Updates

CS/NSE/2026/1355 September 01, 2026 Listing Department National Stock Exchange of India Ltd Plot No.C/I “G” Block Bandra Kurla Complex Bandra (E) Mumbai – 400 051 SCRIP CODE: MADRASFERT Dear Sir, Sub: Submission of Business Responsibility & Sustainability Report for FY 2025-26 Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility & Sustainability Report (BRSR) for the financial year ended March 31, 2026. It may also be noted that the Company does not fall within the top 1,000 listed entities by market capitalization. Accordingly, the submission of the BRSR is not mandatory for the Company under Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the Company has voluntarily prepared and submitted the BRSR for the financial year 2025-26. Very truly yours, J Srinivasa Saravanan Company Secretary & Compliance Officer MADRAS FERTILIZERS LIMITED ANNEXURE IV BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (BRSR) SECTION A: GENERAL DISCLOSURES I. DETAILS OF THE LISTED ENTITY 1 Corporate Identity Number (CIN) of the Listed Entity : L32201TN1966GOI005469 2 Name of the Listed Entity : MADRAS FERTILIZERS LIMITED 3 Year of incorporation : 1966 4 Registered offi ce address : Post Bag No.2, Manali, Chennai 600068 5 Corporate address : Post Bag No.2, Manali, Chennai 600068 6 E-mail : cs@madrasfert.co.in/cosec@madrasfert.co.in 7 Telephone : 044 - 25945203 / 25942489 8 Website : www.madrasfert.co.in 9 Financial year for which reporting is being done : 2025-26 10 Name of the Stock Exchange(s) where shares are listed : National Stock Exchange (NSE) 11 Paid-up Capital : ` 161.10 Cr 12 Name and contact details (telephone, email address) of the : Company Secretary & Compliance Offi cer person who may be contacted in case of any queries on the Madras Fertilizers Limited BRSR report Manali, Chennai 600068 Phone : 044-25942281 / 25945489 13 Reporting boundary - Are the disclosures under this report made : Standalone basis on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated fi nancial statements, taken together). II. PRODUCTS / SERVICES 14. Details of business activities (accounting for 90% of the turnover) S. No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1. Manufacture & Marketing Production and Marketing of Urea/ BIO/Agro/ 100% Fertilizers Organic and city Compost 15. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover) S. No. Product/Service NIC Code % of total Turnover contributed 1. Urea 20121 99% III. OPERATIONS 16.Number of locations where plants and/or operations/offi ces of the entity are situated Location Number of plants Number of offi ces Total National 1 13* 14 International - - - * Regional Offi cers inclusive of Sales offi ces in Puducherry & Bio Plant at Jigani offi ce. 60th Annual Report 2025 - 26 MADRAS FERTILIZERS LIMITED 17. Markets served by the entity a. Number of locations Locations Number National (No. of States) 7 (5 States and 2 Union Territories) International (No. of Countries) Nil b. What is the contribution of exports as a percentage of the total turnover of the entity? c. A brief on types of Customers MFL is selling its products in Southern States of India by having the network of around 5384 dealers in different categories which are detailed below : Institution Gen SC ST Unemp Ex-Ser PH Coop Bulk Buyer Others Total Govt Pvt 3492 1407 220 32 5 0 8 6 211 2 1 5384 IV. EMPLOYEES 18. Details as at the end of Financial Year a. Employees and workers (including differently abled) Male Female S. No. Particulars Total (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 250 228 91..20% 22 8.8% 2. Other than Permanent (E) 0 0 0 0 0 3. Total employees (D + E) 250 288 91.20% 22 8.8% WORKERS 4. Permanent (D) 100 194 94% 6 6% 5. Other than Permanent (E) 0 0 0 0 0 6. Total workers (D + E) 100 94 94% 6 6% b. Differently abled Employees and workers S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 4 4 100% 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently abled employees (D + E) 4 4 100% 0 0 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 workers (F + G) 0 0 0 0 0 60th Annual Report 2025 - 26 MADRAS FERTILIZERS LIMITED 19. Participation/Inclusion/Representation of Women No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors (as on 31.03.2026) 9 1 11.11 Key Managerial Personnel (as on 31.03.2026) 3 Nil Nil 20. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in current FY) (Turnover rate in current FY) (Turnover rate in previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 0.04 0.09 0.04 -0.06 0.08 -0.05 0.13 0.04 0.12 Permanent Workers 0.36 0.00 0.34 0.27 0.29 0.28 0.03 0.00 0.13 V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 21. (a) Names of holding / subsidiary / associate companies / joint ventures Does the entity indicated at Name of the holding / Indicate whether holding/ % of shares held by column A, participate in the S. No. subsidiary/associate Subsidiary/ Associate/ listed entity Business Responsibility initiatives companies/joint ventures (A) Joint Venture of the listed entity? (Yes/No) Not Applicable VI. CSR DETAILS 22. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes (ii) Turnover (in Rs.) : 2373,54,54,101 (iii) Net worth (in Rs.) : 91,96,78,470 (iv) CSR spent (in Rs.) : 1,07,21,156 VII. TRANSPARENCY AND DISCLOSURES COMPLIANCES 23. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct Grievance Redressal FY 2025-26 FY 2024-25 Mechanism in Place Current Financial Year Previous Financial Year (Yes/No) Stakeholder Number of Number of group from whom Number of complaints Number of complaints complaint is (If Yes, then provide complaints pending complaints pending received *web-link for grievance Remarks Remarks fi led during resolution fi led during resolution redress policy) the year at close of the year at close of the year the year Communities Nil Nil Nil Nil Nil Nil Nil 60th Annual Report 2025 - 26 MADRAS FERTILIZERS LIMITED Employees and Yes Nil Nil Nil Nil Nil Nil workers 04 (Retired) Other (please specify) Nil Nil Nil Nil Nil Nil employees) * https://madrasfert.co.in/wp-content/uploads/2024/10/CS-Update.pdf 24. Overview of the entity’s material responsible business conduct issues Please indicate material responsible business conduct and sustainability issues pertaining to environmental and social matters that present a risk or an opportunity to your business, rationale for identifying the same, approach to adapt or mitigate the risk along-with its fi nancial implications, as per the following format : S. No. Material issue identifi ed Indicate In case of risk, approach to Financial implications of whether risk adapt or mitigate the risk or opportunity or opportunity (Indicate positive or negative (R/O) implications) 1 Plant Reliability due to Risk: Aging Implement preventive and Loss of production and revenue, aging of plant equipment may predictive maintenance, replace increased maintenance cost, lead to frequent critical equipment in a phased reduced profi tability and breakdowns, manner, maintain essential Liquidity constraints. reduced plant spares, and undertake new availability, and greenfi eld projects. lower production effi ciency. SECTION B: MANAGEMENT AND PROCESS DISCLOSURES 1. This section is aimed at helping businesses demonstrate the structures, policies and processes put in place towards [Showing first 8,000 characters — download PDF for full document]