BRSR for FY25-26

protean Ref: Protean/Secretarial/2026-27/39 August 28, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051, India Scrip Code: 544021 Trading symbol: PROTEAN ISIN: INE004A01022 Dear Sir/Madam, Subject: Business Responsibility and Sustainability Report for the Financial Year 2025-26 Pursuant to the provisions of Regulation 30, 34 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the Business Responsibility and Sustainability Report which forms an integral part of the Integrated Annual Report for the Financial Year 2025-26 of the Company. In accordance with the relevant circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), the Integrated Annual Report is being sent through electronic mode to only those Members of the Company whose e-mail IDs are registered with the Company and/or Depository Participant(s). The Business Responsibility and Sustainability Report is also available on the Company’s website at https://www.proteantech.in/financial-reports/ and on the website of NSDL at www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours truly, For Protean eGov Technologies Limited Maulesh Kantharia Company Secretary & Compliance Officer FCS 9637 Encl.: As above Protean eGov Technologies Ltd. 1st Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 (CIN L72900MH1995PLC095642) T: +91 22 4090 4242 www.proteantech.in protean Business Responsibility & Sustainability Report -SECTION - A ~GENERAL- DISCL-OSUR-ES - - - -[Ji_o® I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity: L72900MH1995PLC095642 2. Name of the Listed Entity: Protean eGov Technologies Limited 3. Year of incorporation: 1995 4. Registered office address: Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra, India 5. Corporate address: Unit 1701-1702, (17th Floor), 1801-1802 (18th Floor), 1901-1902, (19th Floor) Tower-2, One International Center, Plot no. 612 TPS-IV and Plot No. 613 TPS-IV, Senapati Bapat Marg, Prabhadevi West, Mumbai, Maharashtra – 400013 6. E-mail: cs@proteantech.in 7. Telephone: 022-40904242 8. Website: www.proteantech.in 9. Financial year for which reporting is being done: FY2025-26 10. Name of the Stock Exchange(s) where shares are listed: BSE Limited and NSE Limited 11. Paid-up Capital: INR 40,61,67,310 12. Name and contact details (telephone, email address) Ms. Pushpa Mani of the person who may be contacted in case of any Contact no: 9911684123 queries on the BRSR report: Email id: Pushpa@proteantech.in 13. Reporting boundary - Are the disclosures under Consolidated Basis this 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 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. IT enabled services Conceptualizing, developing and executing national 100% critical and population scale greenfield technology solutions Protean eGov Technologies Limited 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. % of total Turnover Product/Service NIC Code No. contributed in FY26 1. Tax services 631 50 2. Central Recordkeeping Agency Services 631 31 3. Identity services 631 9 4. New Businessess 631 10 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 NIL 06 06 International NIL NIL NIL 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 28 states and 8 Union Territories (UTs) International (No. of Countries) 2 b. What is the contribution of exports as a percentage of the total turnover of the entity? 0.83% c. A brief on types of customers: Type of Service Types of Customers PAN Individual Company Partnership Firm Limited Liability Partnership Association of Persons (Trust) Association of Persons Body of Individuals Local Authority, or Artificial Juridical Person TAN Company/Branch/Division of a company Individual (Sole Proprietorship) Hindu Undivided Family (HUF) Firm / Branch of firm Association of Persons/Bodies of Individual/ Association of Persons (Trusts)/Artificial Juridical Person CRA NPS subscribers (Govt. employees, corporates, citizens, NRIs/OCIs , NPS Vatsalya (minors), UPS subscribers (Govt. employees) and APY subscribers (economically weaker sections) SARAS/ CBFC/ GSP and Corporates and Government Bodies, Digital Onboarding Vidyasaarathi Corporates and Individuals (students) Account Aggregator Individual and Corporates protean Type of Service Types of Customers Online PAN Verification Regulated entities including banks, NBFCs, insurers, mutual funds, KRAs, depositories, government agencies, stock exchanges, payment system operators, ONDC, and others as per statutory requirements eSign Government Bodies, Legal Entities registered in India, Bank. Financial Institution/ Telecom Company. Authentication and eKYC Government Organization/PSU, Bank/Payments Bank, Insurance Company, Certifying Authority, Regulated/Licensed by RBI, Non-Banking Financial Company, Digital Payment, Lending Business, Cooperative Bank, Financial Service providers Aadhar Seva Kendra Individuals (ASK) IV. Employees 20. Details as at the end of Financial Year 2025-26: a. Employees and workers (including differently abled): S. Male Female Particulars Total (A) No. No. (B) % (B/A) No.(C) % (C/A) EMPLOYEES 1. Permanent (D) 839 664 79 175 21 2. Other than Permanent (E) 1,078 623 58 455 42 3. Total employees (D+E) 1,917 1,287 67 630 33 WORKERS 4. Permanent (F) Not applicable Not applicable Not applicable Not applicable Not applicable 5. Other than Permanent (G) Not applicable Not applicable Not applicable Not applicable Not applicable 6. Total workers (F + G) Not applicable Not applicable Not applicable Not applicable Not applicable b. Differently abled Employees and workers: S. Male Female Particulars Total (A) No. No. (B) % (B/A) No.(C) % (C/A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 1 1 100 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently abled employees (D + E) 1 1 100 0 0 DIFFERENTLY ABLED WORKERS 4. Permanent (F) 5. Other than permanent (G) Not applicable 6. Total differently abled workers (F + G) 21. Participation/Inclusion/Representation of women No. and percentage of Females Particulars Total (A) No. (B) % (B / A) Board of Directors 7 1 14 Key Management Personnel 4 0 0 Protean eGov Technologies Limited 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY2023-24 FY2025-26 FY2024-25 (Turnover rate in the year (Turnover rate in current FY) (Turnover rate in previous FY) prior to the previous FY) Male Female Total Male Female Total Male Female Total - - - -- - ------------- Permanent Employees 13.4% 13.0% 13.3% 10.6% 12.6% 11.1% 13.1% 10.6% 12.4% Permanent Workers Not Applicable V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Indicate whether Does the entity indicated Name of the holding / subsidiary holding/ at column A, participate in S. % of shares held by / associate companies / joint Subsidiary/ the Business Responsibility No. listed entity ventures (A) Associate/ Joint initiatives of the listed Ve [Showing first 8,000 characters — download PDF for full document]