Technocraft Industries (India ) Limited hereby submits the Business Responsibility and Sustainability Report for the Financial year 2025-26

Technocraft Industries (India) Limited Regd. Office: Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 022-4098 2200; CIN No. L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com September 2, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400 001 Script Name: TIIL Script Code: 532804 Sub: Business Responsibility and Sustainability Report for the financial year 2025-26 Dear Sir, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the Business Responsibility and Sustainability Report for the financial year 2025-26, which forms an integral part of the Annual Report of Technocraft Industries (India) Limited for the financial year 2025-26. We request you to kindly take the above on record. Thanking You, Yours faithfully, For Technocraft Industries (India) Limited Neeraj Rai Company Secretary & Compliance Officer I. Details of the listed entity: 1. Corporate Identity Number (CIN) of the L28120MH1992PLC069252 Listed Entity 2. Name of the Listed Entity Technocraft Industries (India) Limited 3. Year of incorporation 1992 4. Registered office address Technocraft House, A-25, MIDC Road No. 3, Andheri East, Mumbai -400093 5. Corporate address Technocraft House, A-25, MIDC Road No. 3, Andheri East, Mumbai -400093 6. E-mail investor@technocraftgroup.com 7. Telephone + 91 22 4098 2222 8. Website https://www.technocraftgroup.com/ 9. Financial year for which reporting is being 2025-26 done 10. Name of the Stock Exchange(s) where shares are listed : Name of the Exchange Stock Code BSE Ltd. 532804 National Stock Exchange TIIL of India Ltd. 11. Paid Capital ₹ 22,67,27,980 12. Name and contact details (telephone, Mr. Neeraj Rai, Company Secretary email address) of the person who Email- investor@technocraftgroup.com may be contacted in case of any Tel: + 91 22 4098 2222 queries on the BRSR report. 13. Reporting boundary - Are the The disclosures in this report are provided on a disclosures under this report made standalone basis for Technocraft Industries (India) on a standalone basis (i.e. only for Limited. the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance or assessment Not Applicable for the reporting period as per SEBI provider Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/42 dt. 28th March 2025. 15. Type of assurance or assessment Not Applicable for the reporting period as per SEBI obtained Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/42 dt. 28th March 2025. II. Products/services 16. 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 of Drum Closures, Company is a predominant player 100.00 Scaffoldings, Textile in the precision engineering and textile areas. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. No. Product/ Service NIC Code % of Turnover contributed 1. Manufacturing of 24109, 25999 26.15 Drum Closures 2. Manufacturing of 24106 57.49 tubes and Scaffoldings 3. Manufacture of knitted 13111, 13911, 14101 16.36 and crocheted cotton fabrics, Preparation and spinning of cotton fiber, Manufacture of textile garments. II. 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 4 1 5 International Nil Nil Nil 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States & UTs) 22 International (No. of Countries) 80 b. What is the contribution of exports as a percentage of the total turnover of the entity? Total contribution of exports is 53.56 % of the total turnover of the Company. c. A brief on types of customers: The Company primarily caters to clients operating within the business-to-business (B2B) segment. III. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. No. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 1215 1083 89.14 132 10.86 2. Other than Permanent (E) 205 196 95.61 09 04.39 3. Total employees (D + E) 1420 1279 90.07 141 09.93 WORKERS 4. Permanent (F) 501 499 99.60 02 00.40 5. Other than Permanent (G) 2064 2038 98.74 26 01.26 6. Total workers (F + G) 2565 2537 98.91 28 01.09 b. Differently abled Employees and workers: S. No Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0.00 0 0.00 2. Other than Permanent (E) 0 0 0.00 0 0.00 3. Total differently abled employees (D + E) 0 0 0.00 0 0.00 DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0.00 0 0.00 5. Other than permanent (G) 0 0 0.00 0 0.00 6. Total differently abled workers (F + G) 0 0 0.00 0 0.00 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 10 01 10.00 Key Management Personnel* 06 00 0.00 *KMP includes 5 Director/Whole Time Director which are also Board Members. 22. Turnover rate for permanent employees and workers (in percent) FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent 24.22 27.55 24.56 8.52 15.81 9.10 19.85 17.05 19.52 Employees Permanent 14.75 18.08 15.64 6.37 9.25 7.07 2.27 4.83 3.09 Workers IV. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the holding/ subsidiary/ Indicate whether % of Does the entity indicated at No. associate companies/ joint ventures holding/ Subsidiary/ shares column A, participate in the (A) Associate/ Joint held by Business Responsibility Venture listed initiatives of the listed entity? entity (Yes/No) 1. Technosoft Engineering Projects Subsidiary 84.02 No Limited 2. Techno Defence Private Limited Subsidiary 70.00 No 3. Technocraft Fashions Limited Subsidiary 100.00 No 4. Shivale Infra Products Private Subsidiary 100.00 No Limited 5. Technocraft Textiles Limited Subsidiary 100.00 No 6. Technocraft Formworks Private Subsidiary 100.00 No Limited 7. Technocraft Specialty Yarns Limited Subsidiary 100.00 No 8. Technocraft Tabla Formwork Subsidiary 65.00 No Systems Pvt Ltd. 9. Technocraft Extrusions Private Subsidiary 100.00 No Limited 10. BMS Industries Private Limited Subsidiary 100.00 No V. CSR Details 24. (i). Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii). Turnover (in Cr.) – 2030.23 (iii). Net worth (in Cr.) – 1629.45 VI. Transparency and Disclosures Compliances 25. Complaints/Grievance on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance Redressal Mechanism in Place FY 2025-26 FY 2024-25 group from (Yes/ No) whom complaint is received (If Yes, then provide web-link for grievance Number of Number of Remarks Number of Number of Remarks redress policy) complaints filed complaints complaints filed complaints during the year pending during the year pending resolution at resolution at close of the year close of the year Communities Yes. The grievance can be raised on: 00 00 NA 00 00 NA https://technocraftgroup.com/ContactUs.a Investors Not Applicable 00 00 NA NA NA NA (other than shareholders) Shareholders Yes. SEBI specified mechanism of SCORES 01 00 The complaint 03 00 The complaints were is available at https://scores.gov.in was promptly promptly resolved Additionally, Shareholders can write to resolved R [Showing first 8,000 characters — download PDF for full document]