General Updates

Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110100 Web: www.divgi-tts.com Ref.: DTTS/Sec/26-27/40 August 27, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, "Exchange Plaza" 5th Floor, Dalal Street, Mumb ai - 400001 Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code – 543812 NSE Scrip Code - DIVGIITTS Sub: Business Responsibility and Sustainability Report for the Financial Year 2025-26. Dear Sir / Madam, Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Business Responsibility and Sustainability Report for FY 2025-26, which forms part of Annual Report for the FY 2025-26. This is also hosted on the Company’s website https://divgi-tts.com/annual-reports/ Kindly take this submission on your record. Thanking you, For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary & Compliance Officer A51571 Enclosure: As above Corporate Overview Statutory Reports Financial Statements Annexure E Business Responsibility and Sustainability Report A General Disclosures A.1: Details of the listed entity 1. Corporate identity number (CIN) of the listed entity L32201MH1964PLC013085 2. Name of the listed entity Divgi TorqTransfer Systems Limited 3. Year of incorporation 16-12-1964 4. Registered office address Plot no. 75, General Block, MIDC Bhosari Pune Maharashtra, India 411026 5. Corporate address Plot no. 75, General Block, MIDC Bhosari Pune Maharashtra, India 411026 6. E-mail companysecretary@divgi-tts.com 7. Telephone 020-63110100 8. Website https://divgi-tts.com 9. Financial year for which reporting is being done FY2025-26 10. Name of the stock exchange(s) where shares are listed BSE, NSE 11. Paid-up Capital (in Rs.) 152914635 12. Name and contact details (telephone, email address) of Vijay J Warade, 8975760402, the person who may be contacted in case of any queries vjwarde@divgi-tts.com on the BRSR report 13. Reporting boundary - Are the disclosures under this Standalone basis 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). 14. Name of assurance provider NA 15. Type of assurance obtained NA A.2: Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of main activity Description of business activity % of turnover of the entity Manufacturing of Automotive Design and manufacture of 100% Drive train components and automotive transfer cases, Systems conventional and electric vehicle (EV) transmissions, along with components thereof. 17. Products/services sold by the entity (accounting for 90% of the entity’s turnover): S. Product/Service NIC code % of total turnover contributed Transfer Case 2930 54 Auto Looking Hub 2930 2 Transmission Components & Others 2930 32 EV Transmission 2930 12 Annual Report 2025-26 | 91 Divgi TorqTransfer Systems A.3: Operation 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 04 1 5 International 0 0 0 19. Markets served by the entity: a. Number of locations: Location Number National (No. of States) 5 International (No. of Countries) 3 b. What is the contribution of exports as a percentage of the total turnover of the entity? c. A brief on types of customers: Divgi TTS’s customers can broadly be classified into domestic and international OEMs. Our customer base spans across various segments, including passenger cars, commercial vehicles and off-highway vehicles. Our strong domestic and global presence allows us to efficiently meet the unique needs and requirements of our customers across various markets. A.4: Employees 20. Details as at the end of the financial year: a. Employees and workers (including differently abled): No. Particulars Total (A) Male Female Other No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) EMPLOYEES 1. Permanent (D) 278 271 97.48 07 2.6 0 0 2. Other than 39 35 89.74 04 10.25 0 0 Permanent (E) 3. Total 317 306 96.52 11 3.47 0 0 employees (D+E) WORKERS 4. Permanent (F) 5. Other than 597 535 89.61 62 10.39 0 0 Permanent (G) 6. Total workers 597 535 89.61 62 10.39 0 0 (F+G) b. Differently abled employees and workers: No. Particulars Total (A) Male Female Other No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0 0 0 0 0 2. Other than 0 0 0 0 0 0 0 Permanent (E) 3. Total 0 0 0 0 0 0 0 employees (D+E) 92 | Divgi TorqTransfer Systems Limited Corporate Overview Statutory Reports Financial Statements No. Particulars Total (A) Male Female Other No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0 0 0 0 0 5. Other than 0 0 0 0 0 0 0 Permanent (G) 6. Total workers 0 0 0 0 0 0 0 (F+G) 21. Participation/inclusion/representation of women: Leadership team Total (A) Number and percentage of females No. (B) % (B / A) Board of Directors 8 1 12.50 Key Management Personnel 5 0 00 22. Turnover rate for permanent employees and workers. (Disclose trends for the past 3 years): Particulars FY 2025- 2026 FY 2024-2025 FY 2023-2024 (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in the year prior to the previous FY) Male Female Other Total Male Female Other Total Male Female Other Total Permanent 37 0 0 37 28 4 0 32 29.0 0 0 29.0 Employees Permanent 0 0 0 0 0 0 0 0 0 0 0 Workers A.5: Holding, Subsidiary and Associate Companies (including joint ventures) 23. Details of holding/subsidiary/associate companies/joint ventures.: S. Entity name (A) Entity type % of shares held Entity (A) participate in the BRSR No initiatives of the parent entity? Divgi Holdings Private Limited Holding 51.68 No A.6: CSR Details 24. CSR details of the company: a. Whether CSR is applicable as per section 135 of Companies Act, 2013 Yes b. Turnover (in Rs.) 3751700000 c. Net Worth 635.46 crores Annual Report 2025-26 | 93 Divgi TorqTransfer Systems 94 | Divgi TorqTransfer Systems Limited secnailpmoC serusolcsiD ycnerapsnarT :7.A :tcudnoC ssenisuB elbisnopseR senilediuG lanoitaN rednu ot 1 selpicnirP( selpicnirp secnaveirg/stnialpmoC 5202-4202 6202 5202 ycilop knil-bew edivorp neht ,seY ecnaveirG redlohekatS neht raeY laicnaniF suoiverP raeY laicnaniF tnerruC lasserdeR mohw morf puorg edivorp skrameR skrameR msinahceM deviecer tnialpmoc stnialpmoc stnialpmoc stnialpmoc stnialpmoc ?ecalP nosaer gnidnep gnirud delfi gnidnep gnirud delfi ta noituloser raey noituloser raey esolc esolc raey raey -fo-edoc -na-seicilop/moc.stt-igvid//:sptth seitinummoC tcudnoc .eettimmoc ytilibisnopseR laicoS etaroproC -laicos-etaroproc/moc.stt-igvid//:sptth /ytilibisnopser tcudnoc-fo-edoc -na-seicilop/moc.stt-igvid//:sptth naht rehto( srotsevnI )sredloherahs -fo-edoc -na-seicil op/moc.stt gvid//:sptth sredloherahS tnialpmoc tcudnoc devloser /tnetnoc-pw/moc.stt-igvid//:sptth srekrow seeyolpmE fdp.msinahceM-ligiV-no-yciloP-.8/0/3202/sdaolpu gnisiar derrefer ycilop rewolb eltsihW detacided evah ,yllanoitiddA .nrecnoc nrecnoc sserdda eettimmoc scihte dna RH latroP ,snoitacinummoc liam-e sremotsuC dengissa si reganam tnuocca laivudni tnialpmoc rieht taht erusne remotsuc hcae yletauqeda deviecer ylud kcabdeef .rennam ylemit a ni desserdda latroP ,snoitacinummoc liam-e srentrap niahc eulaV morf laivudni htiw dengissa rentrap niahc eulaV tnemtraped niahc ylppus )yficeps esaelp( rehtO Corporate Overview Statutory Reports Financial Statements 26. Overview of the entity’s material responsible business conduct issues. (Please indicate material responsible business conduct and sustainability issues pertaining to environmental and social matters that present a risk or an o [Showing first 8,000 characters — download PDF for full document]