General Updates

HAPL\SEC\29\2026-27 2nd September, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No.C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai 400 051. Stock Code: BSE: 531531, NSE: HATSUN Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-2026 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the SEBI in this regard, as amended from time to time, please find enclosed herewith the BRSR for the Financial Year 2025-2026, along with Independent Auditors’ Limited Assurance Report provided by M/s. Deloitte Haskins & Sells LLP. The BRSR forms part of the Annual Report of the Company for the Financial Year 2025-2026, submitted to the stock exchange(s) vide letter no. HAPL\SEC\28\2026-27 dated 2nd September, 2026, and has been made available on the website of the Company at www.hap.in. Kindly take the same on record. Thanking you, Yours faithfully, For HATSUN AGRO PRODUCT LIMITED, C Subramaniam Company Secretary & Compliance Officer 110 | Business Responsibility and Sustainability Report BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT (BRSR) 2026 SECTION A: I. GENERAL INFORMATION ABOUT THE COMPANY S. No. Particulars Details Corporate Identity Number (CIN) of the 1. L15499TN1986PLC012747 Company 2. Name of the Company HATSUN AGRO PRODUCT LIMITED 3. Year of Incorporation 1986 4. Registered Office Address No. 41 (49), Janakiram Colony Main Road, Janakiram Colony, Arumbakkam, Chennai - 600 106. 5. Corporate Office Address Plot No. 14, Tamil Nadu Housing Board ‘A’ Road, Sholinganallur, Chennai - 600119 6. E-mail id info@hap.in 7. Telephone 91-44-24501622 8. Website www.hap.in 9. Financial year for which reporting is being done FY 2025-2026 10. Name of the Stock Exchange(s) where shares Equity shares are listed on BSE Limited and National Stock are listed Exchange of India Limited 11. Paid-up Capital ₹22.28 Crores 12. Name and contact details (telephone, email Mr. Prakash S P address) of the person who may be contacted Email: prakash.sp@hap.in in case of any queries on the Business Ph + 91-44-24501622 Responsibility and Sustainability Report (BRSR) 13. Reporting boundary Disclosures made in this report on a standalone basis pertains to Hatsun Agro Product Limited*. 14. Name of assurance provider Deloitte Haskins & Sells LLP 15. Type of assurance obtained Limited assurance for BRSR Core KPIs *The reporting boundary is all manufacturing plants and corporate offices. In addition in current year, for GHG emissions and energy consumption disclosures, chilling centres have been included. Further in case of Sales outlets, the Company is in process of assessing the operational control and information collation is being strengthened. Accordingly, the environmental impact for these outlets has been excluded for disclosure in the current year. II. PRODUCTS/SERVICES 16. Details of business activities (accounting for 90 % of the turnover): Description of % of turnover S. No. Description of main activity Business activity of the Company 1. Milk & Milk Products Manufacturing, Distribution, 100 % Sales & Marketing Business Responsibility and Sustainability Report | 111 17. Products/Services sold by the Company (accounting for 90 % of the Company’s turnover): S. No. Product/Service NIC Code % of total Turnover contributed 1. Milk & Milk Products 1050 100 III. OPERATIONS 18. Number of locations where plants and/or operations/offices of the Company are situated: Location Number of plants Number of offices Total India 22 3 25 USA (New Jersey) - 1 1 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) & Union Territories 27 International (No. of Countries) 8 b. What is the contribution of exports as a percentage of the total turnover of the Company? 0.27 % c. A brief on types of customers The Company serves Milk and Milk Products to customers directly, through distributors and through online platform, end users being consumers of Milk and Milk products. IV. EMPLOYEES 20. Details as at the end of Financial Year: March 31, 2026. a. Employees and Workers (including differently abled): Male Female S. No. Particulars Total (A) No.(B) % (B/A) No.(C) % (C/A) EMPLOYEES (Other than Workers) 1. Permanent (D) 4,855 4,704 96.89% 151 3.11% 2. Other than 71 63 88.73% 8 11.27% Permanent (E) 3. Total Employees 4,926 4,767 96.77% 159 3.23% (D+E) WORKERS 4. Permanent (F) 847 835 98.58% 12 1.42% 5. Other than 5,550 3,779 68.09% 1,771 31.91% Permanent (G) 6. Total Workers 6,397 4,614 72.13% 1,783 27.87% (F+G) 112 | Business Responsibility and Sustainability Report b. Differently abled Employees and Workers: Male Female S. No. Particulars Total (A) No.(B) % (B/A) No.(C) % (C/A) DIFFERENTLY ABLED EMPLOYEES (Other than Workers) 1. Permanent (D) 6 5 83.33% 1 16.67% 2. Other than 0 0 0.00% 0 0.00% Permanent (E) 3. Total 6 5 83.33% 1 16.67% Employees (D+E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 1 1 100.00% 0 0.00% 5. Other than 0 0 0.00% 0 0.00% Permanent (G) 6. Total 1 1 100.00% 0 0.00% Workers (F+G) 21. Participation/Inclusion/Representation of women No. and percentage of Females Total (A) No.(B) % (B/A) Board of Directors 8 2 25 Key Management Personnel 4 0 0 22. Turnover rate for permanent employees/workers: (Past 3 Years) EMPLOYEES FY 2025 - 26 FY 2025 - 26 FY 2023 - 24 Male Female Total Male Female Total Male Female Total Permanent 36.12% 28.10% 35.87% 34.24% 28.41% 34.05% 32.13% 29.89% 32.05% Employees WORKERS FY 2025 - 26 FY 2024 - 25 FY 2023 - 24 Male Female Total Male Female Total Male Female Total Permanent 26.35% 23.53% 26.29% 28.61% 35.71% 28.80% 29.55% 46.75% 30.01% Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding/subsidiary/associate companies/joint ventures Does the entity Name of the holding Indicate whether indicated at column A, /Subsidiary/associate holding/Subsidiary/ participate in the companies/joint Associate/Joint % of shares held S.No ventures (A) Venture Business Responsibility by listed entity initiatives of the listed entity? (Yes/No) Nil* *During the financial year 2025-26, the Wholly Owned Subsidiary viz., Milk Mantra Dairy Private Limited amalgamated with your Company with effect from 1st April, 2025 as per the Scheme of Amalgamation approved by the Hon’ble National Company Law Tribunal (NCLT) Cuttack Bench Order dated 10th March, 2026. Business Responsibility and Sustainability Report | 113 VI. CSR DETAILS 24. Whether Corporate Social Responsibility (CSR) is applicable as per section 135 of the Companies Act, 2013: Yes (ii) Turnover: ₹9,959.22 Crores (For the year ended 31st March, 2026) (iii) Net worth: ₹1,944.52 Crores (As on 31st March, 2026) 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: FY 2025 - 2026 FY 2024 - 2025 Grievance Stakeholder Redressal group from Mechanism in Number of Number of whom Place (Yes/No) Number of complaints Number of complaints complaint is (If yes, then complaints filed pending Remarks complaints filed pending Remarks received Provide web-link during the year resolution during the year resolution at For grievance at close of close of the redressal policy) the year year Communities NIL NIL - NIL NIL - Investors (other than NIL NIL - NIL NIL - shareholders) Yes, a mechanism is in place to Shareholders 1 1 - NIL NIL - interact with community and address their Employees concerns and workers Web link: NIL NIL - NlL NIL - www.hap.in Plea se Please refer to the refer to the Customers 494 3 Note given 324 318 Note given belo w. below. Value Chain Partners NIL NIL - NIL NIL - Others NIL NIL NIL NIL NIL NIL [Showing first 8,000 characters — download PDF for full document]