Intimation of Appointment of Investor Relations (IR) Firm by the Company

Date: 02-11-2026 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 NSE Symbol: BORANA Scrip Code: 544404 ISIN: INE16SF01016 Sub: Intimation of Appointment of Investor Relations (IR) Firm Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that Borana Weaves Limited has noted the appointment of Finportal Investments Private Limited, as its Investor Relations (IR) Agency to provide Investor Relations Advisory Services. The above information shall also be made available on the Company's website at https://www.boranagroup.in/ Kindly take the same on record. Thanking You, For Borana Weaves Limited Ankur Mangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164)