Updates

VILSTEX/FY2027/17 Date: July 08, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, The Senior General Manager, Plot No. C/1G Block, Bandra Kurla Complex, Bandra Listing Compliances, Floor 25, (East), Mumbai – 400 051 P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code – VISAKAIND Scrip Code – 509055 Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report (‘BRSR’) for the Financial Year 2025-26 Pursuant to Regulation 34(2)(f) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable circulars issued in connection with submission of BRSR, please find enclosed herewith the Business Responsibility and Sustainability Report (‘BRSR’) of Visaka Industries Limited (‘Company’) for FY 2025-26 The BRSR is also available on the website of the Company at: https://visaka.co/assets/website/files/investors/2025-26/Report-on-BRSR.pdf This is for your information and records please. Thanking you, Yours faithfully, For VISAKA INDUSTRIES LIMITED Ramakanth Kunapuli Assistant Vice President & Company Secretary Encl. as above Corporate Overview Statutory Reports Financial Statements Annexure-7 Business Responsibility & Sustainability Report (Section A) General Disclosures I. Details of the listed entity 1. Corporate Identity Number (CIN) of the 10. Total number of locations where business activity is company: L52520TG1981PLC003072 undertaken by the Company 2. Name of the company: Visaka Industries Limited a) Number of international locations: Nil 3. Year of Incorporation: 1981 b) Number of national locations: The Company is undertaking business activities across India and 4. Registered Office: Visaka Tower, 1-8-303/69/3 SP ROAD locations are given at page no 133 “VISAKA TOWERS” Secunderabad-500003 11. Markets served by the Company: National & 5. Website: www.visaka.co International markets 6. E-mail id: vil@visaka.in; Telephone No : 040-27813833 12. Paid Up capital: H17.28 Crores 7. Financial year reported: April 2025 to March 2026 13. Name and contact details: 8. Name of the Stock Exchanges where shares of the company Shri G. Vamsi Krishna, are listed: Joint Managing Director (DIN: 03544943) (a) BSE Limited Ph. No 040-27813833 Mail ID: vamsi@visaka.in (b) National Stock Exchange of India Limited 14. Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the entity) or on a 9. List three key products/services that the Company consolidated basis (i.e. for the entity and all the entities which manufactures/provides (as in balance sheet): form a part of its consolidated financial statements, taken (a) Fibre Cement Roofing Sheets, together) (b) Fibre Cement Boards & Panels, The reporting boundary covers the data of the company and its subsidiaries, period from 01 April 2025 to March 31, 2026. (c) Synthetic Fiber Yarn. II. Product & Services 15. Details of business activities (accounting for 90% of the turnover): S Description of Main Activity Description of Business Activity % of No Turnover 1. Building products manufacturing- Manufacturing of Cement roofing sheets 53% Cement roofing sheets 2. Building Products manufacturing- Manufacturing of Fibre cement boards & panels 30% Fibre cement boards & panels 3. Wonder yarn Manufacturing of synthetic fibre yarn based out of virgin fibres as 15% well as post-consumer PET bottles to create a sustainable yarn. 4. ATUM Solar Manufacturing of Building integrated photovoltaics- Solar 5. Retail sale of Sustainable products Selling of sustainable products. VISAKA INDUSTRIES LIMITED ANNUAL REPORT 2025-26 16. Products/Services sold by the entity (accounting for 90% of the entity’s turnover): S Product /Service NIC Code % of the total turnover contributed 1. Cement roofing sheets 23959 53% 2. Synthetic blended yarn 13114 15% 3. Fibre cement boards & panels 23959 30% III. Operations 17. Number of locations where plants and/or operations/offices of the entity are situated Location /Unit Number of Plants Number of Total Offices National- Cement Roofing sheet 7 8 15 National- Fibre cement boards & panels 5 7 12 National- ATUM solar 1 0 1 National- Wonder Yarn 1 1 2 National- Marketing offices/Depots NIL 37 37 ATUM life stores 3 NIL 3 Head Quarters NIL 1 1 International NIL NIL Nil 18. Markets served by the entity: a) Number of Locations Locations Number National (No of States) 28 International (No of Countries) 30+ countries b) What is the contribution of exports as a percentage of the total turnover of the entity? The percentage of export turnover is 6.5% of the total turnover of the company. c) A brief on types of customers Cement Roofing Sheets, Fibre cement boards & panels & ATUM Solar customers brief: Our major customer base for our roofing sheets, building materials are traders & retailers, poultry farmers, common man aiming to own a roof with elegant, self-sustaining & sustainable interior designs. Wonder Yarn: Our sustainable yarn is produced by using post-consumer plastic bottles as well as virgin fibres that are used by all types of fabric manufacturers. 19. a. Employees SL Particulars Total Male Female No. (A) No. (B) % (B / A) No. (C) % (C / A) Employees 1 Permanent (D) 1162 1120 96% 42 4% 2 Other than Permanent (E) 0 0 0% 0 0% 3 Total employees (D+E) 1162 1120 96% 42 4% Workers 4 Permanent (F) 682 650 95% 32 5% 5 Other than Permanent (G) 3474 3471 99.91% 3 0.09% 6 Total workers (F+G) 4156 4121 99% 35 1% Corporate Overview Statutory Reports Financial Statements 19. b Differently Abled Employees & Workers SL Particulars Total Male Female No. (A) 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 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 workers (F+G) 0 0 0% 0 0% 20. Participation/Inclusion/Representation of Women Particulars Total No. and percentage of Females (A) No.(B) % ( B/A) Board of Directors 8 2 25% Key Management Personnel 2 0 0% Note: other than Directors 21. Turnover rate for permanent employees and workers. Turnover rate for permanent employees and workers FY (Turnover rate in FY (Turnover rate in FY (Turnover rate in year current FY2026) previous FY2025) prior to previous FY2024) Male Female Total Male Female Total Male Female Total Permanent employees (Staff) 2.10 2.00 4.10 2.00 2.40 4.40 2.00 2.48 4.48 Permanent Workers 0.51 0 0.51 0.43 0 0.43 0.59 0 0.59 IV. Holding, Subsidiary and Associate Companies (Including joint ventures) 22. Names of holding/subsidiary/associate companies/joint ventures S. Name of the holding/ Indicate whether % of shares held Does the entity indicated No. subsidiary/ associate holding/ Subsidiary/ by listed entity at column A, participate in companies/ joint ventures Associate/ Joint Venture the Business Responsibility (A) initiatives of the listed entity? (Yes/No) 1. Visaka Green Private Limited Wholly owned Subsidiary 100% Yes 2. Atum Life Private Limited Wholly owned Subsidiary 100% Yes 23. CSR Details (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in H Crores): 1661.31 (iii) Net worth (in H Crores): 835.57 VISAKA INDUSTRIES LIMITED ANNUAL REPORT 2025-26 V. Transparency and Disclosures Compliances 24. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance Redressal FY2026 FY2025 Group from whom Mechanism in Place. Number of Number of Remarks Number of Number of Remarks complaint is Yes/No complaints complaints complaints complaints received If yes link filed pending filed pending during the resolution during the resolution year at close of year at close of the year the year Communities Yes NIL NIL NIL NIL NIL NIL https://www.visaka.co/ contact Investors (Other than Yes NI [Showing first 8,000 characters — download PDF for full document]