Updates

August 25, 2026 To, To, Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 2nd Floor, PJ Towers, ‘G’ Block, Bandra- Kurla Complex, Dalal Street, Bandra East, Mumbai – 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL Sub: Business Responsibility and Sustainability Report for the Financial Year 2025-26. Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year 2025-26. The BRSR is also available on the website of the Company at www.carysil.com as part of Carysil’s Annual Report 2025-26. This is for your information and records. Thanking you, Yours faithfully, For CARYSIL LIMITED REENA SHAH COMPANY SECRETARY & COMPLIANCE OFFICER BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES 1 Corporate Identity Number (CIN) of the listed entity L26914MH1987PLC042283 2 Name of the listed entity Carysil Limited 3 Year of incorporation 1987 4 Registered office address A-702, 7th Floor, Kanakia Wall Street, Andheri Kurla Road, Andheri East, Mumbai- 400093 5 Corporate address 6 E-mail investors@carysil.com 7 Telephone 022 4190 2000 8 Website www.carysil.com 9 Financial year for which reporting is being done FY 2025-26 (April 01, 2025 to March 31, 2026) 10 Name of the Stock Exchange(s) where shares are listed National Stock Exchange of India Limited and BSE Limited 11 Paid-up capital ` 5.69 Crore as of March 31, 2026 Name: Mrs. Reena Shah Name and contact details (telephone, email address) of the person Designation: Company Secretary & Compliance Officer who may be contacted in case of any queries on the BRSR report Telephone: 022 4190 2000 Email: Investors@carysil.com Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the entity) or on a consolidated 13 Standalone Basis basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together) Not Applicable for the reporting period as per SEBI Circular No. SEBI/HO/CFD/CFD- 14 Name of assessment or assurance provider PoD-1/P/CIR/2025/42 dt. March 28, 2025 Not Applicable for the reporting period as per SEBI Circular No. SEBI/HO/CFD/CFD- 15 Type of assessment or assurance obtained PoD-1/P/CIR/2025/42 dt. March 28, 2025. II. PRODUCTS/SERVICES 19. Markets served by the entity: 16. Details of business activities (accounting for 90% of the turnover): a. Number of locations Description of main activity Description of Business % of turnover of Locations Number of offices Number of Plants activity the entity National (No. of States) 24 2 Manufacturing & trading of non-metallic mineral products, 96.69 International (No. of Countries) 6 2 Kitchen Sinks Appliances & rubber products, fabricated Bath Products metal products b. What is the contribution of exports as a percentage of the total turnover of the entity?- The contribution of exports is 81% (on consolidated basis) of the total turnover of 17. Products/services sold by the entity (accounting for 90% of the entity’s Turnover): the entity. c. A brief on types of customers Product/Service NIC Code % Carysil Limited manufactures and markets kitchen and bath products, including Manufacturing & trading of Kitchen Sinks 22209 98.60 granite composite sinks, faucets, kitchen appliances (hobs, cooktops, ovens, Appliances & Bath Products (Carysil Group) dishwashers, wine chillers), and premium bath products under the Sternhagen brand. The Company serves two broad customer categories: 1. Trade/Intermediary customers — distributors, retailers, resellers, and channel III. OPERATIONS partners, both domestic and international, who stock and sell the Company's products to end users. 18. Number of locations where plants and/or operations/offices of the entity are situated: 2. End consumers — individuals purchasing directly through the Company's own channels, including its e-commerce platform (carysilshop.com). National International Number of plants Number of plants Number of offices Number of offices Total Total IV. EMPLOYEES 21. Participation/Inclusion/Representation of women 20. Details as at the end of Financial Year: Total (A) No. and percentage of Females a. Employees and workers (including differently abled): No. (B) % (B/A) Board of Directors* 8 2* 25% S. Particulars Total (A) Male Female No. Key Management Personnel** 3 1 33.33% No. (B) % (B/A) No. (C) % (C/A) * During the financial year, Dr. Sonal Ambani, Independent Director, ceased as a Director upon EMPLOYEES completion of her second term with effect from the close of business on March 31, 2026. 1. Permanent (D) 478 446 93.31 32 6.69 ** As of date, there are three Key Managerial Personnel of the Company viz. Mr. Chirag Parekh, 2. Other than Permanent (E) - - - - - Chairman and Managing Director, Mr. Anand Sharma, Executive Director and Group CFO and Mrs. Reena Shah, Company Secretary and Compliance Officer 3. Total Employees (D + E) 478 446 93.31 32 6.69 WORKERS 22. Turnover rate for permanent employees and workers (in percentage) (Disclose trends for the past 3 years) 4. Permanent (F) 26 26 100 0 0 2025-26 5. Other than Permanent (G) 1063 1011 95.11 52 4.89 (Turnover rate in current FY) 6. Total workers (F + G) 1089 1037 95.22 52 4.78 Male Female Total b. Differently abled Employees and workers: Permanent Employees 1.73% 0.37% 2.09% Permanent Workers 0.64% 0.00% 0.64% S. Particulars Total Male Female (A) No. (B) % (B/A) No. (C) % (C/A) 2024-25 DIFFERENTLY ABLED EMPLOYEES (Turnover rate in previous FY) Male Female Total 1. Permanent (D) 1 1 100 0 0 Permanent Employees 2.56% 0.35% 2.91% 2. Other than Permanent (E) 0 0 0 0 0 Permanent Workers 0.00% 0.00% 0.00% 3. Total Employees (D + E) 1 1 100 0 0 DIFFERENTLY ABLED WORKERS 2023-24 4. Permanent (F) 0 0 0 0 0 (Turnover rate in the year prior to the previous FY) Male Female Total 5. Other than Permanent (G) 0 0 0 0 0 Permanent Employees 1.71% 1.36% 3.07% 6. Total differently abled 0 0 0 0 0 workers (F + G) Permanent Workers 3.45% 0.00% 3.45% V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23. (a) Names of holding/subsidiary/associate companies/joint venture S. No. Name of the holding/Subsidiary/Associate/ Indicate whether Holding/ % of shares Does the entity indicated at column A, Companies/Joint ventures (A) Subsidiary/Associate/Joint held by listed participate in the Business Responsibility Venture entity initiatives of the listed entity? (Yes/No) * 1. Carysil Online Limited Wholly Owned Subsidiary 100 No 2. Carysilnox Limited Subsidiary 85 No 3. Carysil Ceramictech Limited** Wholly Owned Subsidiary 100 No 4. Sternhagen Bath Private Limited Subsidiary 85 No 5. Carysil Gmbh Wholly Owned Subsidiary 100 No 6. Carysil UK Limited Wholly Owned Subsidiary 100 No 7. Carysil USA Inc Wholly Owned Subsidiary 100 No 8. Carysil FZ- LLC Wholly Owned Subsidiary 100 No 9. Carysil Ankastre Sistemleri Ticaret Limited Şirketi*** Wholly Owned Subsidiary 100 No 10. Carysil Products Limited Step down subsidiary 100 No 11. Carysil Surfaces Limited Step down subsidiary 100 No 12. Carysil Brassware Limited **** Step down subsidiary 100 No 13. United Granite LLC Step down subsidiary 100 No 14. Ashley House Private Limited – United Kingdom Step down subsidiary 100 No (w.e.f. March 20, 2026) 15. Setu Capital Limited (w.e.f. March 20, 2026) Step down subsidiary 100 No *The Subsidiaries are separate legal entities and follow BR Initiative as per Rules & Regulations as and when applicable to them. ** Carysil Ceramictech Limited has been voluntary struck off w.e.f June 01, 2026 and consequently ceased to be the subsidiary of the Company *** Carysil Ankastre Sistemleri Ticaret Limited Şirketi has been deregistered effective March 04, 2026 **** Carysil Brasswa [Showing first 8,000 characters — download PDF for full document]