Updates

Date: September 05, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, BKC, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544256 Symbol: PNGJL Subject: 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 (“SEBI Listing Regulations”), please find enclosed the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26 which forms part of the Annual Report for the Financial Year 2025-26. The Business Responsibility and Sustainability Report has also been uploaded on the Company’s website at www.pngjewellers.com/pages/investors. You are requested to take the above information on your records. Thanking You. Yours Sincerely, For P N Gadgil Jewellers Limited Prakhar Gupta Company Secretary & Compliance Officer P N Gadgil Jewellers Limited Registered Office.: PNG House, 694, Narayan Peth, Kunte Chowk, Laxmi Road, Pune, - 411030. Maharashtra, India. Tel. No. +91 20 24435005 I Fax: +91 20 244305011 Toll Free no.: 1800 233 5005 (1 1 A.M. - 7 P.M.) I www.pngjewellers.com I info@pngadgil.com I CIN: L36912PN2013PLC149288 I INDIA I USA Annexure-IX Business Responsibility & Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L36912PN2013PLC149288 2. Name of the Listed Entity P N Gadgil Jewellers Limited 3. Year of incorporation 2013 4. Registered office address 694, Narayan Peth, Pune, Maharashtra, India - 411030. 5. Corporate address 359, PNG Vishwa, Narayan Peth, Laxmi Road, Pune, Maharashtra – 411030 6. E-mail secretarial@pngadgil.com 7. Telephone +91-020-24478474 8. Website www.pngjewellers.com 9. Financial year for which reporting is being done 2025-2026 10. Name of the Stock Exchange(s) where shares are listed BSE Limited & National Stock Exchange of India Limited 11. Paid-up Capital 1,35,70,83,330 12. Name and contact details (telephone, email address) of the person who Mr. Prakhar Gupta may be contacted in case of any queries on the BRSR report Company Secretary & Compliance Officer Tel No.: +91-020-24478474 E-mail: secretarial@pngadgil.com 13. Reporting boundary - Are the disclosures under this report made on a Standalone Basis 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 Not Applicable 15. Type of assurance obtained Not Applicable II. Products/Services 16. Details of business activities (accounting for 90% of the turnover): Sr. % of Turnover of the Description of Main Activity Description of Business Activity No. entity 1. Trading in jewellery, gems, precious stones, Retail trade of jewellery, metals, bullions, precious 100 % and precious metals. stones, ornaments etc. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. % of total Turnover Product/Service NIC Code No. contributed 1. Gold, Silver, Platinum, precious metals, diamonds and all kind of precious and 47733 100 % semi precious stones III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Number of Location Number of plants Total offices* National 0 77 77 International 0 1 1 *The Company is having total 78 stores; 77 stores are located in India and 1 store is located in the United States of America. Annual Report 2025-26 01 Business Responsibility & Sustainability Report 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 5 International (No. of Countries) 1 What is the contribution of exports as a percentage of the total turnover of the entity? Response: The Company’s export turnover constituted 0.06% of its total turnover during the financial year. b. A brief on types of customers P N Gadgil Jewellers Limited is a distinguished name in the jewellery industry, renowned for its exquisite craftsmanship, timeless designs, and exceptional quality. The Company appeals to refined customers who value elegance and artistry, reflecting their unique taste and lifestyle. Catering to a diverse clientele across four broad market segments — luxury, premium, mid-market, and mass market — P N Gadgil Jewellers ensures that every customer, regardless of their budget or preference, finds something truly special. Through its wide network of retail stores and a seamless online presence, the Company serves customers across all age groups, making fine jewellery accessible to a broad section of society while maintaining the highest standards of quality and craftsmanship. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 2950 1747 59% 1203 41% 2. Other than 4 3 75% 1 25% Permanent (E) 3. Total employees (D + E) 2954 1750 59% 1204 41% 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: Sr. Total Male Female Particulars No. (A) 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 02 P N Gadgil Jewellers Limited 21. Participation/Inclusion/Representation of women Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors 9 3 33.33 % Key Management Personnel 2 0 00.00 % 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2023-24 FY 2025-26 FY 2024-25 (Turnover rate in the year prior to (Turnover rate in current FY) (Turnover rate in previous FY) the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 22% 23% 22% 18% 23% 20% 18% 23% 21% Permanent Workers 0 0 0 0 0 0 0 0 0 V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Does the entity indicated at column Name of the holding / Subsidiary Indicate whether holding/ Sr. % of shares held by A, participate in the Business / associate companies / joint Subsidiary/ Associate/ Joint No. listed entity Responsibility initiatives of the ventures (A) Venture listed entity? (Yes/No) 1. Gadgil Diamonds Private Limited Subsidiary 100 % No 2. PNG Jewelers INC Subsidiary 100 % No VI. CSR Details 24. 1. Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes 2. Turnover (in C) 7630,54,94,546.45 3. Net worth (in C) 1568,58,55,101.82 VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Grievance FY 2025-26 FY 2024-25 Redressal Current Financial Year Previous Financial Year Stakeholder Mechanism in Number of Number of group from whom Place (Yes/No) (If Number of complaints Number of complaints complaint is Yes, then provide complaints pending complaints pending received web-link for filed during resolution at Remarks filed during resolution at Remarks grievance redress the year close of the the year close of the policy)* year year Communities Yes - - NA - - NA Investors (other Yes - - NA - - NA than shareholders) Annual Report 2025-26 03 Business Responsibility & Sustainability Report Grievance FY 2025-26 FY 2024-25 Redressal Current Financial Year Previous Financial Year Stakeholder Mechanism in N [Showing first 8,000 characters — download PDF for full document]