General Updates

••a PADMANABH ~[ NAVIN FLUORINE J ••" MAFATLAL International Limited GROUP July 15, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai 400001 Mumbai 400051 Scrip Code: 532504 Symbol: NAVINFLUOR Dear Sir / Madam, Sub.: Business Responsibility and Sustainability Report for the Financial Year 2025-26 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the Business Responsibility and Sustainability Report for the Financial Year 2025-26 along with the Assurance Report provided by TUV SUD South Asia Pvt Ltd on BRSR Core (Reasonable) and BRSR Non-Core (Limited) indicators, which also forms part of the Integrated Annual Report of the Company for the Financial Year 2025-26. This is for your information and record. Thanking You, Yours faithfully, For NAVIN FLUORINE INTERNATIONAL LIMITED Niraj B. Mankad President Legal and Company Secretary Encl.: a/a Navin Fluorine International Limited 602, 6th Floor, Natraj By Rustomjee, M.V. Road, Western Express Highway, Near Kanakia 351 Building, Andheri (East), Mumbai 400069 India. T: +91 22 6650 9999 E: info@nfil.in W: www.nfil.in • • • CIN: L24110MH1998PLC115499 Annexure 3 Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURE I. Details of the Listed Entity 1 Corporate Identity Number (CIN) of the Listed Entity L24110MH1998PLC115499 2 Name of the Listed Entity Navin Fluorine International Limited 3 Year of incorporation 1998 4 Registered office address Office No. 602, 6th Floor, Natraj by Rustomjee, Near Western Express Highway, 194, Sir Mathuradas Vasanji Road, Andheri (East), Mumbai 400069 5 Corporate address Office No. 602, 6th Floor, Natraj by Rustomjee, Near Western Express Highway, 194, Sir Mathuradas Vasanji Road, Andheri (East), Mumbai 400069 6 E-mail info@nfil.in 7 Telephone +91 22 6650 9999 8 Website www.nfil.in 9 Financial year for which reporting is being done April 01, 2025, to March 31, 2026 10 Name of the Stock Exchange(s) 1. BSE Limited where shares are listed 2. National Stock Exchange of India Limited 11 Paid-up Capital Fully Paid-Up Share Capital INR 10,24,81,028 Partly Paid-Up Share Capital INR 8,060* Contact Person 12 Name and contact detail (telephone email address) of Name: Amish Kamat the person who may be contacted in case any queries Telephone No.: +91 22 6650 9941 on the BRSR report E-mail ID: amish.kamat@nfil.in Reporting Boundary 13 Are the disclosures under this report made on a The report is prepared following a consolidation approach. The reporting standalone basis (i.e., only for the entity) or on a boundary encompasses data and information gathered from Navin Fluorine consolidated basis (i.e., for the entity and all the International Limited (Surat, Gujarat, and Dewas, Madhya Pradesh), Navin entities which form a part of its consolidated financial Fluorine Advanced Sciences Limited (Dahej, Gujarat), and registered office statements taken together) (Mumbai) (hereafter referred to as ‘Navin Fluorine’ or ‘the Company’) 14 Name of assurance provider TUV SUD South Asia Pvt. Ltd. 15 Type of assurance obtained BRSR Core Indicators - Reasonable Assurance BRSR Non-Core Indicators - Limited Assurance * For 860 partly paid equity shares (which are excluded from the above 8,060 equity shares as mentioned above), the Company has received pending application money and interest thereon. Further, the Company has received corporate action approvals for these 860 shares from the Depositories and is in the process of obtaining listing and trading approval from Stock Exchanges. II. Product/Services 16. Details of business activities (accounting for 90% of the turnover) S. No. Description of Main Activity Description of Business Activity % Turnover of the Entity 1 Navin Fluorine is one of the largest and most High-Performance Products, Specialty 98.07% respected Indian manufacturers of specialty Fluorochemicals, Contract Development and fluorochemicals Manufacturing Organisation 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 Synthetic cryolite, fluorocarbon gases 2011 39.07% 2 Hydrofluoric acid and other fluorine chemicals 2011 43.93% 3 Other Chemicals 2011 17.00% 200 Integrated Annual Report 2025-26 STATUTORY REPORTS 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 3 6 9 International 0 3 3 19. Market served by the entity a. Number of locations Locations Numbers National (No. of States/UTs) 27 (22 States and 5 Union Territories) International (No. of Countries) 32 b. What is the contribution of exports as a percentage of the total turnover of the entity? 66.61% c. A brief on types of customers N avin Fluorine serves the evolving requirements of distinguished clients globally. These clients encompass prominent entities in global life science and crop science, leading figures in the stainless-steel manufacturers, air-conditioner OEMs, and other users of fluorochemicals downstream. The Company is dedicated to consistently meeting the diverse needs of its esteemed clientele. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled) Sr. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Employees 1 Permanent Employees (D) 1,421 1,365 96.06% 56 3.94% 2 Other than Permanent Employees (E) 0 0 0 0 0 3 Total Employees (D+E) 1,421 1,365 96.06% 56 3.94% Workers 4 Permanent (F) 148 148 100% 0 0 5 Other than Permanent (G) 1,648 1,610 97.69% 38 2.31% 6 Total Workers (F+G) 1,796 1,758 97.88% 38 2.12% b. Differently abled employees and workers Sr. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Differently abled Employees 1 Permanent Employees (D) 1 1 100% 0 0 2 Other than Permanent Employees (E) 0 0 0 0 0 3 Total Differently Abled Employees (D+E) 1 1 100% 0 0 Differently abled Workers 4 Permanent (F) 4 4 100% 0 0 5 Other than Permanent (G) 9 9 100% 0 0 6 Total Differently Abled Workers (F+G) 13 13 100% 0 0 21. Participation/Inclusion/Representation of women Sr. Category Total (A) No. and % of females No. (B) % (B/A) 1 Board of Directors 10 1 10.00% 2 Key Management Personnel* 2 0 0 *Excludes Directors of the Company 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Category FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 15.76% 19.64% 15.90% 19.81% 22.00% 19.89% 17.41% 13.44% 17.55% Permanent Workers 1.35% 0.00% 1.35% 4.67% 0.00% 4.67% 6.72% 0.00% 6.72% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Name of the holding / subsidiary / associate companies / joint ventures Sr. Name of the holding / subsidiary / associate Indicate whether it is a % of shares Does the entity indicated at No companies / joint ventures (A) holding / Subsidiary / held by column A, participate in the Associate / or Joint listed entity Business Responsibility initiatives Venture of the listed entity? (Yes/No) 1. Navin Fluorine Advanced Sciences Limited (NFASL) Wholly Owned Subsidiary 100% Yes 2. Sulakshana Securities Limited Wholly Owned Subsidiary 100% No 3. Manchester Organics Limited Wholly Owned Subsidiary 100% No 4. NFIL (UK) Limited Wholly Owned Subsidiary 100% No 5. NFIL USA, INC. Wholly Owned Subsidiary 100% No 6. Navin Fluorine (Shanghai) Co, Limited Wholly Owned Subsidiary 100% No 7. Swarnim Gujarat Fluorspar Private Limited Joint Venture 49.48% No VI. CSR Details 24. i. Whether CSR is applicable as per section 135 of Yes Companies Act, 2013: ii. Turnover (` in crores) 3,313.90 (Consolidated) iii. Net worth (` in crores) 3,974.58 (Consolidated) 202 Integrated Annual Report 2025-26 STATU [Showing first 8,000 characters — download PDF for full document]