BRSR for the FY 2025-26

KNR Constructions Limited. Date: 03rd September 2026 Ref: KNRCL/SD/2026/1105&1106 To, To, The Manager The Manager, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051. Scrip code: 532942 Scrip Code: KNRCON Dear Sir/Madam, Sub: - Submission of Business Responsibility and Sustainability Report Ref: Reg. 34(2) (f) of SEBI (LODR) Regulations, 2015 We refer to the above captioned subject, we herewith submit Business Responsibility and Sustainability Report for the year 2025-26. This is for your information and records, please. Thanking you, Yours truly For KNR Constructions Limited Haritha Varanasi Company Secretary Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199 Annexure VII Business Responsibility & Sustainability Report (Business Responsibility and Sustainability Reporting (BRSR) is the practice of companies disclosing information about their environmental, social, and governance (ESG) performance. It goes beyond financial reporting to provide stakeholders with a comprehensive view of a company’s non-financial impacts and contributions to sustainable development. BRSR covers topics such as environmental impact, social responsibility, and governance practices, aiming to promote transparency and accountability.) SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Sr. Particulars 2025-26 1 Corporate Identity Number (CIN) of the Listed Entity L74210TG1995PLC130199 2 Name of the Listed Entity KNR Constructions Limited 3 Year of incorporation 11-07-1995 4 Registered office address Plot No. 113 & 114, KNR House, 3rd and 4th Floor, Kavuri Hills, Phase I, Hyderabad, Telangana-500033 5 Corporate address Plot No. 113 & 114, KNR House, 3rd and 4th Floor, Kavuri Hills, Phase I, Hyderabad, Telangana-500033 6 E-mail investors@knrcl.com 7 Telephone 040-40268761 8 Website www.knrcl.com 9 Financial year for which reporting is being done April 01, 2025 - March 31, 2026 10 Name of the Stock Exchange(s) where shares are BSE Limited and National Stock Exchange of India Limited listed 11 Paid-up Capital ` 56,24,69,200/- 12 Name and contact details (telephone, email address) Haritha Varanasi, of the person who may be contacted in case of any Company Secretary queries on the BRSR report 040-40268761 cs@knrcl.com 13 Reporting boundary - Are the disclosures under Standalone Basis this 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 NA 15 Type of assurance obtained NA II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Sr. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Construction and Engineering Construction and Engineering 100% 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. Product/Service NIC Code % of total Turnover Contributed 1 Construction and Engineering 421001 100% Business Responsibility & Sustainability Report (Contd.) 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 0 32 32 International 0 0 0 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 7* International (No. of Countries) 0 *The Company operates across multiple states in India through its project execution activities. b. What is the contribution of exports as a percentage of the total turnover of the entity? 0.00% c. A brief on types of customers We serve a distinguished clientele that includes the National Highways Authority of India, the Government of Telangana, the Irrigation Department, State Transport Corporations, the Ministry of Road Transport and Highways, and the Greater Hyderabad Municipal Corporation. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) EMPLOYEES 1 Permanent (D) 2,542 2,533 99.65% 9 0.35% 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 3 Total employees (D + E) 2,542 2,533 99.65% 9 0.35% WORKERS 4 Permanent (F) 598 580 96.99% 18 3.01% 5 Other than Permanent (G) 0 0 0.00% 0 0.00% 6 Total workers (F + G) 598 580 96.99% 18 3.01% b. Differently abled Employees and workers: Sr. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) DIFFERENTLY ABLED EMPLOYEES 1 Permanent (D) 2 2 100% 0 0.00% 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 3 Total differently abled employees (D + E) 2 2 100% 0 0.00% Business Responsibility & Sustainability Report (Contd.) Sr. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) DIFFERENTLY ABLED WORKERS 4 Permanent (F) 0 0 0.00% 0 0.00% 5 Other than Permanent (E) 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 Particular Total (A) No. and percentage of Females No. (B) % (B/A) Board of Directors 6 2 33.33% Key Management Personnel 3 1 33.33% 22. Turnover rate for permanent employees and workers Particular 2025-26 2024-25 2023-24 (Turnover rate in (Turnover rate in (Turnover rate in the year prior current FY) previous FY) to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 9.87% 43.48% 10.01% 0.54% 8.33% 0.57% 1.34% 0.00% 1.34% Permanent Workers 105.31% 0.00% 104.54% 46.50% 0.00% 46.50% 12.93% 0.00% 12.93% V. Holding, Subsidiary and Associate Companies (including joint ventures) 1. (a) Names of holding/subsidiary/associate companies/joint ventures Sr. Name of the holding/subsidiary/ Indicate whether % of shares Does the entity indicated at No. associate companies/joint ventures holding/subsidiary/ held by listed column A, participate in the (A) Associate/Joint entity Business responsibility initiatives Venture of the listed entity? (Yes/No) 1 KNR Agrotech and Beverages Private Subsidiary 100% No Limited 2 KNR Infrastructure Projects Private Subsidiary 100% No Limited 3 KNR Energy Limited Subsidiary 100% No 4 KNRC Holdings and Investments Subsidiary 100% No Private Limited 5 KNR Somwarpet Infraproject Private Subsidiary 100% No Limited 6 KNR Palani Infra Private Limited* Subsidiary 100% No 7 KNR Ramanattukara Infra Private Subsidiary 100% No Limited 8 KNR Guruvayur Infra Private Limited Subsidiary 100% No 9 KNR Ramagiri Infra Private Limited* Subsidiary 100% No 10 KNR Kaveri Infra Private Limited Subsidiary 100% No 11 KNR Sriranganatha Infra Private Subsidiary 100% No Limited 12 KNR Ramatheertham Infra Private Subsidiary 100% No Limited 13 KNRHC Baidyanath Banhardih Coal Subsidiary 74% No Mine Private Limited Business Responsibility & Sustainability Report (Contd.) Sr. Name of the holding/subsidiary/ Indicate whether % of shares Does the entity indicated at No. associate companies/joint ventures holding/subsidiary/ held by listed column A, participate in the (A) Associate/Joint entity Business responsibility initiatives Venture of the listed entity? (Yes/No) 14 KNR Mahabalipuram Infra Private Subsidiary 100% No Limited 15 Patel KNR Heavy Infrastructures Associate 40% No Limited 16 Patel KNR Infrastructures Limited Associate 40% No 17 SEL-KNR-JV Joint Venture 49% No *As of the date of this report, the subsidiary has ceased to be a wholly owned subsidiary of the Company. VI. CSR Details 23. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) a. Turnover (in `) 20,96,71,53,368 b. Net worth (in `) 40,54,79,37,726 VII. Transparency and Disclosures Compliances 24. Complaints/Grieva [Showing first 8,000 characters — download PDF for full document]