Shareholders meeting

September 01, 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: 544184 Symbol: BOROSCI 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 attached the Annual Report of the Company for FY 2025-26 including the Notice of the 35th Annual General Meeting (“AGM”) to be held on Friday, September 25, 2026, at 11:00 a.m. (IST), which is being sent to the members electronically. The Annual Report, including the Notice of the AGM, is available on the Company’s website at www.borosilscientific.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. Yours faithfully, For Borosil Scientific Limited Ramavtar Sharma Company Secretary & Compliance Officer Encl: as above Borosil Scientific Limited CIN: L74999MH1991PLC061851 Registered Office: MANUFACTURERS OF 1101, 11th Floor, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra(East), LABORATORY GLASSWARE Mumbai-400 051 LABORATORY INSTRUMENTS Email: bsl@borosil.com ANALYTICAL VIALS Website: www.borosilscientific.com PROCESS SYSTEMS Scan Here for More Information: Visit our website Follow us on PHARMACEUTICAL PACKAGING gnilbanE ERUTUF ANNUAL REPORT 2025-26 BOROSIL SCIENTIFIC LIMITED ANNUAL REPORT 2025-26 A Petal Story: Growing with Purpose At Borosil Scientific, we believe that a strong organization Across the Pages is like a flower, rooted in purpose, resilient in growth, and defined by a collective effort. This year, our journey unfolded For more investor-related through four key ‘petals’ of our business, each representing a Corporate Overview 01-22 information, please visit: crucial aspect of what makes our organization thrive. Borosil Scientific Limited - The First Petal: Investor Tab Foundation - Trust, Excellence & Credibility 01 Corporate Snapshot 02 Or simply scan the QR code: Our foundation rests on unwavering trust, relentless pursuit 02 Product Portfolio 04 of excellence, and steadfast credibility. These core values 03 New Products 06 have shaped our path and ensured our reputation as a reliable 04 Our Manufacturing Capabilities 08 and distinguished leader in the industry. 05 Financial Performance 10 The Second Petal: 06 Our Presence 11 Sustainability & Environmental Responsibility 07 Management Message 12 08 Key Strengths and Strategies 16 We are committed to sustainability and environmental responsibility. By integrating eco-friendly practices into our 09 Sustainability in Action 18 operations, we strive to minimize our ecological footprint and 10 Awards and Achievements 20 safeguard the planet for future generations. 11 Corporate Information 21 The Third Petal: Innovation, Growth & Make in India Innovation drives our growth. As we embrace the ‘Make Statutory Reports 23-67 Investor Information in India’ initiative, we focus on cutting-edge solutions that address local and global challenges, propelling our expansion Market Capitalization: 12 Board’s Report 23 while contributing to national development. as of 31st July, 2026 13 Management Discussion and ~`1,404 crores The Fourth Petal: Analysis 30 Safety, Care & Reliability 14 Corporate Governance CIN: Report 52 L74999MH1991PLC061851 Safety and care underscore our operations, ensuring reliability in all we do. We prioritize the well-being of BSE Code: our employees, partners, and customers, fostering an 544184 environment where excellence thrives without compromise. Financial Statements 68-177 NSE Symbol: Together, these petals form a balanced and forward-looking BOROSCI organization. While each plays a distinct role, their true 15 Standalone 68 AGM Date: strength lies in their synergy—how they collaborate, driven 16 Consolidated 1 23 25th September, 2026 by shared values, people, and vision. Despite challenges, we adapted, evolved, and emerged stronger. Looking ahead, AGM Mode: we remain committed to nurturing each part of our business as we continue to grow with purpose. Notice 178-209 Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) Corporate Snapshot Rooted in Science, Growing with Purpose. #We are Borosil Scientific At Borosil Scientific Limited (also referred to as ‘Borosil Scientific’, ‘the Company’ or ‘We’), purpose shapes every endeavor: to create laboratory and process solutions that empower science, enhance lives, and contribute to a more sustainable future. Like a flower that blooms from its strong roots, the Company is anchored by four interconnected pillars which are Laboratory Consumables, Laboratory Instrumentation, Pharmaceutical Primary Packaging and Process Systems, that shape its journey and support its continued growth. Our Vision To be the most customer- centric company Our Mission Inspired by the possibilities of tomorrow, we create lab and process solutions that empower science, enhance lives, and enable a sustainable future. ISO/IEC 17025:2017 Guided by the possibilities of tomorrow, the Company that legacy continues to drive responsible innovation, delivers precision-engineered laboratory glassware, strengthen local manufacturing, and uphold the highest consumables, and allied scientific solutions for researchers, standards of safety and care. institutions, and industries. Every solution is thoughtfully Following its demerger from Borosil Limited, Borosil designed to support experimentation, analysis, and Scientific emerged with a sharper focus on serving discovery with consistent precision and reliability. the scientific ecosystem. Backed by a portfolio of over The Company’s roots trace back to the Borosil Group, which 4,500 specialized products, the Company continues to pioneered borosilicate glassware in India and established strengthen India’s scientific and manufacturing capabilities a legacy built on quality, precision, and credibility. Today, while delivering sustainable, purpose-led growth. weivrevO etaroproC Annual Report 2025-26 Annual Report 2025-26 Borosil Scientific Limited Our Values Integrity Continual Improvement We uphold ethical standards, We embrace innovation, constantly fostering transparency and trust. seeking growth and excellence. Customer Focus Accountability We prioritize customer satisfaction, exceeding expectations and building We take ownership. lasting relationships. Respect Safety We value diversity, promoting We prioritize the well-being of inclusivity, mutual respect and all, implementing rigorous safety teamwork. measures. Our Positioning 64 150+ 4,500+ Years of Presence Channel Partners Laboratory Products 80+ 4 90+ Sales Ambassadors Manufacturing Exporting Countries Locations in India Product Portfolio Built for Every Need, Designed for Science. Built around the evolving needs of laboratories, research institutions, and industrial users, Borosil Scientific offers a portfolio of over 4,500 products across four business divisions. Like the four petals that define our journey, each division serves a distinct purpose while collectively creating a balanced portfolio rooted in trust, excellence, innovation, sustainability, and reliability. Through this integrated offering, the Company supports the entire scientific value chain, from foundational laboratory operations and analytical testing to advanced research, pharmaceutical packaging, and process-scale applications. Laboratory Glassware and Laboratory Consumables Instrumentation Product Categories Product Categories Laboratory Glassware Nutrition and Environment Analytical Vials Lab Essentials Lab Accessories Life Sciences Filter Paper and Consumables Liquid Handling Laboratory Water This division forms the foundation of Borosil Scientific’s Through our dedicated laboratory equipment brand, offerings, encompassing ess [Showing first 8,000 characters — download PDF for full document]