BRSR for FY 2025-26

Pace Digitek Limited (Formerly Known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) Regd. Office: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. T : +91 80 29547792 / 94 / 95 / 96. E : info@pacedigitek.com w : www.pacedigitek.com CIN-L31909KA2007PLC041949 Ref No: PDL/2026-27/Q02_40 Date: August 27, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 544550 Symbol – PACEDIGITK Dear Sir/Madam, 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, please find enclosed herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the Financial Year ended March 31, 2026, which forms part of the Annual Report. The Business Responsibility and Sustainability Report is uploaded on the Company’s website at https://www.pacedigitek.com/pdf/Financials/BRSR.pdf. This is for your information and records. Thank you. Your faithfully, For Pace Digitek Limited [Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited] Meghana M P Company Secretary and Compliance Officer Membership No: A42534 Add: Plot No. V-12, Industrial Estate, Kumbalgodu, Bangalore-Mysore Highway, Bangalore - 560 074. Encl. As above Annexure - 5 Business Responsibility & Sustainability Report SECTION General Disclosures I. Details of the listed Entity 1. Corporate Identity Number (CIN) L31909KA2007PLC041949 2. Name of the Listed Entity Pace Digitek Limited 3. Date of Incorporation March 01, 2007 4. Registered office address Plot # V 12, Industrial Estate, Kumbalgodu, Bangalore Mysore Highway, Bangalore,Karnataka, India, 560074 5. Corporate Address Plot # V 12, Industrial Estate, Kumbalgodu, Bangalore Mysore Highway, Bangalore,Karnataka, India, 560074 6. E-mail address complianceofficer@pacedigitek.com 7. Telephone No. +91 80 29547792 8. Website www.pacedigitek.com 9. Financial year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares are listed BSE, NSE 11. Paid-up Capital (in H) 43,17,02,654 12. Name and contact details of the person who may be Ajay Tambhale contacted in case of any queries on the BRSR report +91 74839 41773 investor.relations@pacedigitek.com 13. Reporting boundary - Are the disclosures under this Consolidated 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 Not Applicable 15. Type of assurance obtained Not Applicable 80 | Pace Digitek Limited 19th Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS II. Products/Services 16. Details of business activities (accounting for 90% of the turnover) Description of % of Turnover Description of business activity main activity of the entity Telecom Infra Manufacture and supply of telecom power systems and telecom 55% infrastructure components, together with EPC and O&M services for telecom network and tower infrastructure. Energy Solutions Manufacture of lithium-ion batteries, battery energy storage 45% systems (BESS), power conversion systems and energy management systems, together with EPC and O&M services for energy and power infrastructure. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover) % of total Turnover Product/Service NIC Code contributed Manufacture of electrical machinery and apparatus, EPC and O&M 35105/ 422004/ 272003 100% III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated Number Number Location Total of Plants of Offices National 3 30 33 International 0 2 2 19. Markets served by the entity i. Number of locations Location Number of plants National (No. of States) 18 States and 2 Union Territory International (No. of Countries) 0 ii. What is the contribution of exports as a percentage of the total turnover of the entity? Not Applicable iii. A brief on types of customers The Company caters primarily to institutional and B2B customers across the telecom and power sectors, comprising telecom network operators and tower infrastructure providers, State Electricity Boards and power distribution utilities, electricity generation companies (including renewable energy producers), and private B2B customers in industrial, commercial and EPC segments. Customer engagements are largely contract-based. IV. Employees 20. Details as at the end of Financial Year i. Employees (including differently abled) Male Female Particulars Total (A) No. (B) % (B/A) No. (C) % (C/A) Permanent (E) 1,867 1,776 95.13% 91 4.87% Other than Permanent (F) 866 797 92.03% 69 7.97% Total employees (E+F)* 2,733 2,573 94.15% 160 5.85% ii. Differently abled employees No differently abled employees *Nos. at Group Level 19th Annual Report 2025-26 Pace Digitek Limited | 81 21. Participation/Inclusion/Representation of women Total (A) No. of Female (B) % (B/A) of Females Board of Directors 6 1 16.67% Key Management Personnel 2 1 50% 22. Turnover rate for permanent employees and workers FY 2025-2026 Permanent Employees Male 21.6% Female 23.0% Total 21.6% V. Holding, Subsidiary & Assoc. Companies (including joint ventures) 23. Names of holding / subsidiary / associate companies / joint ventures Entity indicated at col A, Name of the holding / subsidiary Indicate whether holding/ % of shares held participate in the Business / associate companies / joint Subsidiary/ Associate/ by listed entity Responsibility initiatives of the ventures (A) Joint Venture listed entity? Lineage Power Private Limited Subsidiary 79.73% Yes Pace Renewable Energies Private Limited Subsidiary 100% Yes Inso Pace Private Limited Subsidiary 51% Yes Transgreenx Energy Private Limited Subsidiary 100% Yes Lineage Defence and Aerospace Subsidiary 100% No Private Limited Pace Ecoplanet Solace Private Limited Subsidiary 60% No Lineage Power Holdings (Singapore) Step Down Subsidiary - No Pte Ltd Lineage Power (Myanmar) Limited Step Down Subsidiary - No VI. CSR Details 24. Enter details for Corporate Social Responsibility(CSR) i. Whether CSR is applicable as per section 135 of Companies Act, 2013 ii. Turnover (In J Millions): 26,413 iii. Net worth (In J Millions): 22,522 Disclosure Not Available VII. Transparency and Disclosures Compliances 25. Complaints on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct. FY 2025-2026 No. of Grievance No. of Web-link for complaints Stakeholder group from whom the Redressal complaints grievance redress pending complaint is received Mechanism in filed during Remark policy resolution place current at close in year current year Communities Yes Nil Nil Nil Shareholders Yes 2 1 Nil https://www. Investors Yes Nil Nil Nil pacedigitek.com/ Employees and workers Yes Nil Nil Nil contact-us Customers Yes Nil Nil Nil Value Chain Partners Yes Nil Nil Nil 82 | Pace Digitek Limited 19th Annual Report 2025-26 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 opportunity to your business, rationale for identifying the same, approach to adapt or mitigate the risk along-with its financial implications Indicate In case of risk, Financial Material issue whether Rationale for identifying risk/ approach to adapt or implications of the identified risk or opportunity mitigate risk or opportunity opportunity Transition to Opport [Showing first 8,000 characters — download PDF for full document]