Trading Window

June 24, 2026 To, To, Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra East, Mumbai – 400051 Mumbai – 400001 Ref: Borana Weaves Limited NSE Symbol: BORANA ISIN: INE16SF01016 Scrip Code: 544404 Sub: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, it is hereby informed that for the purpose of declaration of the Unaudited Financial Results for the quarter and three months ending June 30, 2026, the trading window for dealing in securities of the Company shall remain closed for all Directors, KMPs, Designated Persons (Including their immediate relatives) and Insiders from July 1, 2026, till 48 hours after the date of declaration of Unaudited Financial Results of the Company for the quarter and three months ending on June 30, 2026. The date of the Board Meeting on which the said results will be considered shall be intimated in due course of time. You are requested to take the above on record and disseminate to all concerned. Thanking You, Yours Faithfully, For Borana Weaves Limited Ankur Mangilal Borana Executive Director and Chief Executive Officer DIN: 01091164 Place: Surat