General Updates

08th July, 2026. BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 503811 Company Symbol: SIYSIL 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, as amended, please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2025-26, which forms an integral part of the Annual Report of Siyaram Silk Mills Limited for the Financial Year 2025-26. Kindly take the same on record. Thanking you, Yours faithfully, For SIYARAM SILK MILLS LIMITED Mahipal Thakur Company Secretary & Compliance Officer Encl.: As above Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 3040 0500/6833 0500 Fax: 3040 0599 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.) Corporate Overview Statutory Reports Financial Statements Business Responsibility & Sustainability Reporting SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L17116MH1978PLC020451 2. Name of the Listed Entity SIYARAM SILK MILLS LIMITED 3. Year of incorporation 1978 4. Registered office address H-3/2, MIDC, A-Road, Tarapur, Boisar, Thane, Maharashtra- 401506, India 5. Corporate address B-5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai- 400013 6. E-mail sharedept@siyaram.com 7. Telephone 022-30400500 8. Website www.siyaram.com 9. Financial year for which reporting is being done FY26 (April 1, 2025, to March 31, 2026) 10. Name of the Stock Exchange(s) where shares are National Stock Exchange of India Limited and BSE listed Limited 11. Paid-up Capital ` 90740176 12. Name and contact details (telephone, email address) Surendra S. Shetty of the person who may be contacted in case of any Contact No.: 022-30400500 queries on the BRSR report Email ID: surendra.shetty@siyaram.com 13. Reporting boundary - Are the disclosures under Standalone 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 or assessment provider Not Applicable 15. Type of assurance or assessment obtained Not Applicable II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of the main activity Description of business activity % of the turnover No. of the entity 1 Manufacturing and marketing of Fabric, Weaving, Processing, Dyeing and Garmenting 100% Readymade Garments and Indigo Yarn. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. Product/Service NIC Code % of Total Turnover contributed 1 Fabrics 13121 78% 2 Readymade Garments 14101 16% 3 Dyed Yarn 13134/13919 6% 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 11 2 13 International 0 1 1 Annual Report 2025-26 59 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 36* International (No. of Countries) 21 *Including Union Territories b. What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of exports as a percentage of the total turnover of the entity is 10%. c. A brief on types of customers T he Company maintains a strong presence in the domestic market, supported by an extensive distribution network that enables it to effectively cater to customers across India. In addition, it operates a network of franchise-based retail stores offering a diverse portfolio of products, including menswear, fabrics, apparel, and accessories. On the international front, the Company exports to key markets such as the United Kingdom, the Middle East, and the United States, supplying to established distributors and textile converters. IV. Employees 20. Details as at the end of the Financial Year: a. Employees and workers (including differently abled): S. Particulars Male Female Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 1488 1368 91.93% 120 8% 2. Other than Permanent (E) 359 245 68.24% 114 32% 3. Total employees (D + E) 1847 1613 87.33% 234 12.66% WORKERS 4. Permanent (F) 979 764 78.03% 215 21.96% 5. Other than Permanent (G) 2235 1559 69.75% 676 30.24% 6. Total workers (F + G) 3214 2323 72.27% 891 27.72% b. Differently abled Employees and workers: S. Particulars Total (A) Male Female No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently abled employees (D + E) 0 0 0 0 0 DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 0 0 0 0 0 6. Total differently abled workers (F + G) 0 0 0 0 0 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 10 1 10% Key Management Personnel 2 0 0% 60 Siyaram Silk Mills Limited Corporate Overview Statutory Reports Financial Statements 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 9.93% 5% 9.93% 16.00% 26.26% 16.78% 14.30% 23.90% 15.00% Permanent Workers 49.70% 48.45% 49.39% 64.69% 15.77% 53.65% 71.50% 89.70% 75.00% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the holding / Indicate whether % of shares Does the entity indicated No. subsidiary / associate holding/ Subsidiary/ held by holding in column A, participate in companies / joint ventures Associate/ Joint listed entity the Business Responsibility (A) Venture initiatives of the listed entity? (Yes/No) 1 Cadini S.R.L., Italy Subsidiary 100% No VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in INR Lakhs): ` 2,56,928.48 Lakhs (iii) Net worth (in INR): ` 1,45,338.39 Lakhs 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 Redressal Number of Number of whom Mechanism in Number of complaints Number of complaints complaint is Place (If yes, then complaints pending complaints pending received provide web link filed during resolution Remarks filed during resolution Remarks for grievance the year at the close the year at the close redress policy) of the year of the year Communities The Company has a 0 0 No complaints 0 0 No complaints grievance redressal were received were received Investors policy outlining the 0 0 No complaints 0 0 No complaints (other than process and procedure were received were received shareholders) for capturing and addressing grievances Shareholders 7 0 There were 7 0 There were of all the various no complaints no complaints stakeholders. The pending for pending for policy can be found resolution at the resolution at the on our website, on the end of the year. end of the year weblink below: Employees and https://www.siyaram. 0 0 No complaints 0 0 No complaints workers com/investor- were received were received Customers relations/policy.php 1121 0 There were 1397 0 There were no complaints no complaints pending for pending for [Showing first 8,000 characters — download PDF for full document]