BRSR for the Financial Year 2025-26 is attached

Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the Listed Entity 1 Corporate Identity Number (CIN) of the Listed Entity L26941TN1957PLC003566 2 Name of the Listed Entity The Ramco Cements Limited 3 Year of incorporation 1957 4 Registered office address "Ramamandiram", Rajapalayam – 626 117 5 Corporate address "Auras Corporate Centre”, 5th floor, No:98-A, Dr. Radhakrishnan Road, Mylapore, Chennai – 600 004 6 E-mail ksn@ramcocements.co.in 7 Telephone 044 28478666 8 Website https://www.ramcocements.in 9 Financial year for which reporting is being done 1st April 2025 to 31st March 2026 10 Name of the Stock Exchange(s) where shares are listed National Stock Exchange of India Limited and BSE Limited 11 Paid-up Capital (In Rs.) 23,62,92,380 12 Name and contact details (telephone, email address) of Shri Ravichandran Chinnayan the person who may be contacted in case of any queries 044-28477599 on the BRSR report ravichandran@ramcocements.co.in 13 Reporting boundary - Are the disclosures under this Standalone basis report made 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 assessment or assurance provider TÜV SÜD South Asia Pvt Ltd. 15 Type of assessment or assurance obtained Reasonable Assurance on BRSR Core Attributes II. Products/services 16. Details of business activities (accounting for 90% of the turnover) Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Manufacturing Manufacture of cement 94.76 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Product/Service NIC Code % of total Turnover contributed 1 Cement 23942 94.76 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 1 National 17 25 42 [5 Integrated Cement [24 Marketing offices and 1 Corporate Office] Plants, 6 Grinding Units, 1 Packing Plant, 5 Construction Chemical Plants] 2 International - - - 62-5202 tropeR launnA detargetnI Statutory Reports 19. Markets served by the entity: a. Number of locations Locations Number 1 National (No. of states) 16 2 International (No. of countries) 2 b. What is the contribution of exports as a percentage of the total turnover of the entity? 0.17% c. A brief on types of customers The Company serves a diverse customer base comprising both commercial (B2B) and private (B2C) segments. The Customers include trade partners, non-trade clients, and government entities. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Male Female Particulars Total (A) No No. (B) % (B/A) No. (C) % (C/A) Employees 1 Permanent (D) 3,045 2,978 98 67 2 2 Other than Permanent (E) 200 179 90 21 10 3 Total employees (D + E) 3,245 3,157 97 88 3 Workers 4 Permanent (F) 845 845 100 0 0 5 Other than Permanent (G) 7,782 7,363 95 419 5 6 Total workers (F + G) 8,627 8,208 95 419 5 b. Differently abled Employees and workers: S. Male Female Particulars Total (A) No No. (B) % (B/A) No. (C) % (C/A) Differently-abled Employees 1 Permanent (D) 2 2 100 0 0 2 Other than Permanent (E) 0 0 0 0 0 3 Total differently abled employees 2 2 100 0 0 (D + E) Differently-abled Workers 4 Permanent (F) 1 1 100 0 0 5 Other than Permanent (G) 0 0 0 0 0 6 Total differently abled workers 1 1 100 0 0 111 (F + G) 21. Participation/Inclusion/Representation of women: No. and percentage of Females Particulars Total (A) No. (B) % (B/A) Board of Directors 7 1 14 Key Management Personnel 4 0 0 Ramco Cements Limited CO FS 22. Turnover rate for permanent employees and workers: (Disclose trends for the past 3 years) 2025-26 2024-25 2023-24 Particulars Male Female Total Male Female Total Male Female Total Permanent Employees 12.89 3.39 12.70 11.24 6.45 11.16 11.03 4.65 10.93 Permanent Workers 5.75 - 5.75 4.39 - 4.39 4.46 - 4.46 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 Name of the holding/subsidiary/ Indicate whether S. % of shares held by A, participate in the associate companies/joint holding/Subsidiary/ No listed entity Business Responsibility ventures (A) Associate/Joint Venture initiatives of the listed entity? (Yes/No) 1 Ramco Windfarms Limited Subsidiary 100 Yes 2 Ramco Industrial and Technology Subsidiary 94.11 Yes Services Limited 3 Madurai Trans Carrier Limited Associate company 29.86 No 4 Ramco Systems Limited Associate company 14.46 No 5 Rajapalayam Mills Limited Associate company 0.46 No 6 Ramco Industries Limited Associate company 0.001 No VI. CSR Details 24. i. Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) - Yes ii. Turnover (in Rs.) - 9,055.92 crores iii. Net worth (in Rs.) - 8,142.37 crores 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 2025-26 2024-25 Grievance Redressal Number of Number of Stakeholder Mechanism in Place Number of Number of complaints complaints group from whom (Yes/No) (If Yes, then complaints complaints pending pending complaint is provide web link for filed Remarks filed Remarks resolution resolution received grievance redress during the during the at close of at close of policy) year year the year the year Communities Yes 1 1 The complaint 0 0 Nil https://www. is under review. ramcocements.in/ 112 investors/codes-and- policies Investors Yes 0 0 Nil 0 0 Nil (other than https://www. shareholders) ramcocements.in/ investors/codes-and- policies Shareholders Yes 1 0 Nil 5 0 Nil https://www. ramcocements.in/ investors/codes-and- policies 62-5202 tropeR launnA detargetnI Statutory Reports 2025-26 2024-25 Grievance Redressal Number of Number of Stakeholder Mechanism in Place Number of Number of complaints complaints group from whom (Yes/No) (If Yes, then complaints complaints pending pending complaint is provide web link for filed Remarks filed Remarks resolution resolution received grievance redress during the during the at close of at close of policy) year year the year the year Employees and Yes 0 0 Nil 0 0 Nil workers https://ramcocements. in/cms/uploads/ Equal_Oppurtunity_ Policy_for_Specially_ Abled_f3467abcc1.pdf Customers Yes 865 15 Nil 1,791 15 Nil https://ramcocements. net/dportal/index.asp Value Chain Yes 1 0 Incentive 0 0 Nil Partners https://www. request from ramcocements.in/ packaging investors/codes-and- manufacturers policies due to the impact of the Middle East conflict. 26. 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 along-with its financial implications, as per the following format Financial implications Indicate of the risk or Material whether S. Rationale for identifying the In case of risk, approach to adapt opportunity issue risk or No risk/opportunity or mitigate (Indicate identified opportunity positive or (R/O) negative implications) 1 Circular Opportunity Transition towards circular Advancing fossil fuel substitution Positive Economy (O) economy principles through alternative fuels and Implications Adoption minimises dependence on waste-derived energy sources. virgin raw materials (fossil Reducing clinker-to-cement ratio fuels, limestone, clinker), by augmenting supplementary reduces greenhouse gas cementitious materials (SCMs) emissions, and enhances proportion. Implementing zero waste operational resource efficiency to landfill strategy and material t [Showing first 8,000 characters — download PDF for full document]