Updates

Thejo Engineering Limited 41 Cathedral Road, T +91 44 42221900 Chennai - 600 086. F +91 44 42221910 India thejo@thejo-engg.com www.thejo-engg.com July 29, 2026 The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex (Bandra East), Mumbai - 400 051. Dear Sir, Sub: Business Responsibility and Sustainability Report for FY 2025-26 Scrip code: THEJO - EQ In compliance with Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025- 26. The BRSR also forms part of the Annual Report for the Financial Year 2025-26 submitted to the exchange. You are requested to kindly take the same on record and disseminate. Yours faithfully, For THEJO ENGINEERING LIMITED JAYASHREE SREERAMAN Company Secretary & Compliance Officer ACS No. 38035 Corporate Identification Number: L27209TN1986PLC012833 Reg. Office : 41 Cathedral Road, Chennai - 600 086, India. Tel : +91 44 42221900 Fax: +91 44 42221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +914427984342 THEJO ENGINEERING LIMITED ANNEXURE TO BOARD’S REPORT ANNEXURE 10 TO BOARD’S REPORT BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details: 1 Corporate Identity Number (CIN) of the L27209TN1986PLC012833 Company 2 Name of the Company Thejo Engineering Limited 3 Date of incorporation 26-03-1986 4 Registered office address 3rd Floor, VDS House, No.41, Cathedral Road, Chennai- 600 086. 5 Corporate address 3rd Floor, VDS House, No.41, Cathedral Road, Chennai- 600 086. 6 E-mail investor@thejo-engg.com 7 Telephone 044-42221900 8 Website www.thejo-engg.com 9 Financial year for which reporting is 1st April, 2025 to 31st March, 2026 being done (FY26/FY2025-26/FY25-26) 10 Name of the Stock Exchange(s) where National Stock Exchange of India Limited shares are listed 11 Paid-up Capital ` 10,84,74,540/- (As on 31st March, 2026) 12 Name and contact details of the person Ms. Jayashree Sreeraman who may be contacted in case of any Company Secretary & Compliance Officer, queries on the BRSR report Tel: +91 44 4222 1900 E-mail: investor@thejo-engg.com 13 Reporting boundary Disclosures made in this report are on a standalone basis and pertain only to Thejo Engineering Limited. 14 Name of assurance provider Not Applicable 15 Type of assurance obtained Not Applicable II. Products/services 16. Details of business activities (accounting for 90% of the turnover): The Company is engaged in manufacturing of rubber and polyurethane-based engineered products, marketing and servicing activities catering to installation, operation and maintenance of conveyor belts and allied services. Further details are provided in the Management Discussion and Analysis section of the Annual Report. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. No. Product/Service NIC Code % of Sales 1 Manufacture of rubber products 2219 24% 2 Manufacture of industrial machinery 2829 8% 3 Manufacture of adhesives 2029 7% 4 Maintenance and Repair Services 3312 45% 5 Supply of manpower 7830 6% THEJO ENGINEERING LIMITED ANNEXURE TO BOARD’S REPORT III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated (as on 31st March 2026): Number of Location Number of offices Total plants National 3 1 Corporate Office, 4 Zonal Offices, 14 Branch 74 Offices, 37 Site offices offering technical services to clients, 14 Site offices offering Operations & Maintenance to clients and 1 In-house R&D Centre International - - - 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 12 International (No. of Countries) - Note: Number of National locations are given based on the number of states in which GST registration has been taken. b. What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of exports as a percentage of total turnover of the Company- 13.35% c. A brief on types of customers: The Company serves customers across diversified industries viz., Mines, Mineral processing plants, Power plants, Chemical plants, Cement, Aggregates, Bulk Sea Ports, OEMs, EPCs, Corrosion protection, Space Research and Defence. IV. Employees 20. Details as at the end of Financial Year: 31st March, 2026 a. Employees and workers (including differently abled): S. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 779 756 97.05 23 2.95 2. Other than Permanent (E) 37 35 94.59 2 5.41 3. Total employees (D + E) 816 791 96.94 25 3.06 WORKERS 4. Permanent (F) 982 975 99.29 7 0.71 5. Other than Permanent (G) 911 911 100.00 0 0.00 6. Total workers (F + G) 1,893 1,886 99.63 7 0.37 THEJO ENGINEERING LIMITED ANNEXURE TO BOARD’S REPORT b. Differently abled Employees and workers: S. Total Male Female Particulars No (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 NA NA NA NA 2. Other than Permanent (E) 0 NA NA NA NA 3. Total differently abled 0 NA NA NA NA employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 4 4 100.00 0 0.00 5. Other than permanent (G) 0 NA NA NA NA 6. Total differently abled 4 4 100.00 0 0.00 workers (F + G) 21. Participation/Inclusion/Representation of women Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors (as on 31/3/26) 11 1 9.09 Key M anagement Personnel (as on 31/3/26) 5 1 20.00 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent 15.42% 4.76% 15.07% 15.04% 15.79% 15.06% 12.59% 15.79% 12.70% Employees Permanent 12.88% 14.29% 12.89% 10.34% 44.44% 10.70% 13.82% 44.44% 14.15% Workers Note: Number of employees/workers resigned as a % of number of employees/workers at year end/ previous year end. Employee turnover in terms of number of employees who resigned is given below: FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent 95 1 96 80 3 83 67 3 70 Employees Permanent 115 1 116 86 4 90 115 4 119 Workers THEJO ENGINEERING LIMITED ANNEXURE TO BOARD’S REPORT V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Subsidiary / % of shares Name No. Associate held 1 Thejo Hatcon Industrial Services Company Subsidiary 51% 2 Thejo Australia Pty Ltd Subsidiary 100% 3 Thejo Brasil Comercio E Servicos Ltda Subsidiary 100% 4 Thejo Engineering LatinoAmerica SpA Subsidiary 99.86% 5 TE Global FZ-LLC Subsidiary 100% The subsidiary companies generally do not participate in the BR initiatives of the Company. VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) -Yes (ii) Turnover - ` 51,325.71 Lakhs (iii) Net worth - ` 31,653.66 Lakhs VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Nil (PY: Nil) 26. 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, rationale for identifying the same, approach to adapt or mitigate the risk along-with its financial implications, as per the following format Financial implications of the Indicate In case of risk or opportunity S. Material issue whether risk or Rationale for identifying the risk, approach (Indicate No. identified opportunity risk / opportunity to adapt or positive or negative (R/O) mitigate implications) 1 Corporate Opportunity Effective governance mech [Showing first 8,000 characters — download PDF for full document]