Copy of Newspaper Publication

BOROSIL BOROSIL RENEWABLES LIMITED CIN: L26100MH1962PLC012538 Regd. Office: 1101. Crescenzo, G-Block. Opp. MCA Club, Bandra Kurla Complex [r enewables | Bara ), Mubsi- 400 05 Indi. T :+9122 6740 6300 F 49122 6740 6514 W : www.borosilrenewables.com Email : bri@borosil.com July 29, 2026 BSE Limited National Stock Exchange of India Limited 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 Sub: Newspaper Advertisements for the attention of the shareholders in respect of information regarding the 63rd Annual General Meeting (AGM) of the Company and the special window available for re-lodgement of transfer requests of physical shares. Dear Sir, Please find attached copies of newspaper advertisements relating to information regarding the 634 AGM of the Company and the special window available to shareholders for re-lodgement of transfer requests of physical shares, published today, i.e. July 29, 2026, in Business Standard (All edition - English Language) and NavShakti (Mumbai edition - Marathi Language). The said copies of newspaper advertisements are also available on the Company’s website at www.borosilrenewables.com Please take the above on record. Yours faithfully, For Borosil Renewables Limited Kishor Talreja Company Secretary & Compliance Officer (Membership No. FCS -7064) Encl: As above Works: Ankeshwar-Rajpipla Road, Village Govali, Tal. Jhagadia, Dist Bharuch- 393001, o on os ya s 3 007 (Gujarat), India 150 140012018 T:4912645-258100 15090012015 F 4912645258235 E : bri@borosil.com MUMBAI | WEDNES29D JUALY Y20,26 Business Standard BOROSIL ‘fenewables BOROSIL RENEWABLES LIMITED CIN: L26100MH1962PLC012538 Regd. Office: 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (East), Mumbai— 400051 Ph: 022 6740 6300, Fax: 022 6740 6514 Website: www.borosilrenewables.com : investor.relations@borosilrenewables.com INFORMATION REGARDING 63" ANNUAL GENERAL MEETING The 63" Annual General Meeting ("AGM") of the shareholders of the Company will be held through Video Conferencing ("VC") on Thursday, August 27, 2026 at 11:00 a.m. (IST) in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with allthe applicable circulars on the matter issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Boarodf India ("SEBI"), to transact the business setout in the Notice calling the AGM. In line with MCA and SEBI circulars, the Annual Report for the financial ‘year 2025-26 including Notofi thec AeGM will be sent, electronically, to all those equity shareholders holding shares as on Friday, July 24, 2026 and whose e-mail addresses are registered with the Regisirar and Transfer 1t (“RTA") / Depositories. Further in compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the Company will be sending letters, inter alia, containing web link to access the Annual Report for financial year 2025-26, including Notice of AGM, to those sharehoiders whose ‘email address are not registered with the Registrar and Transfer Agent / Degosilories. The said Annual Report including Notice will aiso be made availabloen Company’s website at www.borosirenewables.com and on the websites of BSE Limited and National Stock Exchange of India Limited at www/ .com and www.nseindia com Depository Limited ("NSDL") at www.evoting.nsdl.com, being appointed by the Company for facilitating VC and voling by electronic means, including remote e-voling ande-vofing during the AGM (“e voting™). Manner of casting vote(s) through e-voting and attending AGM through VC: ‘The Company wil be providing to the shareholders the facility to exercise their right to vote by electronic mears i.e. e-voting facility. The process and manner of attending the AGM through VC and e-voting (including e-voting by shareholders holding shares in_physical fom or by shareholders who have not registered their email addresses) is given in the Notice of the AGM. Manner of registering/ updating e-mail addresses, bank account details, 1. Theshareholders holding shares in physical mode are requested to registeriupdate KYC details such as PAN (Aadhar linked), Nomination Details, Contact Details (address with PIN, mobile number and email address), Bank Account Details (bank name, branch name, account number and IFSC code) and Specimen Signature with the Company's RTA, MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Unit: Borosil Renewables Limited at C-101, Embassy 247, L.B.S. Marg, Viknroli (West), Mumbai-400083. The relevant forms by SEBI for fumishing the above details are available on the Company’s website at www.borosilrenewables.com as well as on RTA's website at https://in.mpms.mufg.con. For any ciarfications/ queries with respect o the submission of above-mentioned forms, shareholders may contact the RTAat (022) 4818 6000 or by email on investor hel in.mpms. mufg.com 2. The shareholders holding shares in dematerialized mode, are requested 1o register /update KYC details such as PAN (Aadhar linked), Nomination Details, Contact Details (address with PIN, mobile number and email address), Bank Account Details (bank name, branch name, account number and IFSC code) and Specimen Signature with the relevant Depository Participant (DP). Special Window for Re-Lodgement of transfer requests of Physical Shares Pursuantto SEBI CirculaNro. SEBUHOMIRSDIMIRSD-PoDIP/CIR12025/97 dated July 2, 2025, SEBI introduced a special window for the re-lodgement of transfer requests pertaining to physical shares that were originally lodged prior toApril 1, 2019 but were rejected, returned, or remained unatiended due to deficiencies. The special window was initially made available from July7, 202510 January 6, 2026. Subsequently, SEBI, vide Circular No. HO/38/13/11(2)2026-MIRSD- POD/I/375012026 dated January 30, 2026, extended the re-lodgement window. Accordingly, the facility remained available from February 5, 2026 o February 4, 2027. During this period, eligible shareholders may re-lodge such shares for transfer. Please note that such transfers will be processed in dematerialized mode only. Shareholders are encouraged to take advantage of this opportunity and for further assistance reach out to the Company’s RTA, MUFG Intime India Private Limited at the address and email, mentioned above. For further information, please refer link for the SEBI Circular https://www.sebi.gov.in/legal/circulars/jan-2026/ease-of-doing- physical-securities_99411.htm| For Borosil Renewables Limited Sdi- Kishor Talreja Date :July28,2026 Company Secretary & Compliance Officer Place : Mumbai (Membership No. FCS -7064) Q 9 4 8P Had, AR, 23 FeT 2036 BOROSIL ‘fenewables CIN: L26100MH1962PLC012538 “Aruefi : g430a1, Hi, H-iH, wTH T, Az Fosr, aig (3), 19 - vooout. WHE.; 033-R6Y0E300 T,: 023-EWHORUY F=TSZ : www.borosilrenewables.com §-3=: irnevlesattori ons@borosilrenewables.com i, § v e (‘o) o e S ST e R arvard! d zmEr s (i) sl wRda sRngh R A (“¥R”) AR AR FRUATT ek AR I IRIBIE TE AT SAR PRI, 2093 Y SR AR e Pramrach sfor sRda wfgh o Rfm A (Rfr sifRiew e Reer Rewrics) Frmaeh, 209y (“Yf RRET WRe") v aw] swden wgden TR, SRS 20, 202 I FHEH 99.00 TR (W) RRA e (“aelt”) R cofie S o . o S St R ST ARG af 2034~ W W@ A ST TG TG GPAR, F W, 036 ITAR WA URYT TR IR T URE M Saren §-da e Al R M gRIR Geie (‘R ) /Rificwideaess axva Jelt S, Wi asfvan Add. <, R Ygerren Pam 36(9)(8) ¥ G @, e T FEHATUR T $3e Tt TR ST 2o Goie/ RaifRiediorns el réia ISR ,RN, 202438 T 31wt affe s, S afie RIS W A FE o, Tl 49 e el T aiede. TG Wi e SrEaTe B www.borosilrenewables.co&m1 fdy e frfires snfor Ferier weie v S g s = W‘wwwbselndlauxflaflfiwwwmmwnmmm R, wherd gen Joe ReuRde el Rifte (‘weadie) = www.evoa1t ShiaRInBTgR [Showing first 8,000 characters — download PDF for full document]