General Updates

Ref. : PCCPL/2026-27 Date: July 9, 2026 BY E FILING The Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited MUMBAI-400 001 MUMBAI-400 051 Re: BSE Scrip Code: 506618 NSE Scrip Symbol: PUNJABCHEM Sub: Business Responsibility and Sustainability Report for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Business Responsibility and Sustainability Report (‘BRSR’) for FY2025-26 which forms part of the Annual Report FY2025-26. The BRSR is also available on the website of the Company at www.punjabchemicals.com. This is for your information and records. Thanking you, Yours faithfully, For PUNJAB CHEMICALS AND CROP PROTECTION LIMITED RISHU CHATLEY COMPANY SECRETARY & COMPLIANCE OFFICER (ACS 19932) Encl: a/a Statutory Reports Annual Report 2025-26 Business Responsibility & Sustainability Report (BRSR) SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity : L24231PB1975PLC047063 2. Name of the Listed Entity : Punjab Chemicals and Crop Protection Limited 3. Year of incorporation : 1975 4. Registered office address : Milestone 18, Ambala Kalka Road, Village & PO Bhankharpur, Derabassi, District SAS Nagar, Mohali (Punjab)-140201 5. Corporate office address : Plot No. 645-646, 5th Floor, Oberoi Chambers II, New Link Road, Andheri (West), Mumbai – 400 053 6. E-mail : info@punjabchemicals.com 7. Telephone : 01762- 280086, 522250 8. Website : www.punjabchemicals.com 9. Financial year for which reporting is being done : April 1, 2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares are listed : BSE Limited and National Stock Exchange of India Limited 11. Paid-up Capital (in H) : 12,26,21,850 12. Name and contact details (telephone, email address) : Name: Mr. Vinod Kumar Gupta, Chief Executive Officer (CEO) of the person who may be contacted in case of any Address: Milestone 18, Ambala Kalka Road, Village & PO Bhankharpur, queries on the BRSR report Derabassi, District SAS Nagar, Mohali (Punjab)-140201 Email: info@punjabchemicals.com Telephone: 01762- 280086, 522250 13. Reporting boundary - Are the disclosures under this : The disclosures made in the report are on a standalone basis report made on a standalone basis (i.e. only for 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 provider : Not Applicable 15. Type of assurance obtained : Not Applicable II. Products/Services 16. Details of business activities (accounting for 90% of the turnover): S. % of Turnover of the Description of Main Activity Description of Business Activity No. entity 1 Manufacturing Chemical and chemical products, pharmaceuticals, 100% medicinal chemical and botanical products. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. % of total Turnover Product/Service NIC Code No. contributed 1 Performance Chemicals 20119,20211 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 3 1 4 International 0 0 0 Annual Report 2025-26 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 22 International (No. of Countries) 23 b. What is the contribution of exports as a percentage of the total turnover of the entity? c. A brief on types of customers The Company serves a diverse customer base within the Performance Chemicals segment, including Agrochemical, Specialty Chemical & Pharmaceutical, and Industrial Chemicals. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) Employees 1. Permanent (D) 427 383 89.70% 44 10.30% 2. Other than Permanent (E) 0 0 0 0 0 3. Total Employees (D + E) 427 383 89.70% 44 10.30% Workers 4. Permanent (F) 837 836 99.88% 1 0.12% 5. Other than Permanent (G) 788 787 99.87% 1 0.13% 6. Total workers (F + G) 1625 1623 99.88% 2 0.12% b. Differently abled Employees and workers: S. Total Male Female Particulars No. (A) 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: No. and percentage of Total Females No. (B) % (B / A) Board of Directors 10 2 20.00% Key Management Personnel 3 1 33.33% *Managing Directors is included in the Board of Directors. Key Management Personnel comprise of the Chief Executive Officer, Chief Financial Officer and Company Secretary. Statutory Reports Annual Report 2025-26 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 8.98% 4.65% 8.50% 8.36% 6.82% 8.45% 8.86% 1.90% 9.70% Permanent Workers 1.65% 0.00% 1.65% 3.16% 0.00% 3.16% 6.00% 0.00% 6.00% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures: Name of the holding / subsidiary Indicate whether holding Does the entity indicated at column A, S. % of shares held / associate companies / joint / Subsidiary / Associate / participate in the Business Responsibility No. by listed entity ventures (A) Joint Venture initiatives of the listed entity? (Yes/No) 1 SD Agchem (Europe) NV, Belgium Subsidiary 100% No VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in H): 1025 crore (iii) Net worth (in H): 443 crore 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 FY 2025-26 FY 2024-25 group from Number of Number of Grievance Redressal Mechanism whom Number of complaints Number of complaints in Place (Yes/No) (If Yes, then complaint is complaints pending complaints pending provide web-link for grievance Remarks Remarks received filed during resolution filed during resolution redress policy) the year at close of the year at close of the year the year Communities Yes, 0 0 - 0 0 - https://www.punjabchemicals com/wp-content uploads/2023/03/CSR-Policy.pdf Investors Yes, 0 0 - 0 0 - (Other than https://www.punjabchemicals. Shareholder) com/contact-us/ Shareholders Yes, the Company has 2 0 All 8 1 All established mechanisms addressed addressed to receive and redress and and closed shareholders complaints. closed Grievances may be submitted directly to the Company through the investor contact portal at https://www. punjabchemicals.com/investor- relations/ or to the Registrar and Share Transfer Agents through rta@alankit.com. Additionally, shareholders are encouraged to register and track their service requests through the Investor Support Hub https://alankitassignments. com/investor-charter/ Annual Report 2025-26 Stakeholder FY 2025-26 FY 2024-25 group from Number of Number of Grievance Redressal Mechanism whom Number of complaints Number of complaints in Place (Yes/No) (If Yes, then complaint is complaints pending complaints pending provide web-link for grievance Remarks Remarks received filed during resolution filed during resolution redress policy) the year at close of the year at close of the year the year Employees Yes, 0 0 - 0 0 - and Workers https://www.punjabchemicals [Showing first 8,000 characters — download PDF for full document]