Pursuant to Regulation 34(2)(f) of SEBI LODR Regulations, 2015, we are submitting the Business Responsibility and Sustainability Report for the Financial Year 2025-26.

(@) @oLo.., L.G. BALAKRISHNAN &B ROS LIMITED BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, "Exchange Plaza" Dalal Street, Bandra Kurla Complex Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Scrip Code: 500250 Scrip Code: LGBBROSLTD -------- LGB/SEC/STK-2026 30.07.2026 Dear Sirs, Sub: Business Responsibility and Sustainability Report for the Financial Year 2025-2026 Pursuant to Regulations 34 (2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility & Sustainability Report of the Company for the Financial Year 2025- 2026. Kindly take the same on record Thanking You, Yours faithfully, For L.G.Balakrishnan & Bros Limited M.Lakshmi Kanth Joshi Senior General Manager (Legal) and Company Secretary Regd. Office: 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore- 641 006, Tamil Nadu, India. CIN : L29191TZ1956PLC000257 Ph : (0422) 2532325 E-mail : info@lgb.co.in Website : www.lgb.co.in ANNUAL REPORT 2025-2026 ANNEXURE - I BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING FORMAT SECTION A: GENERAL DISCLOSURES I Details 1. Corporate Identity Number (CIN) of the Listed Entity L29191TZ1956PLC000257 2. Name of the Listed Entity L.G. BALAKRISHNAN & BROS LIMITED 3. Year of incorporation 24.03.1956 4. Registered office address 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006. 5. Corporate address 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006. 6. E-mail info@lgb.co.in 7. Telephone 0422 2532325 8. Website https://www.lgb.co.in 9. Financial year for which reporting is being done April 1, 2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares are 1. BSE Limited listed 2. The National Stock Exchange of India Ltd 11. Paid-up Capital ` 31,89,24,160 12. Name and contact details (telephone, email address) Sri.P.Prabakaran of the person who may be contacted in case of any Managing Director queries on the BRSR report: p.prabakaran@lgb.co.in 0422 2532325 13. Reporting boundary - Are the disclosures under this Disclosures made in this report are on a standalone report made on a standalone basis (i.e. only for the basis entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consoli- dated Financial Statements, taken together). 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): S. No. Description of Main Description of Business Activity % of Turnover of the entity Activity 1. Transmission Manufacture of Transmission Chains for 83.30% Automotive and Industrial application 2. Metal Forming Manufacture of Fine Blanking Products for 16.70% Automotive Sector 82 | L.G. BALAKRISHNAN & BROS LIMITED L.G. BALAKRISHNAN & BROS LIMITED | 83 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. No. Product/Service NIC Code % of total Turnover contributed 1. Transmission 2814 83.30% 2. Metal Forming 2592 16.70% III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National * 40 40 80 International * 2 2 4 * including subsidiary entities 19. Markets served by the entity: (a) Number of locations Locations Number National (No. of States) We supply our products to most of the States in India International (No. of Countries) We export our products to about 30 countries (b) What is the contribution of exports as a percentage of the total turnover of the entity? Exports contribute around 11.58% of the total turnover of the entity (c) A brief on types of customers. L.G.Balakrishnan & Bros Limited is one of India’s leading manufacturer of Automotive & Industrial Chains, Sprockets, Tensioners, Fine Blanking, Forging, Precision Machined Parts, Rubber Parts, Engine assembly and Sub-Assemblies and the Company serves a diversified customer base including Indian and global OEMs. In addition to supplying OEMs, the Company also sells products in the aftermarket. IV. Employees 20 . Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. No. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 3290 3145 96% 145 4% 2. Other than Permanent (E) 439 322 73% 117 27% 3. Total employees (D + E) 3729 3467 93% 262 7% WORKERS 4. Permanent (F) 427 424 99% 3 1% 5. Other than Permanent (G) 10539 7707 73% 2832 27% 6. Total workers (F + G) 10966 8131 74% 2835 26% 82 | L.G. BALAKRISHNAN & BROS LIMITED L.G. BALAKRISHNAN & BROS LIMITED | 83 ANNUAL REPORT 2025-2026 b. Differently abled Employees and workers: S. No Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 5 5 100% - - 2. Other than Permanent (E) - - - - - 3. Total differently abled 5 5 100% - - employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) - - - - - 5. Other than permanent (G) - - - - - 6. Total differently abled - - - - - workers (F + G) 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 10 3 30 % Key Management 5 Nil Nil Personnel 22. Turnover rate for permanent employees and workers. (Disclose trends for the past 3 years) FY 2025-26 (Turnover rate in FY 2024-25 (Turnover rate in FY 2023-24 (Turnover rate in current FY) previous FY) the year prior to the previous Male Female Total Male Female Total Male Female Total Permanent 14% 17% 15% 19% 23% 19% 17% 19% 17% Employees Permanent 4% 0% 4% 3% 0% 3% 8% 0% 8% Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the holding / Indicate whether % of shares Does the entity indicated at No. Subsidiary / associate holding/ Subsidiary/ held by listed column A, participate in the companies / joint Associate/ Joint Venture entity Business Responsibility initiatives ventures (A) of the listed entity? (Yes/No) 1 LGB USA INC Subsidiary 96.64% No 2 LGB Mexico Step down Subsidiary 100% No 84 | L.G. BALAKRISHNAN & BROS LIMITED L.G. BALAKRISHNAN & BROS LIMITED | 85 S. Name of the holding / Indicate whether % of shares Does the entity indicated at No. Subsidiary / associate holding/ Subsidiary/ held by listed column A, participate in the companies / joint Associate/ Joint Venture entity Business Responsibility initiatives ventures (A) of the listed entity? (Yes/No) 3 GFM Acquisition LLC Step down Subsidiary 98.47% No 4 GFM LLC Step down Subsidiary 100% No 5 LGB Steel Private Wholly Owned 100% No Limited Subsidiary VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013. If yes, indicate the Turnover and Networth details: Yes (ii) Turnover ( ` In lakhs) : ` 2,77,348.40 (iii) Net worth (` In lakhs) : ` 2,02,005.52 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: Grievance Redressal FY 2025-26 FY 2024-25 Mechanism in Current Financial Year Previous Financial Year Stakeholder Place (Yes/No) group from Number of Number of whom (If Yes, then Number of Number of complaints complaints complaint is provide complaints complaints pending pending received web-link for filed Remarks filed Remarks resolution resolution grievance during the during the at close of at close of redress policy) year year the year the year Communities No, the business Nil Nil Nil Nil Nil Nil of the Company is such that it does not affect the communi- ty. However, the Plant head and HR head at the Company’s manufacturing facilities engage with the com- munities locat- ed in the vicinity on an on-going basis 84 | L.G. BALAKRISHNAN & BROS LIMITED L.G. BALAKRISHNAN & BROS L [Showing first 8,000 characters — download PDF for full document]