Allotment of Securities

August 14, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 502219 Symbol: BORORENEW Dear Sirs, Sub: Intimation of allotment of Equity Shares upon conversion of Warrants allotted on Preferential Basis by Borosil Renewables Limited (the “Company”) This has reference to our intimation dated February 14, 2025, wherein the Company, inter-alia, informed about the allotment of 78,80,436 Warrants, each convertible into or exchangeable for one fully paid up equity share of Re. 1/- each of the Company within a period of 18 months, at an issue price of Rs. 530/- per warrant on preferential basis to the persons belonging to non-promoter category. Pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the warrant holders had paid 25% (Rs. 132.50/- per warrant) of the issue price (Rs. 530/- per warrant) as the warrant subscription price, at the time of allotment of warrants. The balance 75% (Rs.397.50/- per warrant) is payable at the time of application for conversion of the warrants into equal number of equity shares of face value of Re. 1/- each. In view of the above and upon receipt from certain warrant holders, a conversion notice and balance 75% (Rs. 397.50/- per warrant) payment for the warrants so opted for conversion by them, the Management Committee of Board of Directors of the Company has approved at its meeting held today i.e. August 14, 2026, the allotment of 53,38,840 equity shares of face value of Re. 1/- each, fully paid-up, to warrant holders who have applied for conversion of the warrants as per the details set forth in Annexure. Pursuant to the aforesaid allotment of equity shares, the paid-up equity share capital of the Company stands increased to Rs. 14,71,83,709 divided into 14,71,83,709 equity shares of face value of Re. 1 /- each. The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company. The funds raised through this preferential issue, will be utilized among others to finance the solar glass expansion project, which is going as per schedule. The aforementioned information is also available on the Company’s website at www.borosilrenewables.com. You are requested to take the same on record. Yours faithfully, For Borosil Renewables Limited Kishor Talreja Company Secretary & Compliance Officer (Membership No. FCS - 7064) Encl.: As above. Annexure: Details of Equity shares allotted pursuant to conversion of Warrants: Sr. No. of warrants opted No. of fully paid-up Name of the Allottee No. for conversion equity shares allotted 1 N R Agarwal Industries Limited 37,735 37,735 2 Jigar Chandrakant Shah 47,169 47,169 Kunal Khaneja (In his capacity as partner of 3 94,339 94,339 Marigold Partners) 4 Sachin Kasera 94,339 94,339 5 Caprize Global Story LLP 75,471 75,471 6 Boring AMCS India Inflection Fund # 1,77,358 1,77,358 7 Altius Finserv Private Limited 4,52,777 4,52,777 8 Anubhav Gupta 1,41,509 1,41,509 9 Abhishek Bohra 9,433 9,433 10 Tarun Chandmal Jain 94,339 94,339 11 Arun Goel 37,837 37,837 12 Aagman Advisory LLP 28,301 28,301 13 Atul Jain 18,867 18,867 14 Ramesh Ranidan Vyas 37,735 37,735 15 S Gupta Family Investments Private Limited 2,83,018 2,83,018 16 SG Realtor Private Limited 2,83,018 2,83,018 17 Varinder Bansal 94,339 94,339 Shiv Sehgal 18 37,735 37,735 19 Dinero Finance and Investment Private Limited 18,867 18,867 20 SVAN Investment Managers LLP 94,339 94,339 21 Bachh Raj Nahar 37,736 37,736 22 Reena Singhal 94,339 94,339 23 Bhoovan Singh 1,00,005 1,00,005 24 Ajay Girish Vora 47,169 47,169 25 Binit Rameshchandra Shah 75,471 75,471 9,433 9,433 26 Tumul Kumar Jain 37,736 37,736 27 Anita Raj Jagetia Jagruti Tushar Patel 9,433 9,433 Resurgence Fincap Advisors Private Limited 29 47,169 47,169 Citygold Investments Pvt. Ltd. 30 37,735 37,735 31 Tarun Kumar Kothari 38,860 38,860 32 Saket Agrawal 2,04,528 2,04,528 37,735 37,735 33 Shri Bajrang Power and Ispat Limited 34 NKA Resources LLP 4,02,515 4,02,515 Rajiv Kumar 35 (in his capacity as Trustee of Satya 1,88,679 1,88,679 Foundation) 36 Udit Sehgal 75,471 75,471 25,157 25,157 37 Viresh Pravin Shah (HUF) 40,905 40,905 38 UnityCapital Advisors LLP 18,867 18,867 39 Ranjana Anil Gaggar 9,433 9,433 40 Rameshchandra G Lalakiya HUF 1,88,679 1,88,679 41 Indur Thakurdas Jaisinghani 1,88,679 1,88,679 42 Ramesh Thakurdas Jaisinghani 94,339 94,339 43 Nikhil Ramesh Jaisinghani 20,000 20,000 44 Yashodhan Raichand Karani 37,735 37,735 45 Neena Umesh Gala Manoj Maganlal Mehta Sanjay Maganlal Mehta 46 Narendra Maganlal Mehta 56,603 56,603 (in their capacity as Partners of M M Ceramics and Ferro Alloys) 47 Niveshaay Hedgehogs FUND 3,57,924 3,57,924 37,735 37,735 48 Madhubala Jain 49 Premier Looms Manufacturers Pvt. Ltd. 47,041 47,041 50 Subham Buildwell Private Limited 94,339 94,339 2,83,018 2,83,018 51 Ajay T Jaisinghani Girdharidas Thakurdas Jaisinghani 1,88,679 1,88,679 Gaurav Agarwal 53 37,735 37,735 (in his capacity as partner of Real & Sons) Jitendra Madhavji Parmar Dilipkumar Pandya 54 9,433 9,433 (in their capacity as Partners of Sanmati Advisors) Total 53,38,840 53,38,840 # Boring AMCS India Inflection Fund (formerly known as Boring AMCS India Manufacturing Fund)