Resignation

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 of Resignation ofSecretarial Auditor Ref.:Our Intimation dated 24/07/2026 NSE Symbol: BORANA Scrip Code: 544404 Dear Sir, In continuation of our intimation dated 24/07/2026 regarding resignation of Mr. Jitendrakumar Rewashankar Rawalfrom the position of secretarial auditor of the Company. We would like to inform you that the Board of Director’s at their meeting held Today, 29/07/2026 have noted the Resignation ofMr. Jitendrakumar Rewashankar Rawal from the position ofsecretarial auditor of the Company. Disclosure as per SEBI (LODR), Regulations, 2015 and SEBI Circular along with Letter of Resignation received from Mr.JitendrakumarRewashankarRawalis 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 Resignation of Mr. Jitendrakumar RewashankarRawalfromSecretarial Auditor is as under:- Sr. No. Particulars Description 01 Reason for Change viz. appointment, Resignation resignation,removal, death or otherwise 02 Date of appointment / cessation (as With effect from 24/07/2026 applicable) & term of appointment; 03 Brief Profile (in case of appointment of a Not Applicable director) 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)