Shareholders meeting

August 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 543212 Symbol: BOROLTD Dear Sirs, Sub: Annual Report for FY 2025-26 Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for FY 2025-26 including the Notice of the 16th Annual General Meeting (“AGM”) to be held on Thursday, September 24, 2026, at 11:00 a.m. (IST), which is being sent to the shareholders electronically. The Annual Report, including the Notice of the AGM, is available on the Company’s website at www.borosil.com and is also available on the website of National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take the same on record. Thanking you. Yours faithfully, For Borosil Limited Pradeep Joshi Company Secretary & Compliance Officer FCS - 4959 Encl: as above Across the Pages Corporate Overview Statutory Reports About Borosil Limited 2 Business Responsibility and Sustainability Report 37 Product Portfolio 6 Notice 97 Management Message 8 Board’s Report and Management Discussion 134 Operational Excellence 14 and Analysis Omnichannel Presence 16 Report on Corporate Governance 172 Brand Identity and Market Resonance 18 Financial Statements Digital Transformation 22 A steaming cup of tea to start the not defined by design alone, but by During FY 2025–26, this philosophy Standalone 197 Product Innovation and Market Enablement 26 morning. A carefully packed lunch for the difference they make in people’s guided every step of our journey. Consolidated 275 a loved one. A family gathering around everyday lives. True design goes beyond From investing in new manufacturing Strategic Direction and Growth Priorities 28 the dining table. A quiet moment of aesthetics. It begins with understanding capabilities and accelerating People and Culture 30 hydration between busy schedules. how people live, what they aspire to, and premiumization to deepening consumer These seemingly ordinary moments how every product can simplify routines, engagement and building future-ready Governance 34 Investor Information often become life’s most meaningful enhance well-being, solve everyday talent, every initiative was driven by a Corporate Information 36 Market Capitalization ~`2,613 crores experiences. challenges, and create meaningful value singular purpose — to create products for the people who use it. and experiences that empower our Scan this QR Code to access (as of March 31, 2026) And while these moments may appear customers to become better individuals the Investor Relations page effortless, they are shaped by the This belief inspires everything we do. CIN L36100MH2010PLC292722 and lead better lives. choices we make every day. The choice BSE Code 543212 to live healthier. To seek convenience It inspires us to create products that Designed for a Better You is, therefore, make kitchens healthier, dining more NSE Symbol BOROLTD without compromise. To surround more than our theme for the year. delightful, and homes more vibrant. It ourselves with products that are safe, Bloomberg Code BOROLTD:IN drives us to innovate continuously, build It is our promise. beautiful, and thoughtfully crafted. To future-ready manufacturing capabilities, AGM Date September 24, 2026 create experiences that bring people A promise to thoughtfully design strengthen consumer connections, and AGM Mode Video Conferencing (VC)/Other together and enrich everyday living. nurture a workplace where our people products that are better for health, experiences that are better for living, Or Click here Audio-Visual Means (OAVMs) At Borosil, we have spent over six can grow and thrive. It shapes the workplaces that are better for people, https://www.borosil.com/investors/ decades understanding these choices experiences we design and the trust borosil-limited/disclosure-under- and a business that is better prepared for and the people behind them. Because we build with millions of consumers regulation-46-of-sebi-listing- the future. regulations/annual-report/ Forward-looking Statement we believe that great products are every day. Because when people are placed at This document contains statements about expected future events and financials of Borosil the heart of every decision, every day Limited (the “Company”), which are forward- becomes better. looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. We have tried, wherever possible, to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. There is a significant risk that the assumptions, predictions and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. We undertake no obligation to publicly update any forward-looking statement, whether as a result of latest information, future events or otherwise. 2 37 197 Corporate Overview Statutory Reports Financial Statements About Borosil Limited Built around Evolving Lives Few brands occupy as distinctive a position in the Indian consumer landscape as Borosil Limited (‘Borosil’ or ‘The Company’). Over the last six decades, the Company has built a rare and enduring franchise as a trusted brand — one This scientific heritage is a legacy few Glassware, serveware, that seamlessly bridges Indian brands can claim, and it has and lunch boxes aspiration with affordability bestowed the brand with an invaluable Vacuum-insulated flasks and while remaining deeply advantage: a deep, cross-generational bottles under the Hydra range trust that consumers instinctively rooted in quality, safety, Established in 1962 as a glassware associate with quality, reliability, and Stainless-steel cookware and innovation. manufacturing company, Borosil Limited health and safety. Today, that trust has such as pressure cookers, has evolved into India’s most-loved carried Borosil far beyond its glassware kadai, and frying pans consumerware brand and the undisputed roots, into one of India’s leading Gas stoves leader in consumer glassware. kitchen and dining solutions brands. Smart kitchen appliances Started as a pioneer in borosilicate glass Today, Borosil Limited’s portfolio in India, the Company’s expertise was first extends far beyond its traditional Fine opal tableware under proven in India’s scientific laboratories glassware roots. The Company the Larah brand where precision, purity, and safety offers a comprehensive range of Home decor are non-negotiable, before it brought products across multiple everyday that same rigor into Indian homes. consumption occasions, including: 2 Borosil Limited Annual Report 2025-26 3 2 37 197 Corporate Overview Statutory Reports Financial Statements Borosil’s enduring proposition is anchored that combine functionality, aesthetics, premiumization is not an aspiration in a powerful consumer insight, the growing convenience, durability, and lasting value. reserved for a few, but an upgrade within Corporate Values preference for healthier, safer, and superior reach of millions of Indian families. With products starting at accessible materials. By championing glass and price points and a robust [Showing first 8,000 characters — download PDF for full document]