Updates

Ref No.: NACL/08/JUL/2025-26 July 25, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E) Scrip Code: 544260 Mumbai – 400 051 Scrip Symbol: NORTHARC Sub: Business Responsibility Sustainability Report of Northern Arc Capital Limited (“Company”) for the Financial Year 2025-26. Ref: Intimation under Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above, please find enclosed the Business Responsibility Sustainability Report for the FY 2025-26. The said report forms part of the Annual Report for FY 2025-26. The Annual Report for the financial year 2025-26 is also available at the website of the Company at https://www.northernarc.com/annual-report For Northern Arc Capital Limited Prakash Chandra Panda Company Secretary & Compliance Officer Catalyst Trusteeship Limited, GDA House, Plot No.85, Bhusari Colony (Right), Paud Road, Pune 411 038. Encl a/a NeRTHERN ARC CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Annexure A Ill. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Business Responsibility & Location Number of plants Number of offices Total Sustainability Reporting National NA 91 91 International NA NA NA 19. Markets served by the entity: SECTION A:. CiENERAL DISCLOSURES a. Number of locations I. Details of the listed entity Locations Number l. Corporate ldentit Number {CIN) of the Listed Entit L65910TN1989PLC017021 National {No. of States) 2. Name of the Listed Entity Northern Arc Captial Limited (~Northern Arc") International {No. of Countries) NA 3. Year of incorporation 1989 4. Registered office address No. 1, Kanagam Village, 10t hFloor IITM Research b. What is the contribution of exports as a percentage of the total turnover of the entity? Park, Taramani, Chennai, Tamil Nadu, India, 600113 Not Applicable -The entity is a Non-Banking Finance Company (NBFC) and does not engage in 5. Corporate address No. 1, Kanagam Village, 10t hFloor IITM Research export activities Park, Taramani, Chennai, Tamil Nadu, India, 600113 6. E-mail secretarial@northernarc.com c. A brief on types of customers. 7. Telephone +91 44 6668 7000 Northern Arc Capital serves a diverse range of customers, primarily focused on underserved and 8. Website www.northernarc.com emerging segments. Their key customer types include: 9. Financial year for which reporting is being done 01 April 2025-31March 2026 10. Name of the Stock Exchange{s) where shares are BSE Limited and National Stock Exchange of India 1. Rural and Retail Customers -Individuals and small businesses in rural and semi-urban areas, listed Limited served through it's rural financing platforms-Pragati Finserv Private Limited 11. Paid-up Capital 161,57,18,750 2. MSMEs -Micro, Small, and Medium Enterprises needing flexible credit products such as Loan 12. Name and contact details (telephone, email Mr. Shakeel Ahamed Against Property (LAP) and working capital solutions. address) of the person who may be contacted in Head -Sustainability case of any queries on the BRSR report +91 87545 08977 3. Originator Partners -Network of financial institution partners, technology platforms {such as sustainability@northernarc.com Fintechs), and other entities that act as business correspondents to originate financial exposure. 13. Reporting boundary-Are the disclosures under The disclosures are provided on standalone basis 4. Emerging Corporates-Businesses in sectors like healthcare, logistics, agriculture, clean energy, this report made on a standalone basis (i.e. only for education, and B2B services that require tailored financing solutions. the entity) or on a consolidated basis {i.e. for the entity and all the entities which form a part of its 5. lnstltutlonal Investors -Domestic and international investors from whom Northern Arc enable consolidated financial statements, taken together) credit for Originator Partners through various financing products. 1 154 .. TN ya pm e e o fo af sa ss us ru ar na cn ec e o bp tr ao iv ni ed de r N No ot t A Ap pp pl li ic ca ab bl le e IV. Employees 20. Details as at the end of Financial Year, I.e. 31 March, 2026: II. Products/services a. Employees and workers (including differently abled): 16. Oetails of business activities (accounting for 90% of the turnover): S. Particulars Total (A) Male Female S. Description of Main Activity Description of % of Turnover No. No. (B) % (B / A) No. (C) % (C / A) No. Business Activity of the entity EMPLOYEES 1. Financial services Non-Banking Financial 100% 1. Permanent {D) 1126 963 85.52% 163 14.48% services 2. Other than Permanent {E) 398 307 77.14% 91 22.86% 3. Total employees (D + E) 1524 1270 83.33% 254 16.67% 17. Products/Services sold by the entity (accounting for 90% of the entity's Turnover): WORKERS S. Product/Service NIC Code % of total Turnover 4. Permanent {F) Nil Nil Nil Nil Nil No. contributed s. Other than Permanent {G) Nil Nil Nil Nil Nil 1. Financial Services 64990 100% 6. Total workers (F + G) Nil Nil Nil Nil Nil TBS Annual Report 2025-26 Northern Arc Capital Limited J 89 T NeRTHERN ARC CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS b Differently abled Employees and workers: VII. Transparency and Dlsclosures Complfances S. Particulars Total (A) Male Female 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on No. No. (B) % (B / A) No. (C) % (C / A) Responsible Business Conduct: EMPLOYEES S_ta,ke_ho lder group from Criffllnce 31 March 2026 31 Marc:h2025 1. Permanent (D) 1 100% 0 0% whom complaint is Redressal Current Financial Year PrfflOus Fln1nd1IYNr_ _ 32. . T eO o mt th a pe l l r od t yih f ea f een sr e P (n De t r l +m y Eaa )bn le en dt (El 0 WORKERS0 100% 0% 00 00 %% gYP rlM n ia w e.ce v etec ah pb h n( a - oYa l cn le i in en si p yk rs / rN e m o f do ov rI ) rin e d( s I ef s fcN lo e tu hm dm e p d b yl uae erir an i rno t gf s rdc eN o ospu om e sm yln eup eb d otl aa ie i f ronir tn n g ho t aesf t Remarks cN ou mm pb lae ir n o tsf r dc eN o s opu om e sm yln eup eb d t ol aiae i o rfnir tnn g ho t af s • t Remarks 4. Permanent jF) NA NA NA NA NA Communities Nil NII 5. Other than Permanent (G) NA NA NA NA NA lnvestors(otherthan YES Nil Nil 6. Total workers (F + G) NA NA NA NA NA shareholders) Shareholders YES Nil 53 Nil 21. Participation/Inclusion/Representation of women https.//w,NIN. northemarc. Particulars Total (A) No. and percentage of Females comfi;lisclosures- investor-contact No. (B) % (B/A) Employees and workers Nil NII Board of Directors 33.33% Customers YES 29768 156 Nil 938 Nil Key Management Personnel 0 0.00% Valui:iChainPartners YES Nil Nil Other (please specify) Nil Nil NII Nil Nil Nil NII 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) 26. Overview of the entity's material responsible business conduct Issues 31 March 2026 31 March 202s 31 March 2024 Please indicate material responsible business conduct and sustainability issues pertaining to environmental (Tu mover r Fa Yte ) ln current (Turnover ra Ft Ye ) in previous ( pT ru iorn r o tove tr h r ea t pe r ein v it oh ue s y Fe Ya )r a apn pd r s oo ac cia hl tm o a at dte ar ps t t oh ra mt p itr ie gs ae ten t t ha e ri s rik s ko r a a lon n o gp -wpo itr ht u itn si ft iy n t ao n y co iau l r i mbu ps li in ce as tis o, n r sa ,t i ao sn pa ele r f to hr e i d foe ln loti wfy inin gg f oth re m s aa t.m e, Male Female Total Male Female Total Male Female Total Permanent Employees 46.5% 5.30% 51.80% 40.15% 27.22% 67.38% 43.46% 28.77% 72.22% S. Material Indicate Rationale for In case of risk, approech to Financial implications of Permanent Workers NA NA No. ideis ns tu ife ie d ow r oh pe pth oe rtr u r nis ik ty Iden oti pfy pi on rg tu th nie t yrisk/ adapt or mitigate th (e In r dis i [Showing first 8,000 characters — download PDF for full document]