Newspaper advertisement - Electronic dispatch of Annual report 2026 including notice of 63rd AGM and other related information

BOROSIL RENEWABLES LIMITED e, Gr0h, Caontesnse, G-Bigck, Opp. MCACl ub, BancKi rla Complex renewables | Ba) Mumbsi- 400051 ind. i & T :+9122'6740 6300 F :+9122 6740 6514 : www.borosilrenewables.com Email : bri®@borosciolm August 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Exchange Plaza, C-1, Block- G, Towers, Dalal Street, Bandra Kurla Complex, Mumbai — 400 001 Bandra (East), Mumbai — 400 051 Scrip Code: 502219 Symbol: BORORENEW Dear Sirs, Sub: Newspaper Advertisements — Electronic Dispatch of Annual Report for FY 2025-26 including the Notice of 63 Annual General Meeting (AGM) and other related information Please find attached copies of newspaper advertisements relating to the electronic dispatch of the Annual Report for FY 2025-26 (including the Notice of 63/ AGM) and other related information, published today i.e. on August 01, 2026, in Business Standard (All edition - English language) and NavShakti (Maharashtra edition - Marathi language). The said copies of newspaper advertisement are also available on the Company’s website at www.borosilrenewables.com. Please take the above on record. Yours faithfully, For Borosil Renewables Limited Digitally signed by KISHOR HARISH isHoR HaRISH TALREIA TALREIA D5: 58 0850 Kishor Talreja Company Secretary & Compliance Officer (Membership No. FCS -7064) Encl: As above ‘Works: Ankleshwar-Rajpipla Road, Village Goval, Tal. Jhagadi Dist. Bharuch- 393001, (Gujarat), India T+ +912645-256100 MumeAl | saTuroay,1aucusT2026 Business Standard BOROSIL Fenewables BOROSIL RENEWABLESL IMITED R Oftcs i Gt s O A G sKo ot S oye 40 T 5 v 0 I i e B e s o The s Aol oo kg o o e AGN) = i n | Conparywaasioa, e wee Ll NSO s et s o b gy oo T s VCOAT 14 v B ocrene ee ) Monner of casing ot ough e+oing and scendng AGH| v VoA T e syety i vl by o masre: . Sty T et o na ACH e 0N ot g by st toang stars o s om o b oe o epesi rS6rodsse) s ot i s e g o i Gt Dt oo s Thursdoy, Augest 26,2526 o ot iy e AL [Commencemont ot oo o e Wandsy A 24,2026 GsoKr B (G e iy | WodeAsvgundt 6a 2y026 G0 s Pasers Pesse_rir 1 oG Rt Rtv s e o e oty s, vt e s et in o R o e o sl ey o e b i D raNs et standrg e A wnonsvart ety st e ey S " St e s s s a1 s g WS st S . PO it rasd Noraion Do, Corot Do (ks v P, movle o el ) BT Bl o Brance s o 3 FS o) a0 Spar Sarces i e Campons RIA MUFG s e e i v o e by SEBI o e ey covct o R 1 (G284 5000 r oy arl a0 et it KOG dol s 33 B (R v Nomaton Do, Goract Duas (ssires wih P nove s s et e, B A Do lar B e st a1 S coe) 370 Spone o o Do Foncoant Kishor Tolreis Do st o Compy Sty 8 ol o P! i wambersi . FES Toth Q@ T Wi, wifFEm, @ AT 2038 “fenewables i e,92 () e e phimmbid o el it 38 i o T s o -3 (Gl ‘) gt s g e e e o SRR 0 At 8 e o e 78 @P e | e, e,030 ee te e s o R T L e (oo) EZEr=e g, st (o oyon ) e s g v - e S et R i = o e ok -0 e B i A S 5 e, 1 % s e g T T gt s g e/ bt e st i e = 3e v e S T A T e o T o e es e b S e e T e i o e " s e e 57 e e 78 b s s e o ei ) e v e e e e e ot < gl 3 58 e i e{ o e 1 b, e i e i chr ee v S e R o 0 78 8 e s v S ot e e St e A e e A S S T /S0 2 e e et e, 30 O Sppy e b Pt St e ok forh ee t vl Sy -t Bt s e o e bte 0 (ooe S v, o v (e A i 2 4 4 i e ) v e e gt e 48 e s o ot e s -k