Submission of BRSR for F.Y. 2025-26

Ref No: GARL/SEC/26‐27/28 Date: August 27, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1,Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 539725 Symbol: GOKULAGRO Sub : Submission of Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025‐2026 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year (FY) 2025-26. The BRSR is also uploaded on the website of the company and the link to view is www.gokulagro.com. Kindly take the above information on record. Thanking You, Yours Faithfully, For and on behalf of Gokul Agro Resources Limited Jaimish Govindbhai Patel Company Secretary and Compliance Officer Mem No.: A42244 Encl: As Above Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURE I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L15142GJ2014PLC080010 2 Name of the Listed Entity Gokul Agro Resources Limited 3 Date of Incorporation July 3, 2014 4 Registered office address Crown 3, Inspire Business Park, Shantigram, Near Vaishnodevi Circle, S.G. Highway, Ahmedabad– 382421, Gujarat, India 5 Corporate address Crown 3, Inspire Business Park, Shantigram, Near Vaishnodevi Circle, S.G. Highway, Ahmedabad-382421, Gujarat, India 6 E-mail compliances@gokulagro.com 7 Telephone +91 79 6712 3500/501 8 Website www.gokulagro.com 9 Financial year for which reporting is being done Start date End date Current Financial Year April 1, 2025 March 31, 2026 Previous Financial Year April 1, 2024 March 31, 2025 Prior to Previous Financial year April 1, 2023 March 31, 2024 10 Name of the Stock Exchange(s) where shares are listed Details of the Stock Exchanges Sr. Description of other stock Name of the Stock exchange Name of the Country No. exchange 1. BSE Limited - 539725 NA India 2. National Stock Exchange of India Limited - GOKULAGRO NA India 11 Paid-up Capital (In D ) 29,50,86,716/- 12 Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report Name Mr. Jaimish Govindbhai Patel Company Secretary & Compliance Officer Contact +91 79 6712 3500/501 E mail compliances@gokulagro.com 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 assessment or assurance provider N.A. 15 Type of assessment or assurance obtained N.A. II. Products/ Services 16. Details of business activities (accounting for 90% of the turnover) Description of Main Activity Description of Business Activity % of Turnover of the entity 1. Manufacturing Edible Oils, Food, FMCG and Industry 100.00 Essentials Gokul Agro Resources Limited 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover) Product/Service NIC Code % of total Turnover contributed 1. Edible Oils & Byproducts 10402 90.88% 2. Non Edible Oils & Byproducts 10406 9.12% 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 4 1 5 International 0 0 0 19. Markets served by the entity A Number of locations Locations Number National (No. of States & UTs) 28 International (No. of Countries) 33 B What is the contribution of exports as a 8.11% percentage of the total turnover of the entity? C A brief on types of customers The Company is into the business of Edible and Non-Edible oil. We cater to a diverse customer base in worldwide and domestically, we serve household consumers, Restaurants, food service providers, food manufacturers, retailers, wholesalers, and health-conscious Individuals. The Company sells its product across 28 states and 33 countries. While our historical strength lies in B2B sales, counting major players such as PARLE Biscuits Pvt. Ltd., Haldiram Snacks, Pratap Snacks, Gopal Snacks, ITC Limited, Britannia and Balaji Wafers among our clientele. IV. Employees 20. Details as at the end of Financial Year A. Employees and workers (including differently abled) Sr. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1 Permanent (D) 618 592 95.79% 26 4.21% 2 Other than permanent (E) 56 51 91.07% 5 8.93% 3 Total employees (D + E) 674 643 95.40% 31 4.60% WORKERS 4 Permanent (F) 473 473 100.00% - 0.00% 5 Other than permanent (G) 183 182 99.45% 1 0.55% 6 Total workers (F + G) 656 655 99.85% 1 0.15% Business Responsibility and Sustainability Report B. Differently abled Employees and Workers: Sr. 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) There are no differently abled employees. 3 Total differently abled employees (D + E) DIFFERENTLY ABLED WORKERS 4 Permanent (F) 5 Other than Permanent (G) There are no differently abled workers. 6 Total differently abled workers (F + G) 21. Participation/Inclusion/Representation of women No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors (BOD) 8 1 12.50% Key Management Personnel 2 1 50.00% Note: BOD includes Chairman & Managing Director, Joint Managing Director, Whole Time Director, Exe. Director and 4 Independent Directors. 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Turnover rate in current FY26 Male Female Other Total Permanent Employees 26.42% 30.77% -- 26.62% Permanent Workers 39.87% 28.57% -- 39.78% Turnover rate in previous FY25 Male Female Other Total Permanent Employees 21.44% 32.65% -- 22.32% Permanent Workers 29.02% -- -- 29.02% Turnover rate in FY24 Male Female Other Total Permanent Employees 26.70% 10.53% -- 25.95% Permanent Workers 28.92% -- -- 28.92% Gokul Agro Resources Limited V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of Holding / Subsidiary / Associate Companies / Joint Ventures Does the entity indicated at column A, Name of the Holding / Indicate whether participate in Sr. Subsidiary/Associate % of shares held by listed Holding/Subsidiary/ the Business No. Companies/Joint Ventures entity Associate/Joint Venture Responsibility initiatives of the listed entity? (Yes/No) 1. Riya Agro Industries Private Wholly Owned Subsidiary 100% by Gokul Agro Resources No Limited Limited 2. Maurigo Pte. Ltd Wholly Owned Subsidiary 100% by Gokul Agro Resources No Limited 3. Riya International Pte. Ltd Step Down Subsidiary 100% by Maurigo Pte. Ltd. No 4. Maurigo Indo Holdings Pte. Ltd Step Down Subsidiary 100% by Maurigo Pte. Ltd. No 5. Pt. Riya Pasifik Nabati Step Down Associate 25% by Maurigo Indo Holdings No Pte. Ltd. VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013 (Yes/No): Yes (ii) Turnover (in D ): 22,121.49 Crore (iii) Net worth (in D ): 1,175 Crore VII. Transparency and Disclosure Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct FY 2025-26 FY 2024-25 Stakeholder Grievance (If Yes, then Number of Number of group from Redressal provide web-link Number of complaints Number of complaints comw ph lo am in t is M Ple ac ceh a (Yn eis sm /N i on / f ro edr g rer sie sv pa on lc ice y ) fc io lem d p dl ua rin int gs rp ee son ld ui tn ig o nfo ar t Remarks fc io lem d p dl ua rin int gs p re en sod li un tg io fo nr Remarks received NA) the year close of the the year at close of year the year Communities N.A. N [Showing first 8,000 characters — download PDF for full document]