BSEOthers1 Sept 2026 · 1 Sept 2026, 05:26 pm

Please find enclosed Business Responsibility and Sustainability Report of the Company for the FY 2025-26.

Schneider Electric President Systems Ltd · 544786

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Schneider Electric President Systems Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI Listing Regulations.

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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Schneider Electric President Systems Ltd - 544786 - Business Responsibility and Sustainability Reporting (BRSR)

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Date: September 01, 2026 Ref No.: SEPSL/Sec/SE/2026-27/36 The Secretary The Head-Listing BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205A, 2nd Floor, Piramal Agastya Corporate Park Dalal Street, Kamani Junction, LBS Road Mumbai-400001, India Kurla (West), Mumbai-400070, India Scrip Code: 544786 Symbol: SELECTRIC Sub: Business Responsibility and Sustainability Report for financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended and relevant circulars issued by the SEBI in this regard, please find enclosed the Business Responsibility and Sustainability Report (“BRSR”) for financial year 2025-26 along with Independent Auditors’ Assurance Report provided by Nangia Andersen LLP. The BRSR also forms part of the Annual Report of the Company for the financial year 2025-26, submitted to the exchanges vide letter no. SEPSL/Sec/SE/2026-27/35 dated September 01, 2026, and has been also made available on the website of the Company at https://www.schneiderelectricpresident.com/. We request you to kindly take the above information on record. Thanking You! Yours Sincerely, For Schneider Electric President Systems Limited Sapna Bhatia Company Secretary and Compliance Officer Encl: As above Schneider Electric President Systems Limited Regd. Office: 5C/1, KIADB Industrial Area, Attibele, Bengaluru - 562107 Ph: +91 9240298360 | Email: info@schneiderelectricpresident.com Corporate Office: 6th Floor, Avinya Campus, Argon North Tower, Bagmane Solarium City, Kundalahalli Road, Doddanekundi Village, K R Puram Hobli, Bengaluru -560037, Karnataka, India |Ph: +91 9240298097 CIN: L32109KA1984PLC079103 Schneiderelectricpresident.com General Schneider Electric President Systems Limited Annual Report 2025-26 Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the Listed Entity 1. Corporate Identity Number (CIN) of the L32109KA1984PLC079103 Listed Entity 2. Name of the Listed Entity Schneider Electric President Systems Limited 3. Year of incorporation 1984 4. Registered office address 5C/1, KIADB Industrial Area Attibele, Bangalore Rural, Bangalore - 562107, Karnataka, India 5. Corporate address 16th Floor, Avinya Campus, Argon North Tower, Bagmane Solarium City, Kundalahalli Road, Doddanekundi Village, K R Puram Hobli, Bengaluru-560037, Karnataka, India 6. E-mail companysecretary@se.com 7. Telephone Registered office: Ph +91 9240298360 Corporate office: Ph +91 9240298097 8. Website https://www.schneiderelectricpresident.com/ 9. Financial year for which reporting is April 1, 2025 to March 31, 2026 being done 10. Name of the Stock Exchange(s) where Metropolitan Stock Exchange of India Limited* shares are listed 11. Paid-up Capital ₹12,09,60,000 12. Contact Person Name of the Person a. Richa Gautam (Director- CSR & Sustainability) b. Pallavi Ranjan (Manager- Sustainability) c. Sapna Bhatia (Company Secretary and Compliance Officer) Telephone +91 9240298360; +91 9240298097 Email address a. richa.gautam@se.com b. pallavi.ranjan@se.com c. companysecretary@se.com 13. Reporting Boundary Type of Reporting Standalone Basis 14. Name of assurance provider Nangia Andersen LLP 15. Type of assurance obtained Limited Assurance 1Corporate Office address changed with effect from February 13, 2026; *The equity shares of the Company have been listed and admitted to dealings on the Main Board of the BSE Limited (Scrip Code 544786) with effect from June 12, 2026 and information updated in the report vide approval of Board of Directors in the meeting held on August 12, 2026 II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Description of Main %Turnover of S. No. Description of Business Activity Activity the Entity 1. Manufacturing The company engages in designing, manufacturing, and supplying 93.44% both standard and customized enclosure systems for IT and Telecom infrastructure, systems management, and operations. 2. Trading Trading 1.09% 3. Services Recharges including markups and service revenue i.e., AMC 4.55% Statutory Reports Corporate Overview | Financial Statements 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): % of Total S. No. Product/Service NIC Code Turnover Contributed 1. The company engages in designing, manufacturing, and supplying both standard 28910 94.53% and customized enclosure systems for IT and Telecom infrastructure, systems management, and operations. III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of Plants Number of offices Total National 2 1 3 International 0 0 0 19. Markets served by the entity: a. Number of Locations Locations Number National (No. of States) 23 International (No. of Countries) 17 b. What is the contribution of exports as a percentage of 27.40% the total turnover of the entity? c. A brief on types of customers The entity caters to customers in various segments such as Telecom, End users, Channel Partners, and Distributors. It collaborates closely with Rack customers, serving a diverse range of end markets, including the Industrial and Telecomm Market, and Data Centres. IV. Employees 20. Details as at the end of Financial Year: Male Female S. No. Particulars Total (A) No. (B) % (B/A) No. (C) % (C/A) a. Employees and workers (including differently abled) Employees 1. Permanent (D)1 78 66 85% 12 15% 2. Other than Permanent (E)2 14 12 86% 2 14% 3. Total employees (D + E) 92 78 85% 14 15% Workers 4. Permanent (F)3 102 102 100% - 0% 5. Other than Permanent (G)2 382 380 99% 2 1% 6. Total workers (F + G) 484 482 99.6% 2 0.4% b. Differently abled Employees and workers: Differently Abled Employees 1. Permanent (D)1 0 0 0% 0 0% 2. Other than Permanent (E)2 0 0 0% 0 0% 3. Total differently abled 0 0 0% 0 0% employees (D + E) Differently Abled Workers 4. Permanent (F)3 0 0 0% 0 0% 5. Other than permanent (G)2 0 0 0% 0 0% 6. Total Differently abled workers 0 0 0% 0 0% (F + G) 1Employees are all management-level employees employed with the entity. 2Other than permanent employees and workers exclude contract services. 3Workers are all operators employed with the entity. Schneider Electric President Systems Limited Annual Report 2025-26 21. Participation/Inclusion/Representation of women: No. and % of Females S. No. Category Total (A) No. (B) % (B / A) 1. Board of Directors 6 2 33% 2. Key Management Personnel 3 2 67% 3. Senior Management 5 1 20% 22. Turnover rate for permanent employees and workers: FY 2023-24 FY 2025-26 FY 2024-25 (Turnover rate in the year prior (Turnover rate in Current FY) (Turnover rate in previous FY) Category to previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 10% 8% 10% 12% 54% 18% 10% 7% 9% Permanent Workers 8% 0% 8% 5% 0% 5% 1% 0% 1% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Names of holding / subsidiary / associate companies / joint ventures: Indicate whether Does the entity indicated at Name of the holding/Subsidiary / holding/ Subsidiary/ % of shares held column A, participate in the S. No. associate companies / Joint ventures Associate/ Joint by listed entity Business Responsibility initiatives Venture of the listed entity? (Yes/No) 1. Schneider Electric South East Asia Holding Company 74.12% No (HQ) Pte. Ltd. VI. CSR Details 24 (a) Whether CSR is applicable as per section 135 of Companies Act, 2013 Yes Turnover (in ₹) ₹3842.25 Mn Net worth (in ₹) ₹2377.13 Mn VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct Current Previous FY 2025-26 FY 2024-25 Grievance If yes, then Stakeholder Redressal provide Number of Number of group from Number of Number of whom complaint Mechanism web [Showing first 8,000 characters — download PDF for full document]