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Ref: BIRLANU/SE/2026-27/23 July 10, 2026 To To BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street 5th Floor, Exchange Plaza, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 509675 Scrip Symbol: BIRLANU Through: BSE Listing Centre Through: NEAPS Sub: Business Responsibility and Sustainability Report for the financial year 2025-26 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the Business Responsibility and Sustainability Report for the financial year 2025-26. The said report is also available on the website of the Company at https://cms.birlanu.com/public/media/2026/06/23/brsr-fy2025-26.pdf Yours faithfully, For BirlaNu Limited (formerly HIL Limited) Nidhi Bisaria Company Secretary & Compliance Officer Membership No. F5634 Encl. as stated PIPES CONSTRUCTION CHEMICALS PUTTY ROOFS WALLS FLOORS BirlaNu Limited (formerly HIL Limited) Corporate Office: BirlaNu Limited, 6th Floor, Birla Tower, 25 Barakhamba Rd, New Delhi - 110001 Registered Office: Office No. 1 & 2, L7 Floor, SLN Terminus, Sy. No. 133, Near Botanical Gardens, Gachibowli, Hyderabad - 500032, Telangana, India. CIN: L74999TG1955PLC000656 +91 40 6824 9000 customercare@birlanu.com www.birlanu.com Business Responsibility & Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity: Particulars 1. Corporate Identity Number (CIN) of the Listed Entity L74999TG1955PLC000656 2. Name of the listed entity BirlaNu Limited (formerly HIL Limited) 3. Year of incorporation 1955 4. Registered office address Office No. 1 & 2, L7 Floor, SLN Terminus, Survey No. 133, Near Botanical Garden, Gachibowli, Hyderabad-500032, Telangana, India 5. Corporate office address 6th Floor, Birla Tower, 25 Barakhamba Road, New Delhi – 110 001 6. E-mail address cs@birlanu.com 7. Telephone no. 040-68249000 8. Website www.birlanu.com 9. Financial year for which reporting is being done April 1, 2025, to March 31, 2026 10. Name of the Stock Exchange(s) where shares are 1. BSE Limited listed 2. National Stock Exchange of India Limited (NSE) 11. Paid-up capital R 754.09 lakh 12. Name and contact details (telephone, email address) Mr. Ajay Kapadia of the person who may be contacted in case of any Chief Financial Officer queries on the BRSR report Phone: 040-68249000 E-mail: ajay.kapadia@birlanu.com 13. Reporting boundary - Are the disclosures under Standalone basis this report made on a standalone basis (i.e. only for Note: Effective 31st March 2026, the wholly owned subsidiary the entity) or on a consolidated basis (i.e. for the Crestia Polytech Private Limited and step-down subsidiaries entity and all the entities which form a part of its Aditya Poly Industries Private Limited, Aditya Polytechnic consolidated financial statements, taken together) Private Limited, Prabhu Sainath Polymers Private Limited and Topline Industries Private Limited (hereinafter referred to as “Crestia companies”) have amalgamated with BirlaNu Limited, and hence the performance data for FY25-26 is not comparable with FY24-25. 14. Name of assurance provider Not Applicable for the reporting period as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 15. Type of assurance obtained November 11, 2024. II. Products/Services: 16. Details of business activities (accounting for 90% of the turnover): Description Sl. % Turnover of of main Description of business activity No. the entity activity 1. Roofs Manufacture, sale and distribution of Fiber Cement Sheets and Cement 46.95% based Non-Asbestos Corrugated Sheets 2. Pipes and Manufacture and sale of a wide range of plumbing solutions, including CPVC, Construction uPVC, Column, SWR and Pressure pipes and fittings, water storage tanks, Chemicals moulding items, ideal for household, industrial, and commercial applications; 27.72% Wall Putty and Construction Chemicals consisting of Ready-mix Plasters, Primers, Block Joining Mortars, Tile Adhesives, etc. 3. Walls Manufacture and distribution of Wet-Walling Solutions and Dry-Walling Solutions including AAC Blocks, Fibre Cement Board and Panels. 25.12% 62-5202YF RSRB 62-5202 tropeR launnA 17. Products/Services sold by the entity (accounting for 90% of the entity’s turnover): Sl. % of Total turnover Products/Services NIC Code No. contributed 1. Cement based products: sheets 239505 46.95% 2. Cement based products: panels, boards, fly ash blocks 239599 24.99% 3. Pipes and Fittings 222004 20.40% 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 30 plants (at 19 manufacturing 4 offices and 53 sales locations) depots International NIL The details of the offices exclude the R&D centre at Hyderabad. Each manufacturing location has administrative offices within the plant, and those are not included in the number of offices. 19. Markets served by the entity: a. Number of locations: Locations Number National (No. of States) 27 States and 7 Union Territories International (No. of Countries) 1 – Nepal b. What is the contribution of exports as a percentage of the total turnover of the entity: 0.52% c. A brief on types of customers BirlaNu offers sustainable and innovative building solutions across pipes, construction chemicals, putty, roofs, walls and floors. Its products cater to homeowners, builders, and designers involved in the construction, renovation and maintenance of residential, commercial and institutional projects. The Company serves customers both directly (B2B and B2G) and through its network of dealers and distributors. The customer base also includes infrastructure companies (EPC), builders, and contractors executing projects on behalf of end users. In addition, BirlaNu engages with architects, interior designers, MEP consultants, and PMC professionals who either procure their products directly or influence purchasing decisions within construction projects. IV. Employees: 20. Details as of the end of the Financial Year: a. Employees and workers (including differently abled): Male Female Other Sl. No. Particulars Total (A) No. (B) % (B / A) No. (C) % (C / A) No. (D) % (D / A) EMPLOYEES 1. Permanent (D) 1153 1102 96% 51 4% - - 2. Other than Permanent (E) 117 103 88% 14 12% - - 3. Total employees (D + E) 1270 1205 95% 65 5% - - WORKERS 4. Permanent (F) 839 839 100% - - - - 5. Other than Permanent (G) 4361 4301 99% 60 1% - - 6. Total workers (F + G) 5200 5140 99% 60 1% - - 1. All managerial cadre personnel have been considered as ‘Permanent Employees’. 2. Fixed Term Contracts personnel (Direct and through 3rd parties) are categorised as ‘Other than Permanent Employees’. 3. All associates and non-management employees at plants have been considered permanent workers. 4. All contract workers have been considered as other than permanent workers. b. Differently abled employees and workers: Male Female Other Sl. No. Particulars Total (A) No. (B) % (B / A) No. (C) % (C / A) No. (D) % (D / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 1 1 100% - - - - 2. Other than Permanent (E) - - - - - - - 3. Total employees (D + E) 1 1 100% - - - - DIFFERENTLY ABLED WORKERS 4. Permanent (F) - - - - - - - 5. Other than Permanent (G) - - - - - - - 6. Total workers (F + G) - - - - - - - 21. Participation/Inclusion/Representation of women: No. and Percentage of Females Total (A) No. (B) % (B / A) Board of Directors* 8 2 25% Key Managerial Personnel* 3 1 33% *Including Managing Director & CEO 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total 32% 30% 32% Permanent Employees 22% 38% 22% 21% 21% 21% (includes impact of manpower restructuring) 17% - 17% Permanent Workers 6% - 6% 7% - 7% (includes impact of manpower restructuring) Note: Turnover rate includes all persons leaving the employment of the entity, including those who leave the entity voluntar [Showing first 8,000 characters — download PDF for full document]