General Updates

September 05, 2026 Department of Corporate Relationship National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip Code: 539177 NSE Symbol – AIIL Sub: Business Responsibility & Sustainability Report for the FY 2025-26 Dear Sir / Madam, Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Business Responsibility & Sustainability Report for financial year 2025-26 (the “BRSR”), which forms part of the 44th Annual Report of the Company. The said report is also available on the website of the Company at https://www.authum.com/admin/uploads/Final%20Annual%20Report%202025-26.pdf Kindly take the same on your records. Thank you, For Authum Investment & Infrastructure Limited Dipyanti Jaiswar Company Secretary & Compliance Officer Corporate Overview | Notice of AGM | Statutory Reports | Financial Statements Annexure VIII Business Responsibility & Sustainability Report Financial Year: 2025-26 Section A : General Disclosures I. DETAILS OF THE LISTED ENTITY 1 Corporate Identity Number (CIN) of the Company: L51109MH1982PLC319008 2 Name of the Company: Authum Investment & Infrastructure Limited 3 Year of Incorporation: 1982 4 Registered Office Address: 707, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai 400021 5 Corporate Address: The Ruby, 11th Floor, North-West Wing, Plot No. 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028 6 E-mail id: secretarial@authum.com 7 Telephone No.: +91-22- 67472117 8 Website: www.authum.com 9 Financial Year reported: 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: Rs. 1,10,65,05,500/- 12 Name and contact details (telephone, email address) of Name: Mrs. Dipyanti Jaiswar the person who may be contacted in case of any queries Designation: Company Secretary and Compliance Officer on the BRSR report: Telephone Number: +91-22- 67472117 E-mail id: secretarial@authum.com 13 Reporting boundary: Are the disclosures under this The disclosures 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 assessment provider: Kamal Garg & Associates Chartered Accountants 15 Type of assessment obtained: Assessment of BRSR Core attributes. In accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/42 Dated March 28, 2025, the Company has adopted the 'assessment' approach for the verification of its BRSR Core parameters II. PRODUCTS/SERVICES 16. Details of business activities (accounting for 90% of the turnover): Sr. Description of Main Activity Description of Business % of Turnover of the entity no Activity 1. Financial Services The Company is engaged in: 1. Investment & Trading 26.28% 1. Investment & Trading 2. Lending Business 73.72% 2. Lending Business Annual Report 2025-26 | 117 17. Products/ Services sold by the entity (accounting for 90% of the entity’s turnover) Sr. Product/Service NIC Code % of total turnover no contributed 1. Other financial service activities, except insurance and pension funding 64990 26.28% activities, n.e.c. y Investment & Trading 2. Other credit granting 64920 73.72% y Lending Business Note: The Ministry of Statistics and Programme Implementation (MoSPI) transitioned the National Industrial Classification framework from the 5-digit NIC-2008 to the newly expanded 6-digit NIC-2025 standard. The Company is currently in the process of mapping its core financial and investment activities, formerly classified under NIC 64990, 64920, and 68100, to the appropriate, highly granular 6-digit sub-classes under the new NIC-2025 concordance tables. Pending final regulatory integration by the Ministry of Corporate Affairs (MCA) and the Reserve Bank of India (RBI) into their respective electronic filing portals, the Company continues to report the legacy NIC-2008 codes to ensure reporting continuity and system compatibility. 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 Not applicable 25 25 International Not applicable Not applicable Not applicable 19. Markets served by the entity. a. Number of locations Locations Number of Offices National (No. of. states and union territories) 14 The Company serves the national market through a network of 25 offices strategically located across 14 States and Union Territories. The statewise presence is as follows: y Maharashtra: 5 locations y Gujarat: 4 locations y Tamil Nadu: 3 locations y Madhya Pradesh: 2 locations y Rajasthan: 2 locations y Single-location presence in: Andhra Pradesh, Chandigarh, Chhattisgarh, Karnataka, New Delhi, Odisha, Punjab, Telangana, Uttar Pradesh, and West Bengal. International (No. of countries) Not applicable b. What is the contribution of exports as a percentage of the total turnover of the entity? Not applicable. The Company operates exclusively within the domestic market. c. A brief on types of customers Authum serves a broad and diverse customer base, primarily located across rural and semi-urban India. The Company offers a comprehensive range of financing solutions designed to meet the specific needs of individuals, entrepreneurs, and businesses in these regions. 118 | Authum Investment & Infrastructure Limited Corporate Overview | Notice of AGM | Statutory Reports | Financial Statements IV. EMPLOYEES: 20. Details as at the end of the Financial Year a. Employees and workers (including differently abled) Particulars Total1 Male Female A No (B) % (B/A) No (C) % (C/A) Employees 1 Permanent(D)(On Roll) 358 312 87.15% 46 12.85% 2 Other than Permanent (E) (Off Roll)2 110 86 78.18% 24 21.82% 3 Total employees (D + E) 468 398 85.04% 70 14.96% Workers 4 Permanent (F) 0 0 0 0 0 5 Other than Permanent (G) 0 0 0 0 0 6 Total workers (F + G) 0 0 0 0 0 b. Differently abled employees and workers: Particulars Total (A) Male Female No (B) % (B/A) No (C) % (C/A) Differently Abled Employees 1. Permanent (D) 1 1 100.00% 0 0 2. Other than Permanent (E)2 0 0 0 0 0 3. Total employees (D+E) 1 1 100.00% 0 0 Differently Abled Workers 1. Permanent (F) 0 0 0 0 0 2. Other than Permanent (G) 0 0 0 0 0 3. Total employees (F+G) 0 0 0 0 0 21. Participation/ Inclusion/ Representation of women Particulars Total (A) No. and percentage of females No (B) % (B/A) Board of Directors 9 1 11.12% Key Management Personnel 5 1 20.00% 22. Turnover rate for permanent employees and workers Particulars FY 2026 FY 2025 FY 2024 Male Female Total Male Female Total Male Female Total Permanent employees1 16.56% 2.15% 18.71% 17.48% 1.95% 19.42% 8.96% 2.24% 11.20% Permanent workers 0 0 0 0 0 0 0 0 0 1Includes employees of all locations, except subsidiaries; excludes employees on deputation to other entities. 2Other than permanent’ includes interns and employees on fixed term contracts. fixed term contracts. t’ includes interns and employees on fixed term contracts. Annual Report 2025-26 | 119 V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES): 23. (a) Names of holding/ subsidiary/ associate companies/ joint ventures Sr. Name of the holding/ Indicate whether holding/ % of shares Does the entity indicated at no. subsidiary/ associate subsidiary/ associate/ held by column (A), participate in the companies/ joint ventures (A) joint venture listed entity business responsibility of the listed entity? (Yes/ No) 1. Open Elite Developers Limited Wholly Owned Subsidiary 100.00% No (Formerly known as Reliance Commercial Finance Limited) 2. Authum Asset Management Wholly Owned Subsidiary 100.00% No Co [Showing first 8,000 characters — download PDF for full document]