General Updates

JKLC:SECTL:SE:26 6th July 2026 1 BSE Ltd. 2 National Stock Exchange of India Ltd. Department of Corporate Services “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Security Code No. 500380 S y m b o l : JKLAKSHMI, Series : EQ Through: BSE Listing Centre Through: NEAPS Dear Sir/ Madam, Re: Business Responsibility and Sustainability Report Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Company’s Business Responsibility and Sustainability Report for the Financial Year 2025-26, which also forms part of the Integrated Annual Report 2025-26 of the Company in the format as specified by the Securities and Exchange Board of India. Thanking you and assuring you our best co-operation at all times. Yours faithfully, For JK Lakshmi Cement Limited (Amit Chaurasia) Company Secretary Encl: a.a. Integrated Report Statutory Reports Financial Statements BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity : L74999RJ1938PLC019511 2. Name of the Listed Entity : JK Lakshmi Cement Ltd. 3. Year of Incorporation : 1938 4. Registered ofce address : Jaykaypuram, Distt.: Sirohi - 307 019, Rajasthan 5. Corporate address : Nehru House, 4, Bahadur Shah Zafar Marg, New Delhi - 110 002 6. E-mail : lakshmi_cement@lc.jkmail.com 7. Telephone : Ph. No.: 02971 - 244409 / 244410 : Fax No.: 02971 – 244417 8. Website : www.jklakshmicement.com 9. Financial year for which reporting is being done : 1st April 2025 - 31st March 2026 10. Name of the Stock Exchange(s) where shares are listed : BSE Ltd. National Stock Exchange of India Ltd. 11. Paid-up Capital : `62.09 Crore 12. Name and contact details (telephone, email address) : Dr. Arun Kumar Shukla of the person who may be contacted in case of any President & Director queries on the BRSR report Tel. No.: +91 11 68201877 E-mail id: arun.shukla@jkmail.com 13. Reporting boundary - Are the disclosures under this : The disclosures under this Report are made on a standalone basis report made on a standalone basis (i.e. only for the for all integrated and grinding units of JKLC. For the purpose of entity) or on a consolidated basis (i.e. for the entity transparency wherever required specic notes have been and all the entities which form a part of its consolidated provided. nancial statements, taken together). 14. Name of assessment or assurance provider : Bureau Veritas (India) Private Limited 15. Type of assessment or assurance obtained : Limited Assurance of BRSR core indicators and for other parameters as per ISAE3000 Assurance Standard and Accountability Assurance Standard AA1000 AS V3. Scope 1 and Scope 2 has undergone assurance in line with ISO 14064-1:2018 at Limited Assurance l evel. II. Products / Services 16. Details of business activities (accounting for 90% of the turnover): S.No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1. Cement Manufacturing Cement Manufacturing & Selling 91% 17. Products / Services sold by the entity (accounting for 90% of the entity's Turnover): S.No. Product / Service NIC Code % of total Turnover contributed 1. Cement & Clinker 2394 91% III O perations 18. Number of locations where plants and/or operations / ofces of the entity are situated: Location Number of plants Number of ofces Total National 3 Integrated Cement Plants & 4 Grinding Units 24 31 International 0 0 0 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 20 States & UTs International (No. of Countries) None b. What is the contribution of exports as a percentage of the total turnover of the entity? Not applicable as the Company is not exporting cement. c. A brief on types of customers Our customers includes its channel partners (dealers & retailers), individual home builders, contractors, infrastructure companies and government departments & other institutional customers (non-trade who buy cement from the Company for various housing and commercial / government projects). IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S.No. Particulars Total Male Female (A) No.(B) %(B/A) No.(C) %(C/A) EMPLOYEES 1. Permanent (D) 1544 1498 97.02 46 2.98 2. Other than Permanent (E) 46 46 100 0 0 3. Total employees (D+E) 1590 1544 97.11 46 2.89 WORKERS 4.. Permanent (F) 239 239 100 0 0 5. Other than Permanent (G) 3121 2885 92.44 236 7.56 6. Total workers (F+G) 3360 3124 92.98 236 7.02 b. Differently abled Employees and Workers: S.No. Particulars Total Male Female (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) 2 2 100 0 0 5. Other than Permanent (G) 1 1 100 0 0 6. Total differently abled workers (F+G) 3 3 100 0 0 21. Participation / Inclusion / Representation of women Particulars Total (A) No. and percentage of Females No.(B) %(B/A) Board of Directors* 8 3 37.5 Key Management Personnel& 5 1 20 * Shri Shrivats Singhania and Shri Vimal Bhandari, appointed as Dy. Managing Director and Independent Director, respectively w.e.f. 1st August 2025. & Including three Executive Directors. Integrated Report Statutory Reports Financial Statements 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Particulars FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in (Turnover rate in (Turnover rate in the current FY) previous FY) year prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 14.6% 19.3% 15% 15.8% 14.3% 15.8% 14.18% 0 14.18% Permanent Workers 0 0 0 0 0 0 0.44% 0 0.44% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the Holding* / Indicate whether % of shares Does the entity indicated at No. Subsidiary / Associate companies / Holding / Subsidiary / held by column A, participate in the Joint Ventures (A) Associate / listed Business Responsibility Joint Venture entity initiatives of the listed entity? (Yes/No) 1. Ram Kanta Properties Pvt. Ltd.& Subsidiary 100 No 2. Agrani Cement Pvt. Ltd. Subsidiary Equity - 85 No 3. Avichal Cement Pvt. Ltd. Subsidiary Equity - 85^ No 4. Mahabal Cement Pvt. Ltd. Subsidiary Equity - 85^ No 5. Trivikram Cement Pvt. Ltd. Subsidiary Equity - 85^ No 6. NECEM Cements Ltd.$ Subsidiary Equity - 77.96 No 7. Dwarkesh Energy Ltd. Associate Equity - 33.38 No 8. Amplus Helios Pvt. Ltd. Associate Equity - 20.80 No 9. Sungaze Power Pvt. Ltd. Associate Equity - 35 No 10. STLC RE Ltd. # Associate Equity - 26 No 11. AMPIN C&I Power Four Pvt. Ltd. # Associate Equity - 26 No * The Company does not have any holding Company. & Pursuant to the Composite Scheme of Amalgamation and Arrangements, all investment including the Shares held by erstwhile Hansdeep Industries & Trading Company Ltd. in Ram Kanta Properties Pvt. Ltd. (RKPPL) has been transferred in the name of JK Lakshmi Cement Ltd (JKLC). Hence RKPPL became the direct Wholly owned Subsidiary of JKLC. ^ Wholly Owned Subsidiary of Agrani Cement Pvt. Ltd. $ During the Financial year ended 31st March 2026, NECEM Cements Ltd. became Subsidiary of the Company. # During the Financial year ended 31st March 2026, STLC RE Ltd. and AMPIN C&I Power Four Pvt. Ltd. became Associates of the Company. VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) (ii) Turnover (in Rupees): 6879.10 Crore (iii) Net worth (in Rupees): 3929.80 Crore VII. Transparency and Disclosures Compliances 25. Complaints / Grievances on any of the principles (Principles [Showing first 8,000 characters — download PDF for full document]