Shareholders meeting

BOROSII: Borosil Limited CIN : L36100MH2010PLC292722 Registered & Corporate Office : 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (E), Mumbai -400 051, India. T +91 22 6740 6300 F +91 22 6740 6514 E borosil@borosil.com W www.borosil.com September 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block -G, Dalal Street, Mumbai - 400 001 Bandra Kurla Complex, Scrip Code: 543212 Bandra (East), Mumbai - 400 051 Symbol: BOROLTD Sub: Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") – Voting Results of the 16th Annual General Meeting (AGM) of the Company Dear Sirs, We refer to our earlier intimation dated September 25, 2026, wherein the Voting Results under Regulation 44(3) of the Listing Regulations (Annexure A thereto), along with the Consolidated Scrutiniser’s Report on remote e-voting before the AGM and e-voting at the AGM, were submitted. In this regard, we wish to inform you that, inadvertently, the cut-off date in the field “total number of shareholders on record date” in the Voting Results was mentioned as July 22, 2025, instead of September 17, 2026, which has now been updated. Accordingly, we are resubmitting the following with regard to the 16th AGM of the Company held on Thursday, September 24, 2026. Save and except for the aforesaid update, there is no other change to the Voting Results submitted earlier, and all other particulars contained therein remain unchanged. Sr. Particulars Annexures 1 Voting Results of the business transacted at the 16th AGM, pursuant to Annexure A Regulation 44(3) of the Listing Regulations - all resolutions contained in the Notice of the AGM dated August 14, 2026, have been passed with the requisite majority. 2 Consolidated Scrutiniser's Report dated September 25, 2026, on remote e- Annexure B voting before the AGM and e-voting at the AGM, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time The Voting Results along with the Consolidated Scrutiniser's Report are available on the Company's website at www.borosil.com and also on the website of National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take the same on record. Thanking you, Yours faithfully, For Borosil Limited Pradeep Joshi Company Secretary & Compliance Officer FCS - 4959 Encl: as above Annexure A BOROSIL LIMITED - 16th AGM VOTING RESULTS Date of the AGM/EGM September 24, 2026 Total number of shareholders on record date (i.e. number of folios on September 17, 2026 - 74,287 cut-off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and promoter group: Not applicable Public: No. of Shareholders attended the meeting through Video Conferencing (i.e. number of folios) Promoters and promoter group: 12 Public: 71 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) To consider and adopt a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Statutory Auditor thereon; and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and report of Statutory Auditor thereon. Whether promoter/ promoter group are interested in the NO agenda/resolution? % of Votes Polled % of Votes in % of Votes No. of shares No. of votes on outstanding No. of Votes – No. of Votes favour on votes against on votes Category Mode of Voting held polled shares in favour (4) – against (5) polled polled (1) (2) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 7,73,50,619 99.9943% 7,73,50,619 0 100.0000% 0.0000% and Poll 7,73,55,064 N.A. N.A. N.A. N.A. N.A. N.A. Promoter Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Group Total 7,73,55,064 7,73,50,619 99.9943% 7,73,50,619 0 100.0000% 0.0000% E-Voting 53,01,382 64.7716% 53,01,382 0 100.0000% 0.0000% Public- Poll 81,84,734 N.A. N.A. N.A. N.A. N.A. N.A. Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 81,84,734 53,01,382 64.7716% 53,01,382 0 100.0000% 0.0000% E-Voting 19,19,029 5.6363% 19,18,877 152 99.9921% 0.0079% Public- Non Poll 3,40,47,831 N.A. N.A. N.A. N.A. N.A. N.A. Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 3,40,47,831 19,19,029 5.6363% 19,18,877 152 99.9921% 0.0079% Total 11,95,87,629 8,45,71,030 70.7189% 8,45,70,878 152 99.9998% 0.0002% Resolution required: (Ordinary) To approve re-appointment of Mr. Rajesh Kumar Chaudhary (DIN: 07425111), who retires by rotation and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the NO agenda/resolution? % of Votes Polled % of Votes in % of Votes No. of shares No. of votes on outstanding No. of Votes – No. of Votes favour on votes against on votes Category Mode of Voting held polled shares in favour (4) – against (5) polled polled (1) (2) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 7,73,50,619 99.9943% 7,73,50,619 0 100.0000% 0.0000% and Poll 7,73,55,064 N.A. N.A. N.A. N.A. N.A. N.A. Promoter Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Group Total 7,73,55,064 7,73,50,619 99.9943% 7,73,50,619 0 100.0000% 0.0000% E-Voting 53,01,382 64.7716% 51,96,083 1,05,299 98.0137% 1.9863% Public- Poll 81,84,734 N.A. N.A. N.A. N.A. N.A. N.A. Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 81,84,734 53,01,382 64.7716% 51,96,083 1,05,299 98.0137% 1.9863% E-Voting 19,19,029 5.6363% 19,18,844 185 99.9904% 0.0096% Public- Non Poll 3,40,47,831 N.A. N.A. N.A. N.A. N.A. N.A. Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 3,40,47,831 19,19,029 5.6363% 19,18,844 185 99.9904% 0.0096% Total 11,95,87,629 8,45,71,030 70.7189% 8,44,65,546 1,05,484 99.8753% 0.1247% Resolution required: (Ordinary) To approve the re-appointment of M/s. Chaturvedi & Shah LLP, Chartered Accountants, as the Statutory Auditors of the Company. Whether promoter/ promoter group are interested in the NO agenda/resolution? % of Votes Polled % of Votes in % of Votes No. of shares No. of votes on outstanding No. of Votes – No. of Votes favour on votes against on votes Category Mode of Voting held polled shares in favour (4) – against (5) polled polled (1) (2) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 7,73,50,619 99.9943% 7,73,50,619 0 100.0000% 0.0000% and Poll 7,73,55,064 N.A. N.A. N.A. N.A. N.A. N.A. Promoter Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Group Total 7,73,55,064 7,73,50,619 99.9943% 7,73,50,619 0 100.0000% 0.0000% E-Voting 53,01,382 64.7716% 11,01,382 42,00,000 20.7754% 79.2246% Public- Poll 81,84,734 N.A. N.A. N.A. N.A. N.A. N.A. Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 81,84,734 53,01,382 64.7716% 11,01,382 42,00,000 20.7754% 79.2246% E-Voting 19,15,029 5.6245% 19,14,841 188 99.9902% 0.0098% Public- Non Poll 3,40,47,831 N.A. N.A. N.A. N.A. N.A. N.A. Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 3,40,47,831 19,15,029 5.6245% 19,14,841 188 99.9902% 0.0098% Total 11,95,87,629 8,45,67,030 70.7155% 8,03,66,842 42,00,188 95.0333% 4.9667% Resolution required: (Ordinary) To approve Material Related Party Transactions with Borosil Scientific Limited Whether promoter/ promoter group are interested in the YES agenda/resolution? % of Votes Polled % of Votes in % of Votes No. of shares No. of votes on outstanding No. of Votes – No. of Votes favour on votes against on votes Category Mode of Voting held polled shares in favour (4) – against (5) polled polled (1) (2) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Pro [Showing first 8,000 characters — download PDF for full document]