General Updates

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: August 25, 2026 To, To, Dept. of Corporate Services-Listing Listing Department Department The National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Tower, Bandra, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code: HMAAGRO Scrip Code: 543929 Sub: Submission of Business Responsibility and Sustainability Report (“BRSR”) under Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report of the Company for the Financial Year ended 31st March, 2026, which is also forms a part of the Annual Report of the Company for the financial year 2025-26. The BRSR is also available on the website of the Company at https://hmagroup.co/investor- information/?tab=83713 You are requested to take the above intimation on record and acknowledge the receipt. For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer FCS No. 13843 Registered Office: 18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P. (INDIA) E-Mail: cs@hmaagro.com, info@hmaagro.com Website: www.hmagroup.co, Mob.: +91-7302746431, +91-7217018161 ANNUAL REPORT 2025-26 ANNEXURE-G BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT FINANCIAL OVERVIEW CORPORATE OVERVIEW STATUTORY OVERVIEW NOTICE SECTION A: GENERAL DISCLOSURES I. DETAIL OF LISTED ENTITY 1 CORPORATE IDENTITY NUMBER (CIN) OF THE L74110UP2008PLC034977 LISTED ENTITY 2 NAME OF LISTED ENTITY HMA AGRO INDUSTRIES LIMITED 3 YEAR OF INCORPORATION 2008 4 REGISTERED OFFICE ADDRESS 18A/5/3 TAJVIEW CROSSING FATEHABAD ROAD, Agra, AGRA, Uttar Pradesh, India, 282001 5 CORPORATE ADDRESS NA 6 E-MAIL cs@hmaagro.com 7 TELEPHONE +91 7217018161 8 WEBSITE www.hmagroup.co 9 FINANCIAL YEAR FOR WHICH REPORTING IS BEING Financial Year 2025-26 DONE (01st April 2025 to March 31, 2026) 10 NAME OF THE STOCK EXCHANGE(S) WHERE NSE (National Stock Exchange of India Limited) SHARES ARE LISTED and BSE Limited 11 PAID-UP CAPITAL Rs. 500,769,770 /- (Rupees Fifty Crore and Seven Lakhs Sixty Nine Thousand Seven Hundred and Seventy only) 12 NAME AND CONTACT DETAILS (TELEPHONE, Name: Mr. Nikhil Sundrani EMAIL ADDRESS) OF THE PERSON WHO MAY BE Designation: Company Secretary & Compliance Officer CONTACTED IN CASE OF ANY QUERIES ON THE Phone No.: +91 7217018161 BRSR REPORT E-mail: cs@hmaagro.com 13 REPORTING BOUNDARY - ARE THE DISCLOSURES Disclosures made in this report are on a Standalone Basis UNDER THIS REPORT MADE ON A STANDALONE and pertain only to HMA Agro industries Ltd. 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) 14 NAME OF ASSESSMENT PROVIDER N/A II. P1R5ODUCTTYSP/E S OEFR VAISCSEESSSMENT OBTAINED N/A 16 DETAILS OF BUSINESS ACTIVITIES (ACCOUNTING FOR 90% OF THE TURNOVER) S. No. DESCRIPTION OF MAIN ACTIVITY DESCRIPTION OF % OF TURNOVER BUSINESS ACTIVITY OF THE ENTITY 1. Slaughtering, Processing & Rendering of Frozen buffalo Meat Meat & Meat products 99.78% 17. P2R.ODUCOTt/hSeEr RTVraIdCiEnSg SOLD BY THE ENTITY (ACCOUNTING FOR 90%F OisFh T &H ER iEcNeTITY’S TURNOVER): 0.22% S. NO. PRODUCT/SERVICE NIC CODE % OF TOTAL TURNOVER CONTRIBUTED 1 Frozen buffalo Meat 1010 99.78% 2 Fish & Rice 4630 & 4690 0.22% ANNUAL REPORT 2025-26 III OPERATIONS: 18. NUMBER OF LOCATIONS WHERE PLANTS AND/OR OPERATIONS/OFFICES OF THE ENTITY ARE SITUATED: LOCATIONS NUMBER OF PLANTS NUMBER OF OFFICES TOTAL NATIONAL 1 1 2 INTERNATIONAL* - - - * The Company does not have international offices/ factories/plants as on the date of the Report. Note: The slaughtering, processing, and rendering of meat and meat products are carried out by plants owned by HMA Agro as well as its subsidiaries. The details of which are as follows. SCuOmMmPaArNy Yof/ SthUeB pSlIaDnItAs RanYd/ PrAegRiTstNerEeRdS oHffIiPcSe held in the name of the comNpUanMyB/EsuRb OsiFd iaryN/UAMssBocEiRat Oe.F TOTAL PLANTS OFFICES HMA AGRO INDUSTRIES LTD 1 1 2 FEDERAL AGRO INDUSTRIES PRIVATE LIMITED (SUBSIDIARY) 1 1 2 M/S. RELIABLE FOODS (PARTNERSHIP FIRM HAVING SUBSTANTIAL INTEREST ) 1 - 1 M/S. HMA FOOD EXPORT PRIVATE LIMITED (SUBSIDIARY) 1 1 2 UNITED FARM PRODUCTS PVT. LTD (SUBSIDIARY) 1 1 2 LAAL AGRO FOOD PRIVATE LIMITED (SUBSIDIARY) 1 1 2 JFF EXPORTS PRIVATE LIMITED (JEPL) (SUBSIDIARY) 1 1 1 HMA NATURAL FOODS PRIVATE LIMITED (SUBSIDIARY) - 1 1 SWASTIK BONE AND GELATINES PRIVATE LIMITED (SUBSIDIARY) 1 - 1 INDUS FARMERS FOOD CO. LLP (LLP HAVING SUBSTANTIAL INTEREST) - 1 1 MARKETS SERVED BY THE ENTITY: 19. a. NUMBER OF LOCATIONS LOCATIONS NUMBER NATIONAL (NO. OF STATES) 8+ INTERNATIONAL (NO. OF COUNTRIES) 40 + HMA Agro's by-products are distributed across various states in India, including Maharashtra, Andhra Pradesh, Haryana, Uttar Pradesh, Telangana, Bihar, Madhya Pradesh, Punjab, and West Bengal. The Company is also actively b. WexpHlAoTri nISg TopHpEo CrtOuNnTitRieIsB tUo TeIxOpaNn OdF it Es XfoPoOtpRrTinSt A inSt Ao aPdEdRiCtiEoNnaTlA dGoEm OesFt iTcH aEn dT iOnTteArLn aTtUioRnNalO mVEarRk eOtFs THE ENTITY? For HMA Agro industries Ltd , exports account for 95.08 % of its turnover. The Group's exports contribute 93.12% c. tAo BitRs ItEoFta Ol tNu rTnYoPvEerS oOnF a C cUoSnTsOolMidEaRteSd basis. HMA Agro Industries Ltd. operates predominantly in the business-to-business (B2B) segment, serving a diversified network of customers across international markets. Our clientele comprises importers, distributors , food FINANCIAL OVERVIEW CORPORATE OVERVIEW STATUTORY OVERVIEW NOTICE processing companies, retail chains, and food service operators who depend on us for a reliable supply of premium- quality frozen buffalo meat, alongside our expanding range of rice and fish products. Backed by state-of-the-art processing facilities and stringent quality control systems, we are committed to delivering products that meet the distinct preferences and regulatory requirements of different global markets. Our robust traceability framework, adherence to international food safety standards, and customer-centric approach enable us to consistently provide safe, high-quality products while ensuring timely deliveries and dependable service. Through enduring partnerships built on trust, consistency, and operational excellence, HMA Agro continues to IV. EMPLOYsEtEreSngthen its presence in global markets and play a meaningful role in the international food supply chain. 20. DETAIL AT THE END OF THE FINANCIAL YEAR: 2025-26 a. EMPLOYEES AND WORKERS (INCLUDING DIFFERENTLY ABLED): S. PARTICULARS TOTAL MALE FEMALE NO. (A) NO. (B) % (B/A) NO. (C) % (C/A) EMPLOYEES 1 Permanent (D) 338 334 98.82 4 1.18 2 Other than Permanent (E) - - - - - Total Employees (D+E) 338 334 98.82 4 1.18 WORKERS* 1 Permanent (F) - - - - - 2 Other than Permanent (G) 735 643 87.48 92 12.52 Total Employees (F+G) 735 643 87.48 92 12.52 * The Company engages its workforce for operational activities through authorised third-party contractors. Accordingly, all workers are employed on a contractual basis and are not part of the Company's direct payroll therefore categorized into other than permanent category. These personnel support various manufacturing, processing, logistics, and other operational functions in line with business requirements. The Company is committed to ensuring that all contractors comply with applicable labour laws, statutory regulations, and contractual obligations. Contractors are required to provide fair wages, maintain safe and healthy working conditions, and extend all applicable statutory benefits to their workforce. Through periodic oversight an [Showing first 8,000 characters — download PDF for full document]