Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026.

October 23, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Symbol: BORORENEW Scrip code: 502219 Dear Sirs, Subject: Board Meeting intimation Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company is scheduled on Friday, October 30, 2026, inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026. The Trading Window which was closed for dealing in the equity shares of the Company for all the Designated Persons and their immediate relatives from October 01, 2026, shall continue to remain closed till 48 hours after the declaration of the aforesaid results. This intimation is also being uploaded on the Company’s website at www.borosilrenewables.com Yours faithfully, For Borosil Renewables Limited Kishor Talreja Company Secretary and Compliance Officer (Membership no. FCS – 7064)