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® Vardhmin I; VARDHMAN HOLDINGS LIMITED Delivering Excellence.Since 1965. CHANDIGARH ROAD Vardhmin LUDHIANA-l4l0lO, PUNJAB T: +91-l61-2228943-48 F' +91-0161-2601048 E: secretarial.lud@vardhman.com Ref. VHL:~SCY: AUG:_202_6-27 Dated: 25?Aug-202~6 BSE Limited, National Stock Exchange of India Limited, ,Ist Floor, NewTrading Ring, Exchange Plaza, Bandra-Kurla Complex, Rotunda Building, P.J Towers, Bandra (East), Mumbai-400 051 Dalai Street, Mumbai-400 of. Scrip Code: VHL Scrip Code: 500439 SUBJECT: BUSINESS R.ESPONSIBILII_YAND SUSTAINABILITY REP_ORT DearSir, 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 for the Financial Year 2025-26, which also forms part of the 62nd Annual Report ofthe Company. Kindlytake the same on record. Thanking you, Yoursfaithfully, ForVardhman Holdings Limited Sandeep (CompanySecretary) YARNS I FABRICS I THREADS I GARMENTS I HBRES I STEELS CIN: Ll7l I IPBl962PLC002463 WWW.VARDHMAN.COM BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity: L17111PB1962PLC002463 2. Name of the Listed Entity: Vardhman Holdings Limited 3. Year of incorporation: 1962 4. Registered office address: Vardhman Premises, Chandigarh Road, Ludhiana- 141010 5. Corporate address: Vardhman Premises, Chandigarh Road, Ludhiana- 141010 6. E-mail: secretarial.lud@vardhman.com 7. Telephone: +91-161-2228943-48 8. Website: www.vardhman.com 9. Financial year for which reporting is being done: FY 2025-26 10. Name of the Stock Exchange(s) where shares are listed: National Stock Exchange of India Limited and BSE Limited. 11. Paid-up Capital: H319.15 Lakhs 12. Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report: Sr. No. Particulars Details 1. DIN number 07650988 2. Name Vikas Kumar 3. Designation Director 4. Telephone number 0161-2228943 5. Email id secretarial.lud@vardhman.com 13. Reporting boundary - Are the disclosures under this 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): Standalone basis. 14. Name of assurance provider: NA 15. Type of assurance obtained: NA Business Responsibility & Sustainability Report Vardhman Holdings Ltd. II. Products/services: 16. Details of business activities (accounting for 90% of the turnover): Sr. No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1. The Company is a Middle Layer The Company operates primarily The Company’s primary sources of Non-deposit taking NBFC as an Investment Company, not income consist of Interest income, registered with Reserve Bank of accepting any public deposits. Dividend income and gain on sale of India. investments from the investments made by the Company and this constitutes 100% of the Company's turnover. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. No. Product/Service NIC Code % of total Turnover contributed 1. Same as question 16 6430 Same as question 16 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 - 1 1 International - - - The Company operates from one location i.e. from its Registered Office situated in Ludhiana, Punjab, India. 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) -* International (No. of Countries) - *The Company is a non-deposit taking non-banking financial company, primarily involved in making investments. It does not have any customer interface. b. What is the contribution of exports as a percentage of the total turnover of the entity? : Not Applicable c. A brief on types of customers: The Company is a non-deposit taking non-banking financial company, primarily involved in making investments. It does not have any customer interface. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 3 2 66.67% 1 33.33% 2. Other than Permanent (E) - - - - - 3. Total employees (D+E) 3 2 66.67% 1 33.33% Business Responsibility & Sustainability Report S. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) WORKERS 4. Permanent (F) 5. Other than Permanent (G) Not Applicable 6. Total workers (F+G) b. Differently abled Employees and workers: S. Total Male Female Particulars No (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 2. Other than Permanent (E) Nil 3. Total differently abled employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 5. Other than permanent (G) Not Applicable 6. Total differently abled workers (F + G) 21. Participation/Inclusion/Representation of women (as on 31st March, 2026) Total No. and percentage of Females Particulars (A) No. (B) % (B / A) Board of Directors 8 2 25.00% Key Management Personnel 3 1 33.33% 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY2025-26 FY 2024-25 FY 2023-24 (Turnover rate in (Turnover rate in (Turnover rate in the year Particulars current FY) previous FY) prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 33% - 33% - 33% 33% - 33% 33% Permanent Workers Not Applicable (NA) Not Applicable (NA) Not Applicable (NA) V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Does the entity indicated Name of the holding/ Indicate whether % of shares at column A, participate in S. subsidiary/ associate Holding/ Subsidiary/ held by the Business Responsibility No. companies/ joint ventures Associate/ Joint Venture listed entity initiatives of the listed entity? (Yes/No) 1. Vardhman Textiles Limited Associate 28.99 No 2. Vardhman Spinning and Associate 50 No General Mills Limited Business Responsibility & Sustainability Report Vardhman Holdings Ltd. VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No): Yes a. Turnover (in D): 5,395.91 lakhs b. Net worth (in D): 98,591.45 lakhs VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: There was no case of violation of the Code of Conduct of the Company and no case was reported under the Company’s Vigil Mechanism and Whistle Blower Policy during the year. Grievance FY-2025-26 FY-2024-25 Redressal Current Financial Year Previous Financial Year Mechanism in Number of Number of Stakeholder group Place (Yes/No) Number of complaints Number of complaints from whom complaint (If Yes, then complaints pending complaints pending is received provide filed resolution filed resolution web-link for during the Remarks Remarks at close of during the at close of grievance year the year year the year redress policy) Communities NA - - - - - - Investors (other than NA - - - - - - shareholders) Shareholders Yes Nil Nil Nil Nil Nil Nil Employees and workers Yes Nil Nil Nil Nil Nil Nil Customers NA - - - - - - Value Chain Partners NA - - - - - - Other (please specify) NA N.A. N.A. No Complaints/ Grievances from any Shareholder and Customer relating to any of the Principles under NGRBC. The Code of Conduct of the Company is available at: https://www.vardhman.com/Document/Report/Company%20 Information/Policies/Vardhman%20Holdings%20Ltd/Code_of_Conduct_for_Directors_and_Senior_management.pdf 26. Overview of the en [Showing first 8,000 characters — download PDF for full document]