Intimation of Appointment of Company Secretary and Compliance office and Key Managerial Personnel 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 ofAppointmentofCompany SecretaryandCompliance Officer NSE Symbol: BORANA Scrip Code: 544404 Dear Sir, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that the Board of Directors at their meeting held on Today, 29/07/2026 have approved the appointment ofMr. Ishant Jain (ACS No. A42601) as the Company Secretary andCompliance Officer and Key Managerial Personnel of the Company, with effect from 29 July 2026 based on the recommendation by the Nomination and Remuneration Committee. Disclosure as per SEBI (LODR), Regulations, 2015 in Respect of Appointment of Company SecretaryandCompliance Officeris enclosed herewith. Kindly take the same on record. Thanking you, ForBorana 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 Mr. Ishant Jain as Company SecretaryandCompliance officer 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 from29/07/2026 applicable)& term of appointment; Term: Not Applicable 03 Brief Profile (in case of 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). ForBorana Weaves Limited AnkurMangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164)