General Updates

NEAPS/BSE ONLINE 31st August, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report of the Company for the financial year 2025-26 under Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report ('BRSR') of the Company for the Financial Year 2025-26 which forms part of the Annual Report for FY 2025-26. The BRSR is also available on the website of the Company i.e. www.agigreenpac.com. You are requested to take this information on records. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 Encl.: As above AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com AGI Greenpac Limited SECTION A: GENERAL DISCLOSURES I. Details of the listed entity No. Particulars Details 1. Corporate Identity Number (CIN) of the Listed Entity L51433WB1960PLC024539 2. Name of the Listed Entity AGI Greenpac Limited 3. Year of incorporation 1960 4. Registered office address 2, Red Cross Place, Kolkata, West Bengal – 700001 301-302, III Floor, Park Centra, Sector 30, N.H. 8, Gurugram, 5. Corporate address Haryana 122001 6. Email agiinvestors@agigreenpac.com 7. Telephone +91 33 2248 7407/5668 8. Website www.agigreenpac.com 9. Financial year for which reporting is being done FY 2025-26 10. Name of the Stock Exchange(s) where shares are listed BSE Limited, National Stock Exchange of India Limited (NSE) 11. Paid-up capital 1,293.99 lakhs Name and contact details (telephone, e-mail address) of the Mr. Rajesh Khosla, Chief Executive Officer, 12. person who may be contacted in case of any queries on the +91 33 22487407 BRSR report Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e., only for the entity) or on 13. a consolidated basis (i.e., for the entity and all the entities Standalone which form a part of its consolidated financial statements, taken together) 14. Name of Assurance/Assessment provider TUV SUD India 15. Type of Assurance/Assessment obtained Reasonable Assurance on BRSR Core Indicators II. Products/services 16. Details of business activities (accounting for 90% of the Turnover): S. Percentage of Turnover No. Description of Main Activity Description of Business Activity of the entity 1. Packaging Products Container Glass bottles, PET bottles and Security Caps and Closures 99% 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. Percentage of total No. Product/Service NIC Code Turnover contributed 1. Glass Containers 23103 90% 2. PET bottles and Caps and Closures 22203 9% 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 7 5 12 International Nil Nil Nil MANAGEMENT 89 CORPORATE 02 DISCUSSION AND 14 ESG OVERVIEW 36 STATUTORY 48 FINANCIAL 132 OVERVIEW REPORTS STATEMENTS ANALYSIS Business Responsibility and Sustainability Report 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 29 (including Union Territories) International (No. of Countries) 18 b. What is the contribution of exports as a percentage of the total turnover of the entity? 4.67% c. A brief on types of customers AGI Greenpac Limited caters to a diverse customer base across industries, primarily including: • Alcoholic beverage companies (beer, spirits, wine manufacturers) • Non-alcoholic beverage companies (soft drinks, juices, packaged water) • Pharmaceutical companies (for glass containers used in medicines and syrups) • Food industry players (processed foods, sauces, condiments) • Fast-moving consumer goods (FMCG) companies requiring rigid packaging solutions • Cosmetics and personal care companies (creams, lotions, skincare products) • Perfume and fragrance manufacturers (premium glass packaging for perfumes) • Industrial customers for specialty and chemical packaging The company largely serves B2B customers, including leading domestic and international brands, with a focus on customised, high-quality glass packaging solutions. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Male Female S. Total No. Particulars (A) No. (B) % (B/A) No. (C) % (C/A) Employees 1. Permanent (D) 895 861 96.20% 34 3.78% 2. Other than Permanent (E) 0 Nil 0.00% Nil 0.00% 3. Total employees (D+E) 895 861 96.20% 34 3.78% Workers 4. Permanent (F) 671 671 100% Nil 0.00% 5. Other than Permanent (G) 3,153 2,272 72.06% 881 27.94% 6. Total workers (F+G) 3,824 2,943 76.96% 881 23.04% N ote: For the reporting year FY 2025–26, we have revised our approach to reporting total workforce by classifying employees based on the nature of their skills. In the previous reporting year, FY 2024–25, the total workforce was disclosed based on wage classification. Accordingly, the total workforce figures for FY 2024–25 have been restated as follows: 1. Permanent Employees: 822 (Male: 791; Female: 31) 2. Other than Permanent Employees: 0 3. Permanent Workers: 637 (Male: 637; Female: 0) 4. Other than Permanent Workers: 2,971 (Male: 2,489; Female: 482) Annual Report 2025-26 90 AGI Greenpac Limited However, the total workforce count for FY 24-25 remains unchanged. Additionally, FY 2024–25 indicators have been revised in cases where they depend on the total workforce and are presented in this report. b. Differently abled Employees and workers: Male Female No. Particulars Total (A) No. (B) % (B/A) No. (C) % (C/A) Differently abled Employees 1. Permanent (D) 2 2 100% Nil 0% 2. Other than Permanent (E) Nil Nil 0% Nil 0% 3. Total employees (D+E) 2 2 100% Nil 0% Differently abled Workers 4. Permanent (F) Nil Nil 0% Nil 0% 5. Other than Permanent (G) Nil Nil 0% Nil 0% 6. Total workers (F+G) Nil Nil 0% Nil 0% 21. Participation/Inclusion/Representation of women: No. and percentage of Females Total (A) No. (B) % (B/A) Board of Directors 8 2 25% Key Management Personnel* 4 0 0% * Key Managerial Personnel includes Mr. Sandip Somany, Chairman & Managing Director of the Company 22. Turnover rate for permanent employees and workers: Turnover rate of current Turnover rate of current Turnover rate of the year prior to FY 2025-26 FY 2024-25 the previous FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 19.84% 40.00% 20.60% 20.79% 10.53% 20.99% 18% 21.05% 18.07% Permanent Workers 26.57% Nil 26.57% 26.52% Nil 26.52% 22.3% Nil 22.3% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Names of holding/subsidiary/associate companies/joint ventures Does the entity indicated at column Name of the holding/subsidiary/ Indicate whether [Showing first 8,000 characters — download PDF for full document]