Intimation of Appointment and Resignation in Secretarial Auditors, Appointment of Company Secretary and Compliance Officer, Appointment of Practicing Company Secretary and Scrutinizer for ....

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 Subject: Outcome of the Meeting of the Board of Directorsheld on 29 July 2026 NSE Symbol: BORANA BSE Scrip Code: 544404 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Borana Weaves Limited (“Company”), at its meeting held today, i.e., Wednesday, 29 July 2026, commencing at 1:00 P.M. and concluding at 02:00 P.M., inter alia, considered and approved the following matters:- 1. Resignation of Secretarial Auditor The Board took note of and accepted the resignation of Mr. JitendrakumarRewashankarRawal, Practising Company Secretary (ACS No. 20283; CP No. 54651), as the Secretarial Auditor of the Company and placed the same on record.Detailsareattached as "AnnexureA". 2. AppointmentofPractising Company Secretary The Board considered and approved the appointment of Mr. KunjalDalal, Proprietor of K. Dalal&Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as the Practising Company Secretary of the Company for providingProfessional SecretarialandCompliance-related services. 3. AppointmentofSecretarial Auditor The Board considered and approved the appointment of Mr. KunjalDalal, Proprietor of K. Dalal& Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863; Peer Review No. 8134/2026), as the Secretarial Auditor of the Company to fill the casual vacancy caused by the resignation of the previous Secretarial Auditor, subject to the approval of the members of the Company, wherever required based on the recommendation by the Audit Committee.Detailsareattached as "Annexure 4. AppointmentofScrutinizer The Board considered andapproved the appointment of Mr. KunjalDalal, Proprietor of K. Dalal& Co., Practising Company Secretary, as the Scrutinizer for conducting the remote e-voting and voting process at the ensuing Annual General Meeting of the Company in a fair and transparentmanner. 5. Appointment of Company Secretary and Compliance Officer The Board considered and approved the appointment of Mr. Ishant Jain (ACS No. A42601) as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company, with effect from 29 July 2026 based on the recommendation by the Nomination and Remuneration Committee.Detailsareattached as "Annexure C". 6. Board's Comment on Fine Levied by NSE The Board considered and noted NSE Notice No. NSE/LIST-SOP/FINES/0717 dated 30 June 2026 regarding the fine levied for non-compliance/delayed compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015. The Board noted that the said non-compliance occurred due to an inadvertent and unintentional error and was neither deliberate nor with any mala fide intention. The applicable fine was paid by the Company on 24 July 2026 after deduction of applicable TDS. After considering the facts and circumstances of the matter, the Board authorised to submit an appropriate application/representation to NSE seeking waiver or refund of the fine and to undertake all necessary actions in this regard. Kindly take the above information on record. Thanking you, For Borana Weaves Limited AnkurMangilal Borana Executive Director and Chief ExecutiveOfficer (DIN: 01091164) Encl.: AsAbove "Annexure A" 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) Not Applicable 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) "AnnexureB" Disclosure as per SEBI Circular in Respect of Appointment of M/s. K. Dalal& Co.,Practicing Company Secretaries asSecretarial Auditor is as under:- Sr. No. Particulars Description 01 Reason for Change viz. appointment, Appointment resignation,removal, death orotherwise 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) "Annexure C" Disclosure as per SEBI Circular in Respect of Appointment of Mr.Ishant Jain as Company Secretary Cum Compliance officeris 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 applicable)& term of appointment; Term: Not Applicable 03 Brief Profile (in caseof appointment) Mr. Ishant Jain is an Associate Member of ICSI with over 10 years of experience in corporate secretarial, regulatory, and compliance functions. He possesses extensive expertise in SEBI regulations, stock exchange compliances, corporate governance, corporate restructuring, investor relations, and Companies Act compliances. 04 Disclosure of relationship between Not Applicable Directors (in case of appointment of a director). For Borana Weaves Limited AnkurMangilal Borana ExecutiveDirector and Chief Executive Officer (DIN: 01091164)