Submission of Business Responsibility and Sustainability Reporting for FY 2025-26

July 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai 400 001. Mumbai 400051. Scrip Code: 524774 Symbol: NGLFINE Sub: Submission of Business Responsibility and Sustainability Report for FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Business Responsibility and Sustainability Report for FY 2025-26, which also forms part of the Integrated Annual Report for FY 2025-26. Kindly take the same on your record. Thanking you, Yours faithfully, For NGL Fine-Chem Limited Shivam Gharat Company Secretary M. No.: A56704 Encl: As Above. Business Responsibility & Sustainability Report 1 Business Responsibility & Sustainability Report DIRECTOR’S MESSAGE initiatives, we build robust social equity and strengthen our social license to operate Uncompromising Governance and At NGL Fine-Chem Limited (“NGL” or “the Company”), Ethics. we believe that sustainable operations are the bedrock of enduring enterprise value. By seamlessly integrating Our governance architecture enforces absolute Environmental, Social, and Governance (ESG) principles transparency, rigorous risk management, and strict regulatory into our core strategy, we ensure that long-term capital alignment. Guided by an experienced Board, we maintain appreciation is structurally aligned with systemic resilience robust oversight mechanisms to protect stakeholder capital, and ethical stewardship. Under the framework of SEBI secure digital infrastructure, and maintain market trust (LODR) Regulation 34(2)(f), our Business Responsibility Through this disciplined framework, we do not just meet and Sustainability Reporting (BRSR) serves as a strategic regulatory mandates, we build an agile, sustainable platform roadmap, translating compliance into a tangible competitive positioned to deliver superior, long-term returns to our advantage. shareholders. Our commitment is operationalized through three key Looking ahead to FY 2026-27 and beyond, we are pillars: Environmental, Resilience and Efficiency, we committed to setting measurable targets across our actively mitigate our ecological footprint through resource environmental, social, and governance pillars and to reporting optimization, waste reduction, and the adoption of energy- our progress against those targets with the same honesty efficient technologies. Our focus on climate-resilient and rigour that this report embodies. operations drives long-term cost efficiencies and safeguards our supply chain from systemic disruption Social Capital We wish to thank our shareholders, customers, suppliers, and Stakeholder Trust. We cultivate a high-performance, employees, regulators, and local communities for their inclusive culture that prioritizes safety, diversity, and continued trust and partnership. It is this collective continuous learning. By fostering deep relationships with our confidence that drives us to do better, every year. workforce and delivering targeted, measurable social impact SECTION A: GENERAL DISCLOSURES I. Details Of The Listed Entity Corporate Identity Number (CIN) of the listed : L24110MH1981PLC025884 entity Name of the listed entity : NGL FINE-CHEM LIMITED Year of incorporation : 18th December, 1981 Registered office address : 301, E Square Subhash Road, Vile Parle (East) Mumbai - 400057 Corporate address : 301, E Square Subhash Road, Vile Parle (East) Mumbai – 400 057 E-mail : cs@nglfinechem.com Telephone : 022 – 40842222 Website : https://www.nglfinechem.com/ Financial year for which reporting is being done : 1st April 2025 to 31st March, 2026 Name of the Stock Exchange(s) where shares are : a) National Stock Exchange of India Ltd. listed b) BSE Ltd. Paid-up capital : ` 3,08,90,120/- Name and contact details (telephone, email : a) Name – Mr Shivam Jagdish Gharat address) of the person who may be contacted in b) Designation - Company Secretary & Compliance Officer case of any queries on the BRSR report: c) Telephone - 022 – 40842222 d) E-mail ID – cs@nglfinechem.com Reporting boundary : Standalone basis Name of the assurance provider : Not Applicable Type of assurance obtained : Not Applicable NGL Fine-Chem Limited BRSR 2025-26 II. Products/Services 1. Details of business activities (accounting for 90% of the turnover on a standalone basis): Sr. No. Description of the main Description of business activity % of turnover of the activity entity 1 Pharmaceutical Manufacturing of pharmaceuticals and intermediates for 100% usage in veterinary and human health. 2. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. No. Product/Service NIC code % of turnover consolidated 1 Manufacture of pharmaceuticals, medicinal and chemical products 21002 100 III. Operations 3. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 4 2 6 International 0 0 0 4. Markets served by the entity: a. Number of Locations Locations Number National (No. of states) Pan-India basis International (No. of countries) 54 countries over the globe b. What is the contribution of exports as a percentage of the total turnover of the entity? Over the years, NGL has been focusing on expanding its market reach. Currently, the Company serves the market requirements in over 54 countries over the globe. In the reporting financial year, exports contributed over 75% of its total turnover. c. A brief on types of customers NGL serves a variety of global companies engaged in manufacturing custom high-quality pharmaceuticals, geographically located in more than 54 countries and across India. IV. Employees 5. Details as at the end of Financial Year: a. Employees and Workers (including differently abled): Sr. No. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Employees 1. Permanent (D) 459 424 92% 35 8% 2. Other than Permanent (E) 4 4 100% 0 0% 3. Total Employees (D + E) 463 428 92% 35 8% Workers 4. Permanent (F) 39 39 100% 0 0% 5. Other than Permanent (G) 0 0 0% 0 0% 6. Total Workers (F + G) 39 39 100% 0 0% Business Responsibility & Sustainability Report 3 b. Differently abled Employees and workers: Sr. No. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Differently Abled Employees 1. Permanent (D) 00 00 0% 00 0% 2. Other than Permanent (E) 00 00 0% 00 0% 3. Total employees (D + E) 00 00 0% 00 0% Differently Abled Workers 4. Permanent (F) 00 00 0% 00 0% 5. Other than Permanent (G) 00 00 0% 00 0% 6. Total employees (F + G) 00 00 0% 00 0% 6. Participation/inclusion/representation of women: Total (A) No. and percentage of females No. (B) % (B/A) Board of Directors 6 2 33.33% Key Management Personnel 1 0 0% 7. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years): FY 2026 (Turnover rate in FY 2025 (Turnover rate in FY 2024 (Turnover rate in the current FY) previous FY) year prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent 118 9 127 83 6 89 97 4 101 employees Permanent workers 2 0 2 0 0 0 2 0 2 V. Holding, Subsidiary And Associate Companies (Including Joint Ventures) 21 (a) Names of holding/subsidiary/associate companies/joint ventures as 31st March, 2026 Sr. Name of the holding/ Indicate whether % of shares held by Does the entity indicated at column No. subsidiary/associate holding/subsidiary/ listed entity A; participate in the business companies/joint associate/joint venture responsibility initiatives of the listed ventures (A) entity? (Yes/No) 1. Macrotech Polychem Subsidiary 100 Yes Private Limited VI. CSR Details 22 (i) Whether CSR is applicable as per Section 135 of Companies Act, 2013 : Yes 22(ii) Turnover (in Lakhs) : 48,219.04 22(iii) Net worth (in Lakhs) : 3 [Showing first 8,000 characters — download PDF for full document]