Allotment of Securities

July 15, 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 Sirs, Sub: Intimation of allotment of Equity Shares upon conversion of Warrants allotted on Preferential Basis by Borosil Renewables Limited (the “Company”) This has reference to our intimation dated February 14, 2025, wherein the Company, inter-alia, informed about the allotment of 78,80,436 Warrants, each convertible into or exchangeable for one fully paid up equity share of Re. 1/- each of the Company within a period of 18 months, at an issue price of Rs. 530/- per warrant on preferential basis to the persons belonging to non-promoter category. Pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the warrant holders had paid 25% (Rs. 132.50/- per warrant) of the issue price (Rs. 530/- per warrant) as the warrant subscription price, at the time of allotment of warrants. The balance 75% (Rs.397.50/- per warrant) is payable at the time of application for conversion of the warrants into equal number of equity shares of face value of Re. 1/- each. In view of the above and upon receipt from certain warrant holders, a conversion notice and balance 75% (Rs. 397.50/- per warrant) payment for the warrants so opted for conversion by them, the Management Committee of Board of Directors of the Company has approved at its meeting held today i.e. July 15, 2026, the allotment of 3,09,057 equity shares of face value of Re. 1/- each, fully paid-up, to warrant holders who have applied for conversion of the warrants as per the details set forth in Annexure. Pursuant to the aforesaid allotment of equity shares, the paid-up equity share capital of the Company stands increased to Rs. 14,05,92,240 divided into 14,05,92,240 equity shares of face value of Re. 1 /- each. The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company. The aforementioned information is also available on the Company’s website at www.borosilrenewables.com. You are requested to take the same on record. Yours faithfully, For Borosil Renewables Limited Kishor Talreja Company Secretary & Compliance Officer (Membership No. FCS - 7064) Encl.: As above. Annexure: Details of Equity shares allotted pursuant to conversion of Warrants: Sr. No. of warrants opted for No. of fully paid-up Name of the Allottee No. conversion equity shares allotted 1 Amit Lakra 1,00,005 1,00,005 2 Jiten Prataprai Mathuria 37,735 37,735 3 Hiral Jinesh Doshi 9,433 9,433 4 Arham Empower Equity 18,867 18,867 5 Amit Gunchandra Mehta 56,603 56,603 6 Hitesh Kumar Arvindbhai Shah 30,679 30,679 7 Kaviraj Securities Private Limited 37,735 37,735 Ashwani Kumar (in his capacity as Karta of 8 18,000 18,000 Ashwani Kumar HUF) Total 3,09,057 3,09,057