Outcome of Board Meeting

Date:05-09-2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai–400051 NSE Symbol: BORANA Scrip Code: 544404 Subject:Outcome ofBoard Meeting:Intimation of Loan Agreement–Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, and relevant SEBI Circulars, this is to inform that the Company, at the meeting of its Board of Directors held on Saturday, September 5, 2026, has approved entering into a loan agreement with Win Star Industries Private Limited. Please find enclosed herewith the details of the Loan Agreement executed with Win Star Industries Private Limited as"Annexure A". The Board Meeting commenced at12:50PM (IST)and concluded at01:15PM (IST). Kindly take the above information on record and oblige. ThankingYou, Yours faithfully, For Borana Weaves Limited AnkurMangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164) Encl: a/a AnnexureA Details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and relevant SEBI Circulars are as under: Sr. Particulars Details a. Name(s) of parties with whom the agreement Win Star IndustriesPrivate Limited is entered b. Purpose of entering into the agreement Execution of the Loan Agreement dated September 5, 2026 with Win Star Industries Private Limited for granting an unsecured loan to provide financial assistance towards its business activities. c. Size of agreement UptoRs.5,00,00,000/-(RupeesFiveCrore Only) d. Shareholding, if any, in the entity with whom Nil the agreement is executed e. Significant terms of the agreement (in brief), Interest: 12.00% p.a. special rights like right to appoint directors, Tenure: This Contract shall commence on September first right to share subscription in case of 5, 2026 and shall remain in force until repayment on issuance of shares, right to restrict any demand or earliertermination by mutual consent. change in capital structure etc. f. Whether the said parties are related to No promoter/promoter group/group companies in any manner. If yes, nature of relationship g. Whether the transaction would fall within No related party transactions? If yes, whetherthe same is done at “arm’s length” h. In case of issuance of shares to the parties, Not applicable details of issue price, class of shares issued Annexure A (continued) Sr. Particulars Details i. In case of loan agreements, details of Lender: Borana Weaves Limited lender/borrower, nature of the loan, total Borrower: Win Star Industries Private Limited amount of loan granted/taken, total amount Nature of loan: Unsecured loan outstanding, date of execution of the loan Amount of loan:UptoRs.5Crore agreement/sanction letter, details of the Date of execution of Loan Agreement: September 5, security provided to the lenders / by the 2026 borrowers for such loan or in case Security provided, if any: Nil outstanding loans lent to a party or borrowed Amount of loan outstanding as on date of disclosure: from a party become material on a Nil cumulative basis. j. Any other disclosures related to such Nil agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. k. In case of termination or amendment of Not applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii.date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof.