Outcome of Board Meeting is enclosed.

BOROSII: Borosil Limited CIN : L36100MH2010PLC292722 Registered & Corporate Office : 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (E), Mumbai -400 051, India. T +91 22 6740 6300 F +91 22 6740 6514 E borosil@borosil.com W www.borosil.com October 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Bandra Dalal Street, Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 543212 Symbol: BOROLTD Dear Sirs, Sub: Intimation of the outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further to our letter dated October 22, 2026, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. October 29, 2026, has, inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. The said Unaudited Financial Results along with the Limited Review Reports of the Statutory Auditor thereon are enclosed herewith. The meeting of the Board of Directors commenced at 02:05 p.m. and concluded at 04:30 p.m. The said Financial Results are also being uploaded on the Company’s website at www.borosil.com. Thanking you. Yours faithfully, For Borosil Limited Pradeep Joshi Company Secretary & Compliance Officer FCS – 4959 Encl.: as above CHATURVEDI (;ISHAH Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Borosil Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Borosil Limited ("the Company") for the quarter and half year ended 30th September, 2026 ("the statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), as amended. 2. This statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making enquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Head Office: 912, Tulsiani Chambers, 212, Nariman Point, Mumbai -400 021, India. Tel.: +91 22 4163 8500 •Fax: +91224163 8595 URL: www.cas.ind.in CHATURVEDI (;!SHAHLLP Chartered• A ccountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results, prepared in accordance with the applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Chaturvedi & Shah LLP Chartered Accountants Regist tion No 101720W/W100355 Partner Membership No. 122179 UDIN No: 26122179ZHQQMU9071 Place: Mumbai Date: 29th October, 2026 Continuation sheet. .. BOROSIL LIMITED CIN: L36100MH2010PLC292722 Regd. Office: 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Tel.No.(022) 67406300 Fax No.(022) 67406514 Website: www.borosil.com Email: borosil@borosil.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in lakhs except as stated) Standalone S. No. Particulars Quarter ended Half Year ended Year Ended (30/09/2026) (30/06/2026) (30/09/2025) (30/09/2026) (30/09/2025) (31/03/2026) I. Income: Revenue From Operations 37,233.74 26,059.01 34,412.54 63,292.75 57,681.51 1,20,975.63 Other Income 207.04 299.34 207.33 506.38 1,192.84 1,831.87 Total Income (I) 37,440.78 26,358.35 34,619.87 63,799.13 58,874.35 1,22,807.50 II. Expenses: Cost of Materials Consumed 2,306.35 2,138.97 2,044.24 4,445.32 3,773.30 7,458.43 Purchases of Stock-in-Trade 15,346 72 8,684.55 11,468.61 24,031:27 17,093.24 41,677.22 Changes in Inventories of Work-in-progress, Finished (2,372.42) (2,824.47) 1,071.94 (5,196.89) 1,453.08 (1,816.78) Goods and Stock-in-trade Employee Benefits Expense 3,288.30 3,406.38 3,008.91 6,694.68 6,046.70 12,629.82 Finance Costs 259.26 181.89 147.76 441.15 313.77 652.65 Depreciation and Amortization Expense 2,244.19 2,182.34 2,205.99 4,426.53 4,407.82 8,681.65 Other Expenses 12,058.31 10,765.27 11,612.26 22,823.58 20,373.04 42,933.87 Total Expenses (II) 33,130.71 24,534.93 31,559.71 57,665.64 53,460.95 1, 12,216.86 Ill. Profit Before exceptional items and Tax (I -II) 4,310.07 1,823.42 3,060.16 6,133.49 5,413.40 10,590.64 IV. Exceptional Items (Refer note 3) - - - - - 404.82 V. Profit Before Tax (Ill -IV) 4,310.07 1,823.42 3,060.16 6,133.49 5,413.40 10,185.82 VI. Tax Expense: (1) Current Tax 1,092.39 508.45 830.11 1,600.84 1,439.24 2,586.61 (2) Deferred Tax (5.63) (45.04) (54 55) (5067) (57.21) 40.79 Total Tax Expenses 1,086.76 463.41 775.56 1,550.17 1,382.03 2,627.40 VII. Profit for the Period/ Year (V -VI) 3,223.31 1,360.01 2,284.60 4,583.32 4,031.37 7,558.42 VIII. Other Comprehensive Income (OCI) Items that will not be reclassified to profit or loss: a) Re-measurement gains/ (losses) on defined benefit 4.71 4.70 (12.72) 9.41 (25.43) 18.81 plans b) Income tax effect on above (1.19) (118) 3.20 (237) 6.40 (4.73) Total Other Comprehensive Income 3.52 3.52 (9.52) 7.04 (19.03) 14.08 IX. Total Comprehensive Income for the Period/ Year 3,226.83 1,363.53 2,275.08 4,590.36 4,012.34 7,572.50 (Vll+VIII) X. Paid-up Equity Share Capital (Face value of Re. 1/- 1,195.88 1,195.88 1,195.78 1,195.88 1,195.78 1,195.82 each fully paid up) (Refer Note 2) XI. Other Equity excluding Revaluation Reserve 87,592.79 XII. Earning per equity share (in Rs.) (Face value of Re. 1/-each) Basic (Not Annualised)* 2.70 * 1.14 * 1.91 * 3.83 * 3.37 * 6.32 Diluted (Not Annualised)* 2.69 * 1.14 * 1.91 * 3.83 * 3.37 * 6.31 BOROSIL LIMITED UNAUDITED STANDALONE BALANCE SHEET AS AT 30TH SEPTEMBER, 2026 (Rs. in lakhs) Standalone Particulars As at As at (30/09/2026) (31/03/2026) I. ASSETS 1 Non-current Assets (a) Property, Plant and Equipment 57,610.65 53,013.14 (b) Capital work-in-progress 1,071.32 6,311.93 (c) Investment Property 67.32 67.44 (d) Other Intangible assets 32.11 44.59 (e) Financial Assets (i) Investments 1.706.17 1,782.51 (ii) Loans 2,470.19 1,629.34 (iii) Others 391.23 328.50 (f) Non Current Tax Assets (net) 0.30 0.30 (g) Other non curr [Showing first 8,000 characters — download PDF for full document]