BRSR for the financial year 2025-26

SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in SRL/se/yks/26-27/ 10 August 19, 2026 The Secretary The Manager (Listing Department) The Stock Exchange, Mumbai The National stock Exchange of India Ltd MUMBAI - 400 001 Mumbai-400 051 Scrip Code: 500336 NSE Symbol: SURYA ROSNI Dear Madam, Sirs, Sub: Business Responsibility and Sustainability Report for Financial Year 2025-26 Pursuant to Regulation 34(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report ('BRSR') for Financial Year 2025-26. The BRSR forms part of the Company's 53rd Annual Report for the Financial Year 2025-26. The BRSR which form part of Annual Report is also available on the website of the Company at https://surya.co.in This is for your information and records. Thanking you, Yours faithfully, For Surya Roshni Limited B. B. Singal CFO & Company Secretary Encl.: as above • Regd. Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507 Business Responsibility SURYA ROSHNI LIMITED and Sustainability Corporate Identity Number (CIN) - L31501HR1973PLC007543 Regd. Office: Prakash Nagar, Sankhol Report (BRSR) Bahadurgarh - 124507 (Haryana) Phone: +91-1276-241540, Fax No. +91-1276-241886 Financial Year 2025-26 Website: www.surya.co.in, E-mail: investorgrievances@surya.in SECTION A GENERAL DISCLOSURES I. DETAILS OF THE LISTED ENTITY Required Information 1 Corporate Identity Number (CIN) of the Listed Entity L31501HR1973PLC007543 2 Name of the Listed Entity SURYA ROSHNI LIMITED 3 Year of incorporation 17th October, 1973 PRAKASH NAGAR, SANKHOL, BAHADURGARH - 124507 4 Registered office address (HARYANA) PADMA TOWER -1, 2ND FLOOR, 5 RAJENDRA PLACE, 5 Corporate address NEW DELHI – 110008 6 Email cs@surya.in 7 Telephone 011-47108000 8 Website www.surya.co.in 9 Financial year for which reporting is being done 2025-26 Name of the Stock Exchange(s) where shares are BSE Limited (BSE) and listed National Stock Exchange of India Limited (NSE) 11 Paid-up Capital ₹108,81,79,480 (21,76,35,896 equity shares of ₹5/- each) Name and contact details (telephone, email Bharat Bhushan Singal (CFO and Company Secretary) 12 address) of the person who may be contacted in Contact No.: 47108000 (Extn. 610) and case of any queries on the BRSR report Email: cs@surya.in Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for The disclosures under this report are made on a 13 the entity) or on a consolidated basis (i.e. for the Standalone basis entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Name of the assurance provider No 15 Type of assurance obtained Not Applicable Business Responsibility and Sustainability Report 1 II. PRODUCTS/SERVICES 16. Details of business activities (accounting for 90% of the turnover): Description of Main Description of % of Turnover Activity Business Activity of the entity 1) Steel Pipes & Tubes 1 Steel Pipes & Strips 76.01 2) Cold Rolled (CR) Strips - Lighting Products: Lighting & Fixtures Professional luminaires and Consumer Luminaries. 2 Electrical Consumer Durables & 23.99 PVC Pipes - Fans, domestic home wires, small appliances and water heaters. 17 Products/Services sold by the entity (accounting for 90% of the entity’s turnover): Sl. Product/Service NIC Code % of total turnover No. contributed 1 Steel Pipes & Tubes 24106 67.98 2 Cold Rolled Strips 24105 8.03 3 Lighting Products 27400 23.99 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 Corporate office at New National 6 Delhi and 30 branches across 37 PAN India International Nil Nil Nil 19 Market Served by the entity: a. Number of locations Locations Number Locations Number National 28 States and 8 Union International Exporting to 50 countries (No. of States) Territories (Pan India) (No. of Countries) across the Globe b. What is the contribution of exports as a percentage of the total turnover of the entity? 13.90% SURYA ROSHNI LIMITED BRSR 2025-26 c. A brief on type of customers The Company holds a leading position in India’s steel pipe industry as the largest manufacturer of ERW GI pipes and the largest exporter of ERW pipes from India. With a strong manufacturing base, established quality standards, and a diversified export network, the Company serves customers across more than 50 countries worldwide. Its international presence spans key markets such as the USA, Australia, Canada, Mexico, the Middle East, Europe, and Africa, reflecting its strong global reach, product reliability, and ability to cater to diverse industry requirements across geographies. The Company is one of the top consumer lighting manufacturers in India, lighting up homes with innovation and brilliance. The diverse portfolio range includes next-gen LED lights, energy-saving lamps, battens, trusted fans and a range of premium consumer appliances, and domestic wires crafted for lasting value. 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) 2,156 2,133 98.93 23 1.07 2 Other than Permanent (E) 473 467 98.73 6 1.27 3 Total employees (D + E) 2,629 2,600 98.90 29 1.10 Sl. Particulars Total Male Female No. (A) No.(B) % (B/A) No. C % (C/A) Workers 4 Permanent (F) 1,163 1,163 100.00 - - 5 Other than Permanent (G) 5,110 4,443 86.95 667 13.05 6 Total workers (F + G) 6,273 5,606 89.37 667 10.63 b. Differently abled employees and workers: Sl. Particulars Total Male Female No. (A) No.(B) % (B/A) No. C % (C/A) Differently Abled 1 Permanent (D) 1 1 100.00 - - Employees 2 Other than Permanent (E) - - - - - 3 Total differently abled employees 1 1 100.00 - - (D + E) Sl. Particulars Total Male Female No. (A) No.(B) % (B/A) No. C % (C/A) Differently Abled 4 Permanent (F) 1 1 100 - - Workers 5 Other than Permanent (G) 1 1 100 - - 6 Total differently abled workers (F + G) 2 2 100 - - Business Responsibility and Sustainability Report 3 21 Participation/Inclusion/Representation of women: No. and percentage of females Total (A) No. (B) % (B/A) 12 3 25.00 Board of Directors 3 0 0.00 Key Management Personnel 22 Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Permanent 14.86 9.30 14.81 Employees 2025-26 (Turnover rate in Male Female Total current FY) Permanent 8.90 - 8.90 Workers Permanent 10.90 10.00 10.89 Employees 2024-25 (Turnover rate in Male Female Total previous FY) Permanent 7.57 - 7.57 Workers Permanent 12.77 5.13 12.75 Employees 2023-24 (Turnover rate in the year Male Female Total prior to the previous FY) Permanent 7.33 - 7.33 Workers V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23 (a) Name of holding/subsidiary/associate companies/joint ventures Sl. Name of the holding/subsidiary/ Indicate whether % of shares Does the entity indicated at column No. associate companies/joint holding/subsidiary/ held by listed A, participate in the Business ventures (A) associate/joint entity Responsibility initiatives of the listed venture entity? (Yes/No) 1 Surya Roshni LED Lighting Subsidiary 100 No Projects Limited SURYA ROSHNI LIMITED BRSR 2025-26 VI. CSR DETAILS 24 (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes (ii) Turnover ` 75,39,83,19,022/- (iii) Net worth ` 24,36,78,51,488/- VII. TRANSPARENCY AND DISCLOSURE COMPLIANCES 25 Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance Redressal 2025-26 2024-25 group from whom Mechanism in plac [Showing first 8,000 characters — download PDF for full document]