BRSR

Techno Electric & Engineering Company Limited / Annual Report 2025-26 Corporate Overview Performance Review Sustainability Focus Statutory Reports Financial Statements Business Responsibility and III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Sustainability Report Location Number of plants Number of offices Total National 52 2 54 Section A: General Disclosure International 2 0 2 I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L40108HR2005PLC142826 19. Markets served by the entity: 2. Name of the Listed Entity Techno Electric & Engineering Company Limited a. Number of locations: 3. Year of incorporation 2005-10-26 Locations Number 4. Registered office address 415/2, Mehrauli-Gurgaon Road, Sector - 14, National (No. of States) 16 Gurugram, Haryana – 122001 International (No. of Countries) 1 5. Corporate address 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700016 b. What is the contribution of exports as a percentage of the total turnover of the entity? 6. E-mail desk.investors@techno.co.in 0.00% 7. Telephone 033 4051 3000 / 9831803922 8. Website https://www.techno.co.in c. A brief on types of customers 9. Financial year for which reporting is being done 2025-2026 T he Company undertakes turnkey EPC projects predominantly in the power sector, covering 10. N ame of the Stock Exchange(s) where shares are listed BSE, NSE generation, transmission and distribution segments. Additionally, the Company has expanded 11. Paid-up Capital � 23,25,99,148.00 its portfolio to include projects related to Flue Gas Desulphurisation (FGD), installation of smart 12. Name and contact details (telephone, email address) Name - Niranjan Brahma meters and data centres. The Company’s customers primarily include: of the person who may be contacted in case of any Designation - Chief Compliance Officer and queries on the BRSR report. Company Secretary G overnment Entities: The Company serves government bodies at various levels, including Contact No. - 033 4051 3309 / 9831803922 sovereign, sub-national and local authorities. This category also includes government-owned or E-mail - niranjan.brahma@techno.co.in controlled corporations. 13. Reporting boundary - Are the disclosures under this Standalone basis report made on a standalone basis (i.e., only for the P rivate Sector: The Company also serves private enterprises across various sectors, including entity) or on a consolidated basis (i.e. for the entity and domestic and international companies that engage the Company for power generation and related all the entities which form a part of its consolidated financial statements, taken together). infrastructure solutions. 14. Name of the Assessment or Assurance Provider. To be provided IV. Employees 15. Type of Assessment or Assurance obtained. To be provided 20. Details at the end of the financial year II. Products and Services a. Employees and workers (including differently abled): 16. Details of business activities (accounting for 90% of the turnover): S. Male Female Particulars Total (A) S. Description of % of Turnover No. No. (B) % (B/A) No. (C) % (C/A) Description of Business Activity No. Main Activity of the Entity Employees 1. EPC Transmission & Distribution Substation, Flue gas Desulphurization, 99.70% 1. Permanent (D) 703 657 93.46% 46 6.54% Transmission and Distribution Line. 2. Other than Permanent (E) 584 577 98.80% 7 1.20% 3. Total Employees (D + E) 1,287 1,234 95.88% 53 4.12% 17. Products/ Services sold by the entity (accounting for 90% of the entity’s Turnover): Workers No. Product/Service NIC Code % of total Turnover contributed 1. Permanent (F) 0 0 0.00% 0 0.00% 1. EPC 45204 99.70% 2. Other than Permanent (G) 3,982 3,818 95.88% 164 4.12% 3. Total workers (F+G) 3,982 3,818 95.88% 164 4.12% 130 131 Techno Electric & Engineering Company Limited / Annual Report 2025-26 Corporate Overview Performance Review Sustainability Focus Statutory Reports Financial Statements b. Differently abled Employees and workers: V. Holding, Subsidiary and Associate Companies (including joint ventures) S. Male Female 23. a. Names of holding / subsidiary / associate companies / joint ventures Particulars Total (A) No. No. (B) % (B/A) No. (C) % (C/A) Indicate whether Does the entity indicated DIFFERENTLY ABLED EMPLOYEES S. Name of the holding / subsidiary / holding/ % of shares at column A, participate in associate companies / Subsidiary/ held by listed the Business Responsibility 1. Permanent (D) 1 1 100.00% 0 0.00% joint ventures (A) Associate/ Joint entity initiatives of the listed entity? Venture (Yes/No) 2. Other than Permanent (E) 0 0 0.00% 0 0.00% 1. Techno Infra Developers Pvt. Ltd. Subsidiary 100.00% No 3. Total differently abled employees (D+E) 1 1 100.00% 0 0.00% 2. Techno Digital Infra Pvt. Ltd. Subsidiary 100.00% No DIFFERENTLY ABLED WORKERS 3. Techno Digital Infra 1 Pvt. Ltd. Subsidiary 100.00% No 1. Permanent (F) 0 0 0.00% 0 0.00% 4. Techno Digital Infra 2 Pvt. Ltd. Subsidiary 100.00% No 2. Other than Permanent (F) 0 0 0.00% 0 0.00% 5. Techno Data Center Ltd. Subsidiary 100.00% No 3. Total differently abled workers (F+G) 0 0 0.00% 0 0.00% 6. Techno AMI Solutions Pvt. Ltd. Subsidiary 100.00% No Note: The headcount of other than permanent workers is derived based on the number of workers across 7. Techno AMI Solutions 1 Pvt. Ltd. Subsidiary 100.00% No project sites and associated labour licenses. 8. Techno AMI Solutions 2 Pvt. Ltd. Subsidiary 100.00% No 21. Participation/Inclusion/Representation of women 9. Techno AMI Solutions 3 Pvt. Ltd. Subsidiary 100.00% No 10. Techno AMI Solutions 4 Pvt. Ltd. Subsidiary 100.00% No No. and % of females Total (A) 11. Rajgarh Agro Products Ltd. Subsidiary 96.24% No No. (B) % (B/A) 12. NERES -XVI Power Transmission Ltd Subsidiary 100.00% No Board of Directors 8 2 25.00% (w.e.f. 30.05.2024) Key Management Personnel 4 0 0.00% 13. NERGS-I Power Transmission Ltd Subsidiary 100.00% No (w.e.f. 30.06.2024) 22. Turnover rate for permanent employees and workers. 14. Techno Electric Overseas Pte. Ltd Subsidiary 100.00% No (Disclose trends for the past 3 years) VI. CSR Details FY 2025-2026 FY 2024-2025 FY 2023-2024 (Turnover rate in (Turnover rate in (Turnover rate in the year 24. i. Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) current FY) previous FY) prior to previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 14.89% 19.51% 15.20% 15.00% 9.00%15.00% 15.00% 21.00% 15.00% ii. Turnover (In Crore Rupees) Permanent Workers 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 3,252.48 Crore Rupees iii. Net worth (In Crore Rupees) 4,204.18 Crore Rupees 132 133 VII. Transparency and Disclosures Compliances 25. C omplaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Grievance FY 2025-2026 Current Financial Year FY 2024-2025 Previous Financial Year Redressal Stakeholder Mechanism in Number of Number of group from Place (Yes/No) (If Number of complaints Number of complaints w coh mom pl aint is Y we es b, -t lh ine kn fp or ro vide fc ilo em d p dl ua rin int gs rep soe ln ud ti in og n Remarks fc ilo em d p dl ua ri in nt gs rep soen lud ti in og n Remarks received grievance redress the year at close of the year at close of policy) the year the year Communities Yes https://www. 0 0 No 0 0 No techno.co.in/ Complaints Complaints investor/codes_ received received and_policies Investors Yes 0 0 No 0 0 No (other than https://www. Complaints Complaints shareholders) techno.co.in/ received received investor/codes_ and_policies Shareholders Yes https://www. 0 0 No 0 0 No techno.co.in/ Complaints Complaints investor/codes_ received received and_policies Employees Yes https://www. 0 0 No 0 0 No and workers techno.co.in/ Complaints Complaints investor/codes_ received received and_policies Customers Yes https://www. 0 0 No [Showing first 8,000 characters — download PDF for full document]