Updates

HGIEL/HO/COMPLIANCE/2026-27/679 July 28, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai- 400 001 Mumbai- 400 051 Scrip Code- 541019/ 977063 Scrip Symbol- HGINFRA Dear Sir/Madam, Sub: Business Responsibility and Sustainability Reporting Pursuant to Regulation 34(2)(f) & 53 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, from time to time, we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year 2025-26, which also forms part of the Annual Report 2025-26. The Business Responsibility and Sustainability Report is also being made available and can be accessed/ downloaded from the Company’s website at www.hginfra.com This is for your information and records. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary & Compliance Officer Mem. No. – A33288 Encl: As above Business Responsibility & Sustainability Reporting Business Responsibility & Sustainability Reporting SECTION A: GENERAL DISCLOSURES Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L45201RJ2003PLC018049 2 Name of the Listed Entity H.G. Infra Engineering Limited 3 Year of incorporation 2003 4 Registered office address 14, Panchwati Colony, Ratanada, Jodhpur, Rajasthan-342001 5 Corporate address IIIrd Floor, Sheel Mohar Plaza, A-1 Tilak Marg, C-Scheme, Jaipur-302001, Rajasthan 6 E-mail esg@hginfra.com 7 Telephone +91141410604041 8 Website www.hginfra.com 9 Financial year for which reporting is being done 01-Apr-2025 to 31-Mar-2026 10 Name of the Stock Exchange(s) where shares are listed BSE Limited National Stock Exchange of India Ltd 11 Paid-up Capital 651.71 Million INR 12 Name and contact details (telephone, email address) of the person Ms. Ankita Mehra who may be contacted in case of any queries on the BRSR report +91141410604041 13 Reporting boundary - Are the disclosures under this report made The Business Responsibility & Sustainability Report on a standalone basis (i.e. only for the entity) or on a consolidated (BRSR) FY 2025-26 is made on a Consolidated basis basis (i.e. for the entity and all the entities which form a part of for H.G Infra Engineering Limited (HGIEL). its consolidated financial statements, taken together). 14 Name of assurance provider Not Applicable 15 Type of assurance obtained Not Applicable Products / Services 16. Details of business activities (accounting for 90% of the turnover) Description of Main Activity Description of Main Activity % of Turnover of the entity 1 Group Code F: Construction Code F2: Construction of Roads, Railways 97.86 and Utility Projects 2 Group Code D: Electricity, gas, Code D1: Electric power generation, 2.14 steam and air conditioning supply transmission and distribution 17. Products/Services sold by the entity (accounting for 90% of the entity's Turnover) S. % of total Turnover Product / Service NIC Code No. contributed 1 Construction contracts 45203 Division 42 Civil engineering Group 421 97.86 Construction of roads and railways 2 Electric power generation 35105 Division 35 Electricity, Gas, Steam and 2.14 using solar Aircondition Supply Group 351 Electric power generation, transmission and distribution H.G. Infra Engineering Limited Annual Report 2025-26 Operations 18. Number of locations where plants and/or operations/offices of the entity are situated Number of Number of Location Total plants offices National 32 4 36 International 0 0 0 19. Markets served by the entity a. Number Location Number National (No. of states) 14 International (No. of countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the entity - There are no exports or international operations of the company c. A brief on types of customers - HGIEL is a leading infrastructure development company specializing in highway construction and large-scale EPC projects. Over the past three financial years, the Company has strategically diversified its portfolio by expanding into railway, metro, and renewable energy projects, strengthening its presence across the infrastructure sector. Today, HGIEL serves a diverse clientele, including Central and State Government agencies, statutory authorities, and private sector enterprises, reinforcing its position as a trusted infrastructure partner. Employees 20. Details as at the end of Financial Year a. Employees and workers (including differently abled) S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. C % (C / A) Employees 1. Permanent (D) 1659 1621 97.71 38 2.29 2. Other than permanent (E) 22 21 95.45 1 4.55 3. Total employees (D+E) 1681 1642 97.68 39 2.32 WORKERS 4. Permanent (F) 3418 3418 100.00 0 0 5. Other than Permanent (G) 1675 1661 99.16 14 0.84 6. Total workers (F + G) 5093 5079 99.73 14 0.27 b. Differently abled Employees and workers S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. C % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0 0 0 2. Other than permanent (E) 0 0 0 0 0 3. Total employees (D+E) 0 0 0 0 0 WORKERS 1. Permanent (F) 0 0 0 0 0 2. Other than permanent (G) 0 0 0 0 0 3. Total workers (F+G) 0 0 0 0 0 02 03 Business Responsibility & Sustainability Reporting 21. Participation / Inclusion / Representation of Women No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 8 2 25.00 Key Management Personnel 2 1 50.00 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2023-24 FY 2025-26 FY 2024-25 (Turnover rate in prior to Particulars (Turnover rate in current FY) (Turnover rate in previous FY) previous FY) Male Female Total Male Female Total Male Female Total Permanent 99.69 102.63 99.75 39.57 60.27 39.96 34.90 42.90 35.10 Employees Permanent Workers 91.84 0 91.84 104.11 0 104.11 107.00 0 107.00 Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Indicate Does the entity whether indicated at column % of shares S. Name of the holding/subsidiary/associate companies/ holding/ A, participate in the held by listed No. joint ventures(A) Subsidiary/ Business Responsibility entity Associate/Joint initiatives of the listed Venture entity? (Yes/No) 1 H.G. Raipur Visakhapatnam AP-1 Private Limited Subsidiary 100.00 Yes 2 H.G. Khammam Devarapalle PKG-1 Private Limited Subsidiary 51.00 Yes 3 H.G. Raipur Visakhapatnam OD-5 Private Limited Subsidiary 100.00 Yes 4 H.G. Raipur Visakhapatnam OD-6 Private Limited Subsidiary 100.00 Yes 5 H.G. Karnal-Ringroad Private Limited Subsidiary 100.00 Yes 6 H.G. Varanasi-Kolkata PKG-13 Private Limited Subsidiary 100.00 Yes 7 H.G. Varanasi-Kolkata PKG-10 Highway Private Subsidiary 100.00 Yes Limited 8 H.G. Chennai-Tirupati (II) Highway Private Limited Subsidiary 100.00 Yes 9 H.G. Foundation (Section 8 Company under the Subsidiary 100.00 Yes Companies Act, 2013) 10 Safety First Engineering Private Limited Associate 26.00 No 11 Safety First (Partnership Firm) Associate 26.00 No 12 H.G. Narol Sarkhej Highway Private Limited Subsidiary 100.00 No 13 H.G. Banaskantha Bess Private Limited Subsidiary 100.00 No 14 H.G. Bahuvan Jagarnathpur Highway Private Subsidiary 100.00 No Limited 15 H.G. Green Energy Private Limited (Formally known Subsidiary 100.00 No as H. G. Solar Projects Private Limited) 16 H.G. Gujarat Bess Private Limited Subsidiary 100.00 No 17 H.G. Solar Park Private Limited Subsidiary 100.00 No 18 H.G. Jodhpur Solar Energy Private Limited Subsidiary 100.00 No 19 H.G. Solar Project Developer Private Limited Subsidiary 100.00 No 20 H.G. Solar Park Developer Private Limited Subsidiary 100.00 No 21 H.G. Bhilwara Solar Project Private Limited Subsidiary 100.00 No 22 H.G. Bhiwadi Solar Project Private Limited Subsidiary 100.00 No 23 H.G. Behror Solar Pr [Showing first 8,000 characters — download PDF for full document]