Newspaper advertisement - Special window for transfer and demat of physical shares

BOROS|L BOROSIL RENEWABLES LIMITED oo b nonC oantanBcks Opp. MCA Clb, Bandes Kirla Complex 'fenewables g?aeqndia(E). Mun40b0 00s1 lrndi TR . : 49122 6740 6300 F 1491226740 6514 W : www.borosilrenewables.com Email : bri@borosil.com September 24, 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: Newspaper publication - Special Window for transfer and dematerialisation (demat) of physical shares Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement, published on September 24, 2026, in respect to opening of Special Window for transfer and dematerialisation (demat) of physical shares, in the following newspapers: a. Business Standard (all editions) in English; and b. NavShakti (Mumbai edition) in Marathi Language. This intimation is also being made available on the Company's website at www borosilrenewables.com You are requested to take the above on record. For Borosil Renewables Limited KISHOR P HARISH TALREJA TALREJA ooy Kishor Talreja Company Secretary & Compliance Officer (Membership no. FCS — 7064) Encl.: As above ‘Works: Arkdeshwar-Rajpipls Road, Village Goval, Tal Jhagadia, Dist. Bharuch- 393001, (Gujarat), India T:4912645-258100 F 4912645258235 MUMBAI | THURSDAY, 24 SEPTEMBER 2026 Business Standard BOROSIL ‘fenewables BOROSIL RENEWABLES LIMITED CIN: L26100MH1962PLC012538 Registered Office: 1101, 11" Floor, Crescenzo, G-Block, Plot No, C-38, Opp. MCA Club, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India Telephone: +91-22-6740 6300; Fax: +91-22-6740 6514 ail: investor relations@borosilrenewabcloems; febsite: www.borosilrenewables.com NOTICE TO SHAREHOLDERS SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SHARES I terms of SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, Shareholders are hereby informed that the Securitiaensd Exchange Board of India has opened a special window for transfer and dematerialisation of physical shares for period of one year from Februar0y5, 2026 to Februar04y, 2027, The said special window enables Shareholders to lodge or re-lodge transfer and dematerialisation requests in respect of physical share cerificates where the transfer deed was executed prior to April 01, 2019, including cases where such requests were earlier rejected, returned or not attended due to deficiencies in documentation, process or otherwise. Eligible Shareholders who wish to avail this opportunity are requested to contact the Company's RTA, MUFG Intime India Private Limited, Unit: Borosil Renewables Limited, C-101, 247 Park, LBS Road, Vikhroli (West), Mumbai ~ 400 083, email - investor.helpdesk@in.mpms.mufg.com & contactno. 810811(0262) 749618 7600/0. For Borosil Renewables Limited Kishor Talreja Company Secretary & Compliance Officer Date : September 23, 2026 (Membership No. FCS -7064) Note: Shareholders are also requested to register/ update their email address. 4 & STiE WaE, THAR, ¥ WA 20%% ‘marathi froapressjournalin BOROSIL ‘fenewables aTE: 126100MH1962PL0012538 g e: 1401, 441 T, FA, -T, i ol e, @ (), G7 - vooous, WEWg, WA T +11-333-008 T0A5R: +44-22-E5X0RuTY fifififiufimwfil&afifiufimfivfimfifiwfifi @l wfw s HOI38/13/11(2)2026-MIRSD-POD/1/3750/2026 firih 30 SHET, 2036 AW, WIHREH A1GR FiAq AT 3 A, vwdta sfrgd sufor fafar i S o SR AT o g, 3028 4 o A, 20 ¢ 7 1 auten AU s it ol ST A QAT A AR i fadre e T S st o A Fed F S mmwfiflv@wmfiflgfimmfi T FET s ot v, ?oz?@wfifi A S R T e wvgamw;qSrflaT T AR fea B, Tt e e e el R T et mmw%%flmmwmfiwwm, e $7ergn dfeen e fefivs, gfve: dift e fafies, - 0%, W U, UwIGH Us, FmIA (vW), GEE - oo oc3, e investor.helpdesk@in.mpms.mufH5g .c3oHmi,: (10R8L /2 (0832) %G8000 T¢HTH Tfere SR, it froson fefazan Farir et o e e s s iR os Wt 33, 2038 (T i A — 505 %) o WG 1 $ie o e | s Fward fd o i o,