General Updates

PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Sahjadi, Bani, Lucknow 226 401 Uttar Pradesh, India To, To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai-400051 Dalal Street, Mumbai – 400001 SYMBOL: PTCIL BSE Code: 539006 Dear Sir/Madam, Sub: Submission of Business Sustainability & Responsibility Report FY 2025-26 Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Business Sustainability & Responsibility Report (BRSR) for the financial year 2025-26. We request you to kindly take the same on record. Thanking You, Yours Faithfully For PTC Industries Limited- Pragati Gupta Agrawal Company Secretary and Compliance Officer Date: September 08, 2026 Place: Lucknow CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: info@ptcil.com | Website: www.ptcil.com Business Responsibility and Sustainability Report FY 2025-26 01-35 Business Responsibility and Sustainability Report FY 2025-26 SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L27109UP1963PLC002931 2. Name of the Listed Entity PTC Industries Limited 3. Year of Incorporation 1963 4. Registered Office Address NH 25A, Sarai Shahjadi, Bani, Lucknow 226401, Uttar Pradesh, India 5. Corporate Address NH 25A, Sarai Shahjadi Bani, Lucknow 226401, Uttar Pradesh, India 6. Email Address companysecretary@ptcil.com 7. Telephone 0522 7111017 8. Website http://www.ptcil.com/ 9. Financial Year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares are listed 1. BSE Limited 2. National Stock Exchange of India Limited 11. Paid-up Capital 14,99,25,490 12. Name and contact details (telephone, email address) of the person Mrs. Pragati Gupta Agrawal who may be contacted in case of any queries on the BRSR report Company Secretary and Compliance Officer Phone No. 0522 7111017 Mail id: companysecretary@ptcil.com 13. Reporting boundary - Are the disclosures under this report made Standalone basis 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 Amit Gupta & Associates 15. Type of assessment or assurance obtained Reasonable Assurance of BRSR Core disclosures II. Products/Services 16. Details of business activities (accounting for 90% of the turnover) S. No. Description of Main Activity Description of Business Activity % of Turnover of the Entity 1. Manufacturing Casting of Iron and Steel 60% 2. Manufacturing Titanium and Articles thereof 40% 17. Products/Services sold by the Entity (accounting for 90% of the Entity’s turnover) S. No. Product/Service NIC Code % of total Turnover contributed 1. Casting of Iron and Steel 2431 60% 2. Titanium and Articles thereof 2420 40% 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 2 1 3 International 0 0 0 19. Markets served by the Entity a. Number of locations Locations Number National (No. of States) 28 states and 8 union territories International (No. of Countries) 16 countries 02 PTC Industries Limited Business Responsibility and Sustainability Report FY 2025-26 01-35 b. What is the contribution of exports as a percentage of the total turnover of the Entity? 58.4%. c. A brief on Types of customers PTC Industries Limited serves a diversified customer base comprising global aerospace and defence majors, Indian defence establishments and public-sector undertakings, and leading companies across oil and gas, LNG, power generation, petrochemicals, pulp and paper, shipbuilding, marine and other specialised engineering sectors. The Company's portfolio includes critical and supercritical components such as titanium and superalloy castings, precision-machined aerospace parts, and air-melt industrial castings, supplied to customers that operate in high-technology and high-reliability environments. Long- standing relationships in industrial sectors, together with strategic partnerships with leading global firms, reinforce PTC's positioning as a trusted supplier capable of meeting the most demanding technical and quality standards IV. Employees 20. Details as at the end of Financial Year a. Employees and workers (including differently abled): Sr. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 234 216 92.31% 18 7.69% 2. Other than Permanent (E) 9 9 100.00% 0 0.00% 3. Total employees (D + E) 243 225 92.59% 18 7.41% WORKERS 4. Permanent (F) 341 341 100.00% 0 0.00% 5. Other than Permanent (G) 136 136 100.00% 0 0.00% 6. Total workers (F + G) 477 477 100.00% 0 0.00% b. Differently abled Employees and workers: Sr. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 - 0 - 2. Other than Permanent (E) 0 0 - 0 - 3. Total differently abled employees (D + E) 0 0 - 0 - DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 - 0 - 5. Other than Permanent (G) 0 0 - 0 - 6. Total differently abled workers (F + G) 0 0 - 0 - 21. Participation/Inclusion/Representation of Women No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 8 2 25.00% Key Management Personnel 3 2 66.67% 22. Turnover rate for permanent employees and workers (disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Particular Male Female Total Male Female Total Male Female Total Permanent Employees 1.57% 7.80% 9.37% 8.10% 6.25% 14.35% 1.25% 0.78% 2.03% Permanent Workers 1.25% 0.00% 1.25% 4.00% 0.00% 4.00% 0.77% 0.00% 0.77% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Name of holding/subsidiary/associate companies/joint ventures Indicate whether % of shares Does the entity indicated at column A, Sl. Name of the holding/ subsidiary/ Holding/Subsidiary/ held by the participate in the Business Responsibility No. associate companies/joint ventures (A) Associate/Joint Venture listed entity initiatives of the listed Entity? (Yes/No) 1 Aerolloy Technologies Limited Subsidiary 100% No 2 Trac Holdings Limited Subsidiary (Foreign) 100% No 3 Broomco (4266) Limited Subsidiary (Foreign, 100% No step-down) 4 Trac Group Limited Subsidiary (Foreign, 100% No step-down) 5 Trac Precision Solutions Limited Subsidiary (Foreign, 100% No step-down) 6 Advanced Materials (Defence) Testing Joint Venture / Associate 20% No Foundation Note: Broomco (4266) Limited, Trac Group Limited and Trac Precision Solutions Limited are step-down subsidiary company of PTC Industries Limited. VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in J): 28,979.61 Lakhs (iii) Net worth (in J): 1,36,418.26 Lakhs 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 Grievance Redressal No. of No. of Stakeholder group Mechanism in place (Yes/ No. of complaints No. of complaints from whom complaint No) (If yes, then provide complaints pending complaints pending Remarks Remarks is received web link for grievance filed during resolution at filed during resolution at redressal policy) the year close of the the year close of the year year Communities Yes, www.ptcil.com 0 0 NA 0 0 NA Investors (other than Yes, companysecretary@ 0 0 NA 0 0 NA shareholders) ptcil.com Shareholders Yes, companysecretary@ 0 0 NA 0 0 NA ptcil.com Employees and Yes, internal grievance 0 0 NA 0 0 NA workers mechanism Customers Yes, customer support 0 0 NA 0 0 NA V [Showing first 8,000 characters — download PDF for full document]