Appointment

Date: 30-09-2026 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 NSE Symbol: BORANA Scrip Code: 544404 Sub: Intimation in Respect of Re-appointment of Statutory Auditor Dear Sir / Madam, We would like to inform you that the members of the Company at the Annual General Meeting held on Tuesday, 29th September, 2026 have approved the re-appointment of M/s. KSA & Co., Chartered Accountants as statutory auditor of the company for a period of five years beginning from 1st April, 2026 that will conclude on 31st March, 2031. Details in respect of re-appointment are enclosed herewith. Kindly take the same on record. For Borana Weaves Limited Ishant Jain Company Secretary & Compliance Officer (Membership No. A-42601) Encl.: As above Disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025CFDPOD2/I/3762/2026 dated January 30, 2026with respect to Re-appointment of M/s. KSA & Co., Chartered Accountants as Statutory Auditors is as under:- Sr. Particulars Description 1. Reason for Change viz. Re-Appointment upon expiry of term of appointment, resignation, five years. removal, death or otherwise 2. Date of appointment / Date of Appointment: 29-09-2026 cessation(as applicable)& term of Term of Appointment: Five consecutive years from 2026-27 to appointment; 2030-31 3. Brief Profile (in case of M/s. KSA & Co., Chartered Accountants are appointment) the existing Statutory auditors of the company having FRN: 003822C. The firm is having vast knowledge and experience in dealing with matters relating to various types of Audits, Taxation, Valuation and also provides consultancy and related services. 4. Disclosure of relationship Not Applicable between Directors (in case of appointment of a director).