Enclosed herewith Business Responsibility and Sustainability Report (BRSR).

Date: September 03, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Plot no. C/l, G Block, Mumbai- 400001. Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code: 543266 Symbol: HERANBA 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 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 part of the Annual Report for the financial year 2025-26. You are requested to kindly take the above information on record. Thanking You. Yours faithfully, For Heranba Industries Limited Abdul Latif Company Secretary & Compliance Officer Encl: as above 104 Heranba Industries Limited | Annual Report 2025-26 Business Responsibility & Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 NSE Symbol* HERANBA 2 BSE Scrip Code* 543266 3 MSEI Symbol* NOT LISTED 4 ISIN* INE694N01015 5 Corporate Identity Number (CIN) of the Listed Entity L24231GJ1992PLC017315 6 Name of the Listed Entity Heranba Industries Limited 7 Date of Incorporation 17-03-1992 8 Registered office address Plot No. 1504/1505/1506/1 GIDC, Phase-III, Vapi- Valsad -396195 Gujarat 9 Corporate address 2nd Floor, A Wing, Fortune Avirahi, Jain Derasar Lane, Borivali(W), Mumbai-400092 10 E-mail compliance@heranba.com 11 Telephone +91 22 5070 5050 12 Website https://heranba.com/ 13 Financial year for which reporting is being done Start date End date Current Financial Year 01-04-2025 31-03-2026 Previous Financial Year 01-04-2024 31-03-2025 Prior to Previous Financial year 01-04-2023 31-03-2024 14 Name of the Stock Exchange(s) where shares are listed Sr. No. Name of the Stock exchange Description of other stock exchange Name of the Country 1 BSE Bombay Stock Exchange India 2 NSE National Stock Exchange India 15 Paid-up Capital (In ) 400134670.00 16 Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report Name Abdul Latif Contact 022 5070 5114 E mail compliance@heranba.com 17 Reporting boundary - Are the disclosures under this 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). 18 Whether the company has undertaken assessment or No assurance of the BRSR Core? 19 Name of assessment or assurance provider Not Applicable 20 Type of assessment or assurance obtained Not Applicable Corporate Overview Statutory Reports Financial Statements 105 II. Products/services 21. Details of business activities (accounting for 90% of the turnover) Sr. No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Manufacturing Engaged in the business of manufacturing, 100.00% selling, distributing, purchasing and dealing of Insecticides, Fungicides, Herbicides, Weedicides and Public Health Service 22. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover) Sr. No. Product/Service NIC Code % of total Turnover contributed 1 Insecticides Herbicides, Fungicides, Public Health 20211 100.00% NIC Code list link: https://www.ncs.gov.in/Documents/NIC_Sector.pdf III. Operations 23. Number of locations where plants and/or operations/offices of the entity are situated Location Number of plants Number of offices Total National 4 33 37 International 0 0 0 24. Markets served by the entity A. Number of locations Locations Number National (No. of States) 20 International (No. of Countries) 85 B. What is the contribution of exports as a percentage of the total turnover of the entity? 28.47% C. A brief on types of customers The Company serves a diverse customer base across both domestic and international markets. Domestically, its customers include farmers, retailers, wholesalers, and distributors, serviced through an extensive network of stock depots. In the international segment, the Company caters to agrochemical companies and distribution partners. The Company’s products are marketed and consumed across India as well as in overseas markets. IV. Employees 25. Details as at the end of Financial Year A. Employees and workers (including differently abled) Sr. Particulars Total (A) Male Female Other No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) Employees 1 Permanent (D) 881 860 97.62% 21 2.38% 0 0.00% 2 Other than permanent (E) 2 2 100.00% 0 0.00% 0 0.00% 3 Total employees(D + E) 883 862 97.62% 21 2.38% 0 0.00% Workers 4 Permanent (F) 314 313 99.68% 1 0.32% 0 0.00% 5 Other than permanent (G) 600 578 96.33% 22 3.67% 0 0.00% 6 Total workers (F + G) 914 891 97.48% 23 2.52% 0 0.00% 106 Heranba Industries Limited | Annual Report 2025-26 B. Differently abled Employees and workers: Sr. Particulars Total (A) Male Female Other No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) Differently Abled Employees 1 Permanent (D) 0 0 0.00% 0 0.00% 0 0.00% 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 0 0.00% 3 Total differently abled 0 0 0.00% 0 0.00% 0 0.00% employees (D + E) Differently Abled Workers 4 Permanent (F) 0 0 0.00% 0 0.00% 0 0.00% 5 Other than Permanent (G) 0 0 0.00% 0 0.00% 0 0.00% 6 Total differently abled 0 0 0.00% 0 0.00% 0 0.00% workers (F + G) 26. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B/A) Board of Directors 8 1 12.50% Key Management Personnel 6 0 0.00% 27. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Turnover rate in current FY Turnover rate in previous FY Turnover rate in the year prior to (2025-26) (2024-25) the previous FY (2023-24) Male Female Other Total Male Female Other Total Male Female Other Total Permanent 6.00% 2.00% 0.00% 3.00% 4.00% 7.00% 0.00% 5.50% 3.15% 6.25% 0.00% 3.39% Employees Permanent 4.00% 0.00% 0.00% 4.00% 1.00% 0.00% 0.00% 1.00% 0.62% 0.00% 0.00% 0.62% Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 28. (a) Names of holding/subsidiary/associate companies/joint ventures Sr. Name of the holding/subsidiary/ Indicate whether % of shares Does the entity indicated No. associate companies/joint holding/Subsidiary/ held by listed at column A, participate in ventures (A) Associate/Joint entity the Business Responsibility Venture initiatives of the listed entity? (Yes/No) 1 Mikusu India Private Ltd Subsidiary 100.00% No 2 Heranba Organics Pvt. Ltd Subsidiary 100.00% No 3 Daikaffil Chemicals India Limited Subsidiary 48.48% No 4 Mikusu Global Industries Limited Subsidiary 100.00% No VI. CSR Details (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes (ii) Turnover (in ) 1755,55,38,311.95 (iii) Net worth (in ) 973,96,11,767.77 Corporate Overview Statutory Reports Financial Statements 107 VII. Transparency and Disclosures Compliances 30. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct Stakeholder Grievance (If Yes, FY (2025-26) PY (2024-25) group from Redressal then whom Mechanism provide Number of Number of Remarks Number of Number of Remarks (If NA, complaint is in Place web- complaints complaints complaints complaints then received (Yes/No/ link for filed during pending filed during pending provide NA) grievance the year resolution at the year resolution at the redress close of the close of the reason) policy) year year Communities Yes https:// 0 0 - 0 0 - - heranba. com/ Investors Yes https:// 0 0 - 0 0 - - (other than heranba. shareholders) com/ Shareholders Yes https:// 0 0 - 0 0 - - heranba. com/ Employees Yes https:// 0 0 - 0 0 - - and workers heranba. com/ Customers Yes https:// 0 0 - 0 0 - - h [Showing first 8,000 characters — download PDF for full document]