BRSR-2025-26 enclosed

Sixty First Annual Report - 2025-26 Business ResponsiBility & sustainaBility RepoRt seCtion a: GeneRal DisClosuRes I. Details of the listed entity 1 NSE Symbol RAMCOIND 2 BSE Scrip Code 532369 3 MSEI Symbol NOTLISTED 4 ISIN INE614A01028 5 Corporate Identity Number (CIN) of the L26943TN1965PLC005297 Listed Entity 6 Name of the Listed Entity RAMCO INDUSTRIES LIMITED 7 Year of incorporation 27th January,1965 8 Registered office address 47, P.S.K. Nagar, Rajapalayam, Virudhunagar, Tamilnadu 626108 9 Corporate office address Auras Corporate Centre, 6th floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamilnadu - 600004 10 E-mail bms@ramcoind.com 11 Telephone 044- 2847 8585 12 Website www.ramcoindltd.com 13 Financial Year for which reporting is being 1st April 2025 to 31st March 2026 done 14 Names of the Stock Exchange(s) where BSE Limited and National Stock Exchange of India Limited shares are listed 15 Paid up Capital in crore ` 8.68 16 Name and contact details (telephone, Shri Preston Davis C, Head – EHSS and C email address) of the person who may be 044 2847 8585 EXTN:3445 contacted in case of any queries on the Email: cpd@ramcoind.com BRSR report 17 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 The disclosures under this report are made on a Standalone basis all the entities which form a part of its consolidated financial statements, taken together). 18 Whether the company has undertaken Yes assessment or assurance of the BRSR Core? 19 Name of assurance provider TUV-SUD South Asia Pvt Ltd. 20 Type of assurance obtained Limited Assurance II. products/services 21. Details of business activities (accounting for 90% of the turnover): S. Description of % of Turnover Description of Business Activity No. Main Activity of the entity 1 Building Manufacture of Fibre Cement Board, Calcium Silicate Boards, Insulation Boards 83.75% Products of vegetables fibre, straw, or wood waste, agglomerated with cement & other mineral binders. 2 Cotton Yarn Preparation and spinning of cotton fibre including blended cotton 13.40% 22. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): NIC Code Product/Service % of total turnover contributed Group Class Sub Class 1 Preparation and spinning of cotton fibre 131 1311 13111 13.40% including blended cotton 2 Manufacture of Fibre Cement Boards, Calcium Silicate Boards, Insulation Boards of Vegetables fibres, straw, or 239 2395 23956 83.75% wood waste, agglomerated with cement & other mineral binders. 3 Electric power generation using other 351 3510 35106 0.13% non-Conventional sources (Wind Farm) III. operations 23. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total 10 – Building products division National 1 12 1 – Textile division (Cotton Yarn) International* 2 1 3 For the first time Spinning division and Corporate office included in the report, Indian Marketing offices and Depots are not included *Sri Lankans office and plants data are not included in the report below 24. Markets served by the entity: a. Number of locations* Location Numbers National (No. of States) 30 International (No. of Countries) 21 *Our dealer and distributors network may sell to other locations which are not tracked as part of this report b. What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of export to the turnover is 5.09*%. *For the first time Spinning division included in the export turnover% c. A brief on types of customers • institutional & project Clients * Government bodies, infrastructure projects, builders, and real estate developers. • industrial & export Markets * Large industrial buyers and overseas customers in selected geographies. • Dealer & Distributor network * Extensive channel partners ensuring wide market reach and product availability. • Contractors & applicators * Key stakeholders in project execution, influencing product choice during installation. • architects & Consultants * Decision-makers who specify products in designs and approvals. • Retail & individual Consumers * Served through distribution channels for small-scale construction and renovation needs. iV. employees 25. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Male Female S. Total Particulars No. (A) No. (B) % (B/A) No. (C) %(C/A) eMployees 1 Permanent (D) 847 836 98.70 11 1.30 2 Other than Permanent (E) 0 0 0 0 0 3 total employees (D+e) 847 836 98.70 11 1.30 WoRKeRs 4 Permanent (F) 928 614 66.16% 314 33.84% 5 Other than Permanent (G) 2107 2107 100% 0 0 6 total workers (F+G) 3035 2721 89.65% 314 10.35% *For the first time Spinning division included in the report b. Differently abled Employees and workers: Male Female S. Total Particulars No. (A) No. (B) % (B/A) No. (C) %(C/A) DiFFeRently aBleD eMployees 1 Permanent (D) - - - - - 2 Other than Permanent (E) - - - - - 3 Total differently abled employees (D+E) - - - - - Male Female S. Total Particulars No. (A) No. (B) % (B/A) No. (C) %(C/A) DiFFeRently aBleD WoRKeRs 4 Permanent (F) - - - - - 5 Other than Permanent (G) - - - - - 6 Total differently abled workers (F+G) - - - - - 26. Participation/Inclusion/Representation of women No. and percentage of Females Total (A) No. (B) % (B/A) Board of Directors 8 1 12.50 Key Management Personnel 4 0 0 27. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Fy 2025-26 FY 2024-25 FY 2023-24 Male Female total Male Female Total Male Female Total Permanent Employees 11.56% 2.45% 14.01% 16.91% 0% 16.91% 16.27% 9.09% 25.36% Permanent Workers 0.90% 3.21% 4.11% 0.85% 1.78% 2.63% 0.69% 2.14% 2.83% V. Holding, subsidiary and associate Companies (including joint ventures) 28. Names of holding / subsidiary / associate companies / joint ventures Name of the holding / Indicate whether Does the entity indicated at column % of shares S. subsidiary / associate holding/ Subsidiary/ A, participate in the Business held by No. companies / joint ventures Associate/ Joint Responsibility initiatives of the listed entity (A) Venture listed entity? (Yes/No) 1 Sudharsanam Investments Subsidiary 100% No Limited 2 Sri Ramco Lanka (Pvt) Subsidiary 99.99% No Limited, Sri Lanka 3 Sri Ramco Roofings Lanka Subsidiary 1.27% No (Pvt) Limited, Sri Lanka 4 The Ramco Cements Limited Associate 21.82% Yes 5 Rajapalayam Mills Limited Associate 1.73% No 6 Ramco Systems Limited Associate 18.98% Yes 7 Ramco Industrial and Associate 1.05% No Technology Services Limited 8 Madurai Trans Carrier Limited Associate 17.17% No VI. CsR Details 29. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in `) : 14435051139.00 (iii) Net worth (in `) : 13291081668.00 VII. transparency and Disclosures Compliances 30. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Current Financial year Previous Financial Year Grievance Redressal 2025-26 2024-25 Mechanism in Place Stakeholder group (Yes/No) no of No of from whom complaint (If yes, then no of complaints No of complaints is received provide web-link for complaints pending complaints pending Remarks Remarks grievance redress filed during resolution filed during resolution at policy) the year at close of the year close of the the year year Yes, https://www. ramcoindltd.com/ Communities - - - - - - corporate_office. html Yes, https://www. Investors ramcoindltd.com/ (other than - - - - - - corporate_office. shareholders) html Yes, https://www. ramcoindltd.com/ Shareholders - - - - - - corporate_office. html Yes, https://www. Employees and ramcoindltd.com/ - - - - - - workers corporate_office. html Yes, https://www. ramcoindltd.com/ Customers 5685 0 - 5646 0 - corporate_office. html Yes, https://www [Showing first 8,000 characters — download PDF for full document]