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Piccadily Agro Industries Limited Annual Report 2025-26 Annexure -H Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 NSE Symbol PICCADIL 2 BSE Scrip Code 530305 3 MSEI Symbol NOTLISTED 4 ISIN INE546C01010 5 Corporate Identity Number (CIN) of the Company L01115HR1994PLC032244 6 Name of the Company PICCADILY AGRO INDUSTRIES LIMITED 7 Year of Incorporation 25/03/1994 8 Registered office address VILL BHADSON, UMRI-INDRI ROAD TEH.INDRI, DIST.KARNAL, KARNAL, Haryana, India, 132117 9 Corporate address G-17, JMD Pacific Square, Sector-15 (Part-2), Gurugram, Haryana 122002 (India) 10 E-mail cs@piccadily.com 11 Telephone +91-172-2997651 12 Website www.piccadily.com 13 Financial year for which reporting is being done 31.03.2026 14 Name of the Stock Exchange(s)where shares are listed BSE Limited NSE Limited 15 Paid-up capital 985715080.00 16 Name and contact details of the person who may be Name: CS Niraj Kumar Sehgal contacted in case of any queries on the BRSR report Contact 9316522075 Email:-cs@piccadily.com 17 Reporting boundary - Are the disclosures under this Consolidated 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). 18 Whether the company has undertaken assessment or No assurance of the BRSR Core? 19 Name of assessment or assurance provider NA 20 Type of assessment or assurance obtained NA *As per applicable SEBI Regulations, assurance is not mandatory for the Company. II. Products/Services 16. Details of business activities (accounting for 90% of the turnover): Description of main activity Description of business activity % of Turnover 1 Manufacturing of Sugar White Crystal Sugar 20.53% 2 Liquor (IMFL & Country liquor) IMFL, Pet Bottles, Malt Co2 gas, DDGS 79.47% 17. Products/Services sold by the entity (accounting for 90% of the entity’s turnover): S. % of total turnover Product/Service NIC Code No. contributed 1 SUGAR 15421 20.53% 2 COUNTRY LIQUOR 15511 35.16% 3 IMFL 15532 44.31% Corporate Overview Statutory Reports Financial Statements 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 3 2 5 International 1 0 1 19. Markets served by the entity: a. Number of locations: Locations Number National (No. of states) 29 International (No. of countries) 29 b. What is the contribution of exports as a percentage of the total turnover of the entity? 7.48% c. A brief on types of customers Piccadily Agro Industries Limited supplies all alcohol products to the contractors, dealers & import agencies. IV. Employees 20. Details as on March 31, 2026: 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) 317 287 90.54% 30 9.46% 2 Other than Permanent (E) 603 600 99.50% 03 0.50% 3 Total employees (D+E) 920 887 96.41% 33 3.59% WORKERS* 4 Permanent (F) 22 22 100% 0 0 5 Other than Permanent (G) 214 214 100% 0 0 236 236 100% 0 0 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 Other than Permanent (E) 3 Total differently abled employees (D+E) DIFFERENTLY ABLED WORKERS 4 Permanent (F) 5 Other than Permanent (G) 6 Total differently abled workers (F+G) 21. Participation/ Inclusion /Representation of women: No. and percentage of females Total(A) No.(B) %(B/A) Board of Directors 6 1 16.67% Key Management Personnel 4 0 0.00% Piccadily Agro Industries Limited Annual Report 2025-26 22. Turnover rate for permanent employees and workers: FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent 7.00% 7.00% 7.00% 6.00% 7.00% 6.00% 5.00% 7.00% 5.00% Employees Permanent 6.00% 0.00% 6.00% 5.00% 0.00% 5.00% 4.00% 0.00% 4.00% Workers V. Holding, Subsidiary and Associate Companies (including joint ventures): 23. Names of holding / subsidiary / associate companies / joint ventures: Indicate whether Does the entity indicated at % of shares S. Name of Holding/ Subsidiary /Associate Holding/Subsidiary/ column A, participate in the held by No. Companies/Joint Venture (A) Associate/Joint Business Responsibility initiatives listed entity Venture of listed entity? (Yes/No) 1 Six Trees Drinks Private Limited Subsidiary 100.00% Yes 2 Portavadie Distillers and Blenders Limited Subsidiary 100.00% Yes (Incorporated In United Kingdom) 3. Piccadily Food & Essentials Limited Subsidiary 100.00% Yes VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: YES (ii) Turnover (in H): 11428422000 (iii) Net worth (in H): 9004639000 VII. Transparency and Disclosures Compliances 25. Complaints/grievances on any of the principles (Principles1 to 9) under the National Guidelines on Responsible Business Conduct (NGRBC) FY 2025-26 FY 2024-25 Grievance Redressal Number of Number of Stakeholder Mechanism in Place Number of complaints Number of complaints group from whom (Yes/No) (If yes, complaints pending complaints pending complaint is then provide web- Remarks Remarks filed during resolution at filed during resolution at received link for grievance the year close of the the year close of the redress policy) year year Communities No Nil Nil Nil 0 0 Nil Investors (other No Nil Nil Nil 0 0 Nil than shareholders) Shareholders Yes 24 0 ALL 19 0 ALL COMPLAINTS COMPLAINTS HAS BEEN HAS BEEN RESOLVED RESOLVED Employees and Yes 4 43 Court cases 0 43 COURT workers CASES Customers No Nil Nil Nil 0 0 Nil Value Chain Partners No Nil Nil Nil 0 0 Nil Other(please specify) No Nil Nil Nil 0 0 Nil 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. Indicate whether Rationale for In case of risk, Financial implications of the S. Material issue risk or opportunity identifying the risk/ approach to risk or opportunity (Indicate No. identified (R/O) opportunity Adaptor mitigate positive or negative implications) Corporate Overview Statutory Reports Financial Statements SECTION B: MANAGEMENT AND PROCESS DISCLOSURE This section is aimed at helping businesses demonstrate the structures, policies and processes put in place towards adopting the NGRBC Principles and Core Elements. Businesses should conduct and govern themselves with integrity in a manner that is ethical, transparent and accountable P2 Businesses should provide goods and services in a manner that is sustainable and safe P3 Businesses should respect and promote the well-being of all employees, including those in their value chains P4 Businesses should respect the interests of and be responsive towards all its stakeholders P5 Businesses should respect and promote human rights P6 Businesses should respect and make efforts to protect and restore the environment Businesses when engaging in influencing public and regulatory policy, should do so in a manner that is responsible and transparent P8 Businesses should promote inclusive growth and equitable development P9 Businesses should engage with and provide value to their consumers in a responsible manner Disclosure Question P1 P2 P3 P4 P5 P6 P7 P8 P9 POLICY AND MANAGEMENT PROCESSES 1. a. Whether your entity’s policy/ policies cover each principle Yes Yes Yes Yes Yes Yes Yes Yes Yes and its core elements of the NGRBCs. (Yes/No) b. Has the policy been approved by the Board? (Yes/No) Yes c. Web link of the policies, if available https://www.piccadily.com/policies 2. Whether the entity has translated the poli [Showing first 8,000 characters — download PDF for full document]