Intimation of Resignation of Secretarial Auditor

Date:24/07/2026 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 ofResignationofSecretarial Auditor NSESymbol: BORANA Scrip Code: 544404 Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you that Mr. Jitendrakumar Rewashankar Rawal, has vide his letter dated 24/07/2026 tendered his resignation from the secretarial auditor of the Company with immediate effect. Disclosure as per SEBI (LODR), Regulations, 2015 and SEBI Circular along with Letter of Resignationreceived fromMr.Jitendrakumar Rewashankar Rawalis enclosed herewith. Kindly take thesame on record. Thanking you, For Borana Weaves Limited Ankur Mangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164) Encl.:As above Disclosure as per SEBI Circular in Respect of Resignation of Mr. Jitendrakumar Rewashankar Rawal(Secretarial Auditor)isas under:- Sr. No. Particulars Description 01 Reason for Change viz. appointment, Resignation resignation,removal, death or otherwise 02 Date of appointment / cessation (as With effect from24/07/2026 applicable) & term ofappointment; 03 Brief Profile (in case of appointment of a NotApplicable director) 04 Disclosure of relationship between NotApplicable Directors (in case of appointment of a director). For Borana Weaves Limited AnkurMangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164) JITENDRA R. RAWAL Company Secretary Mo.: +91-90339-91560 The Board of Directors M/s. BORANA WEAVES LIMITED PLOT NO AA/34, B 16/16, HOJIWALA IND. ESTATE, SUSML, SACHIN, SURAT – 394230, GUJARAT, INDIA Subject: Resignation as Secretarial Auditor of the Company Dear Sir(s)/Madam, I, JITENDRAKUMAR REWASHANKAR RAWAL, Practicing Company Secretaries, was appointed as the Secretarial Auditor of BORANA WEAVES LIMITED for the financial year 2025-26 and 2026-27 pursuant to the provisions of Section 204 of the Companies Act, 2013, Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions. Due to pre-occupation with professional assignments and unavoidable professional commitments, I regret my inability to continue as the Secretarial Auditor of the Company. Accordingly, I hereby tender my resignation from the office of Secretarial Auditor of the Company with immediate effect. I request the Board of Directors to kindly take note of my resignation and make the necessary appointment of another eligible Practicing Company Secretary as Secretarial Auditor in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. I further confirm that there are no disputes, differences, or pending issues between me/us and the Company which have led to this resignation. I take this opportunity to express my sincere gratitude to the Board of Directors, the management, and the officers of the Company for the support and cooperation extended during my tenure as Secretarial Auditor. Kindly acknowledge the receipt of this letter. Thanking you. Yours faithfully, JITENDRAKUMAR REWASHANKAR RAWAL PLACE: SURAT COMPANY SECRETARY DATE: 24.07.2026 C.P. NO. 20283 MEM. NO. A54651 #4th Floor, 2/4556, Sagrampura Main Road, Nr. Ranchodji E-mail: jitu.rawal1992@gmail.com Temple Udhna Darwaja, Sagrampura, Surat– 395002, csjrrawal@outlook.com Gujarat, India