Updates

HITACHI July 31, 2026 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, 5th Floor, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543187 Scrip Symbol: POWERINDIA Subject: Business Responsibility and Sustainability Report for the financial year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year 2025-26, which also forms part of the Integrated Annual Report for the financial year 2025-26, submitted to the exchanges vide our letter dated July 31, 2026. The same can also be accessed on the website of the Company at: https://www.hitachienergy.com/in/en/investor-relations/general-meetings#annual-report. We request you to take this on record and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thank you, Yours faithfully, For Hitachi Energy India Limited Poovanna Ammatanda General Counsel and Company Secretary Encl.: as above Hitachi Energy India Limited Registered and Corporate Office: 8th Floor, Brigade Opus, 70/401, Kodigehalli Main Road, Bengaluru - 560 092 Email ID: investors@hitachienergy.com Phone: 080 68473700 CIN: L31904KA2019PLC121597 hitachienergy.com/in Business Responsibility & Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Particulars Response 1 Corporate Identity Number (CIN) of the Listed Entity L31904KA2019PLC121597 2. Name of the Listed Entity Hitachi Energy India Limited (“the Company”) 3. Year of incorporation 2019 (February 19, 2019) 4. Registered office address 8th Floor, Brigade Opus, 70/401, Kodigehalli Main Road, Bengaluru-560092 5. Corporate address 8th Floor, Brigade Opus, 70/401, Kodigehalli Main Road, Bengaluru-560092 6. E-mail investors@hitachienergy.com (For investors) poovanna.ammatanda@hitachienergy.com (email id of Compliance Officer and Nodal Officer) 7. Telephone 080-68473700 8. Website https://www.hitachienergy.com/in/en 9. Financial year for which reporting is being done FY 2025-26 (April 01, 2025 to March 31, 2026) 10. Name of the Stock Exchange(s) where shares are listed BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) 11. Paid-up Capital ` 8,91,44,726/- divided into 4,45,72,363 Equity Shares of ` 2.00/- each 12. Name and contact details (telephone, email address) of Dr. Binupriya A R the person who may be contacted in case of any queries Head, HSE & Sustainability - India on the BRSR report (Telephone: 080-68473719) Email: binupriya.a-r@hitachienergy.com 13. Reporting boundary - Are the disclosures under this report Standalone basis made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider SGS India Pvt. Ltd. 15. Type of assurance obtained Reasonable assurance on BRSR Core as per SEBI guidelines II. Products/ services 16. Details of business activities (accounting for 90% of the turnover): S. No Description of Main Activity Description of Business Activity % of Turnover of the entity 1. Sale of products Design, manufacturing/configuration & supply of system, 65.67 equipment, devices and accessories products 2. Execution of contracts for projects Project and service engineering, installation, commission- 28.86 and services ing and support 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. Manufacture of electric motors, generators, transformers and electricity 271 65.67 distribution and control apparatus 2. Projects and services of related manufactured electrical equipment. 279 28.86 Integrated Annual Report 2025-26 STATUTORY REPORTS III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of Number of Number of Sales Total Manufacturing locations offices touch points National 8* 13 7 28 * 8 Plants with factory licenses containing 19 unique manufacturing units. 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) All states & Union Territories International (No. of Countries) 70+ countries b. What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of exports to the total turnover of the entity during the reporting period was 26.19% c. A brief on types of customers T he Company serves a diverse customer base across utilities, industrial sectors, transportation, data centers, and infrastructure. Its customers include Engineering, Procurement & Construction (EPC) contractors, distributors, Original Equipment Manufacturers (OEMs), and channel partners operating within these segments. Through its five business units, Transformers, High Voltage, Grid Integration, Grid Automation, and Service, the Company provides integrated and digital solutions, including software, protection and control systems, substation integration (220 kV to 765 kV), power and traction transformers, capacitors and filters, as well as advanced technologies such as SF₆-free GIS under the EconiQ portfolio. IV. Employees 20. Details as at the end of the 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) 2253 1979 88 274 12 2. Other than Permanent (E) 28 15 54 13 46 3. Total employees (D + E) 2281 1994 87 287 13 WORKERS 4. Permanent (F) 524 522 99.6 2 0.4 5. Other than Permanent (G) 773 702 91 71 9 6. Total employees (F + G) 1297 1224 94 73 6 b. Differently abled Employees and workers: S. No. Male Female Particulars Total (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 11 8 72.7 3 27.3 2. Other than Permanent (E) 0 0 0 0 0 3. Total employees (D + E) 11 8 72.7 3 27.3 DIFFERENTLY ABLED WORKERS 4. Permanent (F) 10 9 90 1 10 5. Other than Permanent (G) 0 0 0 0 0 6. Total employees (F + G) 10 9 90 1 10 73 © 2026 Hitachi Energy. All rights reserved. 21. Participation / Inclusion / Representation of women Particulars Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 6 2 33.33 Key Management Personnel 3 0 0 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Particulars Turnover rate in the current FY FY 2025-26 FY 2024-25 FY 2023-24 April 1, 2025-March 31,2026 April 1, 2024 - March 31, 2025 April 1, 2023 - March 31, 2024 Male Female Total Male Female Total Male Female Total Permanent 9.20% 10.63% 9.36% 6.51% 11.08% 6.99% 10.37% 19.64% 11.24% Employees Permanent 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1.79% 28.57% 1.96% 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 held by Does the entity indicated at column No. subsidiary / associate holding/ Subsidiary/ the listed entity A, participate in the Business companies / joint Associate/ Joint Responsibility initiatives of the ventures (A) Venture listed entity? (Yes/No) 1. Hitachi Energy Ltd. Holding 71.31 No VI. CSR Details 24 (i) Whether CSR is applicable as per Section 135 of the Companies Act, 2013: (Yes / No) - Yes (ii) Turnover (in `): ` 8,147.71 Crores (For the year ended on March 31, 2026) (iii) Net worth (in `): ` 5,175.96 Crores (As on March 31, 2026) VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principle [Showing first 8,000 characters — download PDF for full document]