Voting results of the 63rd AGM of the Company along with the Consolidated Scrutinizers report on e-voting

BOROSIL BOROSIL RENEWABLES LIMITED ' oot a0 Craateocs (-Block, Opp. MCA Club, Bandra Kixla Complex renewables $§3am (). Mumbai - 400 031, India. ~ **" = “ + 491226740 6300 F 149122 6740 6514 W : www.borosilrenewables.com Email : bri@borosil.com August 28, 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 Sub: Voting results of the 63" Annual General Meeting ("AGM") of the Company Dear Sirs, The voting results of the AGM of the Company held on Thursday, August 27, 2026, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer's Report on e-voting (remote e-voting and e-voting during AGM). All the resolutions contained in AGM Notice have been passed with requisite majority. The voting results along with the Consolidated Scrutinizer's Report will be available on the Company's website at www.borosilrenewables.com and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/. Kindly take the above on your record. Yours faithfully, For Borosil Renewables Limited Kishor Talreja Company Secretary & Compliance Officer (Membership no. FCS-7064) Encl.: As above. Voting Results in respect of the 63rd Annual General Meeting ("AGM") - Borosil Renewables Ltd Date of the AGM August 27, 2026 Total number of shareholders on record date (i.e. number of folios on August 20, 2026 - cut-off date for voting 2,28,027 purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and promoter group: Public: Not applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and promoter group: 12 Public: 82 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) 1) To consider and adopt: (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and the Statutory Auditor thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of the Statutory Auditor thereon. Whether promoter/ promoter group are interested in the agendalresolution? No % of Votes o o ) i No. of shares | No. of votes ot Votes quled No. of Votes % of Votes in | against on " on outstanding N No. of Votes |favour on votes| votes Category Mode of Voting held polled —in favour N ) @ shares ) - against (5) polled polled (3)=[)(1)1* 100 (6)=[(4)/(2)1100| (7)=[(5)/(2)] *100 E-Voting 8,24,46,146 99.9977% 8,24,46,146 0 100.0000% 0.0000% Promoter and Promoter Group |P 9l — 8,24,48,061 0 0.0000% 0 0 0.0000% | 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 8,24,48,061 8,24,46,146 99.9977% [ 8,24,46,146 0 100.0000% 0.0000% E-Voting 1,00,48,494 77.0466% 1,00,48,494 0 100.0000% 0.0000% " ituti Poll 1,30,42,107 0 0.0000% 0 0 0.0000% 0.0000% Puubblliicc-- IInnssttiittutuit ions Postal Baliot (if appiicable) 0 0.0000% 0 0 0.0000% | 0.0000% Total 1,30,42,107 1,00,48,494 77.0466% 1,00,48,494 0 100.0000% 0.0000% E-Voting 5,04,503 0.9759% 5,04,185 318 99.9370% 0.0630% Public- Non Institutions Poll _ _ 5,16,93,541 0 0.0000% 0 0 0.0000% 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 5,16,93,541 5,04,503 0.9759% 5,04,185 318 99.9370% 0.0630% Total 14,71,83,709 9,29,99,143 63.1858% 9,29,98,825 318 99.9997% 0.0003% Resolution required: (Ordinary) [2T)o consider the re-appointment of Mr. Pradeep Kumar Kheruka (DIN: 00016909), who retires by rotation and being eligible, offers himself for re- appointment. Whether promoter! promoter group are interested in the agendairesolution? __|No %of Votes Polled ; Category Mode of Voti§ ng No. ohfe lsdh ares No.poofllveodt es | sutstanding | No. of Votes ~in | No. of Votes - against | 7 oOfn VvOotteeSs Ipnoflalevdo ur | o eyoio against on" votes ) ) shares. favour (4) ®) Totazn100 polled (7)=[(5)/(2)]"100 (3)=[(2)/(1)]1" 100 E-Voting 8,24,46,146 99.9977% 8,24,46,146 0 100.0000% 0.0000% Promoter and Promoter Group |72 8,24,48,061 0 00000% 0 0 0.0000% 0.0000% Postal Ballot (i applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 8,24,48,061 824,465,146 99.9977% 824,465,146 0 100.0000% 0.0000% E-Voting 1,008,494 77.0466% 61,53,820 38,04,674 612412% 38.7588% i itutis Poll 1,30,42,107 0 0.0000% 0 0 0.0000% 0.0000% Public- Institutions Postal Ballot (i applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 1,3042,107 1,00.48.294 77.0466% 61,53,820 3894674 61.2412% 38.7588% E-Voting 504503 0.9759% 500,020 4,474 99.1132% 0.8868% Public-Non Institutions |71 516,93,541 0 00000% 0 0 0.0000% 0.0000% Postal Ballot (i applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 5,16.93,541 504,503 0.9759% 500029 2474 99.1132% 0.8868% Total 14,71,83.709 9.29.99.143 63.1858% 8,90,99,995 38,99,148 95.8073% 41927% Resolution required: (Ordinary) 3)To considtehre re-appointment of M/s Chaturvedi & Shah LLP, Chartered Accountants (Firm Registration No. 1 01720W / W100355) as the Statutory Auditors of the Company for a second term of 5 (five) ) consectitive years. Whether promoter! promoter group are interested in the agendairesolution? __|No No.of shares | No.ofvotes | °f Votes Polled . . _ | %of Votes in favour . : on outstanding | No. of Votes —in | No. of Votes - against % of Votes against on votes Category Mode of Voting held polled on votes polled " S @ shares favour (4) [0} phpmineps polled (7)=[(5)/(2)]"100 @)=[2)(11" 100 E-Voting 8,24,46,146 99.9977% 824,46, 146 0 100.0000% 0.0000% Poll 8,24,48,061 0 0.0000% 0 0 0.0000% 0.0000% Promoter and Promoter Group Postal Ballot (f applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 8,24,48,061 8,24,46,146 99.9977% 8,24,46,146 0 100.0000% 0.0000% E-Voting 1,0048,494 77.0466% 92,39,837 8,08,657 91.9525% 8.0475% I Poll 1,3042,107 0 0.0000% 0 0 0.0000% 0.0000% Public- Institutions Postal Ballot (i applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 1,30.42,107 1,00.48,494 77.0466% 92,39,837 808657 91.9525% 8.0475% E-Voting 504503 0.9750% 497616 6,887 98.6349% 1.3651% ] - Poll 516,93 541 0 0.0000% 0 0 0.0000% 0.0000% Public- Non Institutions Postal Ballot (f applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 5,16,93,541 504,503 0.9759% 497616 6,887 98.6349% 1.3651% Total 14,71,83,709 9.29.99.143 63.1858% 9,21,83,599 815,544 99.1231% 0.8769% Resolution required: (Ordinary) 4) To ratify remuneration of the Cost Auditors. Whether promoter/ promoter group are interested in the No No. of No.of | % of Votes Polled % of Votes in % of Votes . - votes | on outstanding . No.of Votes — | favouron votes | against on votes Category Mode of Voting shar::s)held pallod | shares (ot | No- Of Votes —in favour @ | 0 21 TS oted moited (7] 100 (6)=[(4)/(2)]100 | (7)=[(5)/(2)1100 E-Voting 8,0446,146] _ 99.9977% 8,04,46,146 0 100.0000% 0.0000% Poll 8,24,48,061 0 0.0000% 0 0 0.0000% 0.0000% Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 8,24,48,061 | 8,24,46,146| __ 99.9977% 8,24,46,146 0 100.0000% 0.0000% E-Voting 1,00,48,494 __ 77.0466% 1,00,48 494 0 100.0000% 0.0000% Public. Insti Poll 1,30,42,107 0 0.0000% 0 0 0.0000% 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 1,30,42,107 | 1,00,48,494| _ 77.0466% 1,00,48,494 0 100.0000% 0.0000% E-Voting 504,503 09759% 5,02,931 1,572 99.6884% 03116% " Poll 5,16,93541 0 0.0000% 0 0 0.0000% 0.0000% Public- Non Institutions Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total 511693541 | 504,503 0.9759% 5,02,931 1,572 90.6884% 0.3116% Total 14,71,83,7099,20,99,143| _ 63.1858% 9,20,07,571 1,572 90.9983% 0.0017% Resolution required: (Special) 5) To approve terms of remuneration of Mr. Ashok Jain (DIN: 00025125), in [Showing first 8,000 characters — download PDF for full document]