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Date: July tO,2026 The Manager (CRD) The Manager - Listing Department BSE limited National Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, plot no. C/L, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East) Mumbai- 400001 Mumbai- 400 051 Code :530117 Symbol: PRtVtSCL Dear Sir / Madam, sub: Business Responsibility and sustainability Report for the Financial year 2o25-26 sDP uiu s sr c ts alou insa u an r bt e it l io R ty e R q Re u eg ir pu e omla rtet io n ('t Bn s R)3 Sa R R( e2 'g )x fuf o) l ra to Fiof n t 2sh 0e 2 0 5s Le -5 2c , 6u w wri et hi e ia cs r he a fs on u rd mb E m sx i pc tth aina rn g iog ie fe r te hB w eo a i Atr hd nto h uf e l ln B Rd u esia pin oe( rL s ts is t Ri yn e g 2s opo 2ob snl -i sg 2iba 6it .lii to yn s a n& d The said BRSR is also available on Company,s website at www.privi.com under lnvestor Relations section. We request you to take the above on record. Thanking you, Yours Sincerely, For Privi Speciality Chemicals [imited Ashwini Saumil Shah s\ Company Secretary e G* OR FE FG ID C. E Encl: As above lSo 9001 :201 5 PRIVI SPECIALITY CHEMICALS LIMITED ISO 1 4001 :201 5 ISO 45001 :201 8 Knowledge Csntre & Begd.0llice: Privi House, A-71, TTC, Thane Belapur Road, Near Kopar Khairane Railway Station, BUHEAU VERITAS NaviMumbai-400710.lndialTel.:+912268713200/33043500/33043600127783040127783041127783045 Certilication Fu: +91 2227783049 /68713232 | Email: enquiry@privi.co.in I Web; www.privi.com I CIN: 115140MH1985P1C286828 Statutory Reports Corporate Overview / Financial Statements Business Responsibility & Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity: 1. Corporate Identity Number (CIN) of the Listed Entity L15140MH1985PLC286828 2. Name of the Listed Entity Privi Speciality Chemicals Limited 3. Year of incorporation 1985 4. Registered office address Privi House, A-71, TTC Thane Belapur Road, Kopar Khairane, Navi Mumbai-400710 5. Corporate address Privi House, A-71, TTC Thane Belapur Road, Kopar Khairane, Navi Mumbai-400710 6. E-mail - ashwini.shah@privi.co.in 7. Telephone 022-33043500 8. Website http://www.privi.com 9. Financial year for which reporting is being done April 2025– March 2026 10. Name of the Stock Exchange(s) where shares are listed : Name of the Exchange Stock Code BSE Ltd. 530117 National Stock Exchange of India Ltd. PRIVISCL 11. Paid-up Capital INR 39,06,27,060/- 12. Name and contact details (telephone, email address) of Ms. Ashwini Saumil Shah, the person who may be contacted in case of any queries Company Secretary, on the BRSR report Telephone number: 022-33043500 Email: ashwini.shah@privi.co.in 13. Reporting boundary - Are the disclosures under this The disclosures under this report are made on a standalone report made on a standalone basis (i.e. only for the entity) basis, unless otherwise specified. 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 NA 15. Type of assurance obtained NA II. Products/ services 16. Details of business activities (accounting for 90% of the turnover): Description of Main Activity Description of Business Activity % of Turnover of the entity a. Manufacturing of Chemicals Manufacturing and trading of Aroma Chemicals 100% 17. Products/ Services sold by the entity (accounting for 90% of the entity’s Turnover): Product/ Service NIC Code % of Turnover contributed a. Aroma Chemicals 20119 100% * Note: For detailed list of products, refer to our website https://www.privi.com/fragrances/our-product Annual Report 1 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 8 2 10 International - 2* 2 * Our International Offices or Stocking points are located in New Jersey, USA and Rotterdam, Netherlands. 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 21* International (No. of Countries) 38 * Note: Number of States includes 3 Union Territories b. What is the contribution of exports as a percentage of the total turnover of the entity? The export contribution for the reporting period is 66% of the total turnover. c. A brief on types of customers: Privi supplies to the top 10 fragrance companies, which collectively control a major portion of the global fragrance market. Notable clients include Givaudan, Firmenich, Symrise, Mane, International Flavors & Fragrances (IFF), and Takasago, etc. The company also supplies aroma chemicals to top FMCG companies such as Procter & Gamble, Reckitt Benckiser, Henkel, Colgate-Palmolive, Christian Dior (perfumery company) as the aroma chemicals forms an integral part of their product. These customers utilize Privi’s aroma chemicals in a wide array of products, including personal care items, household cleaners, and fine fragrances, underscoring Privi’s role as a key supplier in the global aroma chemicals industry. Privi is currently discussing with few agrochemical companies for the supply of Turpentine derivatives as part of their formulation. 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) 617 577 93.52% 40 6.48% 2. Other than Permanent (E) 139 129 92.81% 10 7.19% 3. Total employees (D + E) 756 706 93.39% 50 6.61% WORKERS 4. Permanent (F) 163 163 100.00% 0 0.00% 5. Other than Permanent (G) 322 322 100.00% 0 0.00% 6. Total workers (F + G) 485 485 100.00% 0 0.00% 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) 1 1 100% 0 0.00% 2. Other than Permanent (E) Nil Nil Nil Nil Nil 3. Total differently abled employees 1 1 100% 0 0.00% (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) Nil Nil Nil Nil Nil 5. Other than permanent (G) Nil Nil Nil Nil Nil 6. Total differently abled workers (F Nil Nil Nil Nil Nil + G) 2 PRIVI SPECIALITY CHEMICALS LIMITED Statutory Reports Corporate Overview / Financial Statements 21. Participation/Inclusion/Representation of women Female Particulars Total (A) No. (C) % (C / A) Board of Directors 6 1 16.67 Key Management Personnel 2 1 50.00 22. Turnover rate for permanent employees and workers (in percent) FY 2025 - 26 FY 2024 - 25 FY 2023 - 24 Male Female Total Male Female Total Male Female Total Permanent Employees 7.77% 0.84% 8.61% 10.69% 2.63% 10.13% 15.08% 21.88% 15.45% Permanent Workers 0% 0% 0% 0% 0% 0% 0.60% 0.00% 0.60% V . Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the holding/ Indicate whether % of shares held Does the entity indicated at column A, No. subsidiary/ associate holding/ Subsidiary/ by listed entity participate in the Business Responsibility companies/ joint ventures (A) Associate/ Joint Venture initiatives of the listed entity? (Yes/No) 1. Privi Biotechnologies Private Subsidiary 100.00% No Limited 2. Privi Speciality Chemicals Subsidiary 100.00% No USA Corporation 3. Prigiv Specialties Private Subsidiary 51.00% No Limited 4 Radiance MH Sunrise Ten Associate 26.00% No Private Limited VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes i. Turnover (in Rs.) – 2,05,624.73 Lakhs ii. Net worth (in Rs.) – 1,10,119.27 Lakhs VII . Transparency and Disclosures Compliances 25. Complaints/ Grievance on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance Redressal FY 2025-26 FY 2024 - 25 group from Mechanism in Place whom (Yes/ No) complaint is (If Yes, then provide Number of Number of Remarks Number of Number of Remarks received web-link for gri [Showing first 8,000 characters — download PDF for full document]