Updates

September 05, 2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Exchange Plaza, Towers, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL Sub.: Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26 Dear Sir/Ma’am, 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 Business Responsibility and Sustainability Report for the Financial Year 2025-26. The BRSR forms an integral Part of the Company’s Annual Report available on the website of the Company at https://pgel.in/annual_reports.html. This is for your information and record. For PG Electroplast Limited Deepesh Kedia Company Secretary PGPG E Elelectcrtoropplalasstt LLiimmiitteedd Corporate Overview Statutory Reports Financial Statements AAnnnnuuaall RReeppoorrtt 22002255--2266 Business Responsibility & Sustainability Report SECTION :A GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L32109DL2003PLC119416 2 Name of the Listed Entity PG Electroplast Limited 3 Year of incorporation 2003 4 Registered office address DTJ-209, 2nd Floor, DLF Tower-B, Jasola, New Delhi-110025 5 Corporate address P-4/2 to 4/6, Site-B, UPSIDC Industrial Area, Surajpur, Greater Noida, Dist. Gautam Budh Nagar U.P.-201306 6 E-mail investors@pgel.in 7 Telephone 0120-2569323 8 Website www.pgel.in 9 Financial year for which reporting is being done FY 2025-26 10 Name of the Stock Exchange(s) where shares are listed a) National Stock Exchange of India Limited b) BSE Limited 11 Paid-up Capital 285342658 12 Name and contact details (telephone, email address) of the person Name: Mr. Deepesh Kedia who may be contacted in case of any queries on the BRSR report Contact No: 0120-2569323 Email id: investors@pgel.in 13 Reporting boundary - Are the disclosures under this report made The disclosures are made on consolidated basis, on a standalone basis (i.e. only for the entity) or on a consolidated unless otherwise stated and excludes JV Company 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 RINA CLASSIFICATION AND CERTIFICATION INDIA PVT. LTD 15 Type of assurance obtained Reasonable Assurance for BRSR Core and Limited for Non-Core PG Electroplast Limited Corporate Overview Statutory Reports Financial Statements Annual Report 2025-26 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 Manufacturing Manufacturing Air Conditioners, Washing Machines, LED 87.8% TVs, Air Coolers, Automotive Components, Bathroom Fittings and Consumer Electronics and its components for OEM/ODM industry. 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 Room Air Conditioners 28192 62.2 2 Washing machine 27501 12.8 3 Air cooler 46529 1.2 4 Electronics (non-TV) 26104 6.9 5 Plastic Moulding 22207 16.6 III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Number of mines/ Location Number of offices Total Number of factories National 11 2 13 International 0 0 0 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 28 (States including Union Territories) International (No. of Countries) 13 (Belgium, Brazil, Canada, China, Indonesia, South Korea, Sri Lanka, Mexico, Nepal, Serbia, Saudi Arabia, Thailand, USA) b. What is the contribution of exports as a percentage of the total turnover of the entity? Contribution of exports as a percentage of total turnover – 0.21% c. A brief on types of customers PG Electroplast is an end-to-end solutions provider for product design and final product assemblies for products like Air Conditioners, Washing Machines, LED Televisions, Air Coolers, Sanitaryware, and much more. The company currently caters to both ODM and OEM demand, with a continuous focus on delivering the highest standards of quality. We operate in a dynamic environment, marked by ever-changing demands of the consumers and fierce competition from other market players. At PGEL, our customer-centric focus has consistently enabled us to meet the expectations of our consumers. We follow a proactive approach, responding with agility and catering to their demands, thus fostering Corporate Overview Statutory Reports Financial Statements strong relationships with our esteemed clients. The Company take pride in building an impressive roster of clients that includes leading domestic and international brands across the Indian market. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 1504 1462 97% 42 3% 2. Other than Permanent (E) 15 13 87% 2 13% 3. Total employees (D + E) 1519 1475 97% 44 3% WORKERS 4. Permanent (F) 698 687 98% 11 2% 5. Other than Permanent (G) 5582 4223 76% 1359 24% 6. Total workers (F + G) 6280 4910 78% 1370 22% b. Differently abled Employees and workers: S. Male Female Particulars Total (A) No No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0% 0 0% 2. Other than Permanent (E) 0 0 0% 0 0% 3. Total differently abled employees (D + E) 0 0 0% 0 0% DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0% 0 0% 5. Other than permanent (G) 0 0 0% 0 0% 6. Total differently abled workers (F + G) 0 0 0% 0 0% 21. Participation/Inclusion/Representation of women No. and percentage of Females Particulars Total (A) No. (B) % (B / A) Board of Directors 8 2 25% Key Management Personnel 3 0 0% 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Particulars (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in previous FY) Male Female Total Male Female Total Male Female Total Permanent 29% 31% 29% 22% 16% 22% 23% 9% 24% Employees Permanent 28% 27% 27% 14% 18% 14% 17% 4% 17% Workers PG Electroplast Limited Annual Report 2025-26 V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Name of the holding/ Indicate whether Does the entity indicated at column A, S. subsidiary/ associate holding/ Subsidiary/ % of shares held participate in the Business Responsibility No. companies/ joint Associate/ Joint by listed entity initiatives of the listed entity? (Yes/No) ventures (A) Venture 1 PG Technoplast Wholly Owned 100 Yes Private Limited Subsidiary 2 Next Generation Step-down Wholly 100 Yes Manufacturers Owned Subsidiary Private Limited 3 Goodworth Electronics Joint Venture 50 No Private Limited 4 PG Plastronics Private Wholly Owned 100 Not Operational Limited Subsidiary 5 Goodworth Innovations Wholly Owned 50 Not Operational Private Limited Subsidiary of Joint Venture 6 Goodworth Gadgets Wholly Owned 50 Not Operational Private Limited Subsidiary of Joint Venture 7 Goodworth Optima Wholly Owned 50 Not Operational Private Limited Subsidiary of Joint Venture 8 Goodworth Appliances Wholly Owned 50 Not Operational Private Limited Subsidiary of Joint Venture VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover* (in J) 143429.98 Lakh (iii) Net worth* (in J) 267838.32 Lakh *The figure reported is for Standalone PG Electroplast Limited, however for calculations of Intensity in Environment Indicators we have considered Consolidated turnover. VII. [Showing first 8,000 characters — download PDF for full document]