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' venm e1120 4 3081 d +91 120 4311010/11 ENGINEERING & INDUSTRIES LTD. G www.trivenigroup.com By E-filing REF:TEIL:SE: Date: 13" August, 2026 BSE Limited National Stock Exchange of India Ltd., P.J. Tower, Exchange Plaza, . Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), MUMBAL- I40 0 001 MUMBA- L40 0 051 Thru: BSE Listing Centre Thru: NEAPS STOCK CODE: 532356 STOCK CODE: TRIVENI ISIN: INE256C01024 ISIN: INE256C01024 Sub: Business Responsibility and Sustainability Report (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 forms part of the Company’s Annual Report for FY 2025-26. This is for your information and records. Thanking you, Yours faithfully, For Triveni Engineering & Industries Ltd., Geeta Bhalla Group Vice President & Company Secretary M.No.A9475 Encl: As above Corporate Office: 8" Floor, Express Trade Towers, Plot 15 & 16, Sector 16-A, Noida, Uttar Pradesh - 201301, India. Registered Office: A-44, Hosiery Complex, Phase-Il Extension, Noida-201 305, Uttar Pradesh. CIN No.: L15421UP1932PLC022174 Business Responsibility and Sustainability Report SECTION GENERAL DISCLOSURE I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L15421UP1932PLC022174 2 Name of the Listed Entity Triveni Engineering & Industries Limited (TEIL) 3 Year of incorporation 1932 4 Registered office address A-44, Hosiery Complex, Phase-II Extension, Noida - 201305, Uttar Pradesh 5 Corporate address ‘Express Trade Towers’, 8th Floor 15-16, Sector-16A, Noida - 201301, Uttar Pradesh 6 E-mail shares@trivenigroup.com 7 Telephone 0120-4308000 8 Website https://www.trivenigroup.com/ 9 Financial year for which reporting is being done 2025-26 10 Name of the Stock Exchange(s) where shares are listed Equity shares are listed on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) 11 Paid-up Capital 21.89 Crores 12 Name and contact details (telephone, email address) Mr. Sanjeev Asthana (Vice President – Human of the person who may be contacted in case of any Resources), Corporate Office sanjeev.asthana@ queries on the BRSR report ho.trivenigroup.com 0120-4308000 13 Reporting boundary - Are the disclosures under this Disclosures made in this report are on a standalone report made on a standalone basis (i.e. only for the basis as it forms 99.99% of the consolidated turnover. 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 assessment or assurance provider Not Applicable 15 Type of assessment of assurance obtained Not Applicable Annual Report 2025-26 01 II. Products/services 16 Details of business activities (accounting for 90% of the turnover): S. Description of % of Turnover Description of Business Activity No. Main Activity of the entity 4.45 3.52 1 Sugar Sugar and Co-gen plants 51.38% 51.38 2 Distillery E thanol, Extra Neutral Alcohol 37.83%* (ENA) and Alcoholic Beverages % of 3 Water Business E quipment / Turnkey Projects 3.52% Turnover Group under EPC relating to water treatment and incidental services 37.83 including O&M 4 Power M anufacture of high speed and 4.45% Transmission niche low speed Gear Boxes, Business including gear internals, defense products, aftermarket services and retro fitment solutions *Inclusive of Excise Duty Note 1: The above relates to segment turnover. Note 2: It includes Sugar & Distillery plant of Sir Shadi Lal Enterprises Limited (SSEL) which has been amalgamated with the company effective April 1 2025. Accordingly, previous year includes financial figures relating to SSEL w.e.f. 20th June 2024 when it became a subsidiary of the Company. All other figures (other than the financial figures) of previous year FY24-25 relating to SSEL are in respect of the entire year (Apr 2024 to Mar 2025). 17 Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): % of total Product/Service NIC Code Turnover 3.54 4.37 Contributed 52.43 1 Sugar 1072 52.43% 2 Cogeneration (Power) 35106 1.11% % of 3 I ndustrial Alcohol including Ethanol, 1101 36.05%* Turnover ENA and Alcoholic Beverages 4 W ater & Wastewater Equipment, 3600 3.54% Construction, Service & Treatment 36.05 5 G ears/Gear Boxes (including spares) 2814 4.37% 1.11 *Inclusive of Excise Duty 02 Annual Report 2025-26 III. Operations 18 N umber of locations where plants and/or 28 operations/offices of the entity are situated: 21 2 Number Number Location Total of plants of offices National 21 2 23 International - - - 19 Markets served by the entity: a. Number of locations Location Number National (No. of States) 28 International (No. of Countries) 22 Number of plants Number of offices b. W hat is the contribution of exports as a percentage of the total turnover of the entity? Number of Locations 1.45% c. A brief on types of customers TEIL’s customer base is predominantly business-to-business (B2B), complemented by a selective presence in the business- to-consumer (B2C) segment. As a diversified and evolving conglomerate, the Company continues to align its operations with changing industry dynamics. TEIL has strategically established its presence across key sectors—agriculture (sugar and alcohol) and engineering (water and wastewater solutions, power transmission, and defence). At the core of its long-term strategy is a strong commitment to customer satisfaction. Sugar Alcohol share of the Company’s products to licensed retail In the sugar segment, TEIL’s alcohol business alcohol revenue. outlets, bars, clubs, and other TEIL engages with is structured into three on-premises establishments. wholesalers, industrial segments: Ethanol IMIL With a focus on premium and clients (institutional / (supplied to Oil Marketing The Company produces Extra super-premium segments, the industrial clients), private Companies), Indian Made Neutral Alcohol (ENA) for Company delivers high-quality label distributors, and Indian Liquor (IMIL), and potable liquor manufacturing products across categories, branded retailers. This Indian Made Foreign Liquor and markets IMIL products catering to discerning extensive engagement (IMFL). through authorised retail consumers through a enables the Company to channels, directly catering regulated distribution network. cater to a broad spectrum OMC (Ethanol) to consumers. The multi-dimensional nature of demand while ensuring TEIL supplies ethanol to Oil of the alcohol business enables alignment with the Marketing Companies under IMFL TEIL to effectively serve both diverse requirements of the Ethanol Blended Petrol TEIL supplies IMFL brands industrial customers and end- stakeholders across the (EBP) programme, which to excise-authorised FL-2 consumers, leveraging its value chain. accounts for a significant license holders (wholesalers), technical expertise to maintain consistent quality across who further distribute these market segments. Annual Report 2025-26 03 Power Transmission Water & Wastewater Central to TEIL’s strategic industries, contributing In the power transmission TEIL caters to both industrial approach is a deep to client success and segment, TEIL serves and municipal clients understanding of market fostering long-term industrial clients and defence with customised water dynamics and the ability professional relationships. establishments through the treatment and wastewater to address the distinct design and manufacture management solutions. Its needs of each customer of specialised equipment. capabilities span across EPC segment across its diverse In addition to supporting (Engineering, Procurement, business verticals. Through original equipment and Construction) and PPP the consistent delivery of manufacturers (OEMs), the (Public-Private Partnership) high-quality produc [Showing first 8,000 characters — download PDF for full document]