Intimation of Closure of Trading Window

Date: 28/09/2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai – 400051 Sub: Intimation of Closure of Trading Window NSE Symbol: BORANA Scrip Code: 544404 Dear Sir / Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, it is hereby informed that for the purpose of declaration of the Unaudited Financial Results for the quarter and six months ending September 30, 2026, the trading window for dealing in securities of the Company shall remain closed for all Directors, KMPs, Designated Persons (including their immediate relatives) and Insiders from October 1, 2026, till 48 hours after the date of declaration of Unaudited Financial Results of the Company for the quarter and six months ending on September 30, 2026. The date of the Board Meeting on which the said results will be considered shall be intimated in due course of time. Kindly take the same on record. Thanking you, For Borana Weaves Limited Ishant Jain Company Secretary & Compliance Officer A-42601