Business Responsibility and Sustainability Report for the Financial Year 2025-26

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Youfarist hfully, FoLrUX INDUSTRIES LIMITED SmiMtias hra (CompSaencyr e&t Caorymp lianOcfef icer) M.No: A26489 LUIXN DUSLTIRMIIETSE D PSS riTjeacnPh a_r1 kQ,tF hl oDoN-r5 ,2S ,e c-tVoS,ra ltKloalkk-e7a,0t 00a9 1I,n dPi9:a1 .- 332-142014,0 -4F0:0 2190 10E-1:3, 3 info@luxinnerwear.com Re.gO dffi3c9eK :aK lrii sThangaSo trreKe oeltk,-7 a0t00a0 7l,ni. daP,:9 1-33-22W5e9b sw8iw1tw5e.5:l, u xinne•r CwI:eN aLr1.7c3o0mP9 LWCB0179390553 Corporate Overview Statutory Reports Financial Statements ANNEXURE ‘I’ TO DIRECTORS’ REPORT Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURE I. Details of Listed Entity 1 Corporate Identification Number (CIN) of the Company L17309WB1995PLC073053 2 Name of the Company Lux Industries Limited 3 Date of Incorporation 21-07-1995 4 Registered Office Address 39, Kali Krishna Tagore Street, Kolkata- 700 007 5 Corporate Office Address PS Srijan Tech Park, 10th Floor, DN-52, Sector-V, Salt Lake City, Kolkata- 700 091 6 Email ID cs@luxinnerwear.com 7 Telephone 033 4040 2121 8 Website https://www.luxinnerwear.com/ 9 Financial year of which Reporting is being done 2025-26 10 Name of the Stock Exchange(s) where shares are listed BSE Limited National Stock Exchange of India Limited 11 Paid Up Capital H6.26 Crores 12 Name and contact details (telephone, email address) of the person Mrs. Smita Mishra, who may be contacted in case of any queries on the BRSR report: Company Secretary & Compliance Officer Telephone no - 033-40402132 Mail id- cs@luxinnerwear.com 13 Reporting boundary - Are the disclosures under this report made The disclosure under this report covers the standalone on a standalone basis (i.e. only for the entity) or on a consolidated operations of Lux Industries Limited 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 provider Not Applicable 15 Type of assurance or assessment obtained Not Applicable II. Products/Services 16. Details of business activities (accounting for 90% of the turnover): Sl. Description of Main Activity Description of Business Activity % of Turnover of No. the entity 1 The Company is engaged in the Manufacturing and sale of knitted apparel, including hosiery, 100% manufacturing and sale of knitted with a product portfolio spanning innerwear, outerwear, apparel, including hosiery products. loungewear, sleepwear, thermals, rainwear, and athleisure. 17. Products/Services sold by the entity (accounting for 90% of the entity’s turnover): S. Product/Service NIC Code % of Total Turnover contributed 1 Knitted apparel, including hosiery products 14309 100% 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 9 18 27 International 0 0 0 Annual Report 2025-26 | 137 Lux Industries Limited 19. Markets served by the entity: a. Number of locations Location Number National (No. of states) 28 States 8 Union Territories International (No. of countries) 46+ b. What is the contribution of exports as a percentage of the total turnover of the entity? Exports contribute 8% of the total turnover. c. A brief on types of customers The Company serves its customers through an extensive network of distributors. As one of the major organized brands in India’s innerwear industry, the Company extensively markets its products through both B2B and B2C channels, including Multi Brand Outlets (MBOs) and Exclusive Brand Outlets (EBOs). Additionally, the Company exports its products to 46+ countries, catering to global demands across international markets. The Company is also expanding its outreach to customers directly through digital channels, including e-commerce and, quick commerce platforms, complemented by a strong presence in multi-brand retail outlets, strategic advertising campaigns, and active engagement on social media platforms. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 2,199 1,979 90% 220 10% 2. Other than Permanent (E) - - - - - 3. Total Employees (D + E) 2,199 1,979 90% 220 10% WORKERS 4. Permanent (F) 2,657 2,091 79% 566 21% 5. Other than Permanent (G) - - - - - 6 Total workers (F + G) 2,657 2,091 79% 566 21% b. Differently abled Employees and workers: S. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 1 - - 1 100% 2. Other than Permanent (E) - - - - - 3. Total differently abled employees (D + E) 1 - - 1 100% DIFFERENTLY ABLED WORKERS 4. Permanent (F) 1 1 100% - - 5. Other than permanent (G) - - - - - 6. Total differently abled workers (F + G) 1 1 100% - - 138 | Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 12 3 25% Key Management Personnel* 2 1 50% *Excluding the Board of Directors 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 22% 36% 23% 32% 39% 33% 28% 31% 28% Permanent Workers 40% 43% 40% 26% 38% 28% 25% 26% 25% V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Sl. Name of the holding/ subsidiary/ Indicate whether % of shares held Does the entity indicated at No. associate companies / joint holding/ Subsidiary/ by listed entity column A, participate in the ventures (A) Associate/ Joint Venture Business Responsibility initiatives of the listed entity? (Yes/No) 1 Artimas Fashions Private Limited Subsidiary 50.97% No VI. CSR DETAILS 24. (i) Whether CSR is applicable as per Section 135 of Companies Act, 2013: (Yes/No) - Yes (ii) Turnover (in K): 2,937.11 Cr (ii) Net worth (in K): 1,847.95 Cr 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: Stakeholder group from Grievance FY 2025-26 FY 2024-25 whom complaint is Redressal Number of Number of Remarks Number of Number of Remarks received mechanism in place complaints complaints complaints complaints (Yes/No) (If yes, filed during pending filed during pending then provide web- the year resolution at the year resolution link for grievance close of the at close of redress policy) year the year Communities Nil Nil - Nil Nil - Investors (Other than Nil Nil - Nil Nil - shareholders) Shareholders Nil Nil - 16 0 All the https://www. complaints luxinnerwear.com/ were resolved investors/corporate- Employees and workers governance Nil Nil - Nil Nil - Customers Nil Nil - 1 1 - Value Chain Partners Nil Nil - Nil Nil - Other (please specify) Nil Nil - Nil Nil - Note: The complaint pending at the end of the previous financial [Showing first 8,000 characters — download PDF for full document]