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IKIO TECHNOLOGIES LIMITED (Formerly known as IKIO LIGHTING LIMITED) (CIN.:L31401DL2016PLC292884) II(I! ) Regd. Office: Corp. Office : Works : @ 411, Arunachal Building, Q Plot No. 10, Sector 156 @ Plot no. 10_ 2 ,Sector-07, IiE, Innovations Only. 19 Barakhamba Road, Noida (@B Nagar)-201307 | Sidcul Haridwar,249403 Cannaught Placa New Dethi-110001 India Date: - 07" July, 2026 BSE Limited The National Stock Exchange of India Dalal Street, Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Mumbai 400 001 . G Block, Bandra-Kuila Complex, Scrip Code: 543923 Bandra (East), Mumbai 400 051. Symbol: IKIO Sub: Submission of Business Respousibility & Sustainability Report for FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Business Responsibility & Sustainability Report of the Company for the financial year 2025-26. " ch.com/ You are requested to take the same on record. ' Thanking You, For IKIO Technologies Limited Sandeep Kumar Agarwal Company Secretary & Compliance Officer Encl :A/a web. www.ikiotech.in Email: info@ikiotech.com : Tel. No. 0120-5106867 IKIO Technologies Limited (Formerly known as IKIO Lighting Limited) ANNEXURE - I BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L31401DL2016PLC292884 2. Name of the Listed Entity IKIO TECHNOLOGIES LIMITED 3. Date of incorporation March 21, 2016 4. Registered Office Address 411, Arunachal Building 19 Barakhamba Road, Central Delhi, Connaught Place, Delhi, India, 110001. 5. Corporate Office Address Plot No. 10, Sector-156, Noida 6. E-mail SECRETARIAL@IKIOTECH.COM 7. Telephone 0120-7185862 8. Website WWW.IKIOTECH.COM 9. Financial year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares are listed 1. National Stock Exchange of India Limited, 2. BSE Limited. 11. Paid-up Capital C 77,28,07,010/- 12. Name and contact details (Name, Contact, email address) of Name: Mr. Sandeep Agarwal the person who may be contacted in case of any queries on Contact: 0120-7185862 the BRSR report Email: SECRETARIAL@IKIOTECH.COM 13. Reporting boundary - Are the disclosures under this report Standalone basis 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) 14. Whether the company has undertaken reasonable assurance No of the BRSR Core? 15. Name of assurance provider Not Applicable 16. Type of assurance obtained Not Applicable II. Products/services 17. Details of business activities (accounting for 90% of the turnover): S. No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Manufacturing and designing of LED Designing as per customer requirements, 100% lights Manufacturing and Delivering. 18. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S.No. Product/Service NIC Code % of total Turnover contributed 1 Manufacturing and designing of LED lights 27400 100% III. Operations 19. Number of locations where plants and/or operations/offices of the entity are situated: Number of Number of Location Total plants offices National 1 2 3 International 0 0 0 Corporate overview Statutory Reports Financial Statements 20. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 20 International (No. of Countries) 2 b. What is the contribution of exports as a percentage of the total turnover of the entity? 0.03% c. A brief on types of customers W e are a B2B company that designs and manufactures customized LED lighting solutions for businesses, especially in the FMEG sector. We handle everything from concept and design to prototyping and final production. By using advanced technology and innovative design, we create lighting products tailored to our clients’ brand and performance needs, helping them stand out in the market and improve efficiency. IV. Employees 21. Details as at the end of Financial Year: 2025-26 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) 2. Other than Permanent (E) 3. Total employees (D + E) 59 51 86.44% 8 13.56% Workers 4. Permanent (F) 376 125 33.24% 5. Other than Permanent (G) 183 52 28.42% 6. Total workers (F + G) 559 177 31.66% 382 68.34% b. Differently abled Employees and workers: S. Male Female Particular Total(A) No No. (B) %(B/A) No. (C) % (C/A) Differently Abled Employees 1. Permanent (D) 0 0 0.00% 0 0.00% 2. Other than Permanent (E) 0 0 0.00% 0 0.00% 3. Total differently abled employees 0 0 0.00% 0 0.00% (D + E) Differently Abled Workers 4. Permanent (F) 0 0 0.00% 0 0.00% 5. Other than Permanent (G) 0 0 0.00% 0 0.00% 6. Total differently abled employees 0 0 0.00% 0 0.00% (F + G) Annual Report 2025-26 | 89 IKIO Technologies Limited (Formerly known as IKIO Lighting Limited) 22. Participation/Inclusion/Representation of women No. and percentage of Females Particulars Total (A) No. (B) % (B / A) Board of Directors 7 2 28.57% Key Management Personnel 1 0 0.00% 23. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 56.00% 48.00% 49.00% 60.91% 57.89% 60.47% 23.71% 22.22% 23.48% Permanent Workers 42.00% 52.00% 43.00% 54.85% 47.55% 50.13% 40.00% 36.81% 37.83% V. Holding, Subsidiary and Associate Companies (including joint ventures) 24. (a) Names of holding / subsidiary / associate companies / joint ventures Does the entity indicated Indicate whether % of shares at column A, participate in S. Name of the holding / subsidiary / associate holding/ Subsidiary/ held by the Business Responsibility No companies / joint ventures (A) Associate/ Joint listed entity initiatives of the listed Venture entity? (Yes/No) 1 ROYALUX LIGHTING PRIVATE LIMITED Subsidiary 100.00% No 2 IKIO SOLUTION PRIVATE LIMITED Subsidiary 100.00% No 3 ROYALUX EXPORTS PRIVATE LIMITED Subsidiary 100.00% No 4 ROYALUX LLC USA Subsidiary 100.00% No 5 RITECH HOLDING LIMITED, UAE Subsidiary 100.00% No 6 ROYALUX FZCO, UAE Subsidiary 51.00% No 7 GRAVUS TECH PRIVATE LIMITED Subsidiary 88.00% No 8 ROYALUX GENERAL TRADING LLC, UAE Subsidiary 51.00% No Note: Royalux LLC USA is a subsidiary of IKIO SOLUTION PRIVATE LIMITED ROYALUX FZCO, UAE is a subsidiary of RITECH HOLDING LIMITED, UAE. Royalux General Trading LLC, UAE is a subsidiary of RITECH HOLDING LIMITED, UAE VI. CSR Details 25. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013 (Yes/No): Yes (ii) Turnover (in ): 2,07,72,58,870 FY 2024-25 (iii) Net worth (in ): 4,76,50,12,277 FY 2024-25 Corporate overview Statutory Reports Financial Statements VII. Transparency and Disclosures Compliances 26. 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 Grievance Redressal Stakeholder Mechanism in Place Number of Number of group from (Yes/No) (If Yes, then Number of complaints Number of complaints w coh mom pla int is p gr rio ev vi ad ne c w e e rb ed-l rin ek ss f or fic lo em d p dl ua ri in nt gs rep soe ln ud ti in og n Remarks fic lo em d p dl ua ri in nt gs rep soe ln ud ti in og n Remarks received policy) the year at close of the year at close of the year the year Communities Yes 0 0 NA 0 0 NA https://ikiotech.com/ contact-us Investors Yes 0 0 NA 0 0 NA (other than https://ikiotech.com/ shareholders) investor-relation Shareholders Yes 0 0 NA 11 0 All https://ikiotech.com/ complaints investor-relation resolved Employees and Yes 0 0 NA 0 0 NA workers https://ikiotech.com/ contact-us Customers [Showing first 8,000 characters — download PDF for full document]