Outcome of Board Meeting

BOROSII: Borosil Limited CIN: L36100MH2010PLC292722 Registered & Corporate Office : 1101, Crescenzo, G-Slock, Opp. MCA Club, Sandra Kurla Complex, Sandra (E), Mumbai -400 051, India. T +91 22 6740 6300 F +91 22 6740 6514 E borosil@borosil.com W www.borosil.com August 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Bandra Dalal Street, Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 543212 Symbol: BOROLTD Dear Sirs, Sub: Intimation of the outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further to our letter dated August 07, 2026, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. August 14, 2026, have, inter alia, considered and approved/noted the following: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The said Unaudited Financial Results along with the Limited Review Reports of the Statutory Auditor thereon are enclosed. b) Resignation of Mr. Bhaunik Shah (ICSI Membership No. A22949) from the position of Company Secretary & Compliance Officer (Key Managerial Personnel and Senior Management Personnel) and from all other statutory/designated positions held by him in such capacity, with effect from the close of business hours on August 14, 2026, due to internal role re-alignment. He shall continue to remain in the employment of the Company. The details, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular updated as on January 30, 2026, are provided in Annexure - A. A copy of his resignation letter is enclosed as Annexure-A1. c) Appointment of Mr. Pradeep Joshi (ICSI Membership No. F4959) as Company Secretary of the Company and Compliance Officer who would also be a Key Managerial Personnel, with effect from August 15, 2026. Mr. Pradeep Joshi was appointed as the Senior Management Personnel of the Company with effect from July 13, 2026. The aforesaid appointment has been recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company. The details, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI’s Master Circular updated as on January 30, 2026, are provided in Annexure - B. BOROSII: Borosil Limited CIN : L36100MH2010PLC292722 Registered & Corporate Office : 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (E), Mumbai -400 051, India. T +91 22 6740 6300 F +91 22 6740 6514 E borosil@borosil.com W www.borosil.com d) Authorisation of Mr. Pradeep Joshi as one of the Key Managerial Personnel for the purpose of making disclosures of the determined material event or information to Stock Exchanges in terms of the provisions of Regulation 30 of the SEBI Listing Regulations. Accordingly, the details of the Key Managerial Personnel of the Company authorised to determine the materiality of an event or information and make disclosures to Stock Exchanges are provided in Annexure - C. e) Appointment of Mr. Parag Parekh, Vice President – Internal Audit, as Senior Managerial Personnel of the Company with effect from August 14, 2026. The aforesaid appointment has been recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company. The details, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI’s Master Circular updated as on January 30, 2026, are provided in Annexure - D. The meeting of the Board of Directors commenced at 03:05 p.m. and concluded at 04:40 p.m. Thanking you. Yours faithfully, For Borosil Limited Rajesh Kumar Chaudhary Whole-time Director Encl.: as above BOROSII: Borosil Limited CIN: L36100MH2010PLC292722 Registered & Corporate Office : 1101, Crescenzo, G-Slock, Opp. MCA Club, Sandra Kurla Complex, Sandra (E), Mumbai -400 051, India. T +91 22 6740 6300 F +91 22 6740 6514 E borosil@borosil.com W www.borosil.com Annexure – A Sr. Particulars Details 1. Reason for change viz. Mr. Bhaunik Shah has resigned from the position of resignation Company Secretary (Key Managerial Personnel and 2. Date of resignation Senior Management Personnel) & Compliance Officer of the Company and from all other statutory/designated positions held by him in such capacity, with effect from the close of business hours on August 14, 2026, due to internal role re-alignment. He shall continue to remain in the employment of the Company. 3. Brief Profile Not Applicable 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Annexure - A1 August 4, 2026 The Nomination and Remuneration Committee The Board of Directors Borosil Limited (the Company) 1101, 11th Floor, Crescenzo, G-Block, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), Mumbai -400 051 Sub: Resignation from the position of Company Secretary and Compliance Officer Dear Sir(s)/Madam, I hereby tender my resignation from the position of Company Secretary & Compliance Officer of the Company, including my positions as Key Managerial Personnel and Nodal Officer under the provisions of the Companies Act, 2013 and a Senior Management Personnel under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from the close of business hours on August 14, 2026, due to internal role realignment. I shall continue to remain in the employment of the Company. I confirm that there are no other material reasons for my stepping down from the aforesaid positions, other than those stated above. I take this opportunity to express my sincere gratitude to the Board of Directors, the management, and all my colleagues for the support, guidance, and cooperation extended to me during my tenure as the Company Secretary & Compliance Officer. I hereby provide my consent for the processing of my personal data by the Company in accordance with the provisions of the Digital Personal Data Protection Act, 2023, to the extent applicable. Please take the above on record and arrange to complete the necessary statutory and regulatory compliances. Thanking You Bhaunik Shah BOROSII: Borosil Limited CIN: L36100MH2010PLC292722 Registered & Corporate Office : 1101, Crescenzo, G-Slock, Opp. MCA Club, Sandra Kurla Complex, Sandra (E), Mumbai -400 051, India. T +91 22 6740 6300 F +91 22 6740 6514 E borosil@borosil.com W www.borosil.com Annexure – B Sr. Particulars Details 1. Reason for change viz. Appointment of Mr. Pradeep Joshi (ICSI Membership appointment/re-appointment No. F4959) as Company Secretary of the Company and Compliance Officer, who would also be Key Managerial Personnel, with effect from August 15, 2026. Mr. Joshi was appointed as the Senior Management Personnel of the Company with effect from July 13, 2026. 2. Date of & terms of appointment August 15, 2026 3. Brief Profile Mr. Pradeep Joshi has over 25 years of extensive experience in corporate secretarial practice, governance, regulatory compliance, and listed company affairs. He has a proven track record of managing secretarial functions for listed companies and their subsidiaries and possesses extensive experience working closely with Boards, regulatory authorities, investors, and cross-functional leadership teams to strengthen governance standards and support organizational growth. Before joining the Company, Mr. Joshi served as Chief General Manager (Company Law) & Company Secretary at JK Paper Limited. Before that, he spent over two decades with Welspun Corp Limited as Associate Vice President (Secretarial) & Company Secretary, where he led the secretarial function for multiple listed entities and group companies. Mr. Joshi is a Member of the Institute of Company Secretaries of India (ICSI) and holds a Diploma in Business Management from IGNOU, an LL.B., and a Bachelor of Science degree from Devi Ahilya Vish [Showing first 8,000 characters — download PDF for full document]