Activity % of Turnover of Activity the entity 1. Construction & Civil An Engineering, Procurement and Construction (EPC) company 100% Engineering engaged in the execution of infrastructure projects across multiple sectors, including Roads and Highways, Bridges, Metros (elevated and underground), Mass Rapid Transit Systems (MRTS), Railways, Marine & Industrial infrastructure, Underground Tunnelling, Irrigation & Water Supply, and Oil & Gas. DETIMIL ERUTCURTSARFNI SNOCFA BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING (Contd.) 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. No. Product/Service NIC Code % of total Turnover Contributed 1. Construction and Civil Engineering Projects (Roads, Railways, 4210 bridges, metro works) 2. Construction of Utility projects 4220 100% 3. Construction of other civil engineering projects (including waterways, 4290 harbours, dams and river works, marinas dredging of waterways) III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of Total offices National 77 5 82 International 13 0 13 Note: i) Number of plants indicate operating sites, ii) Number of offices includes- 3 zonal offices & 2 offices in Mumbai 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 15 International (No. of Countries) 12 Note: Afcons operates across India and internationally, with a strong pan-India and global presence. b. What is the contribution of exports as a percentage of the total turnover of the entity? 27.97% c. A brief on types of customers W e are an Engineering, Procurement, and Construction (EPC) company focused on delivering high-quality infrastructure projects across key sectors such as Roads and Highways, Bridges, Metros (elevated and underground), Mass Rapid Transit systems, Railways, Marine and Industrial Infrastructure, Underground Tunnelling, Irrigation, Water Supply, and Oil and Gas. A s we move into the current year, we continue to strengthen our presence by partnering with a wide range of clients, including Central and State Government bodies, Municipal authorities, Public Sector Undertakings, and Government-Owned enterprises, both in India and internationally. We are also expanding our engagement with private sector clients across domestic and global markets, driven by our commitment to innovation, efficiency, and sustainable growth. Annual Report 2025-26 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING (Contd.) IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. No. Particulars Total Male Female (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1 Permanent (D) 3,570 3,458 96.86% 112 3.14% 2 Other than Permanent (E) 160 157 98.13% 3 1.87% 3 Total employees (D + E) 3,730 3,615 96.92% 115 3.08% WORKERS 4 Permanent (F) 56 56 100% 0 0% 5 Other than Permanent (G) 31,546 31,546 100% 0 0% 6 Total workers (F + G) 31,602 31,602 100% 0 0% Note: The data for “Other than Permanent” workers include workers employed directly by Afcons, through subcontractors and manpower suppliers. b. Differently abled Employees and workers: Sr. No. Particulars Total Male Female (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1 Permanent (D) 0 0 0% 0 0% 2 Other than Permanent (E) 0 0 0% 0 0% 3 Total differently abled 0 0 0% 0 0% employees (D + E) DIFFERENTLY ABLED WORKERS 4 Permanent (F) 0 0 0% 0 0% 5 Other than Permanent (G) 0 0 0% 0 0% 6 Total differently abled 0 0 0% 0 0% workers (F + G) Note: The Company employs differently abled individuals at both the Head Office and project sites. While a separate database is not currently maintained, the Company is in the process of streamlining data management for these employees and workers. 21. Participation/Inclusion/Representation of women Particular Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors 12 1 8.33% Key Management Personnel 5 0 0% Note: Total KMP includes the CFO, CS, Deputy MD, Managing [Showing first 8,000 characters — download PDF for full document]