Intimation of Schedule of Analysts/Institutional Investors Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

September 01, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip code: 502219 Symbol: BORORENEW Dear Sir/ Madam, Sub: Intimation of Schedule of Analysts/Institutional Investors Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the schedule of Analysts/Institutional Investors Meeting with the Company as below: Date Name of the Event Type of Interaction Venue Monday, 7th September 2026 Analysts/Institutional Physical BKC, (11:00 A.M. – 12:30 P.M. IST) Investors Meeting (Group Meeting) Mumbai The schedule of the above-mentioned meeting is subject to change and the change may occur due to exigencies on the part of the Investors/ Analysts/ Company. Kindly note that only information available in the public domain will be shared/discussed and no unpublished price sensitive information will be shared/discussed during the meeting. You are requested to take the above on record and oblige Thanking you, For Borosil Renewables Limited Kishor Talreja Company Secretary and Compliance Officer Membership no. FCS 7064