Business Responsibility and Sustainability Report

19 August 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543260 NSE Symbol: STOVEKRAFT Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report for FY2025-26 With reference to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached softcopy of the Business Responsibility and Sustainability Report forming part of Annual Report of the Company for FY2025-26. Kindly take the same on record. Thanking you, Yours faithfully, For Stove Kraft Limited Shrinivas P Harapanahalli Company Secretary& Compliance Officer Annual Report 2025-26 Business Responsibility And Sustainability Report [Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015] The present report has been formulated in accordance with the SEBI Guidelines for Business Responsibility and Sustainability Reporting (BRSR). Its principal aim is to enhance transparency by showcasing how businesses generate value through active contributions to a sustainable economy. The report serves to emphasize our steadfast dedication to fostering sustainable development and creating enduring value for our stakeholders. SECTION A: GENERAL DISCLOSURES I. DETAILS OF THE ENTITY Serial Particulars Response 1. Corporate Identity Number (CIN) of the Entity L29301KA1999PLC025387 2. Name of the Entity STOVE KRAFT LIMITED 3. Year of incorporation 1999 4. Registered office address 81/1, Medamarana Halli, Village Harohalli Hobli, Kanakapura Taluk Ramanagara Dist., 562112 Karnataka, India 5. Corporate Office address No.30, 2nd Cross, CSI Compound Mission Road, Bengaluru – 560027 Karnataka, India 6. E-mail cs@stovekraft.com 7. Telephone 08028016222 8. Website https://www.stovekraft.com/ 9. Financial year for which reporting is being done 2025-26 (April 1, 2025 to March 31, 2026) 10. Name of the Stock Exchange(s) where shares are BSE Limited (BSE) listed National Stock Exchange of India Limited (NSE) 11. Paid-up Capital INR 33,10,73,210/- (Divided into 3,31,07,321 equity shares of Rs. 10/- each) 12. Name and contact details (telephone, email address) Mr. Shrinivas P Harapanahalli of the person who may be contacted in case of any Company Secretary & Compliance Officer queries on the BRSR report Mob. No. – 8800660647 Email: cs@stovekraft.com 13. Reporting boundary - Are the disclosures under The disclosure under this report is made on standalone this report made on a standalone basis (i.e., only for basis for Stove Kraft Limited 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 The Board of Stove Kraft Limited has appointed J. Sundharesan and Associates Practicing Company Secretaries, Bengaluru as the assurance provider. 15. Type of assessment or assurance obtained Limited Assurance. 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 Other manufacturing including jewellery, musical 100 instruments, medical instruments, sports goods, activities etc. 74-119 Business Responsibility And Sustainability Report 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. Product/Service NIC Code % of total Turnover No. contributed 1. Manufacture of domestic home appliances, 2740, 2750, 27501, 27502, 100 Manufacture of metal household articles 25994, 28253, 25931 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 2 2 4 International NIL NIL NIL 19. Markets served by the entity: a) Number of locations Locations Number National (No. of States) 28 States and 6 Union Territories International (No. of Countries) 14 b) Contribution of exports: What is the contribution of exports as a percentage of the total 10.7% turnover of the entity? c) Type of Customers A brief on types of customers Stove Kraft Limited serves a diverse and multi-tiered customer base across domestic and international markets. Our customer centricity is reflected in our ability to cater to various socio-economic segments through a robust omni- channel distribution network and strategic manufacturing partnerships. 1. Individual Households (B2C - Retail) The primary consumer base consists of individual households across India, served through:  General Trade (Mass Market): Reaching consumers in urban and rural areas via distributors and local dealers.  E-Commerce & Quick Commerce: Tech-savvy consumers utilizing platforms like Amazon, Flipkart, and rapid-delivery apps.  Modern Retail: Organized shoppers at large-format supermarkets and hypermarkets.  Exclusive Brand Outlets (Own Retail): Customers seeking a direct, curated brand experience. 2. Global Retail Partners (OEM/B2B Exports) A critical segment of our business involves acting as a strategic Original Equipment Manufacturer (OEM) for some of the world’s largest retailers. This demonstrates our manufacturing maturity and compliance with rigorous international quality, labour, and sustainability standards:  W almart: We serve as an established OEM partner, adhering to their global supply chain requirements.  I KEA: The Company is in the advanced stages of becoming an OEM partner for IKEA, further expanding our global manufacturing footprint 3. Institutional & Government Customers (B2G) We cater to organized bulk buyers and public institutions:  Institutional Gifting: Corporate clients for bulk procurement.  Defence & Paramilitary: Serving the armed forces and their families through Army and Police Canteens. Annual Report 2025-26 IV. EMPLOYEES 20. Details at the end of the year of financial year: a) Employees and workers (including differently abled): S. Particulars Male Female No Total (A) No. (B) % (B / A) No. (C) % (C / A) Employees Permanent (D) 1029 926 89.99% 103 10.01% Other than Permanent (E) 0 0 0 0 0 Total employees (D + E) 1029 926 89.99% 103 10.01% Workers Permanent (F) 4514 1888 41.83% 2626 58.17% Other than Permanent (G) 290 258 88.97% 32 11.03% Total workers (F + G) 4804 2146 44.67% 2658 55.33% b) Differently abled Employees and workers: S. Particulars Male Female No Total (A) No. (B) % (B / A) No. (C) % (C / A) Differently Abled Employees Permanent (D) 5 5 100% 0 0 Other than Permanent (E) 0 0 0 0 0 Total employees (D + E) 5 5 100% 0 0 Differently Abled Workers Permanent (F) 15 10 66.67% 5 33.33% Other than Permanent (G) 0 0 0 0 0 Total workers (F + G) 15 10 66.67% 5 33.33% 21. Participation/Inclusion/Representation of women: Category No. and percentage of Total (A) Females No. (B) % (B / A) Board of Directors* 7 3 43% Key Management Personnel** 4 1 25% *Board of Directors includes Managing Director and Whole Time Director. ** Key Managerial Personnel includes Managing Director, Executive Director, Company Secretary and Chief Financial officer 22. Turnover rate for permanent employees and workers: (Disclose trends for the past 3 years) FY 2023-24 (Turnover rate FY 2025-26 (Turnover rate FY 2024-25 (Turnover rate in the year prior to the in current FY) % in previous FY) % previous FY) % Male Female Total Male Female Total Male Female Total Permanent Employees 12% 8% 12% 27% 18% 23% 31% 22% 28% Permanent Workers 17% 11% 13% 42% 56% 49% 60% 92% 69% 74-119 Business Responsibility And Sustainability Report V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23. Names of holding / subsidiary / associate companies / joint ventures:* S. Name of the holding / subsidiary Indicate whether % of shares Does the entity indicated at No. / associate companies / joint [Showing first 8,000 characters — download PDF for full document]