Certificate under SEBI (Depositories and Participants) Regulations, 2018

18th July, 2026 To, To, Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex New Trading Ring, Rotunda Building, P. J. Bandra East, Mumbai – 400051 Towers, Dalal Street, Mumbai-400001 Scrip Code: BORANA Scrip Code: 544404 Ref No: Borana/Q1/July/2026-27 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026 Dear Sir/Madam, In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, We are enclosing herewith the certificate for the quarter ended 30th June, 2026, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and record. Thanking You, Yours Faithfully, For Borana Weaves Limited Ankur Mangilal Borana Executive Director and Chief Executive Officer DIN: 01091164 CC To: The Manager The Manager National Securities Depository Limited C e n tral Depository Services (India) Ltd. 3rd Floor, Naman Chamber, Plot C-32, G- A Wing, 25th Floor, Marathon Futurex, NM Joshi Block, Bandra Kurla Complex, Bandra East, Marg, Lower Parel (E), Mumbai - 400 013 Mumbai, Maharashtra — 400 051 R:/KFIN/borana/74(5) DATE:13/07/2026 BORANA WEAVES LIMITED PLOT NO AA/34, B 16/16, HOJIWALA IND. ESTATE SUSML, SACHIN SURAT 394230 Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that no Demat/Remat request has been processed during the quarter ended June, 2026. Request to kindly take the above on record. Thanking you, Yours faithfully, KFIN TECHNOLOGIES LIMITED Dnyanesh Gharote Vice President