General Updates

30th June 2026 BSE Limited National Stock Exchange of India Limited Listing Operations Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalai Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Maharashtra, India Maharashtra, India BSE Script Code: 532864 NSE Script Code: NELCAST Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report for the financial year 2025-26 Pursuant to Regulation 34(2)(f) of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report adopted by the Company for the financial year 2025-26 describing the initiatives taken by the Company from an environmental, social and governance perspective. The Business Responsibility and Sustainability Report is also available on the website of the Company https://nelcast.com/investors/sustainability-brsr We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders. Thanking you. For Nelcast Limited (S.K. Sivakumar) Company Secretary ANNEXURE C TO THE BOARD’S REPORT BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (BRSR) [Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015] Section A: General Disclosures I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity : L27109AP1982PLC003518 2. Name of the Listed Entity : Nelcast Limited 3. Year of incorporation : 1982 4. Registered office address : 34, Industrial Estate, Gudur - 524 101, Tirupati Dt., Andhra Pradesh, India 5. Corporate office address : 159, TTK Road, Alwarpet, Chennai - 600 018, Tamil Nadu, India 6. E-mail : nelcast@nelcast.com 7. Telephone : 044 - 24983111 8. Website : www.nelcast.com 9. Financial year for which reporting is being done : 2025-26 10. Name of the Stock Exchange(s) where shares are listed : i. Bombay Stock Exchange Limited ii. National Stock Exchange of India Limited 11. Paid-up Capital : ` 17,40,02,400/- 12. Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report: Mr. S.K. Sivakumar, Tel: 044-24983111, e-mail: sivakumar@nelcast.com 13. Reporting boundary - Are the disclosures under this 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): Standalone basis 14. Whether the company has undertaken assessment or assurance of the BRSR Core? No 15. Name of the assurance provider: NA 16. Type of assurance obtained: NA II. Product & Services 17. Details of business activities (accounting for 90% of the turnover): % of turnover S.No. Description of Main Activity Description of Business Activity of the entity 1 Manufacturing Manufacturer of Iron Castings for 100% various application viz., Commercial Vehicles, Tractor, Off-highway, Railways etc. ANNEXURE C TO THE BOARD’S REPORT (Contd.) 18. Products/Services sold by the entity (accounting for 90% of the entity’s turnover): S.No. Product /Service NIC Code % of the total turnover contributed 1 Iron Castings 24319 100% III. Operations 19. Number of locations where plants and / or operations / offices of the entity are situated Location Number of Plants Number of Offices Total National 3 1 4 International 0 0 0 20. Markets served by the entity: a. Number of Locations Location Number National (No of States) 16 International (No of Countries ) 13 b. What is the contribution of exports as a percentage of the total turnover of the entity?: 29% c. A brief on types of customers: OEMs in the Commercial Vehicle, Tractor, Railways and Off- Highway Vehicle segments spread across India, Europe, North America and Southeast Asia. IV. Employees 21. Details at the end of Financial Year a. Employees and workers (including differently abled): SI. Total Male Female Particulars No. (A) No. (B.) % (B/A) No. (C) % (C/A) Employees 1 Permanent (D) 1065 1063 99.81% 2 0.19% 2 Other than Permanent (E) 325 325 100.00% 0 0.00% 3 Total Employees (D+E) 1390 1388 99.86% 2 0.14% Workers 1 Permanent (F) 269 269 100.00% - - 2 Other than Permanent (G) 441 441 100.00% - - 3 Total Workers (F+G) 710 710 100.00% - - ANNEXURE C TO THE BOARD’S REPORT (Contd.) b. Differently Abled Employees & Workers SI. Total Male Female Particulars No. (A) No. (B.) % (B/A) No. (C) % (C/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 1 Permanent (F) 3 3 100% - - 2 Other than Permanent (G) - - - - - 3 Total Workers (F+G) 3 3 100% - - 22. Participation/Inclusion/Representation of Women Total No. and percentage of Females Particulars (A) No.(B) % ( B/A) Board of Directors 7 2 28.57% Key Management Personnel 2 0 0.00% 23. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 (Turnover Rate in the (Turnover Rate in the (Turnover Rate in the year current FY) previous FY) prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent 16.77% - 16.77% 15.85% - 15.85% 14.18% - 14.18% Employees Permanent 5.09% - 5.09% 6.87% - 6.87% 2.91% - 2.91% Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 24. (a) Names of holding/subsidiary/associate companies/joint ventures Does the entity Indicate Whether Name of the holding / indicated at column A, holding/ % of shares subsidiary / associate participate in the S No. Subsidiary/ held by listed companies / joint Business Responsibility Associate/ Joint entity ventures (A) initiatives of the listed Venture entity? (Yes/No) 1 NC Energy Limited Subsidiary 93.44% No ANNEXURE C TO THE BOARD’S REPORT (Contd.) VI. CSR Details (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes (ii) Turnover (in `) : 1328.40 Crores (iii) Net worth (in `) : 596.64 Crores VII. Transparency and Disclosures Compliances 26. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct Grievance FY 2025-26 FY 2024-25 Redressal (Current financial year) (Previous financial year) Mechanism Number of Number of Remarks Number of Number of Remarks Stakeholder in Place. complaints complaints complaints complaints Group from Yes/No filed during pending filed during pending whom (If Yes, then the year resolution at the year resolution complaint is provide close of the at close of received web-link for year the year grievance redress policy) Communities Yes, separate 0 0 Nil 0 0 Nil register is maintained Investors Yes 0 0 Nil 0 0 Nil (Other than Shareholders) Shareholders Yes 0 0 Nil 3 0 Complaint has been resolved Employees & Yes, separate 131 0 Nil 130 5 Resolved in Workers register is subsequent maintained FY Customers Yes, separate 0 0 Nil 0 0 Nil register is maintained Value Chain Yes, separate 0 0 Nil 0 0 Nil Partners register is maintained Other (Please speacify) ANNEXURE C TO THE BOARD’S REPORT (Contd.) 27. Overview of the entity’s material responsible business conduct issues Please indicate material responsible business conduct and sustainability issues pertaining to environmental and social matters that present a risk or an opportunity to your business, the rationale for identifying the same, approach to adapt or mitigate the risk along with its financial implications, as per the following format: SL. Material Issue Indicate whether Rationale for In case of risk, Financial No. Identified Risk / Opportunity identifying risk or approach to adapt implication of risk (R/O) opportunity or mitigate or opportunity (Indicate positive or negative implications) 1 Operational Opportunit [Showing first 8,000 characters — download PDF for full document]