Business Responsibility and Sustainability Report for the financial year 2025-26

August 18, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai - 400051 Company code: 533333 Company code: FCL Subject: Business Responsibility and Sustainability Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment made thereunder from time to time, please find enclosed a copy of Business Responsibility and Sustainability Report for the financial year 2025-26 forming a part of the Annual Report for the financial year 2025-26. The said report is also made available on the website of the company i.e. https://fineotex.com/investor-relation/ Kindly take the same your records and oblige. Thanking You, Yours faithfully, For FINEOTEX CHEMICAL LIMITED Sunny Parmar Company Secretary & Compliance Officer Encl: As above “ANNEXURE – 9” BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L24100MH2004PLC144295 2. Name of the Listed Entity Fineotex Chemical Limited 3. Year of incorporation 2004 4. Registered office address Level 4, Ariisto House, Junction of Telli Galli & Phadke Road, Opposite Hubtown Solaris, Andheri East, Mumbai - 400069, Maharashtra, India 5. Corporate address Level 4, Ariisto House, Junction of Telli Galli & Phadke Road, Opposite Hubtown Solaris, Andheri East, Mumbai - 400069, Maharashtra, India 6. E-mail investor.relations@fineotex.com 7. Telephone +91 22 26559174/75/76 8. Website www.fineotex.com 9. Financial year for which reporting is being done April 01, 2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares are listed BSE Limited (BSE) The National Stock Exchange of India Limited (NSE) 11. Paid-up Capital Rs. 11,645.00 Lakhs 12. Name and contact details (telephone, email address) of the person who Mr. Sanjay Tibrewala may be contacted in case of any queries on the BRSR report Executive Director & CFO Telephone Number: 022-26559175 E- mail ID: info@fineotex.com 13. Reporting boundary – Are the disclosures under this report made Standalone Basis 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 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 Activity % of Turnover of the entity 1 Manufacturing Speciality Chemicals 100% 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. Product/Service NIC Code % of total No. turnover contributed 1. Textile, Oil & Gas, Hygiene & Cleaning 20 100 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 6 1 7 International - 1 1 FINEOTEX CHEMICAL LIMITED 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 14 International (No. of Countries) 70 b. What is the contribution of exports as a percentage of the total turnover of the entity? - 15.30% c. A brief on types of customers: We cater to the customers across Pan India in various industries which includes textile, Oil & gas and a variety of industry sectors. These include food & beverage, oil, gas & chemicals, cement, mining, pharmaceuticals & healthcare, textiles, fertilizer, real estate and others in the category of B2B, B2C and other channels. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Particulars Total Male Female No. (A) No. (B) % (B/A) No. (C) % (C/A) EMPLOYEES 1. Permanent (D) 120 89 74.17 31 25.83 2. Other than Permanent (E) 0 0 0 0 0 3. Total employees (D + E) 120 89 74.17 31 25.83 WORKERS 4. Permanent (F) 94 81 86.17 13 13.83 5. Other than Permanent (G) 86 83 96.51 3 3.49 6. Total workers (F + G) 180 164 91.11 16 8.89 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) 0 0 0 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently abled employees (D + E) 0 0 0 0 0 DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0 0 0 5. Other than permanent (G) 0 0 0 0 0 6. Total differently abled workers (F + G) 0 0 0 0 0 21. Participation / Inclusion / Representation of women: Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors 7 2 28.57 Key Management Personnel 1 0 0 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 %) (Turnover rate %) (Turnover rate %) Male Female Total Male Female Total Male Female Total Permanent Employees 3.25 1 4.25 2.68 4 6.25 2 1 3 Permanent Workers 1 0 1 1.02 0 1.02 2 0 2 V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the holding/subsidiary / Indicate whether % of shares Does the entity indicated at column No. associate companies / joint ventures (A)* holding/Subsidiary/ held by listed A, participate in the Business Associate/Joint Venture entity Responsibility initiatives of the listed entity? (Yes/No) 1. FSPL Specialities Private Limited Subsidiary 100% No 2. Manya Manufacturing India Private Limited Subsidiary 100% No 3. Fineotex Malaysia Limited Subsidiary 100% No 4. Fineotex Biotex HealthGuard FZE Subsidiary 100% No 5. Finoclean Specialities Private Limited Subsidiary 100% No *List of step-down subsidiaries are not mentioned. For the details of over all group company structure, please refer to the AOC-1 to the financial statements of the Company forming part of this Annual Report. VI. CSR Details 24. (a) Whether CSR is applicable as per Section 135 of Companies Act, 2013: Yes b. Turnover (In ₹ Lakhs) 39,687.83 c. Net worth (In ₹ Lakhs) 75,429.50 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 complaint is Mechanism received in Place (Yes/No) (If Yes, then Number of Number of Remarks Number of Number of Remarks provide complaints complaints complaints complaints web-link for filed during pending filed during pending grievance the year resolution at the year resolution at redress policy) close of the close of the year year Communities Yes. 0 0 - 0 0 - Investors (other than www.fineotex. 0 0 - 0 0 - shareholders) com Shareholders 0 0 - 0 0 - Employees and 0 0 - 0 0 - Workers Customers 0 0 - 0 0 - Value Chain Partners 0 0 - 0 0 - Others (Please 0 0 - 0 0 - Specify) *Workers can reach out to FCL through Drop Boxes placed on the factory premises for any grievances. **FCL investors consist solely of Promoters and Non-Promoters Shareholders. Any grievances originating from shareholders can be communicated through the contact information provided on FCL website. https://fineotex.com/investor-relation/ ***FCL has implemented a Grievance Redressal Procedure to resolve complaints from employees and workers. The details of this procedure can be found on FCL website at the provided link. https://fineotex.com/policy/ ****Customers and Value Chain Partners can register their grievances by directly contacting the marketing team or Service Team a [Showing first 8,000 characters — download PDF for full document]