Business Responsibility and Sustainability Reporting (BRSR) for the F.Y. (2025-26)

August 27, 2026 Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Bandra Mumbai - 400 001 (E), Mumbai – 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS) Dear Sir/Madam, Sub: Business Responsibility & Sustainability Report for the F.Y. 2025-26 Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility & Sustainability Report for the Financial Year 2025-26, which forms part of the Annual Report of the Company for the Financial Year 2025-26. Kindly take the same on your records and acknowledge receipt. Thanking you, Yours faithfully, For 63 moons technologies limited Hariraj Chouhan Sr. VP & Company Secretary Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586 63 moons technologies limited › Annual Report 2025-26 BUSINESS RESPONSIBILITY SUSTAINABILITY REPORT BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L29142TN1988PLC015586 2. Name of the Listed Entity 63 moons technologies limited 3. Year of incorporation 1988 4. Registered office address Shakti Tower - II, 4th Floor, Premises -J 766, Anna Salai, Chennai - 600002 5. Corporate address FT Tower, CTS Nos. 256 & 257, Suren Road, Andheri (East) Mumbai - 400093 6. E-mail info@63moons.com 7. Telephone 022 – 66868010 8. Website www.63moons.com 9. Financial year for which reporting is being done FY 2025-26 (April 1, 2025 to March 31, 2026) 10. Name of the Stock Exchange(s) where shares are listed BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) 11. Paid-up Capital The paid-up equity share capital of the Company as on March 31, 2026, stood at ₹ 9,21,57,074 consisting of 4,60,78,537 equity shares of ₹ 2/- each 12. Name and contact details (telephone, email address) Hariraj Chouhan, of the person who may be contacted in case of any Company Secretary & Compliance Officer, queries on the BRSR report Tel No. 022 – 66868010, E-mail Id – info@63moons.com 13. Reporting boundary - Are the disclosures under this The disclosure under this report is made on standalone report made on a standalone basis (i.e. only for the basis, unless specified in a particular disclosure. 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 or assurance provider NA 15. Type of assessment or assurance obtained NA II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of Business % of Turnover of the No. Description of Main Activity Activity entity 1. Computer programming, consultancy and related Software Services / 91.41% services Solutions 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): 63 moons technologies limited is a software solutions provider company. The NIC Code is S. % of total Turnover No. Product/Service NIC Code contributed 1. Computer programming, consultancy and related 620 91.41% services 63 moons technologies limited › Annual Report 2025-26 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 NA* 5 5 International NA* 2 through subsidiaries *As 63 moons technologies limited is an IT Services Company, we do not have any manufacturing plants. 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 6 International (No. of Countries) through subsidiaries b. What is the contribution of exports as a percentage of the total turnover of the entity? Exports contributes 0.65% of the total turnover of the entity on standalone basis. c. A brief on types of customers Our customers are mainly from Capital market, Banking and Financial services sectors. 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) 414 340 82.13% 74 17.87% 2. Other than Permanent (E) 37 32 86.49% 5 13.51% 3. Total employees (D + E) 451 372 82.48% 79 17.52% WORKERS 4. Permanent (F) NA NA NA NA NA 5. Other than Permanent (G) NA NA NA NA NA 6. Total workers (F + G) NA NA NA NA NA *There are no workers on the rolls of the Company. 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) Nil Nil Nil Nil Nil Other than 2. Nil Nil Nil Nil Nil Permanent (E) Total differently abled 3. Nil Nil Nil Nil Nil employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) NA NA NA NA NA Other than 5. NA NA NA NA NA Permanent (G) Total differently abled 6. NA NA NA NA NA workers (F + G) BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT 21. Participation/Inclusion/Representation of women Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors# 7 1 14.29% Key Management 3 - - Personnel* # as on March 31, 2026 *Includes Managing Director & Chief Executive Officer, Whole-time Director & Chief Financial Officer and Company Secretary & Compliance Officer 22. Turnover rate for permanent employees and workers FY 2023-24 (Turnover FY 2025-26 (Turnover FY 2024-25 (Turnover rate in the year prior to rate in current FY) rate in previous FY) the previous FY) Male Female Total Male Female Total Male Female Total (%) (%) (%) (%) (%) (%) (%) (%) (%) Permanent Employees 12 16 13 17 18 17 13 15 13 Permanent Workers NA NA NA NA NA NA NA NA NA V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Refer to Form AOC- 1 provided at page no. 26 of this Annual Report for information on subsidiary/associate companies/ joint ventures. VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes /No) (ii) Turnover : ₹ 10,944.13 lakhs (iii) Net worth : ₹ 3,03,986.36 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: • Employees may register their concerns through the dedicated e-mail address available (whistleblower@63moons. com) or by writing a letter to the Chairman of the Audit Committee. The Company encourages the employees to register their concerns/grievances, if any, and ensures that there is no discrimination or harassment of any kind against the employee who reports through vigil mechanism or participates in the investigation. • Investors and shareholders may register their complaints/grievances through the grievance redressal mechanism in co-ordination with Company’s Registrar and Transfer Agent M/s. KFin Technologies Limited. The details of Investor complaints received and resolved during the year is provided on page No. 81 of this Annual Report. • Suppliers may provide their feedback either through e-mail to Head of the Procurement department. Company takes feedback and suggestions from its suppliers from time to time. • Customers may raise grievances through the respective Customer account managers or by sending email at info@63moons.com. • The Company monitors and track the complaints/grievances received from different stakeholders on an on [Showing first 8,000 characters — download PDF for full document]