Intimation of Appointment of Secretarial Auditor of the company

Date: 29 July 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai–400051 Sub:Intimation ofAppointmentof Secretarial Auditor NSESymbol: BORANA Scrip Code: 544404 Dear Sir, We would like to inform you that the Board of Directors at their meeting held on Today, 29/07/2026 have appointed Mr. Kunjal Dalal, Proprietor of K. Dalal & Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as Secretarial Auditor(s) of the Company on account of casual vacancy arising out of Resignation of earlier Secretarial Auditor(s). Disclosure as per SEBI (LODR), Regulations, 2015 in Respect of Appointment of Secretarial Auditoris enclosed herewith. Kindly take the same on record. Thanking you, For Borana Weaves Limited AnkurMangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164) Encl.: As above Disclosure as per SEBI Circular in Respect of Appointment of M/s. K. Dalal& Co., Practicing Company Secretaries as Secretarial Auditor is as under:- Sr. No. Particulars Description 01 Reason for Change viz. appointment, Appointment resignation,removal, death or otherwise 02 Date of appointment / cessation (as With effect from 29/07/2026 and applicable)& term of appointment; term shall be upto ensuing Annual General Meeting. 03 Brief Profile (in case of appointment) Mr. Kunjal Dalal is the Proprietor of M/s K. Dalal & Co., Practicing Company Secretaries, Surat (FCS No. 3530; CP No. 3863 and Peer Review Certificate no. 8134/2026). He is having vast knowledge and experience of more than three decades in dealing with matters relating to Company Law, LLP Act, Securities Laws, Legal Due Diligence, Mergers and Acquisitions, Listings and Capital Market Transactions. 04 Disclosure of relationship between Not Applicable Directors (in case of appointment of a director). For Borana Weaves Limited AnkurMangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164)