Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve (1) To consider and approve the ....

Date: 05/08/2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai – 400051 Sub: Intimation of Meeting of Board of Directors to be held on 11th August, 2026 NSE Symbol: BORANA Scrip Code: 544404 Dear Sir, We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at the Registered Office of the Company, inter alia, to transact the following businesses: 1. Un-Audited Financial Results: To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. 2. Expansion Project at Unit 4: To consider and approve the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, along with necessary ancillary machinery at Unit 4, targeting commercial production by December 2026. 3. Related Party Transactions: To consider and approve Material Related Party Transactions for the Financial Year 2026-27. 4. Directors’ Report Approval: To consider and approve the Board’s Report (Directors’ Report) along with its annexures for the Financial Year ended March 31, 2026. 5. Any Other Business: To discuss any other matter with the permission of the Chair. Kindly take the same on record. Thanking You, For Borana Weaves Limited Ankur Mangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164)