MMTC Limited informs the exchange regarding the submission of BRSR for the FY 2025-26.

Core#1, Scope Complex,7,Institutional Area, Lodhi Road, NewDelhi-110003. CIN: L51909DL1963GOI004033 No.BS/325/SEs/2022 Date: 24.08.2026 Manager Manager Listing Department Listing Department BSE Limited NSE Limited Floor 25, Phiroze Jeejeebhoy Towers, "Exchange Plaza", Bandra-Kurla Dalal Street, Complex, Sandra (E), Mumbai-400 001 Mumbai -400 051 Scrip Code: 513377 Scrip Code: MMTC Sub: Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26. Dear Madam/Sir, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by SEBI in this regard, as amended from time to time, please find enclosed herewith the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26. The BRSR along with Annual Report for the FY 2025-26 is also made available on the website of the Company at www.mmtclimited.com. This is for your information and record. Thanking You, Yours Faithfully, For MMTC Limited Ajay Kumar Misra (Company Secretary) SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 NSE Symbol* MMTC 2 BSE Scrip Code* 513377 3 MSEI Symbol* NOTLISTED 4 ISIN* INE123F01029 5 Corporate Identity Number (CIN) of the Listed Entity L51909DL1963GOI004033 6 Name of the Listed Entity MMTC LIMITED 7 Date of Incorporation 26-09-1963 Core-1, SCOPE Complex, 7, Institutional Area, 8 Registered office address Lodhi Road, New Delhi - 110003, India Core-1, SCOPE Complex, 7, Institutional Area, 9 Corporate address Lodhi Road, New Delhi - 110003, India 10 E-mail mmtc@mmtclimited.com 11 Telephone 011-24362200 12 Website www.mmtclimited.com 13 Financial year for which reporting is being done Start date End date Current Financial Year 01-04-2025 31-03-2026 Previous Financial Year 01-04-2024 31-03-2025 Prior to Previous Financial year 01-04-2023 31-03-2024 14 Name of the Stock Exchange(s) where shares are listed Details of the Stock Exchanges Sr. No. Name of the Stock exchange Description of other stock exchange Name of the Country 1 BSE 2 NSE 15 Paid-up Capital (In Rs) 1500000000.00 16 Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report Name Ajay Kumar Misra Contact 9958404478 E mail akmisra@mmtclimited.com Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the 17 entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its Consolidated basis consolidated financial statements, taken together). 18 Whether the company has undertaken assessment or assurance of the BRSR Core? No II. Products/services 21 Details of business activities (accounting for 90% of the turnover) Details of business activities (accounting for 90% of the turnover) Sr. Description of Main % of Turnover of the Description of Business Activity No. Activity entity Wind Energy A 15MW Capacity Wind Mill project with 25 Wind Energy generators were set up by MMTC Limited 1 99.50% Generation in March 2007 at Gajendragad in Karnataka. 22 Products/Services sold by the entity (accounting for 90% of the entity’s Turnover) Products/Services sold by the entity (accounting for 90% of the entity’s Turnover) Product/Service NIC Code % of total Turnover contributed 1 Wind Energy Generation 35106 99.50% NIC Code list link: https://www.ncs.gov.in/Documents/NIC_Sector.pdf III. Operations 23 Number of locations where plants and/or operations/offices of the entity are situated Location Number of plants Number of offices Total National 0 9 9 International 0 0 0 24 Markets served by the entity A Number of locations Locations Number National (No. of States) 9 International (No. of Countries) 0 What is the contribution of exports as a percentage of the total turnover B 0.00% of the entity? The business of MMTC Limited has been stopped by the order of Ministry of C A brief on types of customers Commerce & Industry. IV. Employees 25 Details as at the end of Financial Year A. Employees and workers (including differently abled) Male Female Other Sr. Total Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) No. (H) % (H / A) EMPLOYEES 1 Permanent (D) 245 196 80.00% 49 20.00% 0 0.00% Other than permanent 2 0 0 0.00% 0 0.00% 0 0.00% Total employees(D + 3 245 196 80.00% 49 20.00% 0 0.00% WORKERS 4 Permanent (F) 0 0 0.00% 0 0.00% 0 0.00% Other than permanent 5 0 0 0.00% 0 0.00% 0 0.00% 6 Total workers (F + G) 0 0 0.00% 0 0.00% 0 0.00% B. Differently abled Employees and workers: Male Female Other Sr. Total Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) No. (H) % (H / A) DIFFERENTLY ABLED EMPLOYEES 1 Permanent (D) 9 9 100.00% 0 0.00% 0 0.00% Other than Permanent 2 0 0 0.00% 0 0.00% 0 0.00% Total differently 3 abled employees (D + 9 9 100.00% 0 0.00% 0 0.00% DIFFERENTLY ABLED WORKERS 4 Permanent (F) 0 0 0.00% 0 0.00% 0 0.00% Other than Permanent 5 0 0 0.00% 0 0.00% 0 0.00% Total differently 6 abled workers (F + 0 0 0.00% 0 0.00% 0 0.00% 26 Participation/Inclusion/Representation of women No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 9 2 22.22% Key Management 4 1 25.00% Personnel 27 Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Turnover rate in current FY (2025- Turnover rate in previous FY (2024- Turnover rate in the year prior to the 26) 25) previous FY (2023-24) Male Female Other Total Male Female Other Total Male Female Other Total Permanent Employees 13.46% 4.00% 0.00% 11.57% 17.02% 23.19% 0.00% 18.23% 32.05% 35.51% 0.00% 32.76% Permanent Workers 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% V. Holding, Subsidiary and Associate Companies (including joint ventures) 28 (a) Names of holding / subsidiary / associate companies / joint ventures Holding, Subsidiary and Associate Companies (including joint ventures) Name of the holding / Indicate whether % of shares Does the entity indicated at column A, subsidiary/associate holding/Subsidiary/Associate/Joint held by listed participate in the Business Responsibility companies/joint ventures (A) Venture entity initiatives of the listed entity? (Yes/No) 1 MMTC PAMP India Pvt. Ltd. Joint Venture 26.00% Yes 2 Free Trade Warehousing Pvt. Ltd. Joint Venture 50.00% Yes 3 Sical Iron Ore Terminal Ltd. Joint Venture 26.00% Yes VI. CSR Details 29 (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) No (ii) Turnover (in Rs.) 34105666.00 (iii) Net worth (in Rs.) 1699.13 VII. Transparency and Disclosures Compliances 30 Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct FY (2025-26) PY (2024-25) Stakeholder Grievance (If Number of Number of group from Redressal Number of Number of t whom Mechanism (If Yes, then provide web-link for grievance redress complaints complaints complaints complaints pro complaint is in Place policy) filed pending Remarks filed pending Remarks t resolution resolution received (Yes/No/NA) during the during the rea at close of at close of year year the year the year https://mmtclimited.com//files/Circular%20NO%2013- Communities Yes 2014- 0 0 NA 0 0 NA vigil%20mechanism%20scheme%20dt14.8.2014.pdf Investors https://mmtclimited.com//files/Circular%20NO%2013- (other than Yes 2014- 0 0 NA 0 0 NA shareholders) vigil%20mechanism%20scheme%20dt14.8.2014.pdf https://mmtclimited.com//files/Circular%20NO%2013- Shareholders Yes 2014- 0 0 NA 0 0 NA vigil%20mechanism%20scheme%20dt14.8.2014.pdf https://mmtclimited.com//files/Circular%20NO%2013- Employees Yes 2014- 0 0 NA 0 0 NA and workers vigil%20mechanism%20scheme%20dt14.8.2014.pdf https://mmtclimited.com//files/Circular%20NO%2013- Customers Yes 2014- 0 0 NA 0 0 NA vigil%20mechanism%20scheme%20dt14.8.2014.pdf ceas carry busi as p orde Value Chain the Partners Min & In effec from Apri 2022 [Showing first 8,000 characters — download PDF for full document]