BSEOthers31 Aug 2026 · 31 Aug 2026, 06:03 pm

Please find attached Business Responsibility and Sustainability for the financial year 2025-26.

Filatex India Ltd-$ · 526227

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Filatex India Ltd has released its Business Responsibility and Sustainability Report for the financial year 2025-26, providing details on its business activities, operations, employees, and sustainability initiatives.

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Filatex India Ltd-$ - 526227 - Business Responsibility and Sustainability Reporting (BRSR)

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FILATEX INDIA LIMITED I~-f I L .... I A - J CIN L17119DN1990PLC000091 Fl L/SE/2026-27/25 31st August, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department 5th Floor, Exchange Plaza, C-1, Block-G, 25th Floor, Pheroze Jeejeebhoy Towers Bandra-Kuria Complex, Bandra (E) Dalal Street, Mumbai-400 051 Mumbai -400 001 Security Symbol: FILATEX Security Code: 526227 Sub.: Business Responsibility and Sustainability Report for the financial year 2025-26 Dear Sir/Madam, Please find enclosed herewith the Business Responsibility and Sustainability Report of the Company for the financial year 2025-26. This is for your information & record please. Thanking You, Yours Faithfully, For FILATEX INDIA LIMITED RAMAN KUMAR JHA COMPANY SECRETARY Encl.: a/a CORPORATE OFFICE REGD. OFFICE & WORKS DAHEJ WORKS SURAT OFFICE 4th & 5th Floor, S. No. 274 Demni Road Plot No. 2/6A,Village Jolva Bhageria House, Ring Road, Office Block, Dadra- 396193 Dahej-2, Industrial Estate, GIDC Surat, Gujarat - 395002 Radisson Hotel, M.G. Road, U.T. of-Dadra & Nagar Haveli Dahej - Dist Bharuch, India New Delhi • 110030 India India Gujarat • 392130 India P: +91.261.4030000 P: +91.11.35477900 P: +91.260.2668343/8510 P: +91.11.26801105/06 F: +91.260.2668344 P: +91. 9099917201/02 E: filsurat@filatex.com E: fildelhi@filatex.com E: fildadra@filatex.com E: fildahej@filatex.com Webalte : www.fllatex.com STATUTORY REPORT Business Responsibility and Sustainability Reporting SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L17119DN1990PLC000091 2. Name of the Listed Entity Filatex India Limited 3. Year of incorporation 1990 4. Registered office address S.No. 274, Demni Road, Dadra - 396193, U.T of Dadra & Nagar, Havelli, India 5. Corporate address 4th & 5th Floor, Office Block, Radisson Hotel, MG Road, New Delhi - 110030 6. E-mail secretarial@filatex.com 7. Telephone +91-11-26801105 8. Website www.filatex.com 9. Financial year for which reporting is being done 1st April 2025 to 31st March 2026 10. Name of the Stock Exchange(s) where shares are listed NSE & BSE 11. Paid-up Capital INR 4,440.58 Lakhs 12. Name and contact details (telephone, email address) of the person Name: Raman Jha who may be contacted in case of any queries on the BRSR report Designation: Company Secretary Email: Secretarial@filatex.com Telephone: +91-11-26801105 13. Reporting boundary - Are the disclosures under this report made The Disclosures made in this report are on a standalone basis (i.e. only for the entity) or on a consolidated standalone basis. 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 Not applicable 15. Type of assessment 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 a) Manufacturing of Man made Fibre Manufacturer of Synthetic Partially Oriented 97.74% Yarn, Draw Texturised Yarn, Fully Drawn Yarn, Polyester Chip and Narrow Woven Fabric b) Trading Sale Trading of Raw Material 2.26% 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Product/Service NIC Code % of total Turnover contributed a) Polyester Chips 22201 0.25% b) Polyester multifilament yarn 20203 95.86% 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 a) National 2 3 5 b) International None None None Filatex India Limited / Annual Report 2025-2026 19. Markets served by the entity: a) Number of locations Locations Number National (No. of States & Union Territories) 19 International (No. of Countries) 14 b) What is the contribution of exports as a percentage of the total turnover of the entity? Export 1.56% C) A brief on types of customers: The Company’s major clients include Yarn Spinners, Fabric Weavers and Knitters. IV. Employees 20. Details as at the end of Financial Year: a) Employees (including differently abled): Particulars Total (A) Male (% of Total) Female (% of Total) Employees (including differently abled) 1 Permanent 1,123 1,102 98.13% 21 1.87% 2 Other than Permanent 6 6 100.00% - - 3 Total employees 1,129 1,108 98.14% 21 1.86% Workers (including differently abled) 1 Permanent 1,492 1,492 100.00% - - 2 Other than Permanent 2,057 2,048 99.56% 9 0.44% 3 Total employees 3,549 3,540 99.75% 9 0.25% b) Differently abled Employees: Particulars Total (A) Male (% of Total) Female (% of Total) Employees 1 Permanent - - - - - 2 Other than Permanent - - - - - 3 Total employees - - - - - Workers 1 Permanent - - - - - 2 Other than Permanent - - - - - 3 Total employees - - - - - 21. Participation/Inclusion/Representation of women: Particulars Total (A) Female (% of Total) Board of Directors 6 1 16.67% Key Management Personnel* 5 0 - * Key Managerial Personnel are three Managing Directors, Chief Financial Officer and Company Secretary. 22. Turnover rate for permanent employees and workers: (Disclose trends for the past 3 years) Particulars FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 36.49% 21.43% 36.43% 19.60% 21.05% 20.33% 23.34% 21.74% 23.31% Permanent Workers 10.00% - 10.00% 30.59% - 30.59% 43.99% - 43.99% STATUTORY REPORT V. 23. Holding, Subsidiary and Associate Companies (including joint ventures): Name of the holding/ Indicate whether % of shares Does the entity indicated at subsidiary/associate holding/Subsidiary/ held by listed column A, participate in the companies/joint ventures (A) Associate/Joint Venture entity Business Responsibility initiatives of the listed entity? (Yes/No) 1 Ecosis Limited (Formerly known Subsidiary 100% No as Texfil Private Limited) VI. 24. CSR Details: 1 Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes 2 Turnover (in ` Lakhs) 4,16,051.22 3 Net worth (in ` Lakhs) 1,50,624.00 VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance FY 2025-26 FY 2024-25 group from whom Redressal Number of Number of Remarks Number of Number of Remarks complaint is Mechanism in complaints complaints complaints complaints received Place (If Yes, then filed during pending filed during pending provide web-link the year resolution the year resolution for grievance at close of at close of redress policy) the year the year Communities Nil Nil NA Nil Nil NA Investors (other than Nil Nil NA Nil Nil NA shareholders) Shareholders 1 Nil Resolved Nil Nil NA during the Yes year Employees and Nil Nil NA Nil Nil NA workers Customers Nil Nil NA Nil Nil NA Value Chain Partners Nil Nil NA Nil Nil NA Other (please specify) Nil Nil NA Nil Nil NA #The policies guiding Filatex conduct with all its stakeholders including grievance mechanism are available on the Company’s website. The link to Policies: https://www.filatex.com/codes-policies. 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, as per the following format S. Material Indicate Rationale for identifying In case of risk, approach Financial implications No. issue whether risk the risk/opportunity to adapt or mitigate of the risk or identified or opportunity opportunity (Indicate positive or negative implications) 1 Renewable Opportunity Undertake GHG emissions Positive Power reduction initiatives through increased use of electri [Showing first 8,000 characters — download PDF for full document]