Updates

26th Annual Report 2025-26 26th Annual Report 2025-26 LIMITED ASSURANCE REPORT ON BRSR To, period April 01,2025 to March 31,2026. The sustainability disclosures covered in our review included: Board of Directors, 1. Analysing the policy framework of the Company in Thangamayil Jewellery Limited context of BRSR; 124 Nethaji Road, Madurai 625001 2. Obtaining an understanding of the Identified Sustainability Information and related disclosures as Tamilnadu, India, 625001 established by the Company; Date: June 12, 2026 3. Obtaining an understanding of the assessment criteria Limited Assurance Report regarding Business Responsibility as adopted by the Company and their suitability for the and Sustainability Report prepared for the financial year evaluation; April 01,2025 to March 31,2026. 4. Make inquiries of Company’s Management, including In compliance with the Regulation 34(2)(f) of Securities environment team, compliance team, human resource and Exchange Board of India (Listing Obligations and team amongst others and those with the responsibility Disclosure Requirements) Regulations, 2015, ThangaMayil for preparation of the Report. We conducted review Jewellery Limited (“The Company”) has prepared its and verification of data collection, collation and Business Responsibility & Sustainability Report (BRSR) calculation methodologies and general review of the which shall form part of the Annual Report of the Company logic of inclusion / omission of relevant information / for the financial year 2025-26. J Sundharesan & Associates data in the Report. (“JSA”) was engaged by the Company to provide assistance LIMITATION TO OUR ENGAGEMENT in reporting and independent assurance on its policy evaluation and certain identified sustainability indicators JSA did not perform any assurance procedures on the (summarised in Annexure A) in the BRSR format. prospective information, such as targets, expectations and ambitions, disclosed in the Report. Consequently, JSA draws RESPECTIVE RESPONSIBILITIES no conclusion on the prospective information. JSA expressly disclaims any liability or co-responsibility for any decision The Report content and its presentation are the sole a person or entity would make based on this Assurance responsibilities of the management of the Company. The Statement. Company’s management is also responsible for the design, implementation, and maintenance of internal controls OUR ASSURANCE TEAM AND INDEPENDENCE relevant to the preparation of the Report, so that it is free from material misstatement. JSA’s responsibility, as JSA is a professional services firm providing corporate law agreed with the management of the Company, is to provide advisory services for various fortune 500 Companies across assistance and assurance on the Report content as described India. Our assurance practitioners for this engagement are in the ‘Scope of assurance and methodology’ section below. drawn from a dedicated Sustainability and ESG Team in We do not accept or assume any responsibility for any the firm. This team mostly comprises of multidisciplinary other purpose or to any other person or organisation. Any professionals, with expertise across the domains of reliance a third party may place on the Report is entirely at sustainability, global sustainability reporting standards its own risk. and principles, and related assurance standards. As part of limited assurance engagement in accordance with the ASSURANCE STANDARD Standards, we exercise professional judgment and maintain professional scepticism throughout the engagement. The assurance process was conducted in line with the requirements of National Guidelines on Responsible OUR OBSERVATIONS Business Conduct (NGRBC) and other applicable guidelines. The sustainability disclosures of the Company as defined SCOPE OF ASSURANCE AND METHODOLOGY under the scope of assurance are reliable. The Company has applied considerable efforts to ensure consistency of The scope of assurance engagement was limited to review data for this Report. However, the Company may continue of Business Responsibility and Sustainability Report for the 26th Annual Report 2025-26 26th Annual Report 2025-26 to improve robustness of its data collection and collation RESTRICTION ON USE process. Our Limited Assurance report has been prepared and addressed to the Board of Directors of the Company at EXCLUSIONS the request of the Company solely, to assist the Company Our limited assurance scope excludes the following and in reporting on Company’s sustainability performance and therefore we do not express a conclusion on the same: activities. Accordingly, we accept no liability to anyone, other than the Company. Our Limited Assurance report 1. Testing the operating effectiveness of management should not be used for any other purpose or by any person systems and controls; other than the addressees of our report. We neither accept 2. Performing any procedures over other information / nor assume any duty of care or liability for any other operations of the Company / aspects of the report and purpose or to any other party to whom our report is shown data (qualitative or quantitative) included in the BRSR or into whose hands it may come without our prior consent not agreed under this letter / scope of Assurance. in writing. 3. The statements that describe expression of opinion, belief, aspiration, expectation, aim or future intentions For J Sundharesan & Associates provided by the Company and testing or assessing any forward-looking assertions and/or data.. J Sundharesan Founder & Chief Advisor FCS No.: 5229; CP No.: 5164 UDIN: F005229G000657738 Principle / Indicator Reference Parameter BRSR, Section B, 11 Working of the policies BRSR, Section C, Principle 1, E.8 Number of days of account payable BRSR, Section C, Principle 3, E.1 Measures towards well-being of employees BRSR, Section C, Principle 3, E.11 Safety related incidents Gross wages paid to Female as % of total wages paid by the BRSR, Section C, Principle 5, E.3 entity Complaints filed under the Sexual Harassment of Women at BRSR, Section C, Principle 5, E.7 Workplace (Prevention, Prohibition and Redressal) Act, 2013 BRSR, Section C, Principle 6, E.1 Energy consumption BRSR, Section C, Principle 6, E.7 GHG Emissions (Scope 1 & 2) BRSR, Section C, Principle 9, E.7 Data Breaches 26th Annual Report 2025-26 26th Annual Report 2025-26 BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT [Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015] The present report has been compiled in accordance with the guidelines set forth by the Securities and Exchange Board of India (SEBI) for Business Responsibility and Sustainability Reporting. Its principal aim is to demonstrate enhanced transparency regarding the ways in which enterprises generate value by actively contributing to a sustainable economy. The report highlights our unwavering dedication to creating long-term value for our stakeholders while simultaneously promoting sustainable development. SECTION A: General Disclosures This section contains an overview of the business, including markets served, financial performance, key employee statistics and mapping of risks and opportunities. 1. Details of the Entity Sl no. Particulars Response L36911TN2000PLC044514 1. Corporate Identity Number (CIN) of the Entity 2. Name of the Entity Thangamayil Jewellery Limited 3. Year of incorporation 2000 4. Registered office address 124 Nethaji Road, Madurai, Tamil Nadu -625001 5. Corporate address 25/6, Palami Center, 2nd & 3rd Floor, Near Ramakrishna Mutt, New Natham Road, Narayanapuram, Madurai, Tamil Nadu 625014 6. E-mail companysecretary@thangamayil.com 7. Telephone 0452 2565553 8. Website www.thangamayil.com 9. Financial year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares Bombay Stock Exchange Limited (BSE), National Stock are listed Exchange of India Limited (NSE) 11. Paid-up Capita [Showing first 8,000 characters — download PDF for full document]