BRSR for FY 2025-26

MIDHANI MDN/CS/BRSR/2026-27 September 8, 2026 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Exchange Plaza, G Block, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai-400001 Mumbai—400051 Scrip Code: 541195 Trading Symbol: MIDHANI Sub: Business Responsibility and Sustainability Report for FY 2025-26 Dear Sir/Madam, 1. In reference to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith, the Business Responsibility and Sustainability Report for FY 2025-26. 2. This is for your information and record. Thanking you, Yours faithfully, For Mishra Dhatu Nigam Limited Paul Antony Company Secretary & Compliance officer e-mail: company.secretary@midhani-india.in End: As above ~ ~ MISHRADHATU NIGAM LIMITED (~i~ w~ ~i (AGovt. of India Enterprise) g~1~ci c~g~g: 4~3it. ctl.i~JIlI, ~ ~ii.ij -500058 Registered Office: RO. Kanchanbagh, Hyderabad, Telangana-500058 q~tr Telephone: 040-24184000, ‘~t~f~T Fax: 040-24340039 ‘T~1T1 CIN: L14292TG1973G0I001660 Website: www.midhani-india.in Business Responsibility & Sustainability Report MishDrhaa tNui gaLmi mited AnnuRaelp o2r0t2 5-26 Annual Report 2025-26 STATUTORY REPORT Annexure- V BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Sl. No. Particulars Information 1. Corporate Identity Number (CIN) of the Listed Entity L14292TG1973GOI001660 2. Name of the Listed Entity Mishra Dhatu Nigam Limited 3. Year of incorporation 1973 4. Registered office address P.O. Kanchanbagh Hyderabad - 500058 5. Corporate address P.O. Kanchanbagh Hyderabad - 500058 6. E-mail company.secretary@midhani-india.in 7. Telephone 040 – 2418 4515 8. Website https://midhani-india.in/ 9. Financial year for which reporting is being done FY 2025-26 10. Name of the Stock Exchange(s) where shares are listed 1. BSE Limited; and 2. National Stock Exchange of India Limited 11. Paid-up Capital (in Rs.) 187,34,00,000/- 12. Name and contact details (telephone, email address) of Dr. S. V. S. Narayana Murty the person who may be contacted in case of any queries Chairman & Managing Director on the BRSR report 040 2418 4501 cmd@midhani-india.in P.O. Kanchanbagh Hyderabad – 500058 13. Reporting boundary- Are the disclosures under this 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 assurance provider Not Applicable 15. Type of assurance obtained Not Applicable Mishra Dhatu Nigam Limited 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 Manufacturing of Special Metals and 100 Alloys/ Metal and Metal Products 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. No Product/Service NIC Code (5 Digit) % of total Turnover contributed 1. Manufacturing of Special Metals 24103 53 and Alloys 24204 23 24209 22 30400 2 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 3 5 (Hyderabad and Rohtak) (Hyderabad, Delhi and Rohtak) International None None 0 Note: Plant locations - Hyderabad and Rohtak Office locations - Hyderabad, Delhi and Rohtak 19. Markets served by the entity: - a. Number of locations Locations Number National (No. of States) 15 International (No. of Countries) 9 b. What is the contribution of exports as a percentage of the total turnover of the entity? - 7.04% c. A brief on types of customers : Our company operates in strategic sectors such as Defence, Space, Aerospace & Energy and is engaged in manufacturing of Special Steels, Superalloys and Titanium alloys. Most of our customers belong to strategic sectors. Annual Report 2025-26 STATUTORY REPORT IV. Employees - 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Particulars Total Male Female (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 261 223 85.44 38 14.55 2. Other than Permanent (E) 3 3 100 0 0 3. Total employees (D + E) 264 226 85.61 38 14.39 WORKERS 4. Permanent (F) 499 460 92.18 39 7.82 5. Other than Permanent (G) 103 99 96.12 4 3.88 6. Total workers (F + G) 602 559 92.86 43 7.14 Notes: a) ‘Permanent Employees’ means Executive and Non-Unionized Supervisors (NUS). b) ‘Workers’ means Non-Executives. c) Other than permanent means Fixed Term Contract Employees/Workers. d) Details of Employees and Workers are excluding Directors. b. Differently abled Employees and workers: S. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 6 6 100 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently abled employees 6 6 100 0 0 (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 9 9 100 0 0 5. Other than permanent (G) 0 0 0 0 0 6. Total differently abled workers 9 9 100 0 0 (F + G) Mishra Dhatu Nigam Limited 21. Participation/Inclusion/Representation of women: Particulars Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 7 3 42.85 Key Management Personnel (KMP) 1 0 0 Note: • Whole time Directors & CFO (who is also a Director) are included in Board of Directors. • KMP includes – Company Secretary & Compliance Officer. 22. Turnover rate for permanent employees and workers: (in %) Particulars FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 6.10 0 6.97 8.10 7.59 8.03 9.68 0 8.44 Permanent Workers 1.71 7.41 9.11 2.89 0 2.64 3.02 2.33 2.95 V. Holding, Subsidiary and Associate Companies (including joint ventures) - 23. Names of holding / subsidiary / associate companies / joint ventures- S. Name of the holding / Indicate % of shares Does the entity indicated No. subsidiary / associate whether held by listed at column A, participate in companies / joint ventures as holding/ entity the Business Responsibility on 31st March, 2025 (A) Subsidiary/ initiatives of the listed Associate/ Joint entity? (Yes/No) Venture 1. Utkarsha Aluminium Dhatu Nigam Joint Venture 50 No Limited 2. Advanced Materials (Defence) Joint Venture 20 No Testing Foundation VI. CSR Details – i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes ii) Turnover (in Rs.) : ₹12,08,62,59,226.36 iii) Net worth (in Rs.) : ₹15,30,81,52,553.20 Annual Report 2025-26 STATUTORY REPORT 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: Stakeholder Grievance FY 2025-26 Current Financial Year FY 2024-25 Previous Financial Year group from whom Redressal complaint is Mechanism Number of Number of Remarks Number of Number of Remarks received in Place (Yes/ complaints complaints complaints complaints No) (If Yes, filed pending filed pending then provide during the resolution during the resolution web-link for year at close of year at close of grievance the year the year redress policy) Communities- Yes, https:// 5 0 None 5 0 None pgportal.gov.in/ Public can submit their grievance at CPGRAMS. Investors (other Yes, https:// 0 0 None 0 0 None than shareholders) pgportal.gov.in/ Public can submit their grievance at CPGRAMS and also by contacting authorities https:// midhani-india. in/grievance- contacts/ Shareholders Yes, 2 0 None 4 0 None https://scores. sebi.gov.in/ Employees and Yes, MIDHANI 9 0 None 9 0 None workers has internal mechanism for receiving employees & workers grievance and its redressal, which is available offline mode on Intranet Portal. Customers Yes, 0 0 None 0 0 None https:// midhani-india. in/ department_ marketing/ business- enquiries/ [Showing first 8,000 characters — download PDF for full document]