Borosil Limited — AGM Information 2021

Jul 9, 2021

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July 09, 2021

	The DCS - CRDBSE LimitedCorporate Relationship Department1stFloor, New Trading Ring,Rotunda Building, P. J. Towers,Dalal Street,Mumbai – 400 001	National Stock Exchange of India Ltd.Exchange Plaza, C-1, Block G,Bandra Kurla Complex,Bandra (East), Mumbai – 400 051

Dear Sir/Madam,

Sub: Notice of the 11[th] Annual General Meeting and Closure of Share Transfer Books – Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Scrip Code: 543212 Symbol: BOROLTD Series: EQ ISIN: INE02PY01013

We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 11 [th] Annual General Meeting of the Company will be held on Thursday, August 26, 2021 at 3.00 p.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 20/2020 dated 5[th] May, 2020 read with General Circular No. 14/2020 dated 8[th] April, 2020, General Circular No. 17/2020 dated 13[th] April, 2020 and also General Circular No. 02/2021 dated January 13, 2021.

Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 20, 2021 to Thursday, August 26, 2021 (both days inclusive) for the purpose of Annual General Meeting.

The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The Members holding shares either in physical or demat mode as on the cut-off date i.e. Thursday, August 19, 2021, may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting.

The e-voting shall commence from 9.00 a.m. (IST) on Monday, August 23, 2021 and shall end at 5.00 p.m. (IST) on Wednesday, August 25, 2021.

You are requested to take the above on record.

Thanking you.

Yours faithfully,

For Borosil Limited

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Manoj Dere Company Secretary and Compliance Officer Membership No. FCS 7652