General Updates

PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED CIN : L24131WB1948PLC095302 REGD. OFFICE : BIRLA BUILDING, 9/1, R. N. MUKHERJEE ROAD, KOLKATA-700001 Email : pilani@pilaniinvestment.com, TELEPHONE : 033 4082 3700 / 2220 0600, Website : www.pilaniinvestment.com 19th June, 2026 The Manager, The Manager (Listing) Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers “Exchange Plaza”, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai – 400 051 Sub: Business Responsibility and Sustainability Report for FY 2025-26 Ref: Scrip Code: NSE: PILANIINVS :: BSE 539883 :: ISIN: INE417C01014 Dear Sirs, Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report of the Company for the financial year 2025-26. The aforesaid forms part of the 79th Annual Report 2025-26. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Pilani Investment and Industries Corporation Limited Company Secretary Encl: As above PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT Annexure - F SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed L24131WB1948PLC095302 Entity: 2 Name of the Listed Entity: PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED referred to as “the Company” 3 Year of incorporation: 1948 4 Registered office address: Birla Building, 9/1, R. N. Mukherjee Road, Kolkata- 700001 5 Corporate address: Industry House, 10 Camac Street, Kolkata-700017 6 E-mail: pilani@pilaniinvestment.com 7 Telephone: 033- 4082 3700/ 2220 0600 8 Website: www.pilaniinvestment.com 9 Financial year for which reporting is being 2025-26 done 10 Name of the Stock Exchange(s) where shares i. BSE Limited are listed ii. National Stock Exchange of India Limited 11 Paid-up Capital: ₹ 1,107.23 Lakhs 12 Name and contact details (telephone, email Shri R. S. Kashyap address) of the person who may be contacted Company Secretary & Compliance Officer in case of any queries on the BRSR report: Tel. No.: 033- 4082 3700/ 2220 0600 E-mail Id: pilani@pilaniinvestment.com 13 Reporting boundary - Are the disclosures The disclosures under this report are made on a under this report made on a standalone basis 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 Not applicable 15 Type of assurance obtained Not applicable II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of Main Activity Description of Business % of Turnover of the entity No. Activity 1 Investment & Financing Investment & Financing activities 97.64 activities 54 Annual Report 2025-26 Statutory Reports Standalone Financial Statements Consolidated Financial Statements BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (Contd.) 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. Investment & Financing Activities 64200 & 64920 97.64 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 2 2 Not Applicable International - - 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 1 International (No. of Countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the entity? Not Applicable c. A brief on types of customers The Company being merely engaged investment and financing activities does not have any direct customers or consumers under the scope of this BRSR. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sl. Particulars Total Male Female No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 15 11 73.33 4 26.67 2. Other than Permanent (E) 7 7 100.00 0 0 3. Total employees (D + E) 22 18 81.82 4 18.18 WORKERS 4. Permanent (F) 5. Other than Permanent (G) The Company does not have any worker 6. Total workers (F + G) Annual Report 2025-26 55 PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (Contd.) b. Differently abled Employees and workers: S. Particulars Total Male Female No (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) NIL 2. Other than Permanent (E) NIL 3. Total differently abled employees (D + E) NIL DIFFERENTLY ABLED WORKERS 4. Permanent (F) 5. Other than permanent (G) The Company does not have any worker 6. Total differently abled workers (F + G) 21. Participation/Inclusion/Representation of women Total No. and percentage of Females No. (B) % (B / A) Board of Directors 7 2 28.57 Key Management Personnel 3* - - * Key Managerial Personnel are as defined under section 203(1) of the Companies Act, 2013 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in current (Turnover rate in (Turnover rate in the year FY) previous FY) prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 6.89% 0 6.89% 7.00% 0 7.00 % 11.11% 0 11.11% Permanent Workers The Company does not have any worker 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 column No. subsidiary/ associate holding/ Subsidiary/ held by listed A, participate in the Business companies/ joint Associate/ Joint entity Responsibility initiatives of the listed ventures (A) Venture entity? (Yes/No) 1 PIC Properties Limited Subsidiary 100 No 2 PIC Realcon Limited Subsidiary 100 No 3 Atlas Iron & Alloys Limited (under process of striking Subsidiary 96.83 No off) 4 Aditya Birla Real Estate Limited (formerly Century Associate 33.29 No Textiles and Industries Limited 56 Annual Report 2025-26 Statutory Reports Standalone Financial Statements Consolidated Financial Statements BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (Contd.) VI. CSR Details 24.(i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (i) Turnover (₹) 293,48,57,779 (ii) Net worth (₹): 150,37,14,99,896 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: Stakeholder Grievance FY 2025-26 FY 2024-25 group from whom Redressal Current Financial Year Previous Financial Year complaint is Mechanism in Number of Number of Remarks Number of Number of Remarks received Place (Yes/No) complaints complaints complaints complaints (If Yes, then filed during pending filed during pending provide the year resolution at the year resolution at web-link for close of the close of the grievance redress year year policy)* Communities Not Applicable Investors (Other No 0 0 0 Not Applicable than shareholders) Shareholders No 8 0 - 0 0 - Employees and No 0 0 - 0 0 - workers Customers Yes- www. 0 0 - 0 0 - pilaniinvestment. Value Chain Not Applicable Partners Other (please Not Applicable specify) 26. Overview of the entity’s material responsible business conduct issues Considering the nature of business of the Company, there are no material responsible business conduct and sustainability issues pertaining to environmental and social matters that present a risk or an opportunity for the Company. Annual Report 2025-26 57 PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED BUSINESS [Showing first 8,000 characters — download PDF for full document]