Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date:07/10/2026 BSE Limited National Stock Exchange of India Limited To, To, P. J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai–400051 Sub.: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 NSE Symbol: BORANA BSE Scrip Code: 544404 Dear Sir / Madam, In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the certificate for the quarter ended 30th September, 2026, received fromKFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on record. Thanking you, For Borana Weaves Limited Ishant Jain Company Secretary & Compliance Officer (Membership No. A-42601) R:/KFIN/borana/74(5) DATE:07/10/2026 BORANA WEAVES LIMITED PLOT NO AA/34, B 16/16, HOJIWALA IND. ESTATE SUSML, SACHIN SURAT 394230 Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that no Demat/Remat request has been processed during the quarter ended September, 2026. Request to kindly take the above on record. Thanking you, Yours faithfully, KFIN TECHNOLOGIES LIMITED Dnyanesh Gharote Vice President