Business Responsibility and Sustainability Report for the FY 2025-26.

keveni seed company limited koveri seeds' 04ft September 2026 Bombay Stock Exchange Ltd., National Stock exchange of India Ltd' 1't Floor New Tradiog Riog Exchange Plaza, 5th Floor, PlotNo.C/1, G Block, Rotimda Building P.J.Towers, Dalal Street, Fort, Bandra Kurla ComPlex, Bandra (E) MUMBAI - 4OO OO1 MUMBAI - 4OO 051 Scrip Code: KSCL Scrip Code: 532899 Dear Sir, sub:- Business Responsibility & sustainability Report for the FY 2025-26 - Reg., Pursuant to Regulations 34 ( ' Z)(fl of the sEBI (Listing obligations an thd eD isclosure r, i9iS, we are submitting herewith Business Requirements) Regulation Responsibility & sritainabllity Report of the Company for the Financial Year 2025'26' *friif, forms purt of tt . Annual n.pott for the Financial Year 2025-26' The Business Responsibility & Sustainability Report is made available on website of the Company at: This is for your information and record' Yours faithfullY, LIMITED FOT KAVERI S ( SECUNDERABAD WHOL TIME D DIN:0076/1906 Encl: a/a Regd. office: #1-7-36 to 42, Sardar Patel Road, Secunderabad-500003, Telangana, lndia Tel : +g1 -40 -27g4 2ggg, 27'g4 2405 Fax : +91 -40-27 81 1 237 e-mail : info @ kaveriseeds.in CIN : 101 1 20TG1 986P1C006728 www kaveniseeds Company Overview Statutory Reports Financial Statements Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L01120TG1986PLC006728 2. Name of the Listed Entity Kaveri Seed Company Limited 3. Year of Incorporation 27th August 1986 4. Registered Office Address #1-7-36 to 42, Sardar Patel Road, Secunderabad - 500003, 5. Corporate Address Telangana, India 6. Email Address cs@kaveriseeds.in 7. Telephone 040-27842398/27842405/27721457 8. Website www.kaveriseeds.in 9. Financial Year for which reporting is being done 1st April 2025 to 31st March 2026 10. Name of the Stock Exchange(s) where shares are listed National Stock Exchange of India and BSE Limited 11. Paid-up Capital 10,28,78,142/- 12. Name and contact details (telephone, email address) of the Name : Mr. G.V.Bhaskar Rao Designation: Managing person who may be contacted in case of any queries on Director the BRSR report DIN Number : 00892232 Tel.No.040-49192344/27842405 Email ID: cs@kaveriseeds.in 13. Reporting boundary - Are the disclosures under this report Standalone Basis 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 assessment or assurance provider NA 15. Type of assessment or assurance obtained NA II. Products/Services 16. Details of business activities (accounting for 90% of the turnover) S. % of Turnover of Description of Main Activity Description of Business Activity No. the Entity 1. Produce the cotton, Maize, Paddy Production, Distribution, Sales & Marketing of Seeds including 100.00% and Vegetable seeds Vegetable seeds 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. Seed production and process 011/3808 100.00% 39th Annual Report FY 2025-26 01 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 1 10 International 0 1 1 19. Markets served by the Entity a. Number of locations Locations Number National (No. of States) 21 International (No. of Countries) 1 b. What is the contribution of exports as a percentage of the total turnover of the Entity? 3.20% c. A brief on Types of customers Kaveri Seed Company Limited is one of the leading seed producing company in the country. The company specializes in the production of multi crop product portfolio crop seeds including maize, cotton, rice pearl millet, mustard, Wheat , sorghum, sunflower and a number of vegetables and is involved in both B2C and B2B markets. The company serves various customers including farmers, retailers, distributors through its domestic and export business. IV. Employees 20. Details as at the end of Financial Year a. Employees and workers (including differently abled): Sl. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 1477 1420 96.00% 57 4.00% 2. Other than Permanent (E) 0 0 0 0 0 3. Total employees (D + E) 1477 1420 96.00% 57 4.00% WORKERS 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 1797 1201 67.00% 596 33.00% 6. Total workers (F + G) 1797 1201 67.00% 596 33.00% b. Differently abled Employees and workers: Sl. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 2 2 100.00% 0 0.00% 2. Other than Permanent (E) 0 0 100.00% 0 0.00% 3. Total differently abled employees (D + E) 2 2 100.00% 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% 02 kaveri seed company limited Company Overview Statutory Reports Financial Statements 21. Participation/Inclusion/Representation of Women No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 12 2 20.00% Key Management Personnel 3 1 33.00% Note: One of the Company’s Key Management Personnel (KMP) also serves on the Board of Directors and has therefore been considered under both categories. 22. Turnover rate for permanent employees and workers (disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 19.2% 12.8% 18.9% 19.0% 14.3% 18.8% 15.4% 11.8% 15.3% Permanent Workers Nil Nil Nil Nil Nil Nil Nil Nil Nil Note: This includes employees/workmen who have retired during the year. V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Name of holding/subsidiary/associate companies/joint ventures Indicate whether Does the entity indicated at column % of shares Sl. Name of the holding/ subsidiary/associate Holding/Subsidiary/ A, participate in the Business held by the No. companies/joint ventures (A) Associate/Joint Responsibility initiatives of the listed entity Venture Company (Yes/No) 1 Kaveri Microteck Private Limited Subsidiary 100.00% yes 2 Aditya Agritech Private Limited Subsidiary 100.00% yes 3 Genome Agritech Private Limited Subsidiary 51.00% yes 4 Genomix Agri Genetics Private Limited Subsidiary 100.00% yes 5 Kaveri Seed Company Bangladesh Pvt.Ltd. Subsidiary 100.00% yes VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes (ii) Turnover (in Lacs): 1,30,376.89 (iii) Net worth (in Lacs): 1,75,077.66 39th Annual Report FY 2025-26 03 VII. Transparency and Disclosure Compliances 25. Complaints/Grievances on any of the principles (Principle 1 to 9) under the National Guidelines on Responsible Business Conduct: FY 2025-26 FY 2024-25 No. of No. of Stakeholder Grievance Redressal Mechanism in place No. of No. of complaints complaints group from (Yes/No) complaints complaints pending pending whom complaint (If yes, then provide web link for grievance filed Remarks filed Remarks resolution resolution is received redressal policy) during the during the at close of at close of year year the year the year Communities Yes, A group comprised the senior leadership/ Nil Nil Nil Nil HR head interacts with the community leaders to understand and address their concerns. Further, a register is also maintained at the plant sites where grievances can be lodged by the community members Investors Yes Nil Nil - Nil Nil - (other than https://www.kaveriseeds.in/investors/ shareholders) investor-contact/ Shareholders Yes Nil Nil - Nil Nil - https://www.kaveriseeds.in/investors/link-to- smart-odr-sebi-scores/ Employees and Yes Nil Nil - Nil Nil - workers https://www.kaveriseeds.in/wp-conte [Showing first 8,000 characters — download PDF for full document]