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Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669`` VKL/C&L/2026/39 August 31, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 511431 Symbol: VAKRANGEE Dear Sir/Madam, Sub: - Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 Pursuant to Regulation 34 of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the extract of the Business Responsibility and Sustainability Report (BRSR) which forms part of the Integrated Annual Report FY 2025-26 which has already been submitted. Thanking you, Yours faithfully, For Vakrangee Limited Amit Gadgil Company Secretary & Compliance Officer Mem: A49442 310 311 weivrevO slatipaC yrotutatS slaicnaniF Vakrangee Limited Beyond Reach. Delivering Value. Statutory Integrated Annual Report 2025-26 | www.vakrangee.in From the power of presence to the discipline of profitable scale. ecnamrofreP ygetartS Business Responsibility and Sustainability Report CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS (pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) To, SECTION A: GENERAL DISCLOSURES The Members of I Details of the listed entity VAKRANGEE LIMITED Vakrangee Corporate House, Plot No.93, Sl. No. Particulars Details Road No.16, M.I.D.C. Marol, Andheri East, 1. Corporate Identity Number (CIN) of the Listed Entity L65990MH1990PLC056669 Mumbai City, Maharashtra, India, 400093 2. Name of the Listed Entity Vakrangee Limited I have examined the relevant registers, records, forms, returns and disclosures received from the Directors of Vakrangee Limited having CIN: L65990MH1990PLC056669 and having Registered office at Vakrangee Corporate House, Plot No.93, 3. Year of incorporation 1990 Road No.16, M.I.D.C. Marol, Andheri East, Mumbai City, Maharashtra, India, 400093 (hereinafter referred to as ‘the Company’), 4. Registered office address Vakrangee Corporate House, Plot No.93, produced before me by the Company for the purpose of issuing this Certificate, in accordance with Regulation 34(3) read with Road No.16, M.I.D.C., Marol, Andheri (E), Mumbai - Schedule V Para-C Sub clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) 400093. Regulations, 2015. In my opinion and to the best of my information and according to the verifications (including Directors Identification Number (DIN) status at the portal (www.mca.gov.in) as considered necessary and explanations furnished to me by 5. Corporate address Vakrangee Corporate House, Plot No.93, the Company & its officers, I hereby certify that none of the Directors as on 31st March, 2026 on the Board of the Directors of the Road No.16, M.I.D.C., Marol, Andheri (E), Mumbai – Company as stated below have been debarred or disqualified from being appointed as Directors of companies by the Securities 400093 and Exchange Board of India, Ministry of Corporate Affairs, or any such other Statutory Authority. 6. Email info@vakrangee.in Sr. No. Name of Director DIN Original Date of Appointment in Company Date of Cessation 7. Telephone +91 022-67765100 1 Vedant Dinesh Nandwana 08420950 12/08/2024 -- 8. Website www.vakrangee.in 2 Divya Dinesh Nandwana 08085537 12/08/2024 -- 9. Financial year for which reporting is being done Financial year 2025-26 (April 1, 2025 to March 31, 2026) 3 Krishna Sham Sunder Lakundi 10631954 24/05/2024 -- 10. Name of the Stock Exchange(s) where shares are BSE Limited 4 Hari Chand Mittal 08797386 31/07/2020 -- listed National Stock Exchange (India) Limited 5 Sandeep J Gaware 03596481 25/07/2025 -- 11. Paid-up capital ` 1,08,31,91,807/- 6 Savita Dattatray Keni 10733044 12/08/2024 -- 12. Name and contact details (telephone, email address) Name: Mr. Amit Gadgil Ensuring the eligibility of for the appointment /continuity of every Director on the Board is the responsibility of the management of the person who may be contacted in case of any Designation: Company Secretary & Compliance Officer of the Company. My responsibility is to express an opinion on these based on my verification. This certificate is neither an queries on the BRSR report assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the management has Telephone No: 022-67765100 conducted the affairs of the Company. E-mail id: compliance@vakrangee.in 13. Reporting boundary - Are the disclosures under Disclosures under this report are made on a Kalpana Srinivasan this report made on a standalone basis (i.e. only for standalone basis (i.e., only for the entity) Practicing Company Secretary the entity) or on a consolidated basis (i.e. for the Vakrangee Limited. ACS: 6105 entity and all the entities which form a part of its COP: 19503 consolidated financial statements, taken together). UDIN: A006105H000756901 14. Name of assurance provider Not Applicable for the reporting period as per Date: July 06, 2026 SEBI Circular No. SEBI/HO/CFD/CFD-SEC-2/P/ Place: Navi Mumbai CIR/2023/122 dt. 12 July, 2023 15. Type of assurance obtained Not Applicable for the reporting period as per SEBI Circular No. SEBI/HO/CFD/CFD-SEC-2/P/ CIR/2023/122 dt. 12 July, 2023 312 313 weivrevO slatipaC yrotutatS slaicnaniF Vakrangee Limited Beyond Reach. Delivering Value. Statutory Integrated Annual Report 2025-26 | www.vakrangee.in From the power of presence to the discipline of profitable scale. ecnamrofreP ygetartS II Products/services b) What is the contribution of exports as a percentage of the total turnover of the entity? 16. Details of business activities (accounting for 90% of the turnover): We serve in Local, State and National markets only and hence there are no exports. Sl. Description of Main Activity Description of % of Turnover c) A brief on types of customers No Business activity of the entity We provide a range of services (BFSI, ATM, E-Commerce, and e-Governance Services) through our franchisees, aiming to 1 Information and communication Data processing, hosting, and related 99.38% promote financial, social, and digital inclusion for our customers. Our company follows an asset-light, franchisee-based activities; web portal business model to meet the needs of the people. By utilizing both physical Kendras and our digital platform called BharatEasy Mobile Super App, we serve the B2C segment. Our primary focus is to bring financial and digital literacy to the socio-economic 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): groups at the bottom of the pyramid. We act as the vital link connecting unserved and underserved individuals in both rural and urban areas in India, offering them affordable products and services with the same level of quality. Product/Service NIC Code % of total IV Employees 20. Details as at the end of Financial Year (as on 31st March 2026): 1 We have only one business segment, 631 - Data processing, hosting and related 99.38% Vakrangee Kendra, which is also activities; web portals a) Employees and workers (including differently abled): reported in our balance sheet. Our 639 – Other information service activities Vakrangee Kendra, is a one-stop shop, Sl. Particulars Total (A) Male Female offers following 3 key services: 662 – Activities auxiliary to insurance and pension No No. (B) % (B / A) No. (C) % (C / A) funding BFSI - Banking, insurance, and financial EMPLOYEES services 461 – Wholesale on a fee or contract basis 1 Permanent (D) 235 206 87.66% 29 12.34% ATM Services 479 – Retail trade not in stor [Showing first 8,000 characters — download PDF for full document]