Business Responsibility and Sustainability Reporting for FY 2025-26

SMEL/SE/2026-27/61 August 3, 2026 The Secretary, The Manager – Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Plot No. C/1, G- Dalal Street, Mumbai 400 001 Block, Bandra-Kurla Complex, Bandra (East), Maharashtra, India Mumbai 400 051, Maharashtra, India Scrip Code: 543299 Symbol: SHYAMMETL Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report for F.Y 2025-26 Please find enclosed herewith the Business Responsibility and Sustainability Report (‘BRSR’) of Shyam Metalics and Energy Limited (‘Company’) for FY 2025-26. The BRSR forms part of the 24th Annual Report of the Company for the FY 2025-26. The Business Responsibility and Sustainability Report for the F.Y 2025-26 is available on the website of the Company at www.shyammetalics.com. This is submitted pursuant to Regulation 34(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI Circulars, if any. This is for your information and records. Thanking You, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary & Compliance Officer Membership No. F13320 Encl: as above OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. O(cid:431)ice: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal – 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:+91 33 6521 6521 Email: contact@shyamgroup.com Web: www.shyammetalics.com Follow us on : Power | Ferro Alloys | Pellets | Pig Iron | Billets | Sponge Iron | Wire Rod | Wire | TMT & Structurals | Aluminium Foil | Roofing Product | Stainless Steel | DI Pipes business responsibility and sustainability reporting SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Particulars Details 1. Corporate Identity Number (CIN) of the Listed Entity L40101WB2002PLC095491 2. Name of the Listed Entity Shyam Metalics and Energy Limited 3. Year of incorporation 2002 4. Registered office address P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal 700088 5. Corporate address SS Chamber, 5 CR Avenue, Kolkata, West Bengal- 700072 6. Email compliance@shyamgroup.com 7. Telephone +91 33 6521 6521 8. Website http://www.shyammetalics.com/ 9. Financial year reported 2025-2026 10. Name of the Stock Exchange(s) where shares are listed A. National Stock Exchange of India Limited (NSE) B. BSE Limited (BSE) 11. Paid-up capital H2,79,13,18,530 12. Name and contact details (telephone, e-mail address) of the person Mr. Anindya Pal who may be contacted in case of any queries on the BRSR report DGM ESG +91 - 9007038704 anindya.pal@shyamgroup.com 13. Reporting boundary - Are the disclosures under this report made Consolidated Basis 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 BDO India Services Private Limited 15. Type of assurance obtained Reasonable Assurance of BRSR Core *(Note inclusion of subsidiaries, Shyam Sel and Power Limited, Ramsarup Industries Limited and Shree Venkateshwara Electrocast Private Limited) II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Sr. Description of Description of Percentage of No. Main Activity Business Activity Turnover of the entity 1 Manufacturing Metal and metal products (C7) 98.91% 2 Trade Wholesale Trading (G1) 1.09% 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. Percentage of total Product/Service NIC Code No. Turnover contributed 1 Carbon Steel 24109 39.44% 2 Pig Iron 24102 12.08% 3 Sponge Iron 24102 11.50% 4 Specialty Alloys 24104 11.30% Annual Report 2025-26 1 Shyam Metalics and Energy Limited Sr. Percentage of total Product/Service NIC Code No. Turnover contributed 5 Stainless Steel 24109 7.12% 6 C R Coils 24202 6.80% 7 Pellets 24109 5.76% 8 Aluminium 24202 4.43% 9 Others 24109 1.57% 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 8 17 25 International 0 0 0 19. 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States/Union Territories) 25 states (including UT) International (No. of Countries) 40 countries b. What is the contribution of exports as a percentage of the total turnover of the entity? Response: 10.63% (Major export is Ferro Alloy and Stainless Steel) c. A brief on types of customers Response: Shyam Metalics and Energy Limited (SMEL) has built a strong reputation for producing and supplying high-quality long steel products and ferro alloys. With manufacturing plants smartly positioned across locations in West Bengal, Odisha,Jharkhand and Madhya Pradesh, Jharkhand it is making it easy to supply products to customers all over India from the south and west to the north and east. At its core, Shyam Metalics is all about putting customers first. They stay in close touch with business clients, whether commercial or industrial, to really get what they need. This back-and-forth helps the company tweak its products and roll out tailored solutions that go beyond expectations. Working in B2B, B2C, and B2D spaces, they're focused on building lasting partnerships and delivering top-notch results every time. SMEL engages customers via dedicated account management, technical support, on site testing and customised product offerings; feedback mechanisms and regular commercial reviews inform product development and quality improvements. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. Male Female Other Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) No. (H) % (H / A) Employees 1 Permanent (D) 4845 4654 96.06% 191 3.94% 0 0.00% 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 0 0.00% 3 Total employees (D + E) 4845 4654 96.06% 191 3.94% 0 0.00% Workers 4 Permanent (F) 5419 5403 99.70% 16 0.30% 0 0.00% 5 Other than Permanent (G) 0 0 0.00% 0 0.00% 0 0.00% 6 Total workers (F + G) 5419 5403 99.70% 16 0.30% 0 0.00% b. Differently abled Employees and workers: Sr. Male Female Other Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) No. (H) % (H / A) Differently abled Employees 1 Permanent (D) 0 0 0.00% 0 0.00% 0 0.00% 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 0 0.00% 3 Total employees (D + E) 0 0 0.00% 0 0.00% 0 0.00% Differently abled Workers 4 Permanent (F) 0 0 0.00% 0 0.00% 0 0.00% 5 Other than Permanent (G) 0 0 0.00% 0 0.00% 0 0.00% 6 Total workers (F + G) 0 0 0.00% 0 0.00% 0 0.00% 21. Participation/ Inclusion/ Representation of women: No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 11 1 9% Key Management Personnel 6 0 0% 22. Turnover rate for permanent employees and workers: Turnover rate of current Turnover rate of previous Turnover rate of previous FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 6.53% 0.09% 6.63% 7.28% 0.10% 7.38% 3% 0.2% 3.2% Permanent Workers 10.17% 0.13% 10.32% 10.92% 0.15% 11.07% 2.5% 0.1% 2.6% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding/ subsidiary/ associate companies/ joint ventures Does the entity indicated at column Percentage Name of the holding/ subsidiary/ Indicate whether holding/ A, participate Sr. of shares associate companies/ Subsidiary/ Associate/ in the Business No. held by joint ventures (A) Joint Venture Responsibility listed entity initiatives of the listed entity? (Yes/No) 1. Shyam Sel and Power Limited Wholly Owned Subsidiary 100.00% Yes 2. Shyam Energy Limited Step down Subsidiary 87.12 No 3. Shree Venkateshwara Electrocast Private Step down Subsidiary 100% Yes Limited 4. Meadow Housing Pri [Showing first 8,000 characters — download PDF for full document]