Shareholders meeting

September 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 544184 Symbol: BOROSCI Sub: Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") – Voting Results and Scrutiniser’s Report of the 35th Annual General Meeting of the Company Dear Sirs, Please find attached the following with respect to the 35th Annual General Meeting (“AGM”) of the Company held today i.e. September 25, 2026: (a) Voting Results of the business transacted at the 35th AGM, pursuant to Regulation 44(3) of the Listing Regulations - all the resolutions contained in the Notice of the AGM dated August 3, 2026, have been passed with the requisite majority. (b) Consolidated Scrutinizer's Report dated September 25, 2026, on remote e-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 Scrutinizer's Report are available on the Company's website at www.borosilscientific.com and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/. You are requested to take the same on record. Yours faithfully, For Borosil Scientific Limited Ramavtar Sharma Company Secretary & Compliance Officer Encl: As above BOROSIL SCIENTIFIC LIMITED - 35th AGM VOTING RESULTS Date of the AGM/EGM September 25, 2026 Total number of shareholders on record date 61,677 No. of shareholders present in the meeting either in person or through proxy: Promoter and promoter group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing: 90 Promoter and promoter group: 10 Public: 80 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) 1)Toconsiderandadopta)theauditedstandalonefinancialstatementoftheCompanyfor 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 theNo agenda/resolution? % of Votes % of Votes in % of Votes Polled on No. of shares No. of votes No. of Votes No. of favour on against on outstanding Category Mode of Voting held polled – in favour Votes – votes polled votes polled shares (1) (2) (4) against (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 00 00 E-Voting 6,07,23,505 99.9945% 6,07,23,505 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 6,07,26,838 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 6,07,26,838 6,07,23,505 99.9945% 6,07,23,505 0 100.0000% 0.0000% E-Voting 1,34,494 43.0975% 1,34,494 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 3,12,069 Public- Institutions Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 3,12,069 1,34,494 43.0975% 1,34,494 0 100.0000% 0.0000% E-Voting 15,20,354 5.4468% 15,19,609 745 99.9510% 0.0490% Poll 0 0.0000% 0 0 0.0000% 0.0000% 2,79,12,618 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 2,79,12,618 15,20,354 5.4468% 15,19,609 745 99.9510% 0.0490% Total 8,89,51,525 6,23,78,353 70.1262% 6,23,77,608 745 99.9988% 0.0012% Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) 2) To approve re-appointmentof Mr. Pradeep Kumar Kheruka (DIN: 00016909),whoretires by rotation and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in theNo agenda/resolution? % of Votes % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes No. of favour on against on Category Mode of Voting held polled outstanding – in favour Votes – votes polled votes polled (1) (2) shares (4) against (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 100 0 00 E-Voting 6,07,23,505 99.9945% 6,07,23,505 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter and Promoter 6,07,26,838 Postal Ballot (if Group 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 6,07,26,838 6,07,23,505 99.9945% 6,07,23,505 0 100.0000% 0.0000% E-Voting 1,34,494 43.0975% 1,19,176 15,318 88.6106% 11.3894% Poll 0 0.0000% 0 0 0.0000% 0.0000% 3,12,069 Public- Institutions Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 3,12,069 1,34,494 43.0975% 1,19,176 15,318 88.6106% 11.3894% E-Voting 15,19,941 5.4454% 14,71,354 48,587 96.8034% 3.1966% Poll 2,79,12,618 0 0.0000% 0 0 0.0000% 0.0000% Public- Non Institutions Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 2,79,12,618 15,19,941 5.4454% 14,71,354 48,587 96.8034% 3.1966% Total 8,89,51,525 6,23,77,940 70.1258% 6,23,14,035 63,905 99.8976% 0.1024% Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) 3) To approve material related party transactions between the Company and Borosil Limited. Whether promoter/ promoter group are interested in the agenda/resolution?Yes % of % of Votes % of Votes in Votes No. of shares No. of votes Polled on No. of No. of favour on against Category Mode of Voting held polled outstanding Votes – in Votes – votes polled on votes (1) (2) shares favour (4) against (5) (6)=[(4)/(2)]*10 polled (3)=[(2)/(1)]* 100 0 (7)=[(5)/(2 )]*100 E-Voting 0 0.0000% 0 0 0.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 6,07,26,838 Promoter and Promoter Group Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 6,07,26,838 0 0.0000% 0 0 0.0000% 0.0000% E-Voting 1,34,494 43.0975% 1,34,494 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 3,12,069 Public- Institutions Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 3,12,069 1,34,494 43.0975% 1,34,494 0 100.0000% 0.0000% E-Voting 14,47,728 5.1866% 13,99,162 48,566 96.6454% 3.3546% Poll 0 0.0000% 0 0 0.0000% 0.0000% 2,79,12,618 Public- Non Institutions Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 2,79,12,618 14,47,728 5.1866% 13,99,162 48,566 96.6454% 3.3546% Total 8,89,51,525 15,82,222 1.7787% 15,33,656 48,566 96.9305% 3.0695% Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) 4) To approve re-appointment of Mr. Vinayak Madhukar Patankar (DIN: 07534225) as Whole-time Director & CEO and Key Managerial Personnel of the Company. Whether promoter/ promoter group are interested in the No agenda/resolution? % of % of Votes % of Votes in Votes Polled on No. of shares No. of votes No. of Votes No. of favour on against outstanding Category Mode of Voting held polled – in favour Votes – votes polled on votes shares (1) (2) (4) against (5) (6)=[(4)/(2)]*10 polled (3)=[(2)/(1)]* 0 (7)=[(5)/(2 )]*100 E-Voting 6,07,23,505 99.9945% 6,07,23,505 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter and Promoter 6,07,26,838 Postal Ballot (if Group 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 6,07,26,838 6,07,23,505 99.9945% 6,07,23,505 0 100.0000% 0.0000% E-Voting 1,34,494 43.0975% 1,19,176 15,318 88.6106% 11.3894% Poll 0 0.0000% 0 0 0.0000% 0.0000% 3,12,069 Public- Institutions Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 3,12,069 1,34,494 43.0975% 1,19,176 15318 88.6106% 11.3894% E-Voting 15,20,354 5.4468% 15,18,934 1,420 99.9066% 0.0934% Poll 0 0.0000% 0 0 0.0000% 0.0000% 2,79,12,618 Public- Non Institutions Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 2,79,12,618 15,20,354 5.4468% 15,18,934 1,420 99.9066% 0.0934% Total 8,89,51,525 6,23,78,353 70.1262% 6,23,61,615 16,738 99.9732% 0.0268% Agenda- wise disclosure (to be disclosed separately for each [Showing first 8,000 characters — download PDF for full document]