Business Responsibility and Sustainability Report for FY 2025-26.

August 29, 2026 SIL/FY26-27/CS/101 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street, Fort, Mumbai 400023 Bandra- Kurla Complex, Stock Code: 544117 Bandra East, Mumbai 400 051 Symbol: SIGNPOST Dear Sir/Madam, Sub.: Business Responsibility and Sustainability Report for the Financial Year 2025- 26 pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In compliance with Regulation 34(2)(f) of the SEBI Listing Regulations, as amended from time to time, please find enclosed the Business Responsibility and Sustainability Report which forms part of the Annual Report of the Company for the Financial Year 2025-26. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the same on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com SIGNPOST INDIA LIMITED Business Responsibility and Sustainability Report FY 2025 – 26 Signpost India Limited (CIN: L74110MH2008PLC179120) BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of the listed entity:1 1. Corporate Identity Number (CIN) of the Listed Entity - L74110MH2008PLC179120 2. Name of the Listed Entity - SIGNPOST INDIA LIMITED2 3. Year of incorporation - 2008 4. Registered office address - 126, Jolly Maker Chambers II, Nariman Point, Mumbai, Maharashtra, India – 400021. 5. Corporate address - 202, Pressman House, 70A, Nehru road, Near Santacruz Airport Terminal, Vile Parle East, Mumbai, Maharashtra, India, 400099. 6. E-mail - cs@signpostindia.com 7. Telephone - 022-61992400 8. Website - www.signpostindia.com 9. Financial year for which reporting is being done - 2025-26 10. Name of the Stock Exchange(s) where shares are listed: Name of the Exchange Stock Code BSE Ltd. 544117 National Stock Exchange of India Ltd. SIGNPOST 11. Paid-up Capital - ₹ 10,69,00,000 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: Kinjal Mistry Contact: +91-2261992400 Email: kinjal.mistry@signpostindia.com 13. Reporting boundary - Are the disclosures under 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). The disclosures in this report are presented on a consolidated basis. 14. Name of assurance or assessment provider - Not Applicable for the reporting period as per SEBI Circular SEBI/HO/ CFD/CFD-PoD-1/P/CIR/2025/42 dt. 28th March 2025. 15. Type of assurance obtained - Not Applicable for the reporting period as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/ CIR/2025/42 dt. 28th March 2025. II. Producs/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. Professional, Scientific and Technical Advertising and market research 100% 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Product/Service NIC Code % of Turnover contributed 1. Out of home media services 73100 100.00 1 Numbers have been rationalized in this year’s BRSR, wherever required. 2 “The Company” is used throughout the report to denote Signpost India Limited. 74 Annual Report 2025-26 Introduction Statutory Reports Financial Statements BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT 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 00 22 22 International 00 00 00 19. Markets served by the entity: a. Number of locations: Locations Number National (No. of States & UTs) 26 International (No. of Countries) 01 b. What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of exports to the total turnover of the entity during the reporting period is 0.02% c. A brief on types of customers: The Company serves clients across a various industries such as Consumer Goods & Services, BFSI, Lifestyle, Real Estate & Construction, Media & Entertainment, Education, Pharma, Telecom, Automobiles, Hospitality, and Government Ministries. It generates business both through direct relationships with clients and association with leading media agencies. 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) 201 136 67.66 65 32.34 2. Other than Permanent (E) 00 00 0.00 00 0.00 3. Total employees (D + E) 201 136 67.66 65 32.34 WORKERS 1. Permanent (F) 284 284 100.00 00 0.00 2. Other than Permanent (G) 00 00 0.00 00 0.00 3. Total workers (F + G) 284 284 100.00 00 0.00 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) 00 00 0.00 00 0.00 2. Other than Permanent (E) 00 00 0.00 00 0.00 Total differently abled employees 3. 00 00 0.00 00 0.00 (D + E) DIFFERENTLY ABLED WORKERS 1. Permanent (F) 00 00 0.00 00 0.00 2. Other than permanent (G) 00 00 0.00 00 0.00 Total differently abled workers 3. 00 00 0.00 00 0.00 (F + G) Annual Report 2025-26 75 Signpost India Limited (CIN: L74110MH2008PLC179120) BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT 21. Participation/Inclusion/Representation of women Total No. and percentage of Females Particulars (A) No. (B) % (B/A) Board of Directors* 03 00 0.00 Key Management Personnel** 02 01 50.00 * Board of Directors includes 1 Managing Director (MD) and 2 Executive Directors (EDs). ** Key Management personnel include Chief Financial Officer and Company Secretary. 22. Turnover rate for permanent employees and workers (in percent) FY 2025-26 FY 2024-25 FY 2023-24 Particulars Male Female Total Male Female Total Male Female Total Permanent 43.18 54.81 47.12 57.26 38.46 51.48 30.64 50.98 40.81 Employees Permanent 27.48 0.00 27.48 39.16 40.00 39.20 61.74 0.00 61.74 Workers V. Holding, Subsidiary and Associate Companies (including joint ventures): 23. (a) Names of holding/subsidiary/associate companies/joint ventures: Indicate whether % of Does the entity indicated at Name of the holding/subsidiary/ holding/ shares S. column A, participate in the associate companies/joint Subsidiary/ held by No. Business Responsibility initiatives ventures (A) Associate/Joint listed of the listed entity? (Yes/No) Venture entity 1. S2 Signpost India Private Limited Subsidiary 51.00 No 2. Signpost Delhi Airport Private Limited Subsidiary 99.98 No 3. Signpost Airports LLP Joint Venture 60.00 No VI. CSR Details: 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in ₹) - 5,75,93,43,000 (iii) Net worth (in ₹) - 2,87,09,26,000 VII. Transparency and Disclosures Compliances: 25. Complaints/Grievance on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Grievance Redressal Mechanism in Place FY 2025-26 FY 2024-25 Stakeholder (Yes/No) group from Number of Number Number of whom Number of complaints of complaints complaint is (If Yes, then provide web-link complaints pending complaints pending received for grievance redress policy) filed resolution Remarks filed resolution Remarks during the at close of during the at close of year the year year the year Communities Yes, Grievances may be 00 00 None 00 00 None addressed through the website: https://signpostindia.com/ contact-us/ 76 Annual Report 2025-26 Introduction Statutory Reports Financial Statemen [Showing first 8,000 characters — download PDF for full document]