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 Appointment of Secretarial 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 appointment of M/s. K. Dalal & Co., Practicing Company Secretaries as secretarial 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 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, 2026 with respect to Appointment of M/s. K. Dalal & Co., Practicing Company Secretaries, as Secretarial Auditor is as under:- Sr. Particulars Description 1. Reason for Change viz. Appointment appointment, resignation, 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 2030-31 appointment; 3. Brief Profile (in case of Mr. Kunjal Dalal is the existing Secretarial appointment) Auditor of the company and Proprietor of M/s K. Dalal & Co., Practicing Company Secretaries, Surat (FCS No. 3530; CP No. 3863 and Peer Review Certificate no. 8134/2026). He is having vast knowledge and experience of more than three decades in dealing with matters relating to Company Law, LLP Act, Securities Laws, Legal Due Diligence, Mergers and Acquisitions, Listings and Capital Market Regulations. 4. Disclosure of relationship Not Applicable between Directors (in case of appointment of a director).