BRSR Report for FY 2025-26

August 13, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Ltd. 2nd Floor, P.J. Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051. SCRIP CODE: 544379 SYMBOL: PRABHA Sub.: Business Responsibility and Sustainability Report for the financial year ended on March 31, 2026. Dear Sir/Ma’am, With reference to Regulation 34(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to submit the Business Responsibility and Sustainability Report of the Company for the Financial Year ended on March 31, 2026. The Annual Report containing the Business Responsibility and Sustainability Report is also uploaded on the Company’s website and can be accessed at www.prabhaenergy.com. You are requested to consider the same for your reference and record. Thanking you, Yours faithfully, For, Prabha Energy Limited Nikita Agarwalla Company Secretary & Compliance Officer Membership No. A69933 Encl: as above Regd. Office : 12A Abhishree Corporate Park, Opp. Swagat BRTS Bus Stop, Ambli-Bopal Road, Ambli, Ahmedabad- 380058 Tel: (02717) 488611 Email:info@prabhaenergy.com CIN: L40102GJ2009PLC057716 Website: www.prabhaenergy.com Ranchi Office: 4th Floor, Rishab Complex, Opposite Ashoknagar Road No 4, Landmark: Above Bank of India, Ranchi - 834 002 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING SECTION A: GENERAL DISCLOSURE I. Details of Listed Entity Sr. Particulars 1. Corporate Identity Number (CIN) of the Listed Entity : L40102GJ2009PLC057716 2. Name of the Listed Entity : Prabha Energy Limited 3. Date of incorporation : 05-08-2009 4. : 12A, Abhishree Corpoarte Park, Opp Swagat BRTS Bus Stop, Ambli Bopal Road, Bopal, Ahmedabad, 380058 5. : 12A, Abhishree Corpoarte Park, Opp Swagat BRTS Bus Stop, Ambli Bopal Road, Bopal, Ahmedabad, 380058 6. E-mail : cs@prabhaenergy.com 7. Telephone : 02717-488611 8. Website : www.prabhaenergy.com 9. : 2025-26 10. Name of the Stock Exchange(s) where shares are listed : BSE Limited National Stock Exchange of India Limited 11. Paid-up Capital : 12. Name and contact details (telephone, email address) of the person who may be : Mr. Vishal G. Palkhiwala, Director contacted in case of any queries on the BRSR report email: cs@prabhaenergy.com phone number: 02717-488611 13. Reporting boundary - Are the disclosures under this report made on a standalone : Standalone basis basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the 14. Whether the Company has undertaken assessment or assurance of the BRSR Core : No 15. Name of assurance provider : Not Applicable 16. Type of assurance obtained : Not Applicable II. Product & Services 17. Details of business activities (accounting for 90% of the turnover): Description of Main Description of Business Activity % of Turnover of Activity the entity Oil and Gas Exploration, Production Sale of Natural Gas 99.20 % and Trading 18. Products/Services sold by the entity (accounting for 90% of the turnover): Sr. Products/Services Activity NIC Code % of Total Turnover No Contributed a) Sale of Natural Gas 0620 99.20% STNEMETATS LAICNANIF STROPER YROTUTATS III. Operations Location Number of Plants/Cites Total National 01 03 04 International - - - 20. Markets served by the entity: a. Number of Locations Locations Total National (No. of States) 02 International (No. of Countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the entity? c. A brief on types of customers Prabha Energy Limited serves business-to-business (B2B) customers operating in the energy and industrial sectors. The Company’s customer base comprises public sector undertakings, gas marketing and trading companies, industrial and commercial gas consumers, and other bulk buyers of natural gas. The Company enters into commercial gas sale arrangements with institutional customers and, with connectivity to the National Gas Grid, aims to supply natural gas to customers across India. As of the reporting period, the Company had executed gas sale contracts for institutional customers and does not have a retail customer base. IV. Employees 21. Details as at the end of Financial Year 2025-26: S. Male Female Others Particulars Total (A) No No. (B) %(B/A) No. (C) %(C/A) No. (H) %(H/A) EMPLOYEES i) Permanent (D) 13 12 92.31% 01 7.69% - - ii). Other than Permanent (E) - - - - - - - iii). Total employees (D + E) 13 12 92.31% 01 7.69% - - WORKERS iv) - - - - - - - v) Other than Permanent (G) 166 159 95.78% 07 4.22% - - vi) Total Workers (F + G) 166 159 95.78% 07 4.22% - - S. Male Female Others Particulars Total (A) No No. (B) %(B/A) No. (C) %(C/A) No. (H) %(H/A) DIFFERENTLY ABLED WORKERS i) Permanent (D) - - - - - - - ii). Other than Permanent (E) - - - - - - - iii). Total employees (D + E) - - - - - - - WORKERS iv) - - - - - - - v) Other than Permanent (G) - - - - - - - vi) Total Workers (F + G) - - - - - - - 22. Participation/Inclusion/Representation of women: No. and percentage of Particulars Total (A) Females No. (B) % (B/A) Board of Directors 6 2 33.33 Key Management Personnel 3* 1 33.33 23. Turnover rate for permanent employees and workers: FY 2025-26 FY 2024-25 FY 2023-24 Male Female Other Total Male Female Other Total Male Female Other Total Permanent - - - - - - - - - - - - Employees Permanent - - - - - - - - - - - - Workers V. Holding, Subsidiary and Associate Companies (Including Joint Ventures) 24. Names of holding/subsidiary/associate companies/joint ventures: % of shares held by Does the Entity indicated Name of the holding/ Indicate whether listed entity at Column A, participate in Sr. subsidiary/associate holding/ Subsidiary/ the Business Responsibility No companies/joint ventures Associate/ Joint initiatives of the listed (A) Venture entity? (Yes/No) a) Deep Energy LLC Subsidiary Company 91.52% No VI. CSR Details 25. Whether CSR is applicable as per section 135 of Companies Act, 2013: No : 4,47,12,093 : 4,34,50,11,294 VII. Transparency And Disclosures Compliances 26. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct Grievance Redressal FY 2025-26 FY 2024-25 Stakeholder Mechanism in Place group from Number of Number of Number of Number of Remarks (Yes/No) whom Complaints complaints Complaints complaints (If Yes, then provide complaint is pending pending web-link for Remarks received during resolution during resolution grievance redress the year at close of the year at close of policy) the year the year Communities https://prabhaenergy. - - - - - - com/policies-and- statutory-data/ Investors - - - - - - - (other than shareholders) STNEMETATS LAICNANIF STROPER YROTUTATS Grievance Redressal FY 2025-26 FY 2024-25 Stakeholder Mechanism in Place group from Number of Number of Number of Number of Remarks (Yes/No) whom Complaints complaints Complaints complaints (If Yes, then provide complaint is pending pending web-link for Remarks received during resolution during resolution grievance redress the year at close of the year at close of policy) the year the year Shareholders https://prabhaenergy. - - - - - - com/policies-and- statutory-data/ Employees https://prabhaenergy. - - - - - - and workers com/policies-and- statutory-data/ Customers https://prabhaenergy. - - - - - - com/contact-us/ Value Chain https://prabhaenergy. - - - - - - Partners com/policies-and- statutory-data/ Others NA - - - - - - (Please specify) 27. Overview of the entity’s material responsible business conduct issues Please indicate material responsible business conduct and sustainability issues pertaining to environmental and social matters that present a risk or an opportunity to your business, rationale for identifying the same, approach to adapt or mitigate the risk Financial implications Indicate I [Showing first 8,000 characters — download PDF for full document]