Outcome of Board Meeting

BoRole BOROSIL RENEWABLES LIMITED Rl OtG G-k, Opp MCA Clb, Barce Kuls Complex renewables Baegdra (), Mumbsi- 400 051, Indis +9122 6740 6300 F +9122 6740 6514 W wwwborosilrenewables.com Email : bl@borosil.com July 16, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai — 400 001 Bandra (East), Mumbai — 400 051 Scrip code: 502219 Symbol: BORORENEW Dear Sir/ Madam, Sub: Outcome of the Board Meeting held on July 16, 2026 This is to intimate that the Board of Directors of the Company at its meeting held today, i.e. July 16, 2026, inter alia, have approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. The aforesaid financial results along-with Limited Review Reports from the auditors of the Company are attached and are also being uploaded on the Company's website at www.borosilrenewables.com. The Meeting of the Board of Directors of the Company commenced at 2.15 p.m. and concluded at 3.30 p.m. You are requested to take the same on record. Yours faithfully, For Borosil Renewables Limited KISHOR HARISH TALREIA s Kishor Talreja Company Secretary and Compliance Officer Membership no. FCS 7064 Encl: as above Works: Village Goval, Tal. Jhagadia, Dist. Bharuch- 393001, onsas (Gujarat), India 180012007 i 150 140012016 T:+912645-258100 15090012015 F +912645-258235 E : bi@borosil.com CHATURVEDI [1 SHAH .c 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 Renewables Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Borosil Renewables Limited (‘the Company”) for the quarter ended 30" June, 2026 ("the statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulaton 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 (ICAl). 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.: 9122 4163 8500 = Fax: +91 22 4163 8595 URL: www.cas.ind.in CHATURVEDI [ SHAH..- Chartered Accountants 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 Registration No. 101720W/W100355 Anuj Bhatia Partner Membership No. 122179 UDIN No. 2612217900NXUQ3546 Place: Mumbai Date: 16" July 2026 Continuation sheet... BOROSIL BOROSIL RENEWABLES LIMITED CIN: L26100MH1962PLC012538 renewables Regd. Office : 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (E) , Mumbai -400051, India Ph: 022-67406300, Fax: 022-67406514, Website: www.borosilrenewables.com Email: investor.relations@borosilrenewables.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lakhs except as stated) S. |Particulars Quarter Ended Year Ended No. 30.06.2026 | 31.03.2026 30.06.2025 31.03.2026 (Unaudited) | (Audited) (Unaudited) (Audited) 1 |Income (a) Revenue from Operations 40,569.07 43,761.69 33,226.04 1,53,482.50 (b) Other Income 1,398.89 891.96 552.16 2,338.32 Total Income (1) 41,967.96 44,653.65 33,778.20 1,55,820.82 2 |Expenses (a) Cost of Materials Consumed 9,106.83 8,480.58 8,441.83 34,309.81 (b) Purchase Stock-in-Trade 184.01 - - - (c) Changes in Inventories of Finished Goods, (913.15) 2,826.56 155.33 2,511.49 Work-in-Progress and Stock-in-Trade (d) Employee Benefits Expense 2,497.98 2,774.64 2,009.15 9,206.91 (e) Finance costs 232.42 335.59 419.60 1,417.31 (f) Depreciation and Amortisation Expense 2,132.89 2,122.52 2,177.53 8,679.06 (g) Power and Fuel 10,213.18 9,345.89 7,648.07 33,404.04 (h) Other Expenses 6.679.07 6.765.17 6,271.17 27,220.96 Total Expenses (2) 30,133.23 32,650.95 27,122.68 1,16,749.58 3 |Profit Before Exceptional ltems and Tax (1-2) 11,834.73 12,002.70 6,655.52 39,071.24 4 |Exceptional Items (Refer Note No. 4) - - 32,590.81 35,977.85 5 |Profit/(Loss) Before Tax (3-4) 11,834.73 12,002.70 (25,935.29) 3,093.39 6 |Tax Expense (a) Current Tax 3,052.85 (5,475.08) 1,942.28 1,609.11 (b) Deferred Tax 22.50 680.47 (643.00) (486.20) (c) Income Tax of earlier years (11.17) (103.60) - (103.60) Total Tax Expenses 3,064.18 (4,898.21) 1,299.28 1,019.31 7 |Profit/(Loss) for the periodlyear (5-6) 8,770.55 16,900.91 (27,234.57) 2,074.08 8 |Other Comprehensive Income (OCI) Items that will not be reclassified to profit or loss: (i) Re-measurement gains/(losses) on defined benefit| (25.78) 30.33 (9.21) (72.77) plans (iiy Tax effect on above 6.49 (7.64) 232 18.31 Total Other Comprehensive Income (19.29) 22.69 (6.89) (54.46) 9 |Total Comprehensive Income for the periodiyear (7+8) 8,751.26 16,923.60 (27,241.46) 2,019.62 10 |Paid-up Equity Share Capital 1,402.83 1,401.89 1,330.51 1,401.89 (Face value of Re. 1/- each) 11 |Other Equity excluding Revaluation Reserve 1,49,201.02 12 |Earning Per Share (In Rs.) (Face value of Re. 1/- each) Basic (* not annualised) (after Exceptional Items) 6.25* 12.06* (20.54)* 1.52 Diluted (* not annualised) (after Exceptional Items) 6.25* 12.05* (20.54)* 1.52 Basic (* not annualised) (before Exceptional Items) i 6.20* 3.74* 21.56 Diluted (* not annualised) (before Exceptional Items) mw‘h 6.25") 6.20" 3.74* 21.52 Notes:- The above results of the Company for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 16th July, 2026. The Statutory Auditors of the Company have carried out a Limited Review of the above results. In Earlier years, Company had allotted 18,86,793 Equity Shares to Promoter / Members of Promoter group and 78,80,436 Warrants to Non-Promoter Investors, at an issue price of Rs. 530/- per Equity Share / Warrant, on a preferential basis with aggregate issue size of Rs. [Showing first 8,000 characters — download PDF for full document]